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Company Information for

ARTIFICE MEDIA LIMITED

41 SEDGEFORD ROAD, LONDON, W12 0NA,
Company Registration Number
06545106
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Artifice Media Ltd
ARTIFICE MEDIA LIMITED was founded on 2008-03-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Artifice Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARTIFICE MEDIA LIMITED
 
Legal Registered Office
41 SEDGEFORD ROAD
LONDON
W12 0NA
Other companies in WC2N
 
Filing Information
Company Number 06545106
Company ID Number 06545106
Date formed 2008-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB990848272  
Last Datalog update: 2024-05-05 15:22:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTIFICE MEDIA LIMITED
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Company Officers of ARTIFICE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
MIRZA BABER BEG
 Director 2008-03-26
MARK CHRISTOPHER PEGG
 Director 2008-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON DADDS CORPORATE SERVICES LIMITED
 Company Secretary 2016-08-03 2018-08-09
DLC COMPANY SERVICES LIMITED
 Company Secretary 2008-03-26 2016-08-03
DLC INCORPORATIONS LIMITED
 Director 2008-03-26 2008-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIRZA BABER BEG ARTIFICE (DREAM ON) LIMITED Director 2011-07-26 CURRENT 2011-07-26 Dissolved 2017-12-05
MIRZA BABER BEG ARTIFICE ENTERTAINMENT LIMITED Director 2009-02-03 CURRENT 2009-01-21 Active - Proposal to Strike off
MIRZA BABER BEG VICARAGE(TENANTS)CO.LIMITED(THE) Director 2007-02-18 CURRENT 1957-05-22 Active - Proposal to Strike off
MARK CHRISTOPHER PEGG ARTIFICE (DREAM ON) LIMITED Director 2011-07-26 CURRENT 2011-07-26 Dissolved 2017-12-05
MARK CHRISTOPHER PEGG ARTIFICE ENTERTAINMENT LIMITED Director 2009-02-03 CURRENT 2009-01-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-06-14DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-03FIRST GAZETTE notice for compulsory strike-off
2022-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER PEGG
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2021-02-02PSC04Change of details for Mr Mirza Baber Beg as a person with significant control on 2021-02-02
2021-02-02CH01Director's details changed for Mr Mirza Baber Beg on 2021-02-02
2021-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/20 FROM 3 Vicarage Gate London W8 4HH United Kingdom
2020-02-29DISS40Compulsory strike-off action has been discontinued
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2020-02-18DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-17DISS40Compulsory strike-off action has been discontinued
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-07-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-09DISS40Compulsory strike-off action has been discontinued
2019-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/18 FROM C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom
2018-08-09TM02Termination of appointment of Gordon Dadds Corporate Services Limited on 2018-08-09
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-02-23AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-21DISS40Compulsory strike-off action has been discontinued
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-03AP04Appointment of Gordon Dadds Corporate Services Limited as company secretary on 2016-08-03
2016-08-03TM02Termination of appointment of Dlc Company Services Limited on 2016-08-03
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM C/O Gordon Dadds 6 Agar Street London WC2N 4HN
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-13AR0126/03/16 ANNUAL RETURN FULL LIST
2016-04-07CH04Secretary's details changed
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18AA01Previous accounting period shortened from 31/03/15 TO 31/01/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0126/03/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/14 FROM C/O Davenport Lyons 6 Agar Street London
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-25AR0126/03/14 ANNUAL RETURN FULL LIST
2014-04-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/13 FROM Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom
2013-08-27CH01Director's details changed for Mr Mark Christopher Pegg on 2013-07-27
2013-05-08AA31/03/12 TOTAL EXEMPTION SMALL
2013-04-30AR0126/03/13 FULL LIST
2013-04-03DISS40DISS40 (DISS40(SOAD))
2013-04-02GAZ1FIRST GAZETTE
2012-04-11AR0126/03/12 FULL LIST
2011-11-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-14AR0126/03/11 FULL LIST
2011-03-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-22AR0126/03/10 FULL LIST
2010-04-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLC COMPANY SERVICES LIMITED / 01/10/2009
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRZA BEG / 01/04/2009
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-01363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-08-18288aDIRECTOR APPOINTED MIRZA BABER BEG
2008-07-31288aDIRECTOR APPOINTED MARK CHRISTOPHER PEGG
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR DLC INCORPORATIONS LIMITED
2008-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARTIFICE MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against ARTIFICE MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTIFICE MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-03-31 £ 44,859
Creditors Due After One Year 2011-03-31 £ 41,859
Creditors Due Within One Year 2012-03-31 £ 49,065
Creditors Due Within One Year 2011-03-31 £ 32,640

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 ARTIFICE MEDIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-03-31 £ 6,338
Current Assets 2012-03-31 £ 1,081
Current Assets 2011-03-31 £ 8,723
Debtors 2011-03-31 £ 2,385

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARTIFICE MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTIFICE MEDIA LIMITED
Trademarks
We have not found any records of ARTIFICE MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTIFICE MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ARTIFICE MEDIA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ARTIFICE MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyARTIFICE MEDIA LIMITEDEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTIFICE MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARTIFICE MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W12 0NA