Artefactual Media Ltd in Sunderland, SR6 7QR

Description

Data updated on: 01-11-2023

2004 is the date that marks the establishment of Artefactual Media Ltd, a company located at 13 Charlton Grove, Cleadon, Sunderland. This means it's been 20 years Artefactual Media has been in the business, as the company was created on 10th December 2004. The company's Companies House Registration Number is 05309918 and its postal code is SR6 7QR. Artefactual Media Ltd was known twelve years ago under the name of Armoire. The company's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. Artefactual Media Limited filed its account information for the period that ended on Sat, 31st Dec 2022. The firm's most recent annual confirmation statement was submitted on Mon, 5th Dec 2022.

Our info about the firm's MDs shows a leadership of two directors: Shona G. and Alison G. who became a part of the team on 1st December 2020 and 10th December 2004.

Alison G. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
Artefactual Media Ltd 2012-12-17
Armoire Limited 2004-12-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	21 039	-3 995	6 857	1 018	3 742

Balance Sheet
Current Assets	44 766	5 226	8 478	30 859	24 006	17 110	14 914	65 775	78 802	79 695	137 330	191 870
Net Assets Liabilities					3 742	7 335	14 474	58 711	76 213	79 698	126 334	176 837
Cash Bank In Hand	44 766	5 226	8 478	18 484
Debtors				12 375
Net Assets Liabilities Including Pension Asset Liability	21 039	-2 240	6 857	1 018	3 742
Tangible Fixed Assets	1 301	1 872	1 404	1 214	3 077

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	20 939	-4 095	6 757	918
Shareholder Funds	21 039	-3 995	6 857	1 018	3 742

Other Financial Data
Average Number Employees During Period												1
Creditors					23 341	12 083	1 846	10 014	4 492	1 023	11 145	15 033
Depreciation Amortisation Impairment Expense					679	769	902	1 363	1 647	877
Fixed Assets	1 301	1 872	1 404	1 214	3 077	2 308	1 406	2 950	1 903	1 026	149
Net Current Assets Liabilities	19 738	-5 867	5 453	-196	665	5 321	13 068	55 761	74 310	78 672	126 185	176 837
Other Operating Expenses Format2					3 786	407	2 608	10 611	9 034	3 003
Other Operating Income Format2					1	1	1	1	1	1
Profit Loss					20 546	12 232	6 845	44 238	17 503	3 485
Raw Materials Consumables Used					56 399	45 650			2 250
Tax Tax Credit On Profit Or Loss On Ordinary Activities					4 841	3 288	1 846	10 014	4 492	1 023
Total Assets Less Current Liabilities	21 039	-2 240	6 857	1 018	3 742	7 335	14 474	58 711	76 213	79 698	126 334	176 837
Turnover Revenue					86 250	62 500	12 200	66 225	34 925	8 387
Creditors Due Within One Year	25 028	9 338	3 025	31 055	23 341
Depreciation Other Amounts Written Off Tangible Intangible Fixed Assets				469	679
Number Shares Allotted	100	100	100	100
Other Operating Charges Format2				8 333	3 786
Other Operating Income				1	1
Par Value Share	1	1	1	1
Profit Loss For Period				15 692	20 546
Raw Materials Consumables				4 675	56 399
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		1 046		279
Tangible Fixed Assets Cost Or Valuation	4 936	5 982	5 982	6 261
Tangible Fixed Assets Depreciation	3 635	4 110	4 578	5 047
Tangible Fixed Assets Depreciation Charged In Period		475	468	469
Tax On Profit Or Loss On Ordinary Activities				4 157	4 841
Turnover Gross Operating Revenue				33 325	86 250

Company staff

Shona G.

Role: Director

Appointed: 01 December 2020

Latest update: 24 March 2024

Alison G.

Role: Director

Appointed: 10 December 2004

Latest update: 24 March 2024

Qa Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 10 December 2004

Resigned: 10 December 2004

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 24 March 2024

Qa Nominees Limited

Role: Corporate Nominee Director

Appointed: 10 December 2004

Resigned: 10 December 2004

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 24 March 2024

Shona G.

Role: Secretary

Appointed: 10 December 2004

Resigned: 30 November 2020

Latest update: 24 March 2024

People with significant control

Alison G.

Notified on 10 December 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 December 2023
Confirmation statement last made up date	05 December 2022

Annual Accounts 26 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	26 August 2013
Annual Accounts 12 August 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	12 August 2014
Annual Accounts 19 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	19 September 2015
Annual Accounts 02 October 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	02 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Artefactual Media Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shona G.

Alison G.

Qa Registrars Limited

Qa Nominees Limited

Shona G.

People with significant control

Alison G.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode