| Company Name | Arteus Digital Media Limited |
|---|---|
| Directors | Martin Geoffrey Hulme and David Frank Jackson |
| Company Status | Active |
| Company Number | 09093798 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2014(9 years, 10 months ago) |
| Previous Names | 422 Shoots Limited and 4Shoots Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Martin Geoffrey Hulme |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Stamford Road Bowdon Altrincham WA14 2JU |
| Director Name | Mr David Frank Jackson |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Stamford Road Bowdon Altrincham WA14 2JU |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Director Name | Mrs Eileen Ann Gartside |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Christian Douglass 2 Jordan Street Manchester M15 4PY |
Contact
| Website | www.422shoots.tv |
|---|---|
| Telephone | 07 970381870 |
| Telephone region | Mobile |
Location
| Registered Address | 2 Stamford Road Bowdon Altrincham WA14 2JU |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | David Frank Jackson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month, 1 week from now) |
Filing History
| 17 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 18 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 4 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 28 February 2019 | Termination of appointment of Eileen Ann Gartside as a director on 27 February 2019 (1 page) |
| 30 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 31 March 2018 | Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
| 3 July 2017 | Notification of David Frank Jackson as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Notification of David Frank Jackson as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of David Frank Jackson as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 30 May 2017 | Resolutions
|
| 30 May 2017 | Resolutions
|
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 9 November 2016 | Registered office address changed from 4th Floor South Central 11 Peter Street Manchester M2 5QR to C/O Christian Douglass 2 Jordan Street Manchester M15 4PY on 9 November 2016 (1 page) |
| 9 November 2016 | Registered office address changed from 4th Floor South Central 11 Peter Street Manchester M2 5QR to C/O Christian Douglass 2 Jordan Street Manchester M15 4PY on 9 November 2016 (1 page) |
| 13 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 19 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 19 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 19 August 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 3 July 2014 | Appointment of Mrs Eileen Ann Gartside as a director (2 pages) |
| 3 July 2014 | Appointment of Mrs Eileen Ann Gartside as a director (2 pages) |
| 1 July 2014 | Appointment of Mr Martin Geoffrey Hulme as a director (2 pages) |
| 1 July 2014 | Appointment of Mr David Frank Jackson as a director (2 pages) |
| 1 July 2014 | Appointment of Mr Martin Geoffrey Hulme as a director (2 pages) |
| 1 July 2014 | Appointment of Mr David Frank Jackson as a director (2 pages) |
| 23 June 2014 | Termination of appointment of Graham Stephens as a director (1 page) |
| 23 June 2014 | Termination of appointment of Graham Stephens as a director (1 page) |
| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
|
| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
|