ARCHELLA GROUP LTD

ARCHELLA GROUP LTD is an active private limited company, incorporated on 10 November 2011. The nature of the business is Media representation services. The company's registered office is on St Andrews Court, Thame. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. ARCHELLA GROUP LTD previously had the company name ARCHELLA MEDIA LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6A ST ANDREWS COURT
Address Line 2	WELLINGTON STREET
Post Town	THAME
Country	ENGLAND
Postcode	OX9 3WT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	22/11/2024
Last Made Up Date	08/11/2023

Return

Next Due Date	08/12/2016
Last Made Up Date	10/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73120 - Media representation services

Company Name History

From 17/06/2015 onwards:

ARCHELLA GROUP LTD

Prior to 17/06/2015:

ARCHELLA MEDIA LTD

Directors

(The company's officers)

MRS EMILY ANNE DICKENS

(~45 year old British national)

6A ST ANDREWS COURT WELLINGTON STREET, THAME, OX9 3WT, ENGLAND

Current Director
Gives occupation as MEDIA SERVICES
Usually resident in ENGLAND

Appointed on 10/11/2011

MR JAMES CHRISTOPHER DICKENS

(~46 year old British national)

6A ST ANDREWS COURT WELLINGTON STREET, THAME, OX9 3WT, ENGLAND

Current Director
Gives occupation as DATA ARTIST
Usually resident in ENGLAND

Appointed on 01/06/2015

Shareholders

(Persons of Significant Control)

Mrs Emily Anne Dickens

(~45 year old British national)

6a St Andrews Court, Wellington Street, Thame, Oxfordshire, OX9 3WT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr James Christopher Dickens

(~46 year old British national)

6a St Andrews Court, Wellington Street, Thame, Oxfordshire, OX9 3WT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)