ATEX MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	62090 - Other information technology service activities

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ATEX MEDIA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement