ATLAS INTERACTIVE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Registered office address changed from 605a Terminal House 52 Grosvenor Gardens London SW1W 0AU England to 46 Albert Street Fleckney Leicester LE8 8BA on 2022-09-30 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 30/12/2130 December 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 25/11/2125 November 2021 | Registered office address changed from Suite 2.3 78 Buckingham Gate London SW1E 6PE England to 605a Terminal House 52 Grosvenor Gardens London SW1W 0AU on 2021-11-25 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 29/06/2029 June 2020 | DIRECTOR APPOINTED MR JEAN-MICHEL ALFIERI |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 19/06/1919 June 2019 | PREVEXT FROM 30/12/2018 TO 31/12/2018 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/11/181 November 2018 | 30/12/17 UNAUDITED ABRIDGED |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORA TURNER |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL ALFIERI |
| 12/01/1812 January 2018 | CESSATION OF JEAN-MICHEL ALFIERI AS A PSC |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MRS DEBORA TURNER |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE ALLIMANT |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 29/12/1729 December 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 47B WELBECK STREET LONDON W1G 9XA |
| 11/08/1611 August 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR JEAN-MICHEL ALFIERI |
| 03/07/153 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORA JILL TURNER / 31/12/2013 |
| 18/06/1418 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 05/03/145 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORA JILL TURNER / 01/12/2012 |
| 03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ATLAS TELECOM INTERACTIVE SA |
| 08/01/128 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORA JILL GOODRICH / 02/10/2010 |
| 01/09/111 September 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 04/02/114 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/06/1016 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ATLAS TELECOM INTERACTIVE SA / 01/01/2010 |
| 01/08/091 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/07/091 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/084 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/08/0715 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 12/06/0612 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0526 August 2005 | COMPANY NAME CHANGED ONE WORLD INTERACTIVE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/08/05 |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0315 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 25/10/0225 October 2002 | COMPANY NAME CHANGED COUNSELLORS IN PUBLIC POLICY LIM ITED CERTIFICATE ISSUED ON 25/10/02 |
| 09/10/029 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED |
| 25/07/0225 July 2002 | SECRETARY RESIGNED |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/025 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/01/022 January 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 18/12/0118 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 29A NEW CAVENDISH STREET LONDON W1M 7RL |
| 24/09/0124 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/016 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/10/0014 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/007 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: FIRST FLOOR 138 CHEAPSIDE LONDON EC2V 6BB |
| 27/04/9927 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/9927 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9825 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | CANCELLATION OF SHARE PREMIUM AC |
| 01/04/981 April 1998 | CANCEL SHARE PREMIUM AC 25/02/98 |
| 01/04/981 April 1998 | REDUCTION OF SHARE PREMIUM |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/10/9729 October 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: FIRST FLOOR CHEAPSIDE HOUSE 138 CHEAPSIDE,LONDON EC2V 6BB |
| 17/06/9717 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/978 June 1997 | RETURN MADE UP TO 01/06/97; CHANGE OF MEMBERS |
| 06/06/976 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW SECRETARY APPOINTED |
| 21/03/9721 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9711 February 1997 | NEW SECRETARY APPOINTED |
| 11/02/9711 February 1997 | SECRETARY RESIGNED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/12/9323 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/938 November 1993 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED |
| 05/07/935 July 1993 | DIRECTOR RESIGNED |
| 18/05/9318 May 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/11/9226 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/922 November 1992 | SECRETARY RESIGNED |
| 30/09/9230 September 1992 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/04/9213 April 1992 | NC INC ALREADY ADJUSTED 19/03/92 |
| 13/04/9213 April 1992 | £ NC 2/100 19/03/92 |
| 11/02/9211 February 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | NEW SECRETARY APPOINTED |
| 17/09/9117 September 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 13/09/9113 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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