Artmedia Limited in LONDON

Artmedia Limited LONDON

Founded in 2001, Artmedia, classified under reg no. 04193029 is an active company. Currently registered at 12 Dahomey Rd SW16 6ND, London the company has been in the business for twenty three years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since April 2, 2002 Artmedia Limited is no longer carrying the name Contemporary Visual Arts Magazine.

At present there are 3 directors in the the company, namely Alessandro B., Francziska W. and Andrea B.. In addition one secretary - Andrea B. - is with the firm. As of 19 April 2024, there was 1 ex director - Mario B.. There were no ex secretaries.

Artmedia Limited Address / Contact

Office Address	12 Dahomey Rd
Town	London
Post code	SW16 6ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04193029
Date of Incorporation	Tue, 3rd Apr 2001
Industry	Book publishing
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Alessandro B.

Position: Director

Appointed: 10 July 2023

Francziska W.

Position: Director

Appointed: 31 December 2008

Andrea B.

Position: Secretary

Appointed: 03 April 2001

Andrea B.

Position: Director

Appointed: 03 April 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 April 2001

Resigned: 03 April 2001

Mario B.

Position: Director

Appointed: 03 April 2001

Resigned: 31 December 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 2001

Resigned: 03 April 2001

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Andrea B. The abovementioned PSC has significiant influence or control over the company,.

Andrea B.

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

Company previous names

Contemporary Visual Arts Magazine	April 2, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	2 445	947	27 554	14 526

Balance Sheet
Current Assets	46 566	9 279	46 530	28 847	23 709	22 415	31 804	24 652	24 619
Net Assets Liabilities				14 526	8 198	9 879	11 352	10 386	7 528
Cash Bank In Hand	46 566	9 272
Net Assets Liabilities Including Pension Asset Liability	2 445	37	27 554	14 526
Tangible Fixed Assets	6 096	4 572

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	2 443	35
Shareholder Funds	2 445	947	27 554	14 526

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 288	1 685	2 382	7 978	1 310	1 236
Average Number Employees During Period						2	2	1	1
Creditors				15 605	15 755	14 103	16 266	15 800	18 464
Fixed Assets	6 096	4 572	3 429	2 572	1 929	3 949	3 792	2 844	2 609
Net Current Assets Liabilities	-3 651	-2 225	25 525	13 242	7 954	8 312	15 538	8 852	6 155
Total Assets Less Current Liabilities	2 445	2 347	28 954	15 814	9 883	12 261	35 596	11 696	8 764
Accruals Deferred Income		1 400	1 400	1 288
Creditors Due Within One Year	50 217	13 807	21 005	15 605
Tangible Fixed Assets Cost Or Valuation	20 274	20 274
Tangible Fixed Assets Depreciation	14 178	15 702
Tangible Fixed Assets Depreciation Charged In Period		1 524

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 30th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 30th, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 8th, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 29th, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 25th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 23rd, April 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 16th, April 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2016 filed on: 27th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to March 22, 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 31, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 17th, March 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 29th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to March 22, 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 24, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 1st, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to March 22, 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 10th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to March 22, 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 11th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to March 22, 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 28th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to March 22, 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 19th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to March 22, 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA01	Previous accounting period extended from April 30, 2009 to September 30, 2009 filed on: 25th, January 2010	accounts	Free Download (1 page)
363a	Annual return made up to March 31, 2009 filed on: 31st, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 21st, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to March 31, 2008 filed on: 31st, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 7th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 7th, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to April 4, 2007 filed on: 4th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 4, 2007 filed on: 4th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 30th, January 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 30th, January 2007	accounts	Free Download (6 pages)
363s	Annual return made up to May 12, 2006 filed on: 12th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to May 12, 2006 filed on: 12th, May 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 25th, January 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 25th, January 2006	accounts	Free Download (6 pages)
363s	Annual return made up to April 13, 2005 filed on: 13th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 13, 2005 filed on: 13th, April 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 2nd, February 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 2nd, February 2005	accounts	Free Download (5 pages)
363s	Annual return made up to March 17, 2004 filed on: 17th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 17, 2004 filed on: 17th, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 1st, February 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 1st, February 2004	accounts	Free Download (6 pages)
363s	Annual return made up to March 28, 2003 filed on: 28th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 28, 2003 filed on: 28th, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 28th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2002 filed on: 28th, January 2003	accounts	Free Download (1 page)
363s	Annual return made up to April 18, 2002 filed on: 18th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to April 18, 2002 filed on: 18th, April 2002	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2001	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2001	incorporation	Free Download (20 pages)

Artmedia Limited LONDON

Artmedia Limited Address / Contact

Company Information / Profile

Company staff

Alessandro B.

Francziska W.

Andrea B.

Andrea B.

Waterlow Nominees Limited

Mario B.

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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