Artem Limited

Company Name	Artem Limited
Company Status	Active
Company Number	02117063
Category	Private Limited Company
Incorporation Date	30 March 1987(37 years, 1 month ago)
Previous Name	Faxcost Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr John Stanley Winston Mitchell
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	15 February 1991(3 years, 10 months after company formation)
Appointment Duration	33 years, 3 months
Role	Sculptor
Country of Residence	England
Correspondence Address	30 Tavistock Avenue Greenford Middlesex UB6 8AJ

Director Name	Mr Michael Dollar Kelt
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 February 1991(3 years, 10 months after company formation)
Appointment Duration	33 years, 3 months
Role	Visual Effects Designer
Country of Residence	England
Correspondence Address	199 Pitshanger Lane London W5 1RQ

Director Name	Mr Stefano Sbarra
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Italian
Status	Current
Appointed	22 December 2020(33 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Perivale Industrial Park Horsenden Lane South Perivale Middlesex UB6 7RH

Director Name	Mr Shaun Richard Donovan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 April 2023(36 years, 1 month after company formation)
Appointment Duration	1 year
Role	Special Effects Supervisor
Country of Residence	England
Correspondence Address	Perivale Industrial Park Horsenden Lane South Perivale Middlesex UB6 7RH

Director Name	Mr Ali Tarkian
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(36 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	Perivale Industrial Park Horsenden Lane South Perivale Middlesex UB6 7RH

Director Name	Mr Simon Tayler
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(3 years, 10 months after company formation)
Appointment Duration	32 years, 7 months (resigned 22 September 2023)
Role	Visual Effects Designer
Country of Residence	England
Correspondence Address	42 Rosebank Road Hanwell London W7 3EN

Director Name	Mr Stuart Kirk Murdoch
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(3 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 May 1995)
Role	Visual Effect Designer
Correspondence Address	52 Milton Grove Stoke Newington London N16 8QY

Director Name	Lynn Cowley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(3 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 January 1998)
Role	Accountant
Correspondence Address	76 Arundel Road High Wycombe Buckinghamshire HP12 4ND

Secretary Name	Mr Michael Dollar Kelt
Nationality	British
Status	Resigned
Appointed	15 February 1991(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	199 Pitshanger Lane London W5 1RQ

Secretary Name	Lynn Cowley
Nationality	British
Status	Resigned
Appointed	02 June 1992(5 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 January 1998)
Role	Accountant
Correspondence Address	76 Arundel Road High Wycombe Buckinghamshire HP12 4ND

Secretary Name	Gordon Robert Thompson
Nationality	British
Status	Resigned
Appointed	20 January 1998(10 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	16 Cambridge Road London SW20 0SH

Director Name	Gordon Robert Thompson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(12 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 December 2000)
Role	Accountant
Correspondence Address	16 Cambridge Road London SW20 0SH

Director Name	John Spring
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(12 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 21 March 2000)
Role	Marketing
Correspondence Address	15 Poulton Avenue Sutton Surrey SM1 3PZ

Secretary Name	Christopher Harrison
Nationality	British
Status	Resigned
Appointed	15 December 2000(13 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 11 March 2010)
Role	Company Director
Correspondence Address	Meadow Cottage Green Lane Chieveley Newbury Berkshire RG20 8XB

Director Name	Robert James Thorne
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(16 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 February 2012)
Role	Designer
Country of Residence	England
Correspondence Address	56 Beechfield Road Hemel Hempstead Hertfordshire HP1 1PP

Director Name	Karen Edwins
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(16 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 13 August 2020)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Perivale Industrial Park Horsenden Lane South Perivale Middlesex UB6 7RH

Director Name	Mr Howard Lester Graff
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(16 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 December 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Bourne Avenue Southgate London N14 6PD

Director Name	Mr Franklin Craig Steggall
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(22 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Perivale Industrial Park Horsenden Lane South Perivale Middlesex UB6 7RH

Director Name	Ms Joanna Patricia Dewar Gibb
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(28 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 26 July 2016)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Perivale Industrial Park Horsenden Lane South Perivale Middlesex UB6 7RH

Director Name	Mr Richard Gareth Hince
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(28 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 August 2018)
Role	Electronics Supervisor
Country of Residence	England
Correspondence Address	Perivale Industrial Park Horsenden Lane South Perivale Middlesex UB6 7RH

Director Name	Ms Emily Pooley
Date of Birth	April 1990 (Born 34 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2018(31 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 September 2019)
Role	Technician
Country of Residence	England
Correspondence Address	Perivale Industrial Park Horsenden Lane South Perivale Middlesex UB6 7RH

Director Name	Mr Richard North
Date of Birth	March 1983 (Born 41 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2018(31 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 2021)
Role	Cam & Digital Designer
Country of Residence	England
Correspondence Address	Perivale Industrial Park Horsenden Lane South Perivale Middlesex UB6 7RH

Director Name	Mr Tobias Stewart
Date of Birth	August 1985 (Born 38 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2018(31 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 September 2021)
Role	Technician
Country of Residence	United Kingdom
Correspondence Address	Perivale Industrial Park Horsenden Lane South Perivale Middlesex UB6 7RH

Director Name	Ms Sarah Elizabeth Mackey
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2020(33 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Perivale Industrial Park Horsenden Lane South Perivale Middlesex UB6 7RH

Contact

Website	www.artem.com/
Telephone	020 89977771
Telephone region	London

Location

Registered Address	Perivale Industrial Park Horsenden Lane South Perivale Middlesex UB6 7RH
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London

Shareholders

130 at £1	Mr Michael Dollar Kelt 49.24% Ordinary
65 at £1	Mr John Stanley Winston Mitchell 24.62% Ordinary
65 at £1	Simon Tayler 24.62% Ordinary
2 at £1	Anne Catherine Kelt 0.76% Ordinary B
1 at £1	Mr John Stanley Winston Mitchell 0.38% Ordinary B
1 at £1	Simon Tayler 0.38% Ordinary B

Financials

Year	2014
Net Worth	£1,228,782
Cash	£236,390
Current Liabilities	£389,477

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 April 2024 (1 week, 1 day ago)
Next Return Due	14 May 2025 (1 year from now)

Charges

2 February 2007	Delivered on: 7 February 2007 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being k/a land and building on the south side of perivale industrial estate horsenden lans south ealing t/no AGL42659 all goodwill securities insurances intellectual property debts rents asset contract and other claims by way of floating charge the undertaking and assets. See the mortgage charge document for full details. Outstanding
2 February 2007	Delivered on: 7 February 2007 Persons entitled: Lancashire Mortgage Corporation Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land and building on the south side of perivale industrial estate horsenden lans south ealing t/no AGL42659. Outstanding
4 August 1994	Delivered on: 9 August 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land and factory unit at clausen way, perivale industrial park, perivale, middlesex t/no ngl 299623. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
11 September 1990	Delivered on: 14 September 1990 Persons entitled: The Royal Bank of Scotland PLC 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

7 January 2021	Appointment of Ms Sarah Elizabeth Mackey as a director on 22 December 2020 (2 pages)
7 January 2021	Appointment of Mr Stefano Sbarra as a director on 22 December 2020 (2 pages)
8 October 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
25 August 2020	Termination of appointment of Karen Edwins as a director on 13 August 2020 (1 page)
19 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
25 October 2019	All of the property or undertaking has been released from charge 3 (2 pages)
25 October 2019	All of the property or undertaking has been released from charge 4 (2 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
25 September 2019	Termination of appointment of Emily Pooley as a director on 19 September 2019 (1 page)
15 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
2 October 2018	Appointment of Mr Richard North as a director on 1 October 2018 (2 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
1 October 2018	Appointment of Mr Tobias Stewart as a director on 1 October 2018 (2 pages)
1 October 2018	Appointment of Ms Emily Pooley as a director on 1 October 2018 (2 pages)
29 August 2018	Termination of appointment of Richard Gareth Hince as a director on 29 August 2018 (1 page)
16 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 July 2016	Termination of appointment of Joanna Patricia Dewar Gibb as a director on 26 July 2016 (1 page)
27 July 2016	Termination of appointment of Joanna Patricia Dewar Gibb as a director on 26 July 2016 (1 page)
22 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 264 (8 pages)
22 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 264 (8 pages)
24 December 2015	Appointment of Mr Richard Gareth Hince as a director on 18 December 2015 (2 pages)
24 December 2015	Appointment of Ms Joanna Patricia Dewar Gibb as a director on 18 December 2015 (2 pages)
24 December 2015	Appointment of Mr Richard Gareth Hince as a director on 18 December 2015 (2 pages)
24 December 2015	Appointment of Ms Joanna Patricia Dewar Gibb as a director on 18 December 2015 (2 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 264 (7 pages)
17 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 264 (7 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 264 (7 pages)
26 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 264 (7 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
18 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
2 April 2012	Termination of appointment of Franklin Steggall as a director (1 page)
2 April 2012	Termination of appointment of Franklin Steggall as a director (1 page)
28 February 2012	Termination of appointment of Robert Thorne as a director (1 page)
28 February 2012	Termination of appointment of Robert Thorne as a director (1 page)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (9 pages)
21 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (9 pages)
21 December 2011	Termination of appointment of Howard Graff as a director (1 page)
21 December 2011	Termination of appointment of Howard Graff as a director (1 page)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
28 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (10 pages)
28 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (10 pages)
30 November 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
30 November 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
11 March 2010	Director's details changed for Karen Edwins on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Robert James Thorne on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Howard Lester Graff on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr John Stanley Winston Mitchell on 11 March 2010 (2 pages)
11 March 2010	Termination of appointment of Christopher Harrison as a secretary (1 page)
11 March 2010	Termination of appointment of Christopher Harrison as a secretary (1 page)
11 March 2010	Director's details changed for Mr John Stanley Winston Mitchell on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (8 pages)
11 March 2010	Director's details changed for Robert James Thorne on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Howard Lester Graff on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (8 pages)
11 March 2010	Director's details changed for Mr Simon Tayler on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Karen Edwins on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Simon Tayler on 11 March 2010 (2 pages)
10 March 2010	Appointment of Mr Franklin Craig Steggall as a director (2 pages)
10 March 2010	Appointment of Mr Franklin Craig Steggall as a director (2 pages)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
5 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
5 March 2009	Return made up to 15/02/09; full list of members (6 pages)
5 March 2009	Return made up to 15/02/09; full list of members (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
3 March 2008	Return made up to 15/02/08; full list of members (6 pages)
3 March 2008	Return made up to 15/02/08; full list of members (6 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (10 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (10 pages)
6 March 2007	Return made up to 15/02/07; full list of members (4 pages)
6 March 2007	Return made up to 15/02/07; full list of members (4 pages)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Director's particulars changed (1 page)
27 February 2007	Auditor's resignation (1 page)
27 February 2007	Auditor's resignation (1 page)
7 February 2007	Particulars of mortgage/charge (3 pages)
7 February 2007	Particulars of mortgage/charge (3 pages)
7 February 2007	Particulars of mortgage/charge (3 pages)
7 February 2007	Particulars of mortgage/charge (3 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
20 February 2006	Return made up to 15/02/06; full list of members (4 pages)
20 February 2006	Return made up to 15/02/06; full list of members (4 pages)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Director's particulars changed (1 page)
24 October 2005	Accounts for a small company made up to 31 December 2004 (11 pages)
24 October 2005	Accounts for a small company made up to 31 December 2004 (11 pages)
23 February 2005	Return made up to 15/02/05; full list of members (10 pages)
23 February 2005	Return made up to 15/02/05; full list of members (10 pages)
23 June 2004	Accounts for a small company made up to 31 December 2003 (11 pages)
23 June 2004	Accounts for a small company made up to 31 December 2003 (11 pages)
13 May 2004	Â£ sr 75000@1 19/12/03 (1 page)
13 May 2004	Â£ sr 75000@1 19/12/03 (1 page)
23 March 2004	Return made up to 15/02/04; no change of members (9 pages)
23 March 2004	Return made up to 15/02/04; no change of members (9 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (3 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (3 pages)
7 February 2004	New director appointed (2 pages)
7 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (3 pages)
5 February 2004	New director appointed (3 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (10 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (10 pages)
27 February 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 February 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 March 2002	Return made up to 15/02/02; no change of members (7 pages)
1 March 2002	Return made up to 15/02/02; no change of members (7 pages)
30 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 February 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Secretary resigned (10 pages)
27 February 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Secretary resigned (10 pages)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	New secretary appointed (2 pages)
22 December 2000	Director resigned (2 pages)
22 December 2000	Director resigned (2 pages)
13 November 2000	Memorandum and Articles of Association (16 pages)
13 November 2000	Ad 31/10/00--------- Â£ si 4@1=4 Â£ ic 75204/75208 (2 pages)
13 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 November 2000	Ad 31/10/00--------- Â£ si 4@1=4 Â£ ic 75204/75208 (2 pages)
13 November 2000	Nc inc already adjusted 31/10/00 (1 page)
13 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 November 2000	Nc inc already adjusted 31/10/00 (1 page)
13 November 2000	Memorandum and Articles of Association (16 pages)
8 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 April 2000	Return made up to 15/02/00; full list of members (10 pages)
6 April 2000	Return made up to 15/02/00; full list of members (10 pages)
28 March 2000	Director resigned (2 pages)
28 March 2000	Director resigned (2 pages)
17 January 2000	Memorandum and Articles of Association (16 pages)
17 January 2000	Nc inc already adjusted 31/12/99 (1 page)
17 January 2000	Nc inc already adjusted 31/12/99 (1 page)
17 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 January 2000	Memorandum and Articles of Association (16 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
2 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 April 1999	Return made up to 15/02/99; no change of members (4 pages)
17 April 1999	Return made up to 15/02/99; no change of members (4 pages)
19 January 1999	Auditor's resignation (1 page)
19 January 1999	Auditor's resignation (1 page)
18 December 1998	Auditor's resignation (1 page)
18 December 1998	Auditor's resignation (1 page)
24 August 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
25 March 1998	Return made up to 15/02/98; no change of members (4 pages)
25 March 1998	Return made up to 15/02/98; no change of members (4 pages)
31 January 1998	Secretary resigned;director resigned (1 page)
31 January 1998	New secretary appointed (2 pages)
31 January 1998	New secretary appointed (2 pages)
31 January 1998	Secretary resigned;director resigned (1 page)
13 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
24 June 1997	Ad 17/01/97--------- Â£ si 100@1 (2 pages)
24 June 1997	Ad 17/01/97--------- Â£ si 100@1 (2 pages)
15 May 1997	Return made up to 15/02/97; full list of members (6 pages)
15 May 1997	Return made up to 15/02/97; full list of members (6 pages)
10 September 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
10 September 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
12 March 1996	Return made up to 15/02/96; full list of members (6 pages)
12 March 1996	Return made up to 15/02/96; full list of members (6 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
26 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
2 May 1995	Registered office changed on 02/05/95 from: unit 25, 12 wadworth road perivale middx. UB6 7LD (1 page)
2 May 1995	Registered office changed on 02/05/95 from: unit 25, 12 wadworth road perivale middx. UB6 7LD (1 page)
7 February 1995	Ad 30/12/94--------- Â£ si 75000@1=75000 Â£ ic 104/75104 (2 pages)
7 February 1995	Ad 30/12/94--------- Â£ si 75000@1=75000 Â£ ic 104/75104 (2 pages)
14 December 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 December 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 August 1994	Particulars of mortgage/charge (3 pages)
9 August 1994	Particulars of mortgage/charge (3 pages)
14 September 1990	Particulars of mortgage/charge (3 pages)
14 September 1990	Particulars of mortgage/charge (3 pages)
4 August 1987	Company name changed faxcost LIMITED\certificate issued on 05/08/87 (2 pages)
4 August 1987	Company name changed faxcost LIMITED\certificate issued on 05/08/87 (2 pages)
30 March 1987	Certificate of Incorporation (1 page)
30 March 1987	Certificate of Incorporation (1 page)

Artem Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London