Companies House does not verify the accuracy of the information filed

ATEX MEDIA LIMITED

Company number 01500217

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Aug 2017	TM01	Termination of appointment of Hans Olof Olsson as a director on 14 August 2017	View PDF Termination of appointment of Hans Olof Olsson as a director on 14 August 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	TM01	Termination of appointment of Marturano Federico as a director on 14 August 2017	View PDF Termination of appointment of Marturano Federico as a director on 14 August 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	MR04	Satisfaction of charge 015002170009 in full	View PDF Satisfaction of charge 015002170009 in full - link opens in a new window - 1 page (1 page)
22 Mar 2017	TM02	Termination of appointment of Mark Devin as a secretary on 22 March 2017	View PDF Termination of appointment of Mark Devin as a secretary on 22 March 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	View PDF Confirmation statement made on 24 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
25 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 1,260,000	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 1,260,000 - link opens in a new window - 4 pages (4 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
25 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-25 GBP 1,260,000	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-25 GBP 1,260,000 - link opens in a new window - 4 pages (4 pages)
27 Sep 2014	MR01	Registration of charge 015002170009, created on 25 September 2014	View PDF Registration of charge 015002170009, created on 25 September 2014 - link opens in a new window - 29 pages (29 pages)
19 Sep 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
26 Jun 2014	AD01	Registered office address changed from 87 3Rd Floor, Advantage House Castle Street Reading Berkshire RG1 7SN England on 26 June 2014	View PDF Registered office address changed from 87 3Rd Floor, Advantage House Castle Street Reading Berkshire RG1 7SN England on 26 June 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AD01	Registered office address changed from 87 Castle Street Reading Berkshire RG1 7SN on 26 June 2014	View PDF Registered office address changed from 87 Castle Street Reading Berkshire RG1 7SN on 26 June 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	AP01	Appointment of Mr Hans Olof Olsson as a director	View PDF Appointment of Mr Hans Olof Olsson as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	TM01	Termination of appointment of Ian Baynes as a director	View PDF Termination of appointment of Ian Baynes as a director - link opens in a new window - 1 page (1 page)
03 Feb 2014	AP01	Appointment of Mr Marturano Federico as a director	View PDF Appointment of Mr Marturano Federico as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	TM01	Termination of appointment of Myles Rose as a director	View PDF Termination of appointment of Myles Rose as a director - link opens in a new window - 1 page (1 page)
17 Jan 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
02 Jan 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
29 Nov 2013	CH01	Director's details changed for Mr Myles Geoffrey Crispin Rose on 1 September 2013	View PDF Director's details changed for Mr Myles Geoffrey Crispin Rose on 1 September 2013 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ATEX MEDIA LIMITED

Filter by category