This company is commonly known as Atex Media Limited. The company was founded 44 years ago and was given the registration number 01500217. The firm's registered office is in WELLS. You can find them at Unit A Underwood Business Park, Wookey Hole Road, Wells, Somerset. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ATEX MEDIA LIMITED |
|---|---|---|
| Company Number | : | 01500217 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit A Underwood Business Park, Wookey Hole Road, Wells, Somerset, England, BA5 1AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hanover House, Queen Charlotte Street, Bristol, England, BS1 4EX | Director | 14 August 2017 | Active |
| 13 Westbourne Avenue, Acton, W3 6JL | Secretary | 06 March 1997 | Active |
| 40 Valley Drive, Kingsbury, London, NW9 9NR | Secretary | - | Active |
| 3rd Floor, Advantage House, 87 Castle Street, Reading, England, RG1 7SN | Secretary | 14 February 2013 | Active |
| 26 Woodlands Park, Girton, Cambridge, CB3 0QB | Secretary | 01 April 1996 | Active |
| 14 Beaumont Road, Windsor, SL4 1HY | Secretary | 23 November 2005 | Active |
| 17, St Michaels Avenue, Hemel Hempstead, HP3 8HF | Secretary | 10 April 2006 | Active |
| 17 St Michaels Avenue, Hemel Hempstead, HP3 8HF | Secretary | 16 March 2005 | Active |
| 20 Marryat Road, Wimbledon, London, SW19 5BD | Director | 06 December 2002 | Active |
| 87, Castle Street, Reading, United Kingdom, RG1 7SN | Director | 12 July 2012 | Active |
| Unit A, Underwood Business Park, Wookey Hole Road, Wells, England, BA5 1AF | Director | 14 August 2017 | Active |
| 13 Westbourne Avenue, Acton, W3 6JL | Director | 16 March 2005 | Active |
| Varykino 9 Ridgelands, Fetcham, Leatherhead, KT22 9DB | Director | 30 December 1992 | Active |
| 41 Gosberton Road, London, SW12 8LE | Director | 30 December 1992 | Active |
| 63 Rockport Road, Weston, United Stated, | Director | 06 March 1997 | Active |
| 805 Middlesex Turnpike, Billerica Ma 01821, Usa, FOREIGN | Director | - | Active |
| 40 Valley Drive, Kingsbury, London, NW9 9NR | Director | 01 June 1995 | Active |
| 5 Daubeney Gate, Shenley Church End, Milton Keynes, MK5 6EH | Director | - | Active |
| 26 Woodlands Park, Girton, Cambridge, CB3 0QB | Director | 01 April 1996 | Active |
| 87 West Street, Westford, Massachussetis, Usa, | Director | 16 October 2000 | Active |
| 3rd Floor, Advantage House, 87 Castle Street, Reading, England, RG1 7SN | Director | 31 January 2014 | Active |
| 14 Beaumont Road, Windsor, SL4 1HY | Director | 23 November 2005 | Active |
| 59 Lavington Road, Ealing, London, W13 9LR | Director | 06 March 1997 | Active |
| Craven House, Hamstead Marshall, Newbury, RG20 0JG | Director | 08 October 2004 | Active |
| 805 Middlesex Turnpike, Billerica Ma 01821, Usa, FOREIGN | Director | - | Active |
| 805 Middlesex Turnpike, Billerica Ma 01821, Usa, FOREIGN | Director | - | Active |
| Rogainard, Rosis, France, | Director | 06 December 2002 | Active |
| 99 Colbourne Crescent, Brookline, FOREIGN | Director | - | Active |
| 87, Castle Street, Reading, United Kingdom, RG1 7SN | Director | 01 December 2010 | Active |
| 164 Hay Street, Newbury, United States, | Director | 06 March 1997 | Active |
| Low Farm Cottage, School Lane Boxworth, Cambridge, CB3 8ND | Director | 01 March 1996 | Active |
| 3rd Floor, Advantage House, 87 Castle Street, Reading, England, RG1 7SN | Director | 31 March 2014 | Active |
| 5 Lodge Close, Bengeo, Hertford, SG14 3DH | Director | - | Active |
| 87, Castle Street, Reading, United Kingdom, RG1 7SN | Director | 05 July 2012 | Active |
| 87, Castle Street, Reading, United Kingdom, RG1 7SN | Director | 30 March 2011 | Active |
| Constellation Software Uk Holdco Ltd | ||
| Notified on | : | 14 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Mill, Staverton, Trowbridge, England, BA14 6PH |
| Nature of control | : |
|
| Atex Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Advantage House, Reading, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-13 | Resolution | Resolution. | Download |
| 2019-03-12 | Capital | Capital allotment shares. | Download |
| 2018-11-26 | Capital | Capital allotment shares. | Download |
| 2018-11-26 | Resolution | Resolution. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-17 | Officers | Appoint person director company with name date. | Download |
| 2017-08-17 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.