Art Media Property (UK) Limited LONDON


Founded in 2015, Art Media Property (UK), classified under reg no. 09907833 is an active company. Currently registered at 6 Cobb Street E1 7LB, London the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely Philip C., Charlotte C. and Charles F.. In addition one secretary - Thomas K. - is with the company. At present there is 1 former director listed by the firm - Gregor M., who left the firm on 30 June 2023. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Art Media Property (UK) Limited Address / Contact

Office Address 6 Cobb Street
Town London
Post code E1 7LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09907833
Date of Incorporation Tue, 8th Dec 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Thomas K.

Position: Secretary

Appointed: 25 October 2023

Philip C.

Position: Director

Appointed: 11 October 2017

Charlotte C.

Position: Director

Appointed: 08 December 2015

Charles F.

Position: Director

Appointed: 08 December 2015

Anna L.

Position: Secretary

Appointed: 20 September 2022

Resigned: 25 October 2023

Sally H.

Position: Secretary

Appointed: 25 October 2017

Resigned: 20 September 2022

Gregor M.

Position: Director

Appointed: 08 December 2015

Resigned: 30 June 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 5 names. As BizStats discovered, there is Constantin P. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Gregor M. This PSC has significiant influence or control over the company,. Then there is Charlotte C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Constantin P.

Notified on 31 March 2023
Nature of control: significiant influence or control

Gregor M.

Notified on 6 April 2016
Ceased on 30 June 2023
Nature of control: significiant influence or control

Charlotte C.

Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control: significiant influence or control

Charles F.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Art Media Proprrty Holdings Limited

International House Castle Hill, Douglas, Isle Of Man, IM2 4RB, Isle Of Man

Legal authority Isle Of Man Companies Act 2006
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Regirsty
Registration number 013088v
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets854 0101 159 320878 384978 405267 1641 575 4441 645 706
Net Assets Liabilities-129 127209 294346 606506 890-754 495-971 20233 939
Other
Accrued Liabilities Deferred Income    121 63411 4299 066
Accrued Liabilities Not Expressed Within Creditors Subtotal 74075 12798 320121 634  
Creditors5 398 6156 194 6887 679 19710 806 93413 659 44217 581 31816 966 698
Fixed Assets4 403 7214 806 6606 529 3349 321 63912 753 20115 044 15115 348 521
Net Current Assets Liabilities-4 532 8485 015 2146 875 9409 828 529-13 386 062-16 003 924-15 305 516
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal11 75720 15425 18625 2826 2161 95015 476
Total Assets Less Current Liabilities-129 127208 554271 479506 890-632 861-959 77343 005

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 21st, December 2023
Free Download (3 pages)

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