ATEX MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
ATEX MEDIA LIMITED
COMPANY NUMBER
01500217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
06/06/1980
(44 years and 5 months old)
WEBSITE
atex.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/10/2002
27/11/2008
ATEX MEDIA COMMAND LIMITED
View all previous names
BRISTOL
BS1 4EX
Telephone: 04208626451
TPS: No
Hanover House
Queen Charlotte Street
BRISTOL
BS1 4EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSTELLATION SOFTWARE UK HOLDCO LTD | Active - Accounts Filed | View Report |
| ATEX MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ATEX MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATEX MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATEX MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2017 - Present (7 years and 3 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
24/11/1988 - 24/11/1988 (0 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 24/11/1988 - 24/11/1988 (0 months) Secretary: 24/11/1988 - 24/11/1988 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
15/12/1989 - 15/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 01/06/1995 - Present (29 years and 6 months) Secretary: 01/11/1991 - Present (33 years and 1 months) Born in May 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 09/06/2021 | Change in Reg. Office |
| 22/01/2021 | New Board Member Daniel Lee (927569682) Appointed |
| 17/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 28/10/2020 | John Edward Billowits (923695446) has left the board |
| 09/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 23/10/2017 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 21/08/2017 | Marturano Federico (918477674) has left the board |
| 21/08/2017 | New Board Member Daniel Lee (923693339) Appointed |
| 21/08/2017 | New Board Member John Edward Billowits (923695446) Appointed |
| 21/08/2017 | Hans Olof Olsson (918647217) has left the board |
| 24/03/2017 | Mark Devin (917589058) has left the board |
| 29/10/2016 | New Confirmation Statement filed |
| 27/10/2016 | New Accounts filed |
| 12/09/2016 | New Confirmation Statement filed |
| 17/09/2015 | New Accounts filed |
| 30/10/2014 | New Confirmation Statement filed |
| 09/08/2014 | New Accounts filed |
| 30/06/2014 | Change in Reg. Office |
| 03/04/2014 | New Board Member Hans Olof Olsson (918647217) Appointed |
| 02/04/2014 | Ian Baynes (917099574) has left the board |
| 05/02/2014 | New Board Member Marturano Federico (918477674) Appointed |
| 04/02/2014 | Myles Geoffrey Crispin Rose (917509235) has left the board |
| 08/01/2014 | New Accounts filed |
| 27/11/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 20/02/2013 | Trina Myatt (913194231) has left the board |
| 20/02/2013 | New Company Secretary Mark Devin (917589058) Appointed |
| 21/01/2013 | Alan Reardon (905021699) has left the board |
| 21/01/2013 | New Board Member Myles Geoffrey Crispin Rose (917509235) Appointed |
| 17/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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