This company is commonly known as Atp Media Operations Limited. The company was founded 25 years ago and was given the registration number 03650220. The firm's registered office is in ESHER. You can find them at Thames House, Portsmouth Road, Esher, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | ATP MEDIA OPERATIONS LIMITED |
|---|---|---|
| Company Number | : | 03650220 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thames House, Portsmouth Road, Esher, England, KT10 9AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 22-24 Worple Road, Wimbledon, England, SW19 4DD | Secretary | 18 July 2017 | Active |
| 4th Floor, 22-24 Worple Road, Wimbledon, England, SW19 4DD | Director | 01 January 2020 | Active |
| Thames House, Portsmouth Road, Esher, England, KT10 9AD | Director | 18 July 2017 | Active |
| 4th Floor, 22-24 Worple Road, Wimbledon, England, SW19 4DD | Director | 18 July 2017 | Active |
| 4th Floor, 22-24 Worple Road, Wimbledon, England, SW19 4DD | Director | 18 July 2017 | Active |
| 4th Floor, 22-24 Worple Road, Wimbledon, England, SW19 4DD | Director | 18 July 2017 | Active |
| 79, High Street, Thames Ditton, KT7 0SF | Secretary | 26 January 2015 | Active |
| Flat 6 1 Queens Avenue, Muswell Hill, London, N10 3PE | Secretary | 13 November 1998 | Active |
| Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN | Nominee Secretary | 15 October 1998 | Active |
| 1, Atwood, Bookham, Leatherhead, England, KT23 3BD | Secretary | 01 September 2008 | Active |
| Thames House, Portsmouth Road, Esher, England, KT10 9AD | Secretary | 24 May 2016 | Active |
| 55 Arnison Road, East Molesey, KT8 9JR | Secretary | 24 November 1998 | Active |
| 67 Duggan Avenue, Toronto, Canada, M4V 1Y1 | Director | 24 October 2001 | Active |
| 220 Chislehurst Road, Orpington, BR5 1NR | Director | 13 November 1998 | Active |
| 1562, Island Way, Weston, United States, | Director | 27 October 2008 | Active |
| Indian Wells Tennis Garden, 78200 Miles Avenue, Indian Wells, Usa, CA92210 | Director | 23 June 2016 | Active |
| Kohlbeckstrasse 20, Dachau, D-85221, Germany, | Director | 20 February 2001 | Active |
| Thames House, Portsmouth Road, Esher, England, KT10 9AD | Director | 16 February 2012 | Active |
| 150 Alhambra Circle 825, Coral Gables 33134, Usa, | Director | 24 November 1998 | Active |
| 51 Boulevard Lannes, Paris, France, FOREIGN | Director | 24 November 1998 | Active |
| Bank Lane, Roehampton, London, SW15 5XZ | Director | 01 October 2009 | Active |
| 22, Bolton Gardens, London, SW5 0AQ | Director | 01 September 2005 | Active |
| Rexall Centre, 1 Shoreham Dr. Suite 100, Toronto, Canada, | Director | 20 April 2010 | Active |
| 79, High Street, Thames Ditton, KT7 0SF | Director | 01 January 2012 | Active |
| 506 Rollingrock Lane, Cincinnati, Usa, | Director | 24 November 1998 | Active |
| Fft Stade Roland Garros, 2 Avenue Gordon Bennett, 7016 Paris, Paris, France, | Director | 24 June 2017 | Active |
| Flat 6 1 Queens Avenue, Muswell Hill, London, N10 3PE | Director | 13 November 1998 | Active |
| 52 Avenue General Guisan, Pully, Switzerland, | Director | 21 July 2004 | Active |
| 17f, Jiushi Tower, No.28 South Zhongshan Road, Shanghai, P.R. China, | Director | 01 May 2011 | Active |
| 1, Bramble Lane, Riverside, Us, | Director | 12 January 2009 | Active |
| Gerokstrasse 81, Vaihingen/Enz, Germany, | Director | 01 January 2005 | Active |
| Kegelstr 217, D-73466 Lauchheim, Hamburg, Germany, 20749 | Director | 22 August 2001 | Active |
| Thames House, Portsmouth Road, Esher, England, KT10 9AD | Director | 06 February 2014 | Active |
| 4236 De Brebouf, Montreal, Canada, FOREIGN | Director | 01 December 2005 | Active |
| 286 Beaubien, Repentigny, Canada, | Director | 24 November 1998 | Active |
| Atp Media Tennis Limited | ||
| Notified on | : | 15 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22-24, Worple Road, London, England, SW19 4DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-18 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-17 | Officers | Termination director company with name termination date. | Download |
| 2020-01-17 | Officers | Appoint person director company with name date. | Download |
| 2020-01-13 | Officers | Change person director company with change date. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-17 | Resolution | Resolution. | Download |
| 2017-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-19 | Officers | Appoint person director company with name date. | Download |
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