Arteus started in year 2010 as Private Limited Company with registration number 07193760. The Arteus company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Manchester at C/o Christian Douglass Accountants Limited 2 Jordan Street. Postal code: M15 4PY. Since Tuesday 9th May 2017 Arteus Limited is no longer carrying the name 422.tv Media.
The company has 2 directors, namely Martin H., David J.. Of them, Martin H., David J. have been with the company the longest, being appointed on 24 June 2010. As of 27 April 2024, there were 2 ex directors - Ian B., Simon W. and others listed below. There were no ex secretaries.
| Office Address | C/o Christian Douglass Accountants Limited 2 Jordan Street |
| Office Address2 | Knott Mill |
| Town | Manchester |
| Post code | M15 4PY |
| Country of origin | United Kingdom |
| Registration Number | 07193760 |
| Date of Incorporation | Wed, 17th Mar 2010 |
| Industry | Television programme production activities |
| End of financial Year | 30th June |
| Company age | 14 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 24 June 2010
Position: Director
Appointed: 24 June 2010
The list of persons with significant control that own or control the company consists of 3 names. As we established, there is Northstar Media Ltd from Altrincham, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Vistascope Limited that entered Manchester, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Creative and Technical Media Services Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Northstar Media Ltd
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 |
| Notified on | 8 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vistascope Limited
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 |
| Notified on | 5 February 2021 |
| Ceased on | 8 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Creative And Technical Media Services Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 5 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| 422.tv Media | May 9, 2017 |
| Fleetness 704 | June 29, 2010 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 |
| Net Worth | 66 727 | 3 126 | 129 426 | 222 096 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 76 404 | 36 039 | 49 914 | 11 898 | ||||||
| Cash Bank On Hand | 11 898 | 45 840 | 5 789 | 81 695 | 447 736 | 404 728 | 273 120 | |||
| Current Assets | 191 112 | 245 553 | 392 016 | 533 834 | 539 969 | 759 195 | 727 723 | 983 796 | 622 650 | 616 804 |
| Debtors | 114 708 | 209 514 | 342 102 | 521 936 | 493 017 | 751 231 | 646 028 | 536 060 | 217 922 | 343 684 |
| Intangible Fixed Assets | 181 | |||||||||
| Net Assets Liabilities | 222 096 | 173 076 | 191 785 | 254 123 | 486 111 | -103 329 | 2 609 | |||
| Net Assets Liabilities Including Pension Asset Liability | 66 727 | 3 126 | 129 426 | 222 096 | ||||||
| Other Debtors | 4 261 | 4 261 | 403 932 | 410 739 | 423 484 | 37 118 | 23 347 | |||
| Property Plant Equipment | 156 758 | 243 914 | 297 034 | 287 424 | 255 162 | 161 357 | 227 329 | |||
| Tangible Fixed Assets | 202 710 | 212 451 | 141 481 | 156 758 | ||||||
| Total Inventories | 1 112 | 2 175 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Profit Loss Account Reserve | 65 727 | 2 126 | 128 426 | 221 096 | ||||||
| Shareholder Funds | 66 727 | 3 126 | 129 426 | 222 096 | ||||||
| Other | ||||||||||
| Amount Specific Advance Or Credit Directors | 4 000 | 4 000 | ||||||||
| Amount Specific Advance Or Credit Made In Period Directors | 4 000 | |||||||||
| Accrued Liabilities Deferred Income | 18 939 | 19 049 | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 18 046 | 18 046 | 18 046 | 18 046 | 18 046 | 18 046 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 439 246 | 498 211 | 557 353 | 625 711 | 717 111 | 814 163 | 895 347 | |||
| Amounts Owed By Group Undertakings | 52 307 | |||||||||
| Amounts Owed To Group Undertakings | 90 300 | 360 993 | 325 269 | 172 065 | 14 687 | |||||
| Amounts Recoverable On Contracts | 2 000 | 42 000 | 87 000 | 25 950 | ||||||
| Average Number Employees During Period | 22 | 20 | 20 | 18 | 16 | 17 | ||||
| Bank Borrowings Overdrafts | 106 679 | 33 362 | 152 588 | 372 451 | 434 808 | 344 278 | ||||
| Corporation Tax Payable | 15 861 | 15 861 | ||||||||
| Corporation Tax Recoverable | 8 343 | |||||||||
| Creditors | 39 017 | 35 049 | 51 880 | 34 340 | 391 122 | 436 607 | 405 980 | |||
| Creditors Due After One Year | 40 506 | 18 980 | 39 017 | |||||||
| Creditors Due Within One Year | 318 497 | 397 927 | 378 152 | 415 640 | ||||||
| Finance Lease Liabilities Present Value Total | 39 017 | 35 049 | 51 880 | 34 340 | 18 671 | 1 799 | 61 702 | |||
| Fixed Assets | 202 891 | 212 451 | 141 481 | 156 758 | 243 914 | 297 034 | 287 424 | 255 162 | 161 357 | 227 329 |
| Government Grants Payable | 48 473 | 24 473 | ||||||||
| Increase Decrease In Property Plant Equipment | 37 194 | 82 515 | 17 339 | 133 214 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 58 965 | 59 142 | 68 358 | 91 400 | 97 052 | 81 184 | ||||
| Intangible Assets Gross Cost | 18 046 | 18 046 | 18 046 | 18 046 | 18 046 | 18 046 | ||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 17 865 | 18 046 | 18 046 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 18 046 | 18 046 | 18 046 | |||||||
| Net Current Assets Liabilities | -127 385 | -152 374 | 13 864 | 118 194 | -22 088 | -26 169 | 24 024 | 641 043 | 180 124 | 208 807 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | |||||||
| Other Creditors | 11 422 | 12 636 | 59 949 | 23 942 | 23 712 | 21 170 | 33 813 | |||
| Other Taxation Social Security Payable | 17 899 | 64 157 | 173 439 | 424 905 | 260 731 | 293 396 | 210 657 | |||
| Par Value Share | 1 | 1 | 1 | |||||||
| Prepayments Accrued Income | 209 967 | 353 777 | ||||||||
| Property Plant Equipment Gross Cost | 596 004 | 742 125 | 854 387 | 913 135 | 972 273 | 975 520 | 1 122 676 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 13 839 | 13 701 | 27 200 | 22 985 | 18 972 | 8 203 | 27 547 | |||
| Provisions For Liabilities Charges | 8 779 | 16 445 | 6 939 | 13 839 | ||||||
| Secured Debts | 5 714 | 133 987 | 107 021 | 184 152 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 392 823 | 489 226 | 520 184 | 596 004 | ||||||
| Tangible Fixed Assets Depreciation | 190 113 | 276 775 | 378 703 | 439 246 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 146 121 | 112 262 | 58 748 | 59 138 | 3 247 | 147 156 | ||||
| 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 |
| Total Borrowings | 184 152 | 101 420 | 257 769 | 65 233 | ||||||
| Trade Creditors Trade Payables | 28 807 | 14 378 | 20 356 | 51 894 | 8 251 | 22 933 | 21 995 | |||
| Trade Debtors Trade Receivables | 253 401 | 84 636 | 260 299 | 209 339 | 112 576 | 180 804 | 320 337 | |||
| Value Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Monday 1st May 2023 filed on: 4th, May 2023 |
officers | Free Download (1 page) |
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