Arteus Limited (number 07193760) is a private limited company founded on 2010-03-17 in England. This business can be found at C/O Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester M15 4PY. Having undergone a change in 2017-05-09, the previous name the company utilized was 422.Tv Media Limited. Arteus Limited is operating under SIC code: 59113 that means "television programme production activities".

Company details

Name Arteus Limited
Number 07193760
Date of Incorporation: Wed, 17th Mar 2010
End of financial year: 30 June
Address: C/o Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, M15 4PY
SIC code: 59113 - Television programme production activities

Moving to the 2 directors that can be found in the firm, we can name: Martin H. (appointed on 24 June 2010), David J. (appointment date: 24 June 2010). The Companies House indexes 3 persons of significant control, namely: Northstar Media Ltd is located at 2 Stamford Road, Bowdon, WA14 2JU Altrincham, Cheshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Vistascope Limited is located at 2 Jordan Street, Knott Mill, M15 4PY Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Creative And Technical Media Services Limited is located at Jordan Street, Knott Mill, M15 4PY Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 191,112 245,553 392,016 533,834 539,969 759,195 727,723 983,796 622,650 616,804
Fixed Assets 202,891 212,451 141,481 156,758 243,914 297,034 287,424 255,162 161,357 227,329
Intangible Fixed Assets 181 - - - - - - - - -
Number Shares Allotted - 1,000 1,000 1,000 - - - - - -
Shareholder Funds 66,727 3,126 129,426 222,096 - - - - - -
Tangible Fixed Assets 202,710 212,451 141,481 156,758 - - - - - -
Total Assets Less Current Liabilities 75,506 60,077 155,345 274,952 221,826 270,865 311,448 896,205 341,481 436,136

People with significant control

Northstar Media Ltd
8 February 2021
Address The Polygon 2 Stamford Road, Bowdon, Altrincham, Cheshire, WA14 2JU, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Company Register Of England And Wales
Registration number 10633931
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vistascope Limited
5 February 2021 - 8 February 2021
Address C/O Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, M15 4PY, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08957379
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Creative And Technical Media Services Limited
6 April 2016 - 5 February 2021
Address 2 Jordan Street, Knott Mill, Manchester, M15 4PY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06843330
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director's appointment was terminated on Monday 1st May 2023
filed on: 4th, May 2023 | officers
Free Download (1 page)