ATLAS INTERACTIVE MANAGEMENT LIMITED

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

This company is commonly known as Atlas Interactive Management Limited. The company was founded 33 years ago and was given the registration number 02645502. The firm's registered office is in LONDON. You can find them at Suite 2.3, 78 Buckingham Gate, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ATLAS INTERACTIVE MANAGEMENT LIMITED
Company Number	:	02645502
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 September 1991
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Suite 2.3, 78 Buckingham Gate, London, England, SW1E 6PE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
46, Albert Street, Fleckney, Leicester, England, LE8 8BA	Secretary	20 June 2002	Active
46, Albert Street, Fleckney, Leicester, England, LE8 8BA	Director	29 June 2020	Active
46, Albert Street, Fleckney, Leicester, England, LE8 8BA	Director	01 January 2018	Active
6 Highfield Gardens, Lichfield, WS14 9JA	Secretary	31 January 1997	Active
20 Tudor Avenue, Worcester Park, KT4 8TY	Secretary	-	Active
Gairnside House, Gate End, Northwood, HA6 3QG	Secretary	28 September 1992	Active
10 Thorpeside Close, Staines, TW18 3NZ	Secretary	15 March 1993	Active
49 Ediva Road, Meopham, DA13 0NA	Secretary	04 May 1993	Active
9-5 Stirling Court, 3 Marshall St, London, W1F 9BD	Secretary	20 June 2002	Active
29a New Cavendish Street, London, W1G 9UE	Secretary	14 February 1997	Active
Suite 2.3, 78 Buckingham Gate, London, England, SW1E 6PE	Director	15 December 2015	Active
Flat 1, 47b Welbeck Street, London, W1G 9XA	Director	01 July 2005	Active
6 Highfield Gardens, Lichfield, WS14 9JA	Director	24 January 1997	Active
27e Winchester Street, London, SW1V 4NZ	Director	-	Active
60b Mildmay Park, Islington, London, N1 4PR	Director	11 July 1994	Active
26 Bedford Gardens, London, W8 7EH	Director	-	Active
26 Bedford Gardens, London, W8 7EH	Director	-	Active
102 Dunstans Road, East Dulwich, London, SE22 0HE	Director	-	Active
109 Gloucester Terrace, London, W2 3HB	Director	-	Active
Crosby House, Red Copse Lane Boars Hill, Oxford, OX1 5ER	Director	24 January 1997	Active
35 Besbury Close, Dorridge, Solihull, B93 8NT	Director	04 January 2005	Active
Caldbeck, Top Road, Ilketshall St. Andrew, Beccles, NR34 8NN	Director	23 April 1997	Active
7 Newleaze Gardens, Tetbury, GL8 8BY	Director	24 February 1993	Active
Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB	Director	31 May 1996	Active
Flat 1 96 St Johns Wood Terrace, St Johns Wood, London, NW8 6PP	Director	20 June 2002	Active
29a New Cavendish Street, London, W1G 9UE	Director	-	Active
20 Princes Avenue, Petts Wood, Orpington, BR5 1QS	Director	-	Active
412f, Route D'Esch, Luxembourg, Luxembourg, FOREIGN	Corporate Director	26 March 2003	Active

People with Significant Control

Mrs Debora Turner
Notified on	:	01 January 2018
Status	:	Active
Date of birth	:	June 1978
Nationality	:	English
Country of residence	:	England
Address	:	46, Albert Street, Leicester, England, LE8 8BA
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Jean-Michel Alfieri
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1960
Nationality	:	French
Country of residence	:	England
Address	:	Suite 2.3, 78 Buckingham Gate, London, England, SW1E 6PE
Nature of control	:	Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

Nearby Companies

Same Postcode