ARTEUS LIMITED

Key Data

Status

Dissolved

Company No.

07193760

Incorporation date

17/03/2010

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2010)

30/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/01/2025

Notice of move from Administration to Dissolution

View PDF (31 pages)

31/01/2025

Administrator's progress report

View PDF (31 pages)

03/09/2024

Administrator's progress report

View PDF (31 pages)

07/06/2024

Statement of affairs with form AM02SOA/AM02SOC

View PDF (11 pages)

23/04/2024

Notice of deemed approval of proposals

View PDF (3 pages)

08/04/2024

Statement of administrator's proposal

View PDF (54 pages)

12/02/2024

Appointment of an administrator

View PDF (4 pages)

12/02/2024

Registered office address changed from C/O Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY England to Riverside House Irwell Street Manchester United Kingdom M3 5EN on 2024-02-12

View PDF (2 pages)

04/05/2023

Termination of appointment of Ian Ballantyne as a director on 2023-05-01

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

08/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

20/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

27/01/2022

Confirmation statement made on 2022-01-15 with updates

View PDF (4 pages)

24/01/2022

Change of details for Northstar Media Ltd 10633931 as a person with significant control on 2022-01-24

View PDF (2 pages)

26/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

26/02/2021

Memorandum and Articles of Association

View PDF (27 pages)

26/02/2021

Resolutions

View PDF (3 pages)

25/02/2021

Notification of Northstar Media Ltd 10633931 as a person with significant control on 2021-02-08

View PDF (4 pages)

25/02/2021

Cessation of Vistascope Limited as a person with significant control on 2021-02-08

View PDF (3 pages)

18/02/2021

Cessation of Creative and Technical Media Services Limited as a person with significant control on 2021-02-05

View PDF (3 pages)

18/02/2021

Notification of Vistascope Limited as a person with significant control on 2021-02-05

View PDF (4 pages)

09/02/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

15/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

26/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

25/03/2019

Registered office address changed from C/O Christian Douglass Llp 2 Jordan Street Manchester M15 4PY England to C/O Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY on 2019-03-25

View PDF (1 pages)

27/06/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

16/04/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

09/05/2017

Resolutions

View PDF (3 pages)

30/03/2017

Registered office address changed from C?O Christian Douglass Llp 2, Jordan Street Manchester M15 4PY England to C/O Christian Douglass Llp 2 Jordan Street Manchester M15 4PY on 2017-03-30

View PDF (1 pages)

30/03/2017

Director's details changed for Mr David Frank Jackson on 2017-03-30

View PDF (2 pages)

30/03/2017

Director's details changed for Martin Geoffrey Hulme on 2017-03-30

View PDF (2 pages)

30/03/2017

Director's details changed for Ian Ballantyne on 2017-03-30

View PDF (2 pages)

30/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

27/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

09/03/2017

Cancellation of shares. Statement of capital on 2017-01-27

View PDF (4 pages)

09/03/2017

Resolutions

View PDF (3 pages)

09/03/2017

Purchase of own shares.

View PDF (3 pages)

05/09/2016

Registered office address changed from 4th Floor South Central 11 Peter Street Manchester Lancashire M2 5QR to C?O Christian Douglass Llp 2, Jordan Street Manchester M15 4PY on 2016-09-05

View PDF (1 pages)

18/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (6 pages)

11/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

04/06/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (6 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

01/10/2014

Resolutions

View PDF (30 pages)

02/05/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (6 pages)

20/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

23/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (6 pages)

04/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

26/06/2012

Annual return made up to 2012-03-17. List of shareholders has changed

View PDF (16 pages)

11/06/2012

Statement of capital following an allotment of shares on 2010-12-09

View PDF (4 pages)

16/04/2012

Statement of capital following an allotment of shares on 2010-12-09

View PDF (4 pages)

16/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

14/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (15 pages)

04/04/2011

Current accounting period extended from 2011-03-31 to 2011-06-30

View PDF (3 pages)

17/01/2011

Appointment of Ian Ballantyne as a director

View PDF (3 pages)

14/12/2010

Statement of capital following an allotment of shares on 2010-12-09

View PDF (4 pages)

14/12/2010

Resolutions

View PDF (3 pages)

30/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

30/06/2010

Appointment of Martin Geoffrey Hulme as a director

View PDF (3 pages)

30/06/2010

Appointment of David Frank Jackson as a director

View PDF (3 pages)

30/06/2010

Termination of appointment of P & P Secretaries Limited as a secretary

View PDF (2 pages)

30/06/2010

Termination of appointment of Simon Wallwork as a director

View PDF (2 pages)

30/06/2010

Termination of appointment of P & P Directors Limited as a director

View PDF (2 pages)

30/06/2010

Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 2010-06-30

View PDF (2 pages)

29/06/2010

Certificate of change of name

View PDF (2 pages)

29/06/2010

Change of name notice

View PDF (2 pages)

25/06/2010

Resolutions

View PDF (1 pages)

25/06/2010

Change of name notice

View PDF (2 pages)

17/03/2010

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-32.52 % *

* during past year

Cash in Bank

£273,120.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

13/01/2024

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

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

2021
16
103.33K
-
0.00
404.73K
-

2022
17
2.61K
-
0.00
273.12K
-

2022
17
2.61K
-
0.00
273.12K
-

Employees

2022

Employees

17 6 % *

Net Assets(GBP)

2.61K £-97.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

273.12K £-32.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hulme, Martin Geoffrey	Director	24/06/2010 - Present	14
Ballantyne, Ian	Director	09/12/2010 - 01/05/2023	-
Jackson, David Frank	Director	24/06/2010 - Present	16

Persons with Significant Control

No PSC data available.

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11544382

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30/08/2018

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Description

About ARTEUS LIMITED

ARTEUS LIMITED is an(a) Dissolved company incorporated on 17/03/2010 with the registered office located at Riverside House, Irwell Street, Manchester, United Kingdom M3 5EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of ARTEUS LIMITED?

ARTEUS LIMITED is currently Dissolved. It was registered on 17/03/2010 and dissolved on 30/04/2025.

Where is ARTEUS LIMITED located?

ARTEUS LIMITED is registered at Riverside House, Irwell Street, Manchester, United Kingdom M3 5EN.

What does ARTEUS LIMITED do?

ARTEUS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does ARTEUS LIMITED have?

ARTEUS LIMITED had 17 employees in 2022.

What is the latest filing for ARTEUS LIMITED?

The latest filing was on 30/04/2025: Final Gazette dissolved following liquidation.