Artefact Marketing Engineers Uk Limited LONDON


Artefact Marketing Engineers Uk started in year 1998 as Private Limited Company with registration number 03538849. The Artefact Marketing Engineers Uk company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 1 Lloyd's Avenue,. Postal code: EC3N 3DS. Since Mon, 22nd Oct 2018 Artefact Marketing Engineers Uk Limited is no longer carrying the name Netbooster Uk.

The firm has 2 directors, namely Pascal C., Guillaume D.. Of them, Guillaume D. has been with the company the longest, being appointed on 31 August 2020 and Pascal C. has been with the company for the least time - from 12 October 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Artefact Marketing Engineers Uk Limited Address / Contact

Office Address 1 Lloyd's Avenue,
Town London
Post code EC3N 3DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03538849
Date of Incorporation Wed, 1st Apr 1998
Industry Advertising agencies
Industry Other information technology service activities
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Pascal C.

Position: Director

Appointed: 12 October 2020

Guillaume D.

Position: Director

Appointed: 31 August 2020

Sarah D.

Position: Director

Appointed: 01 August 2019

Resigned: 31 August 2020

Thomas C.

Position: Director

Appointed: 22 October 2018

Resigned: 01 August 2019

Frederic J.

Position: Director

Appointed: 03 October 2018

Resigned: 14 January 2020

Paul G.

Position: Director

Appointed: 03 October 2018

Resigned: 31 August 2019

Paul S.

Position: Director

Appointed: 03 May 2017

Resigned: 22 October 2018

Chris H.

Position: Director

Appointed: 03 May 2017

Resigned: 03 October 2018

Matthew P.

Position: Director

Appointed: 10 October 2016

Resigned: 03 October 2018

Thomas A.

Position: Director

Appointed: 10 October 2016

Resigned: 01 February 2017

Elizabeth B.

Position: Secretary

Appointed: 27 September 2016

Resigned: 28 April 2017

Emmanuel A.

Position: Director

Appointed: 30 July 2014

Resigned: 10 October 2016

Elizabeth B.

Position: Director

Appointed: 19 July 2013

Resigned: 28 April 2017

Jonathan C.

Position: Director

Appointed: 03 May 2013

Resigned: 30 July 2014

Christopher S.

Position: Director

Appointed: 14 March 2012

Resigned: 22 June 2012

Raphael Z.

Position: Director

Appointed: 14 March 2012

Resigned: 27 June 2013

Nils C.

Position: Director

Appointed: 30 October 2009

Resigned: 28 February 2013

Pascal C.

Position: Director

Appointed: 30 October 2009

Resigned: 29 June 2012

Jens N.

Position: Director

Appointed: 30 October 2009

Resigned: 19 July 2013

Edward C.

Position: Director

Appointed: 01 July 2008

Resigned: 31 March 2013

Lucy C.

Position: Director

Appointed: 01 July 2008

Resigned: 20 April 2012

Ole S.

Position: Director

Appointed: 20 August 2007

Resigned: 12 May 2010

Brian M.

Position: Director

Appointed: 20 August 2007

Resigned: 30 October 2009

Olivier G.

Position: Director

Appointed: 20 August 2007

Resigned: 30 October 2009

Graeme R.

Position: Director

Appointed: 20 April 1998

Resigned: 30 November 2009

Paul N.

Position: Director

Appointed: 20 April 1998

Resigned: 01 November 2011

Graeme R.

Position: Secretary

Appointed: 20 April 1998

Resigned: 30 November 2009

Creditreform Secretaries Limited

Position: Nominee Secretary

Appointed: 01 April 1998

Resigned: 20 April 1998

Creditreform Limited

Position: Nominee Director

Appointed: 01 April 1998

Resigned: 20 April 1998

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Netbooster Sa from Paris, France. This PSC is categorised as "a sa", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Netbooster Sa

4-6 Passage Louis-Philippe, Paris, 75011, France

Legal authority France
Legal form Sa
Country registered France
Place registered Infogreffe
Registration number 418 267 704
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Netbooster Uk October 22, 2018
Guava December 3, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets 4 085 7773 947 5767 540 2937 451 69612 347 36412 592 884
Property Plant Equipment27 03683 636104 986130 064359 88493 58166 712
Total Inventories    34 10883 826131 731
Other
Audit Fees Expenses 4 5504 6864 82712 00012 50018 000
Fees For Non-audit Services 8 1467 76243 31426 64028 21321 131
Other Non-audit Services Fees 7 6467 26242 81423 64025 21317 881
Taxation Compliance Services Fees 5005005003 0003 0003 250
Accrued Liabilities Deferred Income 611 446605 8901 260 261439 189342 947534 915
Accumulated Amortisation Impairment Intangible Assets9012 4696 93111 39114 75414 87114 988
Accumulated Depreciation Impairment Property Plant Equipment171 838235 813307 223167 611641 985916 155433 457
Acquired Through Business Combinations Intangible Assets 40 268     
Acquired Through Business Combinations Property Plant Equipment 386 053 59 807   
Additions Other Than Through Business Combinations Intangible Assets 13 030     
Additions Other Than Through Business Combinations Property Plant Equipment 55 83793 60967 90725 63346 59072 288
Administration Support Average Number Employees 7571189
Administrative Expenses 709 8411 673 3912 171 5322 967 0532 939 7593 571 239
Amortisation Expense Intangible Assets 1 5694 4614 461117117117
Amounts Owed By Related Parties 2 569 176515 616693 95533 18842 994 
Amounts Owed To Related Parties 227 060287 7111 607 2841 528 6121 754 942991 572
Average Number Employees During Period 305156857182
Balances With Banks 501 747457 7561 531 9853 012 2103 965 5866 129 670
Cash Cash Equivalents 501 974457 7781 532 1193 012 3293 965 7056 129 788
Cash Cash Equivalents Cash Flow Value 130 717501 974457 778   
Cash On Hand 22722134119119118
Comprehensive Income Expense -14 470496 010135 029571 6252 226 5362 872 764
Cost Sales 3 755 8507 382 45615 149 6114 988 0415 107 2607 182 685
Current Liabilities 2 531 9153 543 7277 084 2376 539 1808 926 0906 617 568
Current Tax For Period 20 46348 85728 410  96 021
Current Tax Liabilities 13 03048 85728 410-201 95 320
Decrease In Loans Owed By Related Parties Due To Loans Repaid -829 275-92 725    
Decrease In Loans Owed To Related Parties Due To Loans Repaid -273 421     
Deferred Income Current Liability    525 6511 123 501661 272
Deferred Tax Assets 138 992137 000199 204199 204199 204 
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws 262709  -165 714-4 574
Deferred Tax Expense Credit Relating To Origination Reversal Temporary Differences -4 7661 992   199 204
Depreciation Amortisation Expense 42 94276 719102 575657 873605 377543 786
Depreciation Expense Property Plant Equipment 41 37372 25898 114126 503312 893102 387
Disposals Decrease In Amortisation Impairment Intangible Assets -40 268     
Disposals Decrease In Depreciation Impairment Property Plant Equipment -318 251-849-237 726 -38 723-585 085
Disposals Intangible Assets -40 268     
Disposals Property Plant Equipment -321 315-849-242 248 -38 723-581 855
Dividend Per Share Interim  1 999    
Dividends Paid  -1 631 127    
Dividends Paid Classified As Financing Activities  -1 631 127    
Equity Liabilities -4 321 316-4 198 008-8 572 099-8 334 906-12 603 787-13 343 889
Finance Lease Liabilities Present Value Total   9 153   
Financial Assets Acquired   1 822 787   
Financial Liabilities    6 007 5528 618 6506 004 438
Financial Liabilities Assumed   -1 184 044   
Future Minimum Lease Payments Under Non-cancellable Operating Leases 56 778208 511469 446 307 440693 670
Future Minimum Sublease Payments Expected To Be Received Under Non-cancellable Subleases  40 107    
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss -21 065-59 83612 504-84 06528 244-141 776
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables -1 981 776975 9853 438 949-702 9742 013 248-2 151 983
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables 1 483 90994 010-2 518 3801 672 116-3 942 2921 719 359
Gain Loss In Cash Flows From Change In Deferred Items    -225 295597 850-462 229
Gain Loss On Disposals Property Plant Equipment -748 -4831 1251 600-1 499
Government Grant Income    84 718  
Gross Contractual Amounts Receivable For Acquired Receivables   815 666   
Gross Profit Loss 1 521 5102 118 5452 285 6763 500 6945 203 4746 728 382
Income From Related Parties 532 373441 772    
Income Taxes Paid Refund Classified As Operating Activities  13 03048 857 -201701
Income Tax Expense Credit 15 69750 84928 410  295 225
Increase Decrease In Net Deferred Tax Liability From Amount Recognised Directly In Equity   61 051   
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Other Comprehensive Income 137 000     
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss 4 767-1 992   -199 204
Increase From Amortisation Charge For Year Intangible Assets 1 5684 4624 460118117117
Increase From Depreciation Charge For Year Property Plant Equipment 41 37372 25998 114126 503312 893102 387
Increase In Loans Owed By Related Parties Due To Loans Advanced 222 554     
Increase In Loans Owed To Related Parties Due To Loans Advanced  111 343    
Intangible Assets1 44912 9118 4493 989627510393
Intangible Assets Gross Cost2 35015 38015 38015 38015 38115 38115 381
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings   -17569  
Interest Income On Bank Deposits  16142037418710 846
Interest Paid Classified As Financing Activities  -3-577-47 987-37 366 
Interest Payable Similar Charges Finance Costs  357747 98737 366 
Interest Received Classified As Investing Activities 79 3611614201 25318710 846
Investments In Subsidiaries   698 549   
Investments In Subsidiaries Joint Ventures Associates   698 549   
Issue Ordinary Shares   698 549   
Loans Owed By Related Parties541 983764 537671 812    
Loans Owed To Related Parties419 025145 604256 947    
Minimum Operating Lease Payments Recognised As Expense 59 580205 758262 153   
Net Cash Flows From Used In Financing Activities  -1 631 130-577-553 185-538 320-576 620
Net Cash Flows From Used In Investing Activities 12 810-93 448-63 448-23 255-44 803-66 171
Net Cash Flows From Used In Operating Activities 358 4471 680 3821 138 3662 018 9541 536 4992 806 874
Net Cash Generated From Operations 358 4471 693 4121 187 2232 018 9541 536 2982 807 575
Net Cash Inflow Outflow From Operations Before Movements In Working Capital 856 314623 420266 6541 275 1072 867 4923 702 428
Net Deferred Tax Liability Asset2 775-138 992-137 000-198 051-199 204-199 204 
Net Finance Income Costs 79 361158-157-46 734-37 17910 846
Net Identifiable Assets Liabilities Acquired   698 549   
Non-current Assets 235 539250 4351 031 806883 210256 423751 005
Number Shares Issued Fully Paid 81681618 81618 81618 81618 816
Number Shares Issued In Period- Gross   18 000   
Operating Profit Loss 812 624546 701163 596618 3592 263 7153 157 143
Operating Sublease Payments Recognised As Expense  60 16149 452   
Other Finance Income 79 361  879  
Other Interest Receivable Similar Income Finance Income 79 3611614201 25318710 846
Other Operating Income 955101 54749 45284 718  
Other Payables 176 47612 20573 9653 92632 27827 576
Other Receivables 882 37 200403 970402 638 
Other Remaining Borrowings   31 240525 6511 123 501661 272
Other Taxation Social Security Payable 419 140564 4721 063 850964 977731 315553 143
Ownership Interest In Subsidiary Percent   100   
Par Value Share  00 00
Payments Finance Lease Liabilities Classified As Financing Activities    -505 198-500 954-576 620
Payments To Related Parties 260 040353 396    
Pension Costs Defined Contribution Plan 8 08324 17941 448117 40998 434113 801
Percentage Voting Equity Interests Acquired   100   
Prepayments 122 678180 390300 506367 649384 481159 646
Proceeds From Sales Property Plant Equipment 2 316 4 0391 1251 600-4 729
Profit Loss -14 470496 010135 029571 6252 226 5362 872 764
Profit Loss Before Tax 1 227546 859163 439571 6252 226 5363 167 989
Profit Loss Combined Entity Estimated For Full Year   773 781   
Property Plant Equipment Acquired   59 806   
Property Plant Equipment Excluding Right-of-use Assets    359 88493 58166 712
Property Plant Equipment Gross Cost198 874319 449412 209297 6751 001 8691 009 736500 169
Purchase Intangible Assets -13 030     
Purchase Property Plant Equipment -55 837-93 609-67 907-25 633-46 590-72 288
Redundancy Costs    105 65634 40436 173
Rental Income From Sub-leases 955101 54749 452   
Revenue Combined Entity Estimated For Full Year   3 673 268   
Revenue From Rendering Services 5 277 3609 501 00117 435 2878 488 73510 310 73413 911 067
Selling Average Number Employees 234649746373
Social Security Costs 97 305159 719204 242374 983343 651445 047
Staff Costs Employee Benefits Expense 1 095 2381 762 3462 197 1825 148 5445 531 3107 624 051
Tax Decrease From Utilisation Tax Losses -63 032-66 596-17 771-165 559-287 218-305 879
Tax Decrease Increase From Effect Tax Incentives     -2 329-4 120
Tax Expense Credit Applicable Tax Rate 258109 37232 688148 086423 042601 918
Tax Increase Decrease From Effect Capital Allowances Depreciation -4 7661 9924 737   
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 182 8016 0508 75617 47332 2197 880
Tax Increase Decrease From Other Tax Effects Tax Reconciliation -99 826-678    
Total Assets 4 321 3164 198 0118 572 0998 334 90612 603 78713 343 889
Total Borrowings   40 393   
Total Liabilities    -6 883 745-8 926 090-6 793 428
Total Operating Lease Payments 59 580264 332393 074141 95072 10840 848
Trade Creditors Trade Payables 1 082 8412 019 4113 004 5712 526 3854 619 7373 217 077
Trade Debtors Trade Receivables 891 0672 793 7894 976 5133 401 2487 268 5166 171 719
Trade Other Payables 2 518 8853 494 8707 015 4345 481 9017 495 1495 343 166
Trade Other Receivables 3 583 8033 489 7956 008 1744 206 0558 098 6296 331 365
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment 340 853     
Turnover Revenue 5 277 3609 501 00117 435 2878 488 73510 310 73413 911 067
Unpaid Contributions To Pension Schemes 1 9225 1785 50318 81213 93018 883
Unused Tax Losses For Which No Deferred Tax Asset Recognised 5 011 5184 645 9214 557 0653 890 1651 965 08612 500
Wages Salaries 989 8501 578 4481 951 4924 550 4965 054 8217 029 030
Company Contributions To Money Purchase Plans Directors 1 8002 9534 2981 426  
Director Remuneration 87 741211 900203 984310 691787 168856 624
Director Remuneration Benefits Including Payments To Third Parties 89 541214 853208 282312 117787 168 
Number Directors Accruing Benefits Under Money Purchase Scheme 1221  

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 22nd, September 2023
Free Download (46 pages)

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