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Company Information for

ARTEUS LIMITED

RIVERSIDE HOUSE, IRWELL STREET, MANCHESTER, UNITED KINGDOM, M3 5EN,
Company Registration Number
07193760
Private Limited Company
In Administration

Company Overview

About Arteus Ltd
ARTEUS LIMITED was founded on 2010-03-17 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Arteus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARTEUS LIMITED
 
Legal Registered Office
RIVERSIDE HOUSE
IRWELL STREET
MANCHESTER
UNITED KINGDOM
M3 5EN
Other companies in M2
 
Previous Names
422.TV MEDIA LIMITED09/05/2017
FLEETNESS 704 LIMITED29/06/2010
Filing Information
Company Number 07193760
Company ID Number 07193760
Date formed 2010-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:35:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTEUS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LEONARD CURTIS & CO. LIMITED   L C RISK MANAGEMENT LTD   L C RECEIVABLES LTD   LEONARD CURTIS LIMITED   LEONARD CURTIS RECOVERY LIMITED
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Companies with same name ARTEUS LIMITED
The following companies were found which have the same name as ARTEUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARTEUS (UK) HOLDING LIMITED 19 Leyden Street London E1 7LE Active - Proposal to Strike off Company formed on the 1993-03-12
ARTEUS CORPORATION 4665 SW 64TH AVE MIAMI FL 33155 Inactive Company formed on the 2000-06-22
ARTEUS DIGITAL MEDIA LIMITED 2 STAMFORD ROAD BOWDON ALTRINCHAM WA14 2JU Active Company formed on the 2014-06-19
ARTEUS ENTERPRISES LIMITED 98 LOWER BAGGOT STREET DUBLIN 2 IRELAND Dissolved Company formed on the 1989-07-06
ARTEUS GROUP LIMITED 3 FIELD COURT GRAY'S INN LONDON WC1R 5EF Liquidation Company formed on the 2022-04-06
ARTEUS PROPERTIES LIMITED 13, DARTMOUTH SQUARE, DUBLIN 5. Dissolved Company formed on the 1977-12-22
Arteus, Inc. Delaware Unknown
ARTEUS, INC. 7643 GATE PARKWAY JACKSONVILLE FL 32256 Active Company formed on the 2011-06-23

Company Officers of ARTEUS LIMITED

Current Directors
Officer Role Date Appointed
IAN BALLANTYNE
Director 2010-12-09
MARTIN GEOFFREY HULME
Director 2010-06-24
DAVID FRANK JACKSON
Director 2010-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
P & P SECRETARIES LIMITED
Company Secretary 2010-03-17 2010-06-24
P & P DIRECTORS LIMITED
Director 2010-03-17 2010-06-24
SIMON JOHN WALLWORK
Director 2010-03-17 2010-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN GEOFFREY HULME CREATIVE AND TECHNICAL MEDIA SERVICES LIMITED Director 2009-11-24 CURRENT 2009-03-11 Active - Proposal to Strike off
DAVID FRANK JACKSON ARTEUS DIGITAL MEDIA LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
DAVID FRANK JACKSON VISTASCOPE LIMITED Director 2014-03-25 CURRENT 2014-03-25 Liquidation
DAVID FRANK JACKSON 422 VISION LIMITED Director 2014-01-08 CURRENT 2014-01-08 Dissolved 2017-03-21
DAVID FRANK JACKSON CREATIVE AND TECHNICAL MEDIA SERVICES LIMITED Director 2009-07-20 CURRENT 2009-03-11 Active - Proposal to Strike off
DAVID FRANK JACKSON NORTHSTAR TELEVISION LIMITED Director 1994-08-05 CURRENT 1994-08-05 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
2024-02-12Appointment of an administrator
2024-02-12REGISTERED OFFICE CHANGED ON 12/02/24 FROM C/O Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY England
2023-05-04APPOINTMENT TERMINATED, DIRECTOR IAN BALLANTYNE
2023-01-13CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-09-0830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2022-01-24Change of details for Northstar Media Ltd 10633931 as a person with significant control on 2022-01-24
2022-01-24PSC05Change of details for Northstar Media Ltd 10633931 as a person with significant control on 2022-01-24
2021-03-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26MEM/ARTSARTICLES OF ASSOCIATION
2021-02-26RES01ADOPT ARTICLES 26/02/21
2021-02-25PSC02Notification of Northstar Media Ltd 10633931 as a person with significant control on 2021-02-08
2021-02-25PSC07CESSATION OF VISTASCOPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-18PSC07CESSATION OF CREATIVE AND TECHNICAL MEDIA SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-18PSC02Notification of Vistascope Limited as a person with significant control on 2021-02-05
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-06-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM C/O Christian Douglass Llp 2 Jordan Street Manchester M15 4PY England
2018-06-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-05-09RES15CHANGE OF COMPANY NAME 09/05/17
2017-05-09CERTNMCOMPANY NAME CHANGED 422.TV MEDIA LIMITED CERTIFICATE ISSUED ON 09/05/17
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/17 FROM C?O Christian Douglass Llp 2, Jordan Street Manchester M15 4PY England
2017-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK JACKSON / 30/03/2017
2017-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY HULME / 30/03/2017
2017-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BALLANTYNE / 30/03/2017
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-09SH06Cancellation of shares. Statement of capital on 2017-01-27 GBP 1.00
2017-03-09RES09Resolution of authority to purchase a number of shares
2017-03-09SH03Purchase of own shares
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/16 FROM 4th Floor South Central 11 Peter Street Manchester Lancashire M2 5QR
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-18AR0117/03/16 ANNUAL RETURN FULL LIST
2016-03-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-04AR0117/03/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01RES13Resolutions passed:<ul><li>Ratify conduct of directors re failurer to file arts 20/02/2014<li>ADOPT ARTICLES<li>ADOPT ARTICLES</ul>
2014-10-01RES01ADOPT ARTICLES 01/10/14
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-02AR0117/03/14 ANNUAL RETURN FULL LIST
2014-02-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0117/03/13 ANNUAL RETURN FULL LIST
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0117/03/12 CHANGES
2012-06-11SH0109/12/10 STATEMENT OF CAPITAL GBP 1000
2012-04-16SH0109/12/10 STATEMENT OF CAPITAL GBP 1000.00
2012-01-16AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-14AR0117/03/11 FULL LIST
2011-04-04AA01CURREXT FROM 31/03/2011 TO 30/06/2011
2011-01-17AP01DIRECTOR APPOINTED IAN BALLANTYNE
2010-12-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-12-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-14SH0109/12/10 STATEMENT OF CAPITAL GBP 1000
2010-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-30AP01DIRECTOR APPOINTED MARTIN GEOFFREY HULME
2010-06-30AP01DIRECTOR APPOINTED DAVID FRANK JACKSON
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY P & P SECRETARIES LIMITED
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WALLWORK
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR P & P DIRECTORS LIMITED
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 123 DEANSGATE MANCHESTER M3 2BU UNITED KINGDOM
2010-06-29RES15CHANGE OF NAME 24/06/2010
2010-06-29CERTNMCOMPANY NAME CHANGED FLEETNESS 704 LIMITED CERTIFICATE ISSUED ON 29/06/10
2010-06-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-25RES15CHANGE OF NAME 24/06/2010
2010-06-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to ARTEUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-02-09
Fines / Sanctions
No fines or sanctions have been issued against ARTEUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-30 Outstanding POSITIVE CASHFLOW FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 ARTEUS LIMITED

Intangible Assets
Patents
We have not found any records of ARTEUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTEUS LIMITED
Trademarks
We have not found any records of ARTEUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTEUS 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 (59113 - Television programme production activities) as ARTEUS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where ARTEUS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTEUS 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 ARTEUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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