ATP MEDIA OPERATIONS LIMITED

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

This company is commonly known as Atp Media Operations Limited. The company was founded 26 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	59113 - Television programme production activities 59133 - Television programme distribution activities 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address	:	Thames House, Portsmouth Road, Esher, England, KT10 9AD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ATP MEDIA OPERATIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement