ARTMEDIA UK LTD

Profile ARTMEDIA UK LTD

Actual on 01.04.2021
Company name
ARTMEDIA UK LTD
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Company number
04179971
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 15 March 2021 due by Monday, 26 April 2021

Last statement dated Sunday, 15 March 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
12 DAHOMEY RD, LONDON, SW16 6ND
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PSC and Officers ARTMEDIA UK LTD

Officers

(as of 19.09.2020)

BETTELLA, Andrea
Status: Active
Appointed on: Thursday, 15 March 2001
Correspondence address: 12 Dahomey Road, London, SW16 6ND
Role: Secretary
BETTELLA, Andrea
Status: Active
Appointed on: Thursday, 15 March 2001
Correspondence address: 12 Dahomey Road, London, SW16 6ND
Nationality: Italian
Date of birth: March 1956
Role: Director
Occupation: Publisher
Country of residence: England
WISNIEWSKA, Francziska
Status: Active
Appointed on: Wednesday, 31 December 2008
Correspondence address: 12 Dahomey Rd, London, SW16 6ND
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Graphic Designer
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Thursday, 15 March 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Thursday, 15 March 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
BETTELLA, Mario
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Wednesday, 31 December 2008
Correspondence address: 8 Denton Street, London, SW18 2JR
Nationality: Italian
Date of birth: December 1953
Role: Director
Occupation: Publisher
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Andrea Bettella
Status: Active
Notified on: Wednesday, 15 March 2017
Correspondence address: 12 London, England
Nationality: Italian
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm