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Home > England & Wales Companies > ARTS ALLIANCE MEDIA (DIGITAL) LIMITED
Company Information for

ARTS ALLIANCE MEDIA (DIGITAL) LIMITED

PART GROUND FLOOR, WESTWORKS, WHITE CITY PLACE, 195 WOOD LANE, LONDON, W12 7FQ,
Company Registration Number
08323649
Private Limited Company
Active

Company Overview

About Arts Alliance Media (digital) Ltd
ARTS ALLIANCE MEDIA (DIGITAL) LIMITED was founded on 2012-12-10 and has its registered office in London. The organisation's status is listed as "Active". Arts Alliance Media (digital) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARTS ALLIANCE MEDIA (DIGITAL) LIMITED
 
Legal Registered Office
PART GROUND FLOOR, WESTWORKS, WHITE CITY PLACE
195 WOOD LANE
LONDON
W12 7FQ
Other companies in W6
 
Filing Information
Company Number 08323649
Company ID Number 08323649
Date formed 2012-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB996216872  GB160991984  
Last Datalog update: 2024-11-05 19:28:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTS ALLIANCE MEDIA (DIGITAL) LIMITED
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Company Officers of ARTS ALLIANCE MEDIA (DIGITAL) LIMITED

Current Directors
Officer Role Date Appointed
BEATRICE ANNE-MARIE ANDREE MANN
 Company Secretary 2017-09-05
PATRICK FOLEY
 Director 2018-02-28
RUI NING
 Director 2017-10-25
ZHOU PAN
 Director 2017-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BERNARD AALBERS
 Director 2014-06-30 2018-02-28
THOMAS CHRISTIAN HOEGH
 Director 2012-12-10 2017-10-25
MARTINE EVELYN VICE HOLTER
 Director 2012-12-10 2017-10-25
OLIVER SHAPLESKI
 Company Secretary 2016-01-29 2017-09-05
FIONA DEANS
 Director 2012-12-10 2016-05-31
ESTHER STRINGHAM
 Company Secretary 2012-12-10 2016-01-29
HOWARD GILBERT KIEDAISCH
 Director 2012-12-10 2014-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK FOLEY ARTS ALLIANCE MEDIA LIMITED Director 2018-02-28 CURRENT 2003-06-17 Active
PATRICK FOLEY AAMD LIMITED Director 2018-02-28 CURRENT 1997-02-24 Active
RUI NING ARTS ALLIANCE MEDIA LIMITED Director 2017-10-25 CURRENT 2003-06-17 Active
RUI NING AAMD LIMITED Director 2017-10-25 CURRENT 1997-02-24 Active
ZHOU PAN ARTS ALLIANCE MEDIA LIMITED Director 2017-10-25 CURRENT 2003-06-17 Active
ZHOU PAN AAMD LIMITED Director 2017-10-25 CURRENT 1997-02-24 Active

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
2024-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-25APPOINTMENT TERMINATED, DIRECTOR HOWARD GILBERT KIEDAISCH
2023-11-28CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-01-17CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-02CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2021-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-12AP03Appointment of Mr Alan Henry Bowen as company secretary on 2020-03-01
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-21TM02Termination of appointment of Beatrice Anne-Marie Andree Mann on 2019-08-21
2019-03-25AP01DIRECTOR APPOINTED MR HOWARD GILBERT KIEDAISCH
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK FOLEY
2018-12-18AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/18 FROM Landmark House Hammersmith Bridge Road London W6 9EJ
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-28AP01DIRECTOR APPOINTED MR PATRICK FOLEY
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BERNARD AALBERS
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZHOU PAN
2017-11-09PSC07CESSATION OF THOMAS CHRISTIAN HOEGH AS A PERSON OF SIGNIFICANT CONTROL
2017-11-08AP01DIRECTOR APPOINTED MR RUI NING
2017-11-07PSC07CESSATION OF ARQIVA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTINE VICE HOLTER
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HOEGH
2017-11-07AP01DIRECTOR APPOINTED MR ZHOU PAN
2017-09-25AP03Appointment of Miss Beatrice Anne-Marie Andree Mann as company secretary on 2017-09-05
2017-09-25TM02Termination of appointment of Oliver Shapleski on 2017-09-05
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR FIONA DEANS
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-02-02AP03Appointment of Mr Oliver Shapleski as company secretary on 2016-01-29
2016-02-02TM02Termination of appointment of Esther Stringham on 2016-01-29
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0110/12/15 ANNUAL RETURN FULL LIST
2015-02-03AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/15 FROM Landmark House Hammersmith Bridge Road London W6 9DP
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13AR0110/12/14 FULL LIST
2014-10-16AP01DIRECTOR APPOINTED JOHN BERNARD AALBERS
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD KIEDAISCH
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2014 FROM MISSION HALL 9-11 NORTH END ROAD LONDON W14 8ST
2014-03-06AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-02-25AA01PREVSHO FROM 31/12/2013 TO 30/06/2013
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-12AR0110/12/13 FULL LIST
2013-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 083236490004
2013-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 083236490003
2013-05-15RES01ADOPT ARTICLES 24/04/2013
2013-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 083236490002
2013-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 083236490001
2012-12-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARTS ALLIANCE MEDIA (DIGITAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARTS ALLIANCE MEDIA (DIGITAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-22 Outstanding CHRISTIE DIGITAL SYSTEMS CANADA INC.
2013-08-16 Outstanding CHRISTIE DIGITAL SYSTEMS CANADA INC.
2013-05-01 Outstanding CHRISTIE DIGITAL SYSTEMS CANADA INC
2013-05-01 Outstanding CHRISTIE DIGITAL SYSTEMS CANADA INC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

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 ARTS ALLIANCE MEDIA (DIGITAL) LIMITED

Intangible Assets
Patents
We have not found any records of ARTS ALLIANCE MEDIA (DIGITAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTS ALLIANCE MEDIA (DIGITAL) LIMITED
Trademarks
We have not found any records of ARTS ALLIANCE MEDIA (DIGITAL) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARTS ALLIANCE MEDIA (DIGITAL) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Kesteven District Council 2014-09-04 GBP £14,998
South Kesteven District Council 2014-07-31 GBP £14,998
South Kesteven District Council 2014-07-02 GBP £1,795
South Kesteven District Council 2013-11-20 GBP £2,948
Scarborough Council 2013-08-29 GBP £1,094
South Kesteven District Council 2013-06-06 GBP £1,154
South Kesteven District Council 2013-05-01 GBP £1,795
City of London 2011-08-01 GBP £9,800 Capital Outlay
City of London 2011-08-01 GBP £9,800 Capital Outlay
London Borough of Croydon 2011-02-18 GBP £952
London Borough of Croydon 2010-11-08 GBP £998
London Borough of Croydon 2010-04-21 GBP £1,144

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARTS ALLIANCE MEDIA (DIGITAL) 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 ARTS ALLIANCE MEDIA (DIGITAL) 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 ARTS ALLIANCE MEDIA (DIGITAL) 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 7FQ