ARTLOGIC MEDIA LIMITED

Key Data

Status

Active

Company No.

03829035

Incorporation date

20/08/1999

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1999)

05/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

29/07/2025

Resolutions

View PDF (2 pages)

29/07/2025

Memorandum and Articles of Association

View PDF (43 pages)

29/07/2025

Registration of charge 038290350003, created on 2025-07-21

View PDF (55 pages)

29/07/2025

Registration of charge 038290350004, created on 2025-07-21

View PDF (64 pages)

23/07/2025

Satisfaction of charge 038290350002 in full

View PDF (1 pages)

07/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

04/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

28/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

31/05/2024

Registration of charge 038290350002, created on 2024-05-31

View PDF (60 pages)

15/05/2024

Change of details for Chp Al Acquisition Co. Ltd as a person with significant control on 2021-10-05

View PDF (2 pages)

15/01/2024

Termination of appointment of Thomas Oliver Brickman as a director on 2024-01-15

View PDF (1 pages)

05/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

17/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

16/11/2022

Register inspection address has been changed to Two Snowhill Queensway Birmingham B4 6WR

View PDF (1 pages)

16/11/2022

Register(s) moved to registered inspection location Two Snowhill Queensway Birmingham B4 6WR

View PDF (1 pages)

19/10/2022

Resolutions

View PDF (1 pages)

19/10/2022

Memorandum and Articles of Association

View PDF (42 pages)

13/10/2022

Termination of appointment of Andrew Balson as a director on 2022-10-13

View PDF (1 pages)

13/10/2022

Appointment of Mr Justin Roberts as a director on 2022-10-13

View PDF (2 pages)

12/10/2022

Appointment of Mr Daniel May as a director on 2022-03-18

View PDF (2 pages)

11/10/2022

Change of details for Chp Al Acquisition Co. Ltd as a person with significant control on 2022-10-11

View PDF (2 pages)

11/10/2022

Termination of appointment of David Charles Hooper as a director on 2022-03-15

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

22/08/2022

Confirmation statement made on 2022-08-22 with updates

View PDF (5 pages)

15/02/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

14/01/2022

Appointment of Mr Joseph Oliver Kingsley Elliott as a director on 2022-01-14

View PDF (2 pages)

14/01/2022

Appointment of Mr Thomas Oliver Brickman as a director on 2022-01-14

View PDF (2 pages)

04/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

06/11/2021

Resolutions

View PDF (3 pages)

27/10/2021

Change of share class name or designation

View PDF (2 pages)

27/10/2021

Memorandum and Articles of Association

View PDF (41 pages)

19/10/2021

Satisfaction of charge 038290350001 in full

View PDF (1 pages)

18/10/2021

Notification of Chp Al Acquisition Co. Ltd as a person with significant control on 2021-10-05

View PDF (2 pages)

18/10/2021

Statement of capital following an allotment of shares on 2021-10-05

View PDF (3 pages)

18/10/2021

Cessation of David Charles Hooper as a person with significant control on 2021-10-05

View PDF (1 pages)

18/10/2021

Cessation of Peter Charles Lavington Chater as a person with significant control on 2021-10-05

View PDF (1 pages)

18/10/2021

Appointment of Mr David Charles Hooper as a director on 2021-10-05

View PDF (2 pages)

18/10/2021

Termination of appointment of David Charles Hooper as a secretary on 2021-10-05

View PDF (1 pages)

18/10/2021

Termination of appointment of David Charles Hooper as a director on 2021-10-05

View PDF (1 pages)

18/10/2021

Termination of appointment of Joseph Oliver Kingsley Elliott as a director on 2021-10-05

View PDF (1 pages)

18/10/2021

Appointment of Mr Andrew Balson as a director on 2021-10-05

View PDF (2 pages)

18/10/2021

Appointment of Mr David Jackson as a director on 2021-10-05

View PDF (2 pages)

18/10/2021

Termination of appointment of Thomas Oliver Brickman as a director on 2021-10-05

View PDF (1 pages)

18/10/2021

Termination of appointment of Peter Charles Lavington Chater as a director on 2021-10-05

View PDF (1 pages)

27/08/2021

Confirmation statement made on 2021-08-23 with updates

View PDF (4 pages)

17/08/2021

Memorandum and Articles of Association

View PDF (20 pages)

17/08/2021

Resolutions

View PDF (1 pages)

11/08/2021

Resolutions

View PDF (2 pages)

10/08/2021

Statement of company's objects

View PDF (2 pages)

10/08/2021

Memorandum and Articles of Association

View PDF (19 pages)

01/04/2021

Statement of capital following an allotment of shares on 2021-03-15

View PDF (4 pages)

01/04/2021

Sub-division of shares on 2021-03-15

View PDF (6 pages)

01/04/2021

Memorandum and Articles of Association

View PDF (19 pages)

01/04/2021

Resolutions

View PDF (2 pages)

18/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

23/08/2020

Confirmation statement made on 2020-08-23 with updates

View PDF (3 pages)

03/04/2020

Director's details changed for Mr Joseph Oliver Kingsley Elliott on 2020-03-19

View PDF (2 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

23/08/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

08/03/2019

Registration of charge 038290350001, created on 2019-03-04

View PDF (41 pages)

16/01/2019

Registered office address changed from 1 Pickle Mews London SW9 0FJ England to 1 Pickle Mews London SW9 0FJ on 2019-01-16

View PDF (1 pages)

14/12/2018

Registered office address changed from Offley Works 1 Pickle Mews London England SW9 0FJ United Kingdom to 1 Pickle Mews London SW9 0FJ on 2018-12-14

View PDF (1 pages)

14/12/2018

Registered office address changed from Unit 16 at 16 Porteus Place London SW4 0AS England to Offley Works 1 Pickle Mews London England SW9 0FJ on 2018-12-14

View PDF (1 pages)

14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

02/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

22/08/2018

Confirmation statement made on 2018-08-20 with updates

View PDF (5 pages)

27/07/2018

Director's details changed for Mr Thomas Oliver Brickman on 2018-07-15

View PDF (2 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

10/10/2017

Director's details changed for Mr Joseph Oliver Kingsley Elliott on 2017-10-03

View PDF (2 pages)

20/08/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

21/08/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (6 pages)

03/08/2016

Registered office address changed from Unit 16 16 Porteus Place London SW4 0AS England to Unit 16 at 16 Porteus Place London SW4 0AS on 2016-08-03

View PDF (1 pages)

03/08/2016

Registered office address changed from C/O Hogbens Dunphy 104 - 108 Oxford Street London W1D 1LP to Unit 16 16 Porteus Place London SW4 0AS on 2016-08-03

View PDF (1 pages)

27/11/2015

Director's details changed for Mr Peter Charles Lavington Chater on 2015-11-25

View PDF (2 pages)

26/11/2015

Director's details changed for Mr David Charles Hooper on 2015-11-25

View PDF (2 pages)

26/11/2015

Director's details changed for Mr Peter Charles Lavington Chater on 2015-11-25

View PDF (2 pages)

26/11/2015

Secretary's details changed for Mr David Charles Hooper on 2015-11-25

View PDF (1 pages)

23/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

14/10/2015

Appointment of Mr Joseph Oliver Kingsley Elliott as a director on 2015-09-09

View PDF (2 pages)

20/08/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (5 pages)

11/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

28/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (5 pages)

11/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

05/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (5 pages)

05/09/2013

Registered office address changed from C/O Hogbens Dunphy 104 - 108 Oxford Street London W1D 1LP England on 2013-09-05

View PDF (1 pages)

05/09/2013

Registered office address changed from Hogbens Dunphy 45 Monmouth Street London WC2H 9DG on 2013-09-05

View PDF (1 pages)

09/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

27/08/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (5 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

13/09/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (5 pages)

06/04/2011

Appointment of Mr Thomas Oliver Brickman as a director

View PDF (2 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

21/08/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (5 pages)

16/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

08/09/2009

Return made up to 20/08/09; full list of members

View PDF (4 pages)

08/09/2009

Registered office changed on 08/09/2009 from 83 leathwaite road london SW11 6RN

View PDF (1 pages)

08/09/2009

Location of debenture register

View PDF (1 pages)

08/09/2009

Location of register of members

View PDF (1 pages)

27/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

20/08/2008

Return made up to 20/08/08; full list of members

View PDF (4 pages)

27/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

03/09/2007

Return made up to 20/08/07; full list of members

View PDF (2 pages)

01/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

22/08/2006

Return made up to 20/08/06; full list of members

View PDF (2 pages)

05/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

24/08/2005

Return made up to 20/08/05; full list of members

View PDF (3 pages)

07/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

26/08/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

07/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

26/09/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

04/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

27/08/2002

Return made up to 20/08/02; full list of members

View PDF (7 pages)

04/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

30/08/2001

Return made up to 20/08/01; full list of members

View PDF (6 pages)

02/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

08/09/2000

Return made up to 20/08/00; full list of members

View PDF (6 pages)

07/07/2000

Ad 22/03/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/11/1999

Accounting reference date shortened from 31/08/00 to 31/03/00

View PDF (1 pages)

15/10/1999

Registered office changed on 15/10/99 from: 1 battersea bridge road london SW11 3BZ

View PDF (1 pages)

25/08/1999

Secretary resigned

View PDF (1 pages)

25/08/1999

Director resigned

View PDF (1 pages)

25/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (2 pages)

20/08/1999

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£617,686.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
51
25.20K
-
0.00
617.69K
-

2021
51
25.20K
-
0.00
617.69K
-

Employees

2021

Employees

51 - *

Net Assets(GBP)

25.20K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

617.69K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ARTLOGIC MEDIA LIMITED

ARTLOGIC MEDIA LIMITED is an(a) Active company incorporated on 20/08/1999 with the registered office located at 1 Pickle Mews, London SW9 0FJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 51 according to last financial statements.

Frequently Asked Questions

What is the current status of ARTLOGIC MEDIA LIMITED?

ARTLOGIC MEDIA LIMITED is currently Active. It was registered on 20/08/1999 .

Where is ARTLOGIC MEDIA LIMITED located?

ARTLOGIC MEDIA LIMITED is registered at 1 Pickle Mews, London SW9 0FJ.

What does ARTLOGIC MEDIA LIMITED do?

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

How many employees does ARTLOGIC MEDIA LIMITED have?

ARTLOGIC MEDIA LIMITED had 51 employees in 2021.

What is the latest filing for ARTLOGIC MEDIA LIMITED?

The latest filing was on 05/08/2025: Confirmation statement made on 2025-08-05 with no updates.