Introduction
Watch Company
A
ARTISTE BRAND MANAGEMENT LIMITED
ARTISTE BRAND MANAGEMENT LIMITED is an active company incorporated on 9 May 2019 with the registered office located in Minehead. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. ARTISTE BRAND MANAGEMENT LIMITED was registered 6 years ago.(SIC: 59200)
Status
active
Active since 6 years ago
Company No
11987152
LTD Company
Age
6 Years
Incorporated 9 May 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Previous Company Names
KNIGHTLIFE BRAND MANAGEMENT LIMITED
From: 9 May 2019To: 22 October 2020
Address
Croydon Hall Felons Oak Rodhuish Minehead, TA24 6QT,
Previous Addresses
Lytchett House 13 Freeland Park, Wareham Road Lytchett Matravers Poole Dorset BH16 6FA England
From: 9 May 2019To: 9 June 2020
4 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Aug 19
Termination Director Company With Name T...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MILLINS, Jeremy Philip
ActiveFelons Oak, MineheadTA24 6QT
Born December 1968
Director
Appointed 09 May 2019
MILLINS, Jeremy Philip
Felons Oak, MineheadTA24 6QT
Born December 1968
Director
09 May 2019
Active
KNIGHT, Christopher
Resigned13 Freeland Park, Wareham Road, PooleBH16 6FA
Born October 1980
Director
Appointed 09 May 2019
Resigned 15 Aug 2019
KNIGHT, Christopher
13 Freeland Park, Wareham Road, PooleBH16 6FA
Born October 1980
Director
09 May 2019
Resigned 15 Aug 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rodhuish, MineheadTA24 6QT
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2019
Pure Leisure Management Holdings Limited
Rodhuish, MineheadTA24 6QT
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
15 Aug 2019
Active
Rodhuish, MineheadTA24 6QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 09 May 2019
Ceased 01 Jun 2020
Pure Leisure Management Holdings Limited
Rodhuish, MineheadTA24 6QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
09 May 2019
Ceased 01 Jun 2020
Ceased
Mr Christopher Knight
CeasedFelons Oak, MineheadTA24 6QT
Born October 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2019
Ceased 15 Aug 2019
Mr Christopher Knight
Felons Oak, MineheadTA24 6QT
Born October 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2019
Ceased 15 Aug 2019
Ceased
Filing History
22
Description
Type
Date Filed
Document
22 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2020
22 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 October 2020
21 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2020
16 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2020
9 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2020
9 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2020
9 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2020
27 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2019