General information

Name:

Artmedia Uk Limited

Office Address:

12 Dahomey Rd SW16 6ND London

Number: 04179971

Incorporation date: 2001-03-15

Dissolution date: 2022-10-25

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 04179971 twenty three years ago, Artmedia Uk Ltd had been a private limited company until Tue, 25th Oct 2022 - the time it was officially closed. The business official registration address was 12 Dahomey Rd, London. The firm was known under the name Artmedia Publishing up till Thu, 13th Nov 2008 when the name was changed.

For this business, many of director's responsibilities had been executed by Francziska W. and Andrea B.. Amongst these two people, Andrea B. had carried on with the business the longest, having been one of the many members of company's Management Board for twenty one years.

Andrea B. was the individual with significant control over this firm, had substantial control or influence over the company, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

  • Previous company's names
  • Artmedia Uk Ltd 2008-11-13
  • Artmedia Publishing Limited 2001-03-15

Financial data based on annual reports

Company staff

Francziska W.

Role: Director

Appointed: 31 December 2008

Latest update: 21 February 2024

Andrea B.

Role: Secretary

Appointed: 15 March 2001

Latest update: 21 February 2024

Andrea B.

Role: Director

Appointed: 15 March 2001

Latest update: 21 February 2024

People with significant control

Andrea B.
Notified on 15 March 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 29 March 2023
Confirmation statement last made up date 15 March 2022
Annual Accounts 30 May 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 May 2013
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 9 December 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 4 December 2015
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 2 December 2016
Annual Accounts 19 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Wed, 31st Mar 2021 (AA)
filed on: 7th, December 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
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