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ARTS Alliance Media Limited

ARTS Alliance Media Limited is an active company incorporated on 17 June 2003 with the registered office located in . ARTS Alliance Media Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04801432
Private limited company
Age
22 years
Incorporated 17 June 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Part Ground Floor, Westworks, White City Place
195 Wood Lane
London
W12 7FQ
England
Address changed on 17 Jul 2025 (3 months ago)
Previous address was
Telephone
02086006700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in England • Born in Apr 1964
PSC • Director • Chinese • Lives in China • Born in Sep 1975
Director • Chinese • Lives in China • Born in Feb 1976
Director • Chief Executive Officer • British,american • Lives in United States • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
ARTS Alliance Media (Digital) Limited
Zhou Pan, Rui Ning, and 1 more are mutual people.
Active
Aamd Limited
Zhou Pan, Rui Ning, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.09M (-100%)
Turnover
£3.88M
Decreased by £259K (-6%)
Employees
24
Increased by 2 (+9%)
Total Assets
£9.88M
Decreased by £2.32M (-19%)
Total Liabilities
-£9.82M
Increased by £508K (+5%)
Net Assets
£52K
Decreased by £2.82M (-98%)
Debt Ratio (%)
99%
Increased by 23.06% (+30%)
Latest Activity
Mr Alan Henry Bowen Appointed
17 Days Ago on 21 Oct 2025
Rui Ning Resigned
1 Month Ago on 18 Sep 2025
Alan Henry Bowen Resigned
2 Months Ago on 1 Sep 2025
Alan Henry Bowen (PSC) Resigned
2 Months Ago on 1 Sep 2025
Alan Henry Bowen (PSC) Appointed
3 Months Ago on 5 Aug 2025
Mr Alan Henry Bowen Appointed
3 Months Ago on 5 Aug 2025
Registers Moved To Registered Address
3 Months Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Howard Gilbert Kiedaisch Resigned
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Appointment of Mr Alan Henry Bowen as a director on 21 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Rui Ning as a director on 18 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Alan Henry Bowen as a director on 1 September 2025
Submitted on 2 Sep 2025
Cessation of Alan Henry Bowen as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Notification of Alan Henry Bowen as a person with significant control on 5 August 2025
Submitted on 6 Aug 2025
Appointment of Mr Alan Henry Bowen as a director on 5 August 2025
Submitted on 6 Aug 2025
Register(s) moved to registered office address Part Ground Floor, Westworks, White City Place 195 Wood Lane London W12 7FQ
Submitted on 17 Jul 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 24 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Termination of appointment of Howard Gilbert Kiedaisch as a director on 16 September 2024
Submitted on 25 Sep 2024
Repayment History
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