ARVATO LIMITED - LONDON


Company Profile Company Filings

Overview

ARVATO LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARVATO LIMITED was incorporated 24 years ago on 10/02/2000 and has the registered number: 03923307. The accounts status is FULL and accounts are next due on 30/09/2024.

ARVATO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
84110 - General public administration activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE
LONDON
EC4M 7WS

This Company Originates in : United Kingdom
Previous trading names include:
ARVATO SCM LIMITED (until 05/11/2010)
ARVATO ENTERTAINMENT SERVICES LIMITED (until 23/12/2008)
PINNACLE ARVATO LIMITED (until 28/01/2008)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2010-10-26 CURRENT
LIANNE BRANTON Secretary 2010-11-19 CURRENT
MR NATHIAN JOHN CARNALL Apr 1986 British Director 2022-12-31 CURRENT
MS DEBRA BEATRICE MARIA MAXWELL Oct 1967 British Director 2013-04-09 CURRENT
JAMES CHRISTOPHER TOWNER Jan 1971 British Director 2023-07-28 CURRENT
MR RICHARD PARKIN Mar 1969 British Director 2017-12-20 CURRENT
MR MATTHIAS MIERISCH Mar 1957 German Director 2014-06-01 UNTIL 2014-07-01 RESIGNED
RICHARD MARTIN WHITE British Director 2015-06-30 UNTIL 2023-01-04 RESIGNED
SIEGMAR ARNO WENZKY Feb 1943 German Director 2000-02-16 UNTIL 2003-06-30 RESIGNED
MR JOHN WILLIAM HENDERSON Sep 1953 British Director 2000-02-16 UNTIL 2000-10-17 RESIGNED
MR JONATHAN RADCLIFFE Aug 1969 British Director 2015-06-30 UNTIL 2018-01-31 RESIGNED
MR SEAN DANIEL SULLIVAN May 1957 British Director 2004-07-08 UNTIL 2008-01-17 RESIGNED
MATTHIAS JOACHIM MIERISCH Mar 1957 German Director 2005-07-05 UNTIL 2014-05-30 RESIGNED
ANDREA KAMINSKI Jul 1970 German Director 2011-01-11 UNTIL 2014-05-30 RESIGNED
MR ROBERT ANDREW LEONARD-MYERS Nov 1954 British Director 2004-07-08 UNTIL 2008-01-17 RESIGNED
STEVE PARTINGTON Jan 1957 British Director 2000-07-03 UNTIL 2003-05-31 RESIGNED
MR ROBERT ANDREW LEONARD-MYERS Nov 1954 British Secretary 2005-01-01 UNTIL 2008-01-17 RESIGNED
RICHARD MARTIN WHITE British Secretary 2008-01-17 UNTIL 2010-11-19 RESIGNED
RAINER MAJCEN Oct 1967 German Director 2011-01-11 UNTIL 2012-07-15 RESIGNED
FRANK MAURER Jul 1960 German Director 2000-07-03 UNTIL 2004-05-10 RESIGNED
RICHARD MARTIN WHITE British Secretary 2000-10-17 UNTIL 2004-12-31 RESIGNED
RICHARD MARTIN WHITE British Director 2003-05-20 UNTIL 2005-04-01 RESIGNED
JOHN ROBERT WYBRANT Oct 1961 British Director 2019-10-01 UNTIL 2022-12-31 RESIGNED
DH & B MANAGERS LIMITED Corporate Nominee Director 2000-02-10 UNTIL 2000-02-16 RESIGNED
ASIF HAMID Mar 1968 British Director 2002-09-12 UNTIL 2004-12-31 RESIGNED
MR JOHN WILLIAM HENDERSON Sep 1953 British Director 2000-10-17 UNTIL 2004-04-06 RESIGNED
RALF BIERFISCHER Sep 1963 German Director 2004-05-10 UNTIL 2008-10-29 RESIGNED
RALF BIERFISCHER Sep 1963 German Director 2000-10-17 UNTIL 2003-05-20 RESIGNED
MARK BROWN May 1964 British Director 2011-01-11 UNTIL 2013-06-30 RESIGNED
MR ROLF EBERHARD BUCH Apr 1965 German Director 2000-07-03 UNTIL 2008-10-29 RESIGNED
MR ANDREW JAMES BUNTING Dec 1974 British Director 2019-10-01 UNTIL 2020-12-31 RESIGNED
JORN PATRICK CAUMANNS May 1973 German Director 2019-10-01 UNTIL 2022-08-01 RESIGNED
MR PATRICK CORBETT Apr 1969 Irish Director 2015-06-30 UNTIL 2019-11-08 RESIGNED
STEFAN GLASER Aug 1972 German Director 2011-01-11 UNTIL 2015-06-30 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-10 UNTIL 2000-10-17 RESIGNED
DH & B DIRECTORS LIMITED Corporate Nominee Director 2000-02-10 UNTIL 2000-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bertelsmann Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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