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Companies House/London/Company profile

ARTLOGIC MEDIA LIMITED

Active
03829035·incorporated 1999-08-20

ARTLOGIC MEDIA LIMITED is an active UK private limited company, incorporated on 20 August 1999 at Companies House (number 03829035; OpenRegistry canonical ID GB-03829035-artlogic-media-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-08-20
Registered Address
1 PICKLE MEWS, LONDON, SW9 0FJ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ARTLOGIC MEDIA LIMITED has 1 person with significant control on file:

  • Chp Al Acquisition Co. Ltd. (England reg. 13577051). Notified 2021-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Charles Hooper born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Charles Lavington Chater born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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