Artlogic Media Limited

Active03829035 Private limited company
Incorporated
20 August 1999 (27 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Pickle Mews
London
SW9 0FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2022
American
Born May 1983 (43)
Director · Appointed 18 March 2022
American
Born March 1989 (37)
Director · Appointed 14 January 2022
British
Born December 1985 (40)
Director · Appointed 5 October 2021
American
Born July 1984 (42)
Officer history (10 former)
15 January 2024
Resigned Brickman, Thomas Oliver as Director
13 October 2022
Appointed Roberts, Justin as Director
13 October 2022
Resigned Balson, Andrew as Director
18 March 2022
Appointed May, Daniel as Director
15 March 2022
Resigned Hooper, David Charles as Director
14 January 2022
Appointed Brickman, Thomas Oliver as Director
14 January 2022
Appointed Elliott, Joseph Oliver Kingsley as Director
5 October 2021
Appointed Hooper, David Charles as Director
5 October 2021
Resigned Hooper, David Charles as Director
5 October 2021
Appointed Balson, Andrew as Director
5 October 2021
Appointed Jackson, David as Director
5 October 2021
Resigned Elliott, Joseph Oliver Kingsley as Director
5 October 2021
Resigned Brickman, Thomas Oliver as Director
5 October 2021
Resigned Hooper, David Charles as Secretary
5 October 2021
Resigned Chater, Peter Charles Lavington as Director
9 September 2015
Appointed Elliott, Joseph Oliver Kingsley as Director
5 April 2011
Appointed Brickman, Thomas Oliver as Director
20 August 1999
Resigned Glassmill Limited as Corporate Nominee Director
20 August 1999
Appointed Hooper, David Charles as Director
20 August 1999
Appointed Glassmill Limited as Corporate Nominee Director
20 August 1999
Appointed Chater, Peter Charles Lavington as Director
20 August 1999
Resigned Eden Secretaries Limited as Corporate Nominee Secretary
20 August 1999
Appointed Hooper, David Charles as Secretary
20 August 1999
Appointed Eden Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13577051
Former controllers (2)
5 October 2021
Ceased David Charles Hooper — Owns 25–50% of shares
5 October 2021
Ceased Peter Charles Lavington Chater — Owns 25–50% of shares

Financials

Net Assets
£25,200
down £67,222 (73%)
Cash
£617,686
down £534,783 (46%)
Employees
51
up 7 (16%)
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2021 (£238,115) £92,422 £25,200
Balance sheet detail
202120212020
Fixed Assets£131,621£122,611£142,603
Current Assets£1,441,238£2,053,804£1,429,088
Debtors£823,552£901,335£645,906
Cash£617,686£1,152,469£783,182
Creditors (< 1 year)£1,372,794£2,060,862£802,966
Creditors (> 1 year)£150,000£0£982,188
Net Current Assets£68,444(£7,058)£626,122
Net Assets£25,200£92,422(£238,115)
Shareholder Funds£25,200£92,422(£238,115)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Audit exemption subsidiary accounts31 December 2025
14 August 2026Confirmation statement with no updates5 August 2026

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