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ATLANTIC ONLINE MEDIA HOLDINGS LIMITED

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

This company is commonly known as Atlantic Online Media Holdings Limited. The company was founded 9 years ago and was given the registration number 09434385. The firm's registered office is in NORTHAMPTON. You can find them at The Gate Lodge, Rear Of 10 Cheyne Walk, Northampton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ATLANTIC ONLINE MEDIA HOLDINGS LIMITED
Company Number:09434385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Gate Lodge, Rear Of 10 Cheyne Walk, Northampton, England, NN1 5PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Belton Road, Bertone Manor, Barton Seagrave, England, NN15 5YY

Director11 February 2015Active
7 Pasture End, Mawsley, England, NN14 1TP

Director11 February 2015Active

People with Significant Control

Prosper Online Ltd
Notified on:24 April 2018
Status:Active
Country of residence:England
Address:The Gate Lodge, Rear Of 10 Cheyne Walk, Northampton, England, NN1 5PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Hannah Perry
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:7 Pasture End, Mawsley, England, NN14 1TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Michael Raith
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:63 Berrywood Drive, Duston, Northampton, England, NN5 6GA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type micro entity.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2020-02-04Persons with significant control

Change to a person with significant control.

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2020-02-04Address

Change registered office address company with date old address new address.

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2020-01-17Officers

Change person director company with change date.

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2019-06-24Resolution

Resolution.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2019-01-21Persons with significant control

Change to a person with significant control.

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2018-10-10Accounts

Accounts with accounts type micro entity.

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2018-08-20Persons with significant control

Notification of a person with significant control.

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2018-08-20Persons with significant control

Cessation of a person with significant control.

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2018-08-20Persons with significant control

Cessation of a person with significant control.

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2018-04-25Officers

Termination director company with name termination date.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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