Arteus Limited MANCHESTER


Arteus started in year 2010 as Private Limited Company with registration number 07193760. The Arteus company has been functioning successfully for eleven 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 3 directors, namely Ian B., Martin H. and David J.. Of them, Martin H., David J. have been with the company the longest, being appointed on 24 June 2010 and Ian B. has been with the company for the least time - from 9 December 2010. As of 18 April 2021, there was 1 ex director - Simon W.. There were no ex secretaries.

Arteus Limited Address / Contact

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

Company Information / Profile

Registration Number 07193760
Date of Incorporation Wed, 17th Mar 2010
Industry Television programme production activities
End of financial Year 30th June
Company age 11 years old
Account next due date Thu, 31st Mar 2022 (347 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Sat, 29th Jan 2022 (2022-01-29)
Last confirmation statement dated Fri, 15th Jan 2021

Company staff

Ian B.

Position: Director

Appointed: 09 December 2010

Martin H.

Position: Director

Appointed: 24 June 2010

David J.

Position: Director

Appointed: 24 June 2010

Simon W.

Position: Director

Appointed: 17 March 2010

Resigned: 24 June 2010

P & P Secretaries Limited

Position: Corporate Secretary

Appointed: 17 March 2010

Resigned: 24 June 2010

P & P Directors Limited

Position: Corporate Director

Appointed: 17 March 2010

Resigned: 24 June 2010

People with significant control

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 10633931 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 10633931

The Polygon 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

Company previous names

422.tv Media May 9, 2017
Fleetness 704 June 29, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-30
Net Worth66 7273 126129 426222 096    
Balance Sheet
Cash Bank In Hand76 40436 03949 91411 898    
Cash Bank On Hand   11 89845 8405 78981 695447 736
Current Assets191 112245 553392 016533 834539 969759 195727 723983 796
Debtors114 708209 514342 102521 936493 017751 231646 028536 060
Intangible Fixed Assets181       
Net Assets Liabilities   222 096173 076191 785254 123486 111
Net Assets Liabilities Including Pension Asset Liability66 7273 126129 426222 096    
Other Debtors   4 261366 381403 932410 739423 484
Property Plant Equipment   156 758243 914297 034287 424255 162
Tangible Fixed Assets202 710212 451141 481156 758    
Total Inventories    1 1122 175  
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 000    
Profit Loss Account Reserve65 7272 126128 426221 096    
Shareholder Funds66 7273 126129 426222 096    
Other
Accrued Liabilities Deferred Income   18 93919 049   
Accumulated Amortisation Impairment Intangible Assets   18 04618 04618 04618 046 
Accumulated Depreciation Impairment Property Plant Equipment   439 246498 211557 353625 711717 111
Amounts Owed By Group Undertakings   52 307    
Amounts Owed To Group Undertakings   90 300360 993325 269172 06514 687
Amounts Recoverable On Contracts   2 00042 00087 00025 950 
Average Number Employees During Period    22202018
Bank Borrowings Overdrafts   106 67933 362152 588 372 451
Corporation Tax Payable   15 86115 861   
Corporation Tax Recoverable    8 343   
Creditors   39 01735 04951 88034 340391 122
Creditors Due After One Year 40 50618 98039 017    
Creditors Due Within One Year318 497397 927378 152415 640    
Finance Lease Liabilities Present Value Total   39 01735 04951 88034 34018 671
Fixed Assets202 891212 451141 481156 758243 914297 034287 424255 162
Government Grants Payable   48 47324 473   
Increase Decrease In Property Plant Equipment    21 52182 51517 339 
Increase From Depreciation Charge For Year Property Plant Equipment    58 96559 14268 35891 400
Intangible Assets Gross Cost   18 04618 04618 04618 046 
Intangible Fixed Assets Aggregate Amortisation Impairment17 86518 04618 046     
Intangible Fixed Assets Cost Or Valuation18 04618 04618 046     
Net Current Assets Liabilities-127 385-152 37413 864118 194-22 088-26 16924 024641 043
Number Shares Allotted 1 0001 0001 000    
Other Creditors   11 42212 63659 94923 94223 712
Other Taxation Social Security Payable   17 89932 837173 439424 905260 731
Par Value Share 111    
Prepayments Accrued Income   209 967353 777   
Property Plant Equipment Gross Cost   596 004742 125854 387913 135972 273
Provisions For Liabilities Balance Sheet Subtotal   13 83913 70127 20022 98518 972
Provisions For Liabilities Charges8 77916 4456 93913 839    
Secured Debts5 714133 987107 021184 152    
Tangible Fixed Assets Cost Or Valuation392 823489 226520 184596 004    
Tangible Fixed Assets Depreciation190 113276 775378 703439 246    
Total Additions Including From Business Combinations Property Plant Equipment    146 121112 26258 74859 138
Total Assets Less Current Liabilities75 50660 077155 345274 952221 826270 865311 448896 205
Total Borrowings   184 152101 420257 76965 233 
Trade Creditors Trade Payables   28 80714 37820 35651 8948 251
Trade Debtors Trade Receivables   253 40184 636260 299209 339112 576
Value Shares Allotted1 0001 0001 0001 000    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 26th, February 2021
Free Download (27 pages)

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