Arteus Limited

Company Name	Arteus Limited
Directors	Martin Geoffrey Hulme and David Frank Jackson
Company Status	In Administration
Company Number	07193760
Category	Private Limited Company
Incorporation Date	17 March 2010(14 years, 1 month ago)
Previous Names	Fleetness 704 Limited and 422.Tv Media Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Martin Geoffrey Hulme
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 June 2010(3 months, 1 week after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Director Name	Mr David Frank Jackson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 June 2010(3 months, 1 week after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Irwell Street Manchester M3 5EN

Director Name	Mr Simon John Wallwork
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester M3 2BU

Director Name	Ian Ballantyne
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(8 months, 3 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 01 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Christian Douglass Accountants Limited 2 Jorda Knott Mill Manchester M15 4PY

Director Name	P & P Directors Limited (Corporation)
Status	Resigned
Appointed	17 March 2010(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2010(same day as company formation)
Correspondence Address	123 Deansgate Manchester M3 2BU

Contact

Website	422.tv
Telephone	0161 8396080
Telephone region	Manchester

Location

Registered Address	Riverside House Irwell Street Manchester M3 5EN
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

836 at £1	Creative & Technical Media Services LTD 83.60% Ordinary
64 at £1	Ian Ballantyne 6.40% Ordinary
40 at £1	Joseph Speirs 4.00% Ordinary
40 at £1	Sharon Fullarton 4.00% Ordinary
20 at £1	Brian Stevenson 2.00% Ordinary

Financials

Year	2014
Net Worth	£3,126
Cash	£36,039
Current Liabilities	£397,927

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	13 January 2023 (1 year, 3 months ago)
Next Return Due	27 January 2024 (overdue)

Charges

28 July 2010	Delivered on: 30 July 2010 Persons entitled: Positive Cashflow Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 July 2010

Delivered on: 30 July 2010
Persons entitled: Positive Cashflow Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
26 February 2021	Memorandum and Articles of Association (27 pages)
25 February 2021	Notification of Northstar Media Ltd 10633931 as a person with significant control on 8 February 2021 (4 pages)
25 February 2021	Cessation of Vistascope Limited as a person with significant control on 8 February 2021 (3 pages)
18 February 2021	Cessation of Creative and Technical Media Services Limited as a person with significant control on 5 February 2021 (3 pages)
18 February 2021	Notification of Vistascope Limited as a person with significant control on 5 February 2021 (4 pages)
9 February 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
26 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
25 March 2019	Registered office address changed from C/O Christian Douglass Llp 2 Jordan Street Manchester M15 4PY England to C/O Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY on 25 March 2019 (1 page)
27 June 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
16 April 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
9 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-09 (3 pages)
9 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-09 (3 pages)
30 March 2017	Registered office address changed from C?O Christian Douglass Llp 2, Jordan Street Manchester M15 4PY England to C/O Christian Douglass Llp 2 Jordan Street Manchester M15 4PY on 30 March 2017 (1 page)
30 March 2017	Director's details changed for Martin Geoffrey Hulme on 30 March 2017 (2 pages)
30 March 2017	Director's details changed for Ian Ballantyne on 30 March 2017 (2 pages)
30 March 2017	Director's details changed for Ian Ballantyne on 30 March 2017 (2 pages)
30 March 2017	Director's details changed for Martin Geoffrey Hulme on 30 March 2017 (2 pages)
30 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
30 March 2017	Director's details changed for Mr David Frank Jackson on 30 March 2017 (2 pages)
30 March 2017	Registered office address changed from C?O Christian Douglass Llp 2, Jordan Street Manchester M15 4PY England to C/O Christian Douglass Llp 2 Jordan Street Manchester M15 4PY on 30 March 2017 (1 page)
30 March 2017	Director's details changed for Mr David Frank Jackson on 30 March 2017 (2 pages)
30 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
9 March 2017	Cancellation of shares. Statement of capital on 27 January 2017 GBP 1.00 (4 pages)
9 March 2017	Purchase of own shares. (3 pages)
9 March 2017	Purchase of own shares. (3 pages)
9 March 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
9 March 2017	Cancellation of shares. Statement of capital on 27 January 2017 GBP 1.00 (4 pages)
9 March 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
5 September 2016	Registered office address changed from 4th Floor South Central 11 Peter Street Manchester Lancashire M2 5QR to C?O Christian Douglass Llp 2, Jordan Street Manchester M15 4PY on 5 September 2016 (1 page)
5 September 2016	Registered office address changed from 4th Floor South Central 11 Peter Street Manchester Lancashire M2 5QR to C?O Christian Douglass Llp 2, Jordan Street Manchester M15 4PY on 5 September 2016 (1 page)
18 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (6 pages)
18 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (6 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
4 June 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (6 pages)
4 June 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
1 October 2014	Resolutions RES13 ‐ Ratify conduct of directors re failurer to file arts 20/02/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
1 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Ratify conduct of directors re failurer to file arts 20/02/2014 (30 pages)
2 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (6 pages)
2 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (6 pages)
20 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
23 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 June 2012	Annual return made up to 17 March 2012. List of shareholders has changed (16 pages)
26 June 2012	Annual return made up to 17 March 2012. List of shareholders has changed (16 pages)
11 June 2012	Statement of capital following an allotment of shares on 9 December 2010 GBP 1,000 (4 pages)
11 June 2012	Statement of capital following an allotment of shares on 9 December 2010 GBP 1,000 (4 pages)
11 June 2012	Statement of capital following an allotment of shares on 9 December 2010 GBP 1,000 (4 pages)
16 April 2012	Statement of capital following an allotment of shares on 9 December 2010 GBP 1,000.00 (4 pages)
16 April 2012	Statement of capital following an allotment of shares on 9 December 2010 GBP 1,000.00 (4 pages)
16 April 2012	Statement of capital following an allotment of shares on 9 December 2010 GBP 1,000.00 (4 pages)
16 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (15 pages)
14 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (15 pages)
4 April 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
4 April 2011	Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
17 January 2011	Appointment of Ian Ballantyne as a director (3 pages)
17 January 2011	Appointment of Ian Ballantyne as a director (3 pages)
14 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 1,000 (4 pages)
14 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
14 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
14 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 1,000 (4 pages)
14 December 2010	Statement of capital following an allotment of shares on 9 December 2010 GBP 1,000 (4 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 June 2010	Appointment of Martin Geoffrey Hulme as a director (3 pages)
30 June 2010	Termination of appointment of P & P Secretaries Limited as a secretary (2 pages)
30 June 2010	Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 30 June 2010 (2 pages)
30 June 2010	Appointment of David Frank Jackson as a director (3 pages)
30 June 2010	Termination of appointment of P & P Secretaries Limited as a secretary (2 pages)
30 June 2010	Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 30 June 2010 (2 pages)
30 June 2010	Termination of appointment of Simon Wallwork as a director (2 pages)
30 June 2010	Termination of appointment of P & P Directors Limited as a director (2 pages)
30 June 2010	Termination of appointment of P & P Directors Limited as a director (2 pages)
30 June 2010	Appointment of David Frank Jackson as a director (3 pages)
30 June 2010	Appointment of Martin Geoffrey Hulme as a director (3 pages)
30 June 2010	Termination of appointment of Simon Wallwork as a director (2 pages)
29 June 2010	Company name changed fleetness 704 LIMITED\certificate issued on 29/06/10 RES15 ‐ Change company name resolution on 2010-06-24 (2 pages)
29 June 2010	Change of name notice (2 pages)
29 June 2010	Change of name notice (2 pages)
29 June 2010	Company name changed fleetness 704 LIMITED\certificate issued on 29/06/10 RES15 ‐ Change company name resolution on 2010-06-24 (2 pages)
25 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-24 (1 page)
25 June 2010	Change of name notice (2 pages)
25 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-24 (1 page)
25 June 2010	Change of name notice (2 pages)
17 March 2010	Incorporation (35 pages)
17 March 2010	Incorporation (35 pages)