ARTLOGIC MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Artlogic Media Limited. The company was founded 25 years ago and was given the registration number 03829035. The firm's registered office is in LONDON. You can find them at 1 Pickle Mews, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	ARTLOGIC MEDIA LIMITED
Company Number	:	03829035
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 August 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	1 Pickle Mews, London, England, SW9 0FJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Pickle Mews, London, England, SW9 0FJ	Director	14 January 2022	Active
1 Pickle Mews, London, England, SW9 0FJ	Director	05 October 2021	Active
1 Pickle Mews, London, England, SW9 0FJ	Director	18 March 2022	Active
888, Boylston Street, Suite 1410, Boston, United States, 02119	Director	13 October 2022	Active
1 Pickle Mews, London, England, SW9 0FJ	Secretary	20 August 1999	Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ	Corporate Nominee Secretary	20 August 1999	Active
1 Pickle Mews, London, England, SW9 0FJ	Director	05 October 2021	Active
1 Pickle Mews, London, England, SW9 0FJ	Director	14 January 2022	Active
1 Pickle Mews, London, England, SW9 0FJ	Director	05 April 2011	Active
1 Pickle Mews, London, England, SW9 0FJ	Director	20 August 1999	Active
1 Pickle Mews, London, England, SW9 0FJ	Director	09 September 2015	Active
1 Pickle Mews, London, England, SW9 0FJ	Director	05 October 2021	Active
1 Pickle Mews, London, England, SW9 0FJ	Director	20 August 1999	Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ	Corporate Nominee Director	20 August 1999	Active

People with Significant Control

Chp Al Acquisition Co. Ltd.
Notified on	:	05 October 2021
Status	:	Active
Country of residence	:	England
Address	:	1, Pickle Mews, London, England, SW9 0FJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Charles Hooper
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Country of residence	:	England
Address	:	1 Pickle Mews, London, England, SW9 0FJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Peter Charles Lavington Chater
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1963
Nationality	:	British
Country of residence	:	England
Address	:	1 Pickle Mews, London, England, SW9 0FJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ARTLOGIC MEDIA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement