In Administration
Administrative Receiver
Administrative Receiver
Company Information for ARTEUS LIMITED
RIVERSIDE HOUSE, IRWELL STREET, MANCHESTER, UNITED KINGDOM, M3 5EN,
|
Company Registration Number
![]() Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||
---|---|---|---|---|
ARTEUS LIMITED | ||||
Legal Registered Office | ||||
RIVERSIDE HOUSE IRWELL STREET MANCHESTER UNITED KINGDOM M3 5EN Other companies in M2 | ||||
Previous Names | ||||
|
Company Number | 07193760 | |
---|---|---|
Company ID Number | 07193760 | |
Date formed | 2010-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-05 11:58:05 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARTEUS (UK) HOLDING LIMITED | 02799219 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH | Active - Proposal to Strike off | Company formed on the 1993-03-12 | |
ARTEUS CORPORATION | 4665 SW 64TH AVE MIAMI FL 33155 | Inactive | Company formed on the 2000-06-22 | |
ARTEUS DIGITAL MEDIA LIMITED | 2 STAMFORD ROAD BOWDON ALTRINCHAM WA14 2JU | Active | Company formed on the 2014-06-19 | |
![]() |
ARTEUS ENTERPRISES LIMITED | 98 LOWER BAGGOT STREET DUBLIN 2 IRELAND | Dissolved | Company formed on the 1989-07-06 |
ARTEUS GROUP LIMITED | 3 FIELD COURT GRAY'S INN LONDON WC1R 5EF | Liquidation | Company formed on the 2022-04-06 | |
![]() |
ARTEUS PROPERTIES LIMITED | 13, DARTMOUTH SQUARE, DUBLIN 5. | Dissolved | Company formed on the 1977-12-22 |
![]() |
Arteus, Inc. | Delaware | Unknown | |
ARTEUS, INC. | 7643 GATE PARKWAY JACKSONVILLE FL 32256 | Active | Company formed on the 2011-06-23 |
Officer | Role | Date Appointed |
---|---|---|
IAN BALLANTYNE |
||
MARTIN GEOFFREY HULME |
||
DAVID FRANK JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
P & P SECRETARIES LIMITED |
Company Secretary | ||
P & P DIRECTORS LIMITED |
Director | ||
SIMON JOHN WALLWORK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREATIVE AND TECHNICAL MEDIA SERVICES LIMITED | Director | 2009-11-24 | CURRENT | 2009-03-11 | Active - Proposal to Strike off | |
ARTEUS DIGITAL MEDIA LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
VISTASCOPE LIMITED | Director | 2014-03-25 | CURRENT | 2014-03-25 | Liquidation | |
422 VISION LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Dissolved 2017-03-21 | |
CREATIVE AND TECHNICAL MEDIA SERVICES LIMITED | Director | 2009-07-20 | CURRENT | 2009-03-11 | Active - Proposal to Strike off | |
NORTHSTAR TELEVISION LIMITED | Director | 1994-08-05 | CURRENT | 1994-08-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Liquidation. Administration move to dissolve company | ||
Administrator's progress report | ||
Administrator's progress report | ||
Notice of deemed approval of proposals | ||
Statement of administrator's proposal | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 12/02/24 FROM C/O Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY England | ||
APPOINTMENT TERMINATED, DIRECTOR IAN BALLANTYNE | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | |
Change of details for Northstar Media Ltd 10633931 as a person with significant control on 2022-01-24 | ||
PSC05 | Change of details for Northstar Media Ltd 10633931 as a person with significant control on 2022-01-24 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/02/21 | |
PSC02 | Notification of Northstar Media Ltd 10633931 as a person with significant control on 2021-02-08 | |
PSC07 | CESSATION OF VISTASCOPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF CREATIVE AND TECHNICAL MEDIA SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Vistascope Limited as a person with significant control on 2021-02-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/19 FROM C/O Christian Douglass Llp 2 Jordan Street Manchester M15 4PY England | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 09/05/17 | |
CERTNM | COMPANY NAME CHANGED 422.TV MEDIA LIMITED CERTIFICATE ISSUED ON 09/05/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/17 FROM C?O Christian Douglass Llp 2, Jordan Street Manchester M15 4PY England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK JACKSON / 30/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY HULME / 30/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BALLANTYNE / 30/03/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1 | |
SH06 | Cancellation of shares. Statement of capital on 2017-01-27 GBP 1.00 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/16 FROM 4th Floor South Central 11 Peter Street Manchester Lancashire M2 5QR | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:<ul><li>Ratify conduct of directors re failurer to file arts 20/02/2014<li>ADOPT ARTICLES<li>ADOPT ARTICLES</ul> | |
RES01 | ADOPT ARTICLES 01/10/14 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 CHANGES | |
SH01 | 09/12/10 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 09/12/10 STATEMENT OF CAPITAL GBP 1000.00 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/11 FULL LIST | |
AA01 | CURREXT FROM 31/03/2011 TO 30/06/2011 | |
AP01 | DIRECTOR APPOINTED IAN BALLANTYNE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 09/12/10 STATEMENT OF CAPITAL GBP 1000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MARTIN GEOFFREY HULME | |
AP01 | DIRECTOR APPOINTED DAVID FRANK JACKSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY P & P SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALLWORK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR P & P DIRECTORS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 123 DEANSGATE MANCHESTER M3 2BU UNITED KINGDOM | |
RES15 | CHANGE OF NAME 24/06/2010 | |
CERTNM | COMPANY NAME CHANGED FLEETNESS 704 LIMITED CERTIFICATE ISSUED ON 29/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 24/06/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2024-02-09 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | POSITIVE CASHFLOW FINANCE LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTEUS LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as ARTEUS LIMITED are:
VIRGIN MEDIA BUSINESS LIMITED | £ 1,213,813 |
ORION MEDIA LIMITED | £ 19,063 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 17,003 |
ARQIVA LIMITED | £ 13,866 |
WAVE 105 FM LIMITED | £ 10,341 |
ISLE OF WIGHT RADIO LIMITED | £ 10,091 |
SALISBURY TELEVISION LIMITED | £ 6,321 |
BRISTOL AND PRINCIPALITY SERVICES LIMITED | £ 3,760 |
FULL HOUSE PRODUCTIONS LIMITED | £ 2,170 |
SPIRIT FM LIMITED | £ 1,631 |
VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
ARQIVA LIMITED | £ 2,223,568 |
ORION MEDIA LIMITED | £ 1,423,496 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
NTL BUSINESS LIMITED | £ 319,086 |
A1 MOBILE LIMITED | £ 212,147 |
RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
SPIRE FM LIMITED | £ 180,680 |
ITV BROADCASTING LIMITED | £ 168,699 |
BRITISH PATHE LIMITED | £ 159,983 |
VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
ARQIVA LIMITED | £ 2,223,568 |
ORION MEDIA LIMITED | £ 1,423,496 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
NTL BUSINESS LIMITED | £ 319,086 |
A1 MOBILE LIMITED | £ 212,147 |
RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
SPIRE FM LIMITED | £ 180,680 |
ITV BROADCASTING LIMITED | £ 168,699 |
BRITISH PATHE LIMITED | £ 159,983 |
VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
ARQIVA LIMITED | £ 2,223,568 |
ORION MEDIA LIMITED | £ 1,423,496 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
NTL BUSINESS LIMITED | £ 319,086 |
A1 MOBILE LIMITED | £ 212,147 |
RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
SPIRE FM LIMITED | £ 180,680 |
ITV BROADCASTING LIMITED | £ 168,699 |
BRITISH PATHE LIMITED | £ 159,983 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |