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ATLAS INTERACTIVE MESSENGER LTD

Company number 03852651

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
07 Aug 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
21 Oct 2022 AA Unaudited abridged accounts made up to 31 December 2021
30 Sep 2022 AD01 Registered office address changed from 605a Terminal House 52 Grosvenor Gardens London SW1W 0AU England to 46 Albert Street Fleckney Leicester LE8 8BA on 30 September 2022
26 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
30 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
25 Nov 2021 CERTNM Company name changed e-stream-e LIMITED\certificate issued on 25/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-24
25 Nov 2021 AD01 Registered office address changed from C/O Atlas Interactive Management Suite 2.3 78 Buckingham Gate London SW1E 6PE England to 605a Terminal House 52 Grosvenor Gardens London SW1W 0AU on 25 November 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
29 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
23 Sep 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
15 Aug 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
19 Jun 2019 AA01 Previous accounting period extended from 30 December 2018 to 31 December 2018
08 Nov 2018 AP01 Appointment of Mr Jean-Micheel Alfieri as a director on 1 January 2018
01 Nov 2018 AA Unaudited abridged accounts made up to 30 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
09 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
29 Dec 2017 AA Unaudited abridged accounts made up to 31 December 2016
05 Jul 2017 PSC01 Notification of Debora Turner as a person with significant control on 1 July 2017
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
05 Jul 2017 PSC07 Cessation of Philippe Bednarek as a person with significant control on 1 July 2017
05 Jul 2017 AP01 Appointment of Mrs Debora Turner as a director on 1 July 2017
05 Jul 2017 PSC07 Cessation of Jean-Michel Alfieri as a person with significant control on 1 July 2017
05 Jul 2017 TM02 Termination of appointment of Debora Jill Turner as a secretary on 1 July 2017