ARTEUS LIMITED
Overview
| Company Name | ARTEUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07193760 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARTEUS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is ARTEUS LIMITED located?
| Registered Office Address | Riverside House Irwell Street M3 5EN Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARTEUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 422.TV MEDIA LIMITED | Jun 29, 2010 | Jun 29, 2010 |
| FLEETNESS 704 LIMITED | Mar 17, 2010 | Mar 17, 2010 |
What are the latest accounts for ARTEUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for ARTEUS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 13, 2023 |
What are the latest filings for ARTEUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report | 31 pages | AM10 | ||||||||||
Notice of move from Administration to Dissolution | 31 pages | AM23 | ||||||||||
Administrator's progress report | 31 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 11 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 54 pages | AM03 | ||||||||||
Registered office address changed from C/O Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY England to Riverside House Irwell Street Manchester United Kingdom M3 5EN on Feb 12, 2024 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||
Termination of appointment of Ian Ballantyne as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Northstar Media Ltd 10633931 as a person with significant control on Jan 24, 2022 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Northstar Media Ltd 10633931 as a person with significant control on Feb 08, 2021 | 4 pages | PSC02 | ||||||||||
Cessation of Vistascope Limited as a person with significant control on Feb 08, 2021 | 3 pages | PSC07 | ||||||||||
Cessation of Creative and Technical Media Services Limited as a person with significant control on Feb 05, 2021 | 3 pages | PSC07 | ||||||||||
Notification of Vistascope Limited as a person with significant control on Feb 05, 2021 | 4 pages | PSC02 | ||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ARTEUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HULME, Martin Geoffrey | Director | Irwell Street M3 5EN Manchester Riverside House United Kingdom | England | British | Company Director | 48090610004 | ||||||||
| JACKSON, David Frank | Director | Irwell Street M3 5EN Manchester Riverside House United Kingdom | United Kingdom | British | Director | 39832090002 | ||||||||
| P & P SECRETARIES LIMITED | Secretary | Deansgate M3 2BU Manchester 123 United Kingdom |
| 149812630001 | ||||||||||
| BALLANTYNE, Ian | Director | 2 Jordan Street Knott Mill M15 4PY Manchester C/O Christian Douglass Accountants Limited England | Scotland | British | Director | 156981660001 | ||||||||
| WALLWORK, Simon John | Director | Deansgate M3 2BU Manchester 123 United Kingdom | United Kingdom | British | None | 57880660006 | ||||||||
| P & P DIRECTORS LIMITED | Director | Deansgate M3 2BU Manchester 123 United Kingdom |
| 149812640001 |
Who are the persons with significant control of ARTEUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northstar Media Ltd | Feb 08, 2021 | 2 Stamford Road Bowdon WA14 2JU Altrincham The Polygon England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vistascope Limited | Feb 05, 2021 | 2 Jordan Street Knott Mill M15 4PY Manchester C/O Christian Douglass Accountants Limited United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Creative And Technical Media Services Limited | Apr 06, 2016 | Jordan Street Knott Mill M15 4PY Manchester 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ARTEUS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0