ARTERY MEDIA LTD

Key Data

Status

Active

Company No.

05031490

Incorporation date

02/02/2004

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2004)

13/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (10 pages)

17/04/2025

Confirmation statement made on 2025-04-08 with updates

View PDF (5 pages)

17/03/2025

Resolutions

View PDF (2 pages)

17/03/2025

Memorandum and Articles of Association

View PDF (10 pages)

13/03/2025

Cessation of Russell Thomas as a person with significant control on 2025-03-13

View PDF (1 pages)

13/03/2025

Cessation of Fiona Thomas as a person with significant control on 2025-03-13

View PDF (1 pages)

13/03/2025

Notification of Artery Digital Trust Ltd as a person with significant control on 2025-03-13

View PDF (2 pages)

13/03/2025

Termination of appointment of Fiona Thomas as a secretary on 2025-03-13

View PDF (1 pages)

13/03/2025

Appointment of Mr Jack William Meredith as a director on 2025-03-13

View PDF (2 pages)

13/03/2025

Appointment of Mrs Emma Louise Major as a director on 2025-03-13

View PDF (2 pages)

03/12/2024

Total exemption full accounts made up to 2024-07-31

View PDF (10 pages)

24/06/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (4 pages)

14/06/2024

Director's details changed for Mr Russell Thomas on 2024-06-03

View PDF (2 pages)

14/06/2024

Secretary's details changed for Fiona Thomas on 2024-06-03

View PDF (1 pages)

10/06/2024

Change of details for Mr Russell Thomas as a person with significant control on 2024-05-29

View PDF (2 pages)

10/06/2024

Change of details for Mrs Fiona Thomas as a person with significant control on 2024-05-29

View PDF (2 pages)

10/06/2024

Director's details changed for Mr Russell Thomas on 2024-05-29

View PDF (2 pages)

24/11/2023

Total exemption full accounts made up to 2023-07-31

View PDF (10 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (4 pages)

15/12/2022

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

13/12/2022

Registered office address changed from 114 Holmhirst Road Woodseats Sheffield S8 0GX to Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER on 2022-12-13

View PDF (1 pages)

22/06/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (5 pages)

07/01/2022

Cancellation of shares. Statement of capital on 2021-10-29

View PDF (4 pages)

14/12/2021

Total exemption full accounts made up to 2021-07-31

View PDF (12 pages)

13/12/2021

Purchase of own shares.

View PDF (3 pages)

29/10/2021

Termination of appointment of Trunk Up Design Limited as a director on 2021-10-29

View PDF (1 pages)

29/10/2021

Cessation of David Laurence Sambrook as a person with significant control on 2021-10-29

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (5 pages)

21/06/2021

Change of details for Mr Russell Thomas as a person with significant control on 2021-06-21

View PDF (2 pages)

21/06/2021

Director's details changed for Mt Russell Thomas on 2021-06-21

View PDF (2 pages)

15/04/2021

Secretary's details changed for Fiona Ruth Thomas on 2021-04-15

View PDF (1 pages)

13/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

28/08/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

27/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

01/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

29/06/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

31/05/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

28/02/2018

Previous accounting period shortened from 2017-08-31 to 2017-07-31

View PDF (1 pages)

04/07/2017

Notification of Russell Thomas as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

03/07/2017

Notification of David Sambrook as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Notification of Fiona Thomas as a person with significant control on 2016-04-06

View PDF (2 pages)

31/05/2017

Total exemption full accounts made up to 2016-08-31

View PDF (5 pages)

03/05/2017

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

02/05/2017

Statement of capital following an allotment of shares on 2017-05-02

View PDF (3 pages)

20/05/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (5 pages)

19/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (5 pages)

03/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

18/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (5 pages)

18/09/2015

Appointment of Trunk Up Design Limited as a director on 2015-09-01

View PDF (2 pages)

03/09/2015

Statement of capital following an allotment of shares on 2015-09-01

View PDF (3 pages)

22/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

27/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (4 pages)

28/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

27/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (4 pages)

28/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

08/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (4 pages)

28/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

06/03/2012

Registered office address changed from Electric Works Concourse Way Sheffield S1 2BJ United Kingdom on 2012-03-06

View PDF (1 pages)

06/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (4 pages)

16/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

02/03/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (4 pages)

26/08/2010

Current accounting period extended from 2010-02-28 to 2010-08-31

View PDF (1 pages)

10/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (4 pages)

10/02/2010

Registered office address changed from Cooper Buildings Arundel Street Sheffield S1 2NS on 2010-02-10

View PDF (1 pages)

10/02/2010

Director's details changed for Mr Russell Thomas on 2010-02-10

View PDF (2 pages)

23/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

26/02/2009

Return made up to 02/02/09; full list of members

View PDF (3 pages)

02/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (5 pages)

13/02/2008

Return made up to 02/02/08; full list of members

View PDF (2 pages)

22/01/2008

Registered office changed on 22/01/08 from: 114 holmhirst road woodseats sheffield S8 0GX

View PDF (1 pages)

29/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

27/02/2007

Return made up to 02/02/07; full list of members

View PDF (2 pages)

02/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

22/02/2006

Return made up to 02/02/06; full list of members

View PDF (6 pages)

09/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

30/11/2005

Registered office changed on 30/11/05 from: 9 roxton road beauchief sheffield south yorkshire S8 0BD

View PDF (1 pages)

08/02/2005

Return made up to 02/02/05; full list of members

View PDF (6 pages)

11/01/2005

Registered office changed on 11/01/05 from: 24 muriel avenue watford WD18 0BQ

View PDF (1 pages)

10/02/2004

New director appointed

View PDF (2 pages)

10/02/2004

New secretary appointed

View PDF (2 pages)

03/02/2004

Secretary resigned

View PDF (1 pages)

03/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ARTERY MEDIA LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/07/2024

Next confirmation date

08/04/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
719.38K
-
0.00
445.95K
-

2022
9
419.61K
-
0.00
247.99K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomas, Russell	Director	02/02/2004 - Present	4
DUPORT SECRETARY LIMITED	Nominee Secretary	02/02/2004 - 03/02/2004	9442
DUPORT DIRECTOR LIMITED	Nominee Director	02/02/2004 - 03/02/2004	9186
Major, Emma Louise	Director	13/03/2025 - Present	4
Thomas, Fiona	Secretary	02/02/2004 - 13/03/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

Comp. code:

12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ARTERY MEDIA LTD

ARTERY MEDIA LTD is an(a) Active company incorporated on 02/02/2004 with the registered office located at Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire S2 4ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTERY MEDIA LTD?

ARTERY MEDIA LTD is currently Active. It was registered on 02/02/2004 .

Where is ARTERY MEDIA LTD located?

ARTERY MEDIA LTD is registered at Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire S2 4ER.

What does ARTERY MEDIA LTD do?

ARTERY MEDIA LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ARTERY MEDIA LTD?

The latest filing was on 13/04/2026: Total exemption full accounts made up to 2025-07-31.