ARTMED SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03906809

Incorporation date

14/01/2000

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2000)

27/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/11/2025

Application to strike the company off the register

View PDF (1 pages)

26/06/2025

Total exemption full accounts made up to 2025-01-31

View PDF (6 pages)

23/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

21/11/2024

Appointment of Philip Antony Clark as a director on 2024-10-29

View PDF (2 pages)

14/11/2024

Cessation of Frances Richmond as a person with significant control on 2024-10-29

View PDF (1 pages)

14/11/2024

Cessation of Philip Richmond as a person with significant control on 2024-10-29

View PDF (1 pages)

14/11/2024

Notification of Art Services Grants Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

14/11/2024

Termination of appointment of Frances Richmond as a director on 2024-10-29

View PDF (1 pages)

14/11/2024

Termination of appointment of Philip Richmond as a director on 2024-10-29

View PDF (1 pages)

14/11/2024

Appointment of Ms Eline Suzanne Van Der Vlist as a director on 2024-10-29

View PDF (2 pages)

14/11/2024

Appointment of Eline Suzanne Van Der Vlist as a secretary on 2024-10-29

View PDF (2 pages)

14/11/2024

Registered office address changed from 39 Patshull Road London NW5 2JX to 129-131 Mare Street London E8 3RH on 2024-11-14

View PDF (1 pages)

23/02/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

23/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

25/05/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

18/01/2023

Confirmation statement made on 2023-01-14 with updates

View PDF (5 pages)

27/09/2022

Total exemption full accounts made up to 2022-01-31

View PDF (6 pages)

14/01/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (5 pages)

29/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (6 pages)

10/02/2021

Confirmation statement made on 2021-01-14 with updates

View PDF (5 pages)

13/01/2021

Termination of appointment of Talitha Frances Richmond as a secretary on 2020-04-01

View PDF (1 pages)

14/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

23/01/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (5 pages)

23/01/2020

Appointment of Miss Talitha Frances Richmond as a secretary on 2019-04-06

View PDF (2 pages)

23/01/2020

Termination of appointment of Philip Richmond as a secretary on 2019-04-06

View PDF (1 pages)

25/04/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

22/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (5 pages)

03/05/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

15/01/2018

Confirmation statement made on 2018-01-14 with updates

View PDF (5 pages)

30/05/2017

Total exemption full accounts made up to 2017-01-31

View PDF (5 pages)

15/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (7 pages)

05/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

19/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (5 pages)

09/07/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

19/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (5 pages)

14/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

20/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (5 pages)

05/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

22/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (5 pages)

12/06/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

17/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (5 pages)

23/06/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

15/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (5 pages)

21/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

22/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

22/01/2010

Director's details changed for Philip Richmond on 2010-01-22

View PDF (2 pages)

22/01/2010

Director's details changed for Frances Richmond on 2010-01-22

View PDF (2 pages)

08/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

15/01/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

19/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

18/01/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

21/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

18/01/2007

Return made up to 14/01/07; full list of members

View PDF (2 pages)

03/10/2006

Total exemption full accounts made up to 2006-01-31

View PDF (9 pages)

18/01/2006

Return made up to 14/01/06; full list of members

View PDF (2 pages)

24/10/2005

Total exemption full accounts made up to 2005-01-31

View PDF (9 pages)

24/01/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

27/09/2004

Total exemption full accounts made up to 2004-01-31

View PDF (11 pages)

20/01/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

28/10/2003

Total exemption full accounts made up to 2003-01-31

View PDF (11 pages)

21/10/2003

Registered office changed on 21/10/03 from: 71 duke street london W1K 5NY

View PDF (1 pages)

08/03/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

12/11/2002

Total exemption full accounts made up to 2002-01-31

View PDF (8 pages)

08/02/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

17/10/2001

Total exemption full accounts made up to 2001-01-31

View PDF (8 pages)

24/01/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

24/01/2001

Ad 28/02/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2000

Secretary resigned

View PDF (1 pages)

03/03/2000

Director resigned

View PDF (1 pages)

03/03/2000

New secretary appointed

View PDF (2 pages)

03/03/2000

New director appointed

View PDF (2 pages)

03/03/2000

New director appointed

View PDF (2 pages)

23/02/2000

Registered office changed on 23/02/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

14/01/2000

Incorporation

View PDF (18 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

+18.09 % *

* during past year

Cash in Bank

£165,984.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

14/01/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

See more events →

Financial Ratios

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

2022
2
612.26K
-
0.00
134.90K
-

2023
0
621.63K
-
0.00
140.56K
-

2024
0
633.30K
-
0.00
165.98K
-

2024
0
633.30K
-
0.00
165.98K
-

Employees

2024

Employees

0 - *

Net Assets(GBP)

633.30K £1.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

165.98K £18.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Frances Richmond	Director	16/02/2000 - 29/10/2024	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	14/01/2000 - 16/02/2000	68517
Richmond, Philip	Secretary	16/02/2000 - 06/04/2019	-
Richmond, Talitha Frances	Secretary	06/04/2019 - 01/04/2020	-
Richmond, Philip	Director	16/02/2000 - 29/10/2024	2

Persons with Significant Control

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

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Description

About ARTMED SYSTEMS LIMITED

ARTMED SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/01/2000 with the registered office located at 129-131 Mare Street, London E8 3RH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARTMED SYSTEMS LIMITED?

ARTMED SYSTEMS LIMITED is currently Dissolved. It was registered on 14/01/2000 and dissolved on 27/01/2026.

Where is ARTMED SYSTEMS LIMITED located?

ARTMED SYSTEMS LIMITED is registered at 129-131 Mare Street, London E8 3RH.

What does ARTMED SYSTEMS LIMITED do?

ARTMED SYSTEMS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ARTMED SYSTEMS LIMITED?

The latest filing was on 27/01/2026: Final Gazette dissolved via voluntary strike-off.