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ATLANTIS RADIO UK LTD

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

This company is commonly known as Atlantis Radio Uk Ltd. The company was founded 9 years ago and was given the registration number 09155159. The firm's registered office is in SEVENOAKS. You can find them at 31a Holly Bush Lane, , Sevenoaks, Kent. This company's SIC code is 60100 - Radio broadcasting.

Company Information

Name:ATLANTIS RADIO UK LTD
Company Number:09155159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 60100 - Radio broadcasting

Office Address & Contact

Registered Address:31a Holly Bush Lane, Sevenoaks, Kent, England, TN13 3TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31a, Holly Bush Lane, Sevenoaks, United Kingdom, TN13 3TJ

Director11 December 2017Active
37, Hamilton Road, London, United Kingdom, SE27 9RZ

Director09 September 2014Active
2 Herontye House, Stuart Way, East Grinstead, United Kingdom, RH19 4QX

Director20 April 2017Active
2 Herontye House, Stuart Way, East Grinstead, United Kingdom, RH19 4QX

Director31 July 2014Active

People with Significant Control

Mr Andrew Richard Yeates
Notified on:28 December 2017
Status:Active
Date of birth:February 1955
Nationality:Australian
Country of residence:England
Address:Unit17, First Floor, Wealden Place, Sevenoaks, England, TN13 3QQ
Nature of control:
  • Significant influence or control
Miss Tatiana Safonova
Notified on:11 December 2017
Status:Active
Date of birth:July 1974
Nationality:Russian
Country of residence:United Kingdom
Address:Unit 17, First Floor, Wealden Place, Sevenoaks, United Kingdom, TN13 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Tatiana Safonova
Notified on:11 December 2017
Status:Active
Date of birth:July 1974
Nationality:Russian
Country of residence:United Kingdom
Address:31a, Holly Bush Lane, Sevenoaks, United Kingdom, TN13 3TJ
Nature of control:
  • Right to appoint and remove directors
Mr Andrew Richard Yeates
Notified on:20 April 2017
Status:Active
Date of birth:February 1955
Nationality:Australian
Country of residence:United Kingdom
Address:2 Herontye House, Stuart Way, East Grinstead, United Kingdom, RH19 4QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mike Spenser
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:American
Country of residence:United Kingdom
Address:37, Hamilton Road, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type dormant.

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2020-05-11Resolution

Resolution.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-10-24Persons with significant control

Change to a person with significant control.

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2019-10-22Officers

Change person director company with change date.

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2019-10-22Address

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

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type dormant.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2018-03-16Persons with significant control

Cessation of a person with significant control.

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2018-02-14Persons with significant control

Change to a person with significant control.

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2018-02-14Persons with significant control

Change to a person with significant control.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2018-01-12Persons with significant control

Cessation of a person with significant control.

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2018-01-12Persons with significant control

Notification of a person with significant control.

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