ATP MEDIA OPERATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Director's details changed for Mr Andrea Gaudenzi on 2025-06-26 |
| 24/01/2524 January 2025 | Termination of appointment of Stuart James Watts as a director on 2025-01-24 |
| 24/01/2524 January 2025 | Appointment of Mrs Stephanie Ruth Martin as a director on 2025-01-24 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 12/10/2312 October 2023 | Change of details for Atp Media Tennis Limited as a person with significant control on 2017-08-01 |
| 17/08/2317 August 2023 | Withdrawal of a person with significant control statement on 2023-08-17 |
| 17/08/2317 August 2023 | Notification of Atp Media Tennis Limited as a person with significant control on 2016-10-15 |
| 22/06/2322 June 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 01/03/221 March 2022 | Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD England to 4th Floor 22-24 Worple Road Wimbledon SW19 4DD on 2022-03-01 |
| 18/01/2218 January 2022 | Compulsory strike-off action has been discontinued |
| 18/01/2218 January 2022 | Compulsory strike-off action has been discontinued |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-10-15 with no updates |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/05/2126 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 22/04/2022 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR JULIEN DUCARROZ |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG |
| 13/01/2013 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA GAUDENZI / 01/01/2020 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 17/08/1717 August 2017 | NAME CHANGE 18/07/2017 |
| 03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM BARRETT |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, SECRETARY MARK WEBSTER |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVE BIRDWELL |
| 19/07/1719 July 2017 | SECRETARY APPOINTED MR THOMAS BULLOCK |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY FORGET |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ZELJKO FRANULOVIC |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GU |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR EUGENE LAPIERRE |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SERGIO PALMIERI |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR IOAN TIRIAC |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BREWER |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR MARK ANDREW WEBSTER |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR STUART JAMES WATTS |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR ANDREA GAUDENZI |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR GAVIN ZIV |
| 19/07/1719 July 2017 | COMPANY NAME CHANGED TENNIS PROPERTIES LIMITED CERTIFICATE ISSUED ON 19/07/17 |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR GUY FORGET |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAIN RIOU |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 01/10/161 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 79 HIGH STREET THAMES DITTON SURREY KT7 0SF |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR STEVE BIRDWELL |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MOORE |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GERARD TSOBANIAN |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR IOAN TIRIAC |
| 24/05/1624 May 2016 | SECRETARY APPOINTED MR MARK ANDREW WEBSTER |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS FITZGERALD |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR RAYMOND MOORE |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SIMON |
| 19/10/1519 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | SECRETARY APPOINTED MR NICHOLAS LOUIS CLARKSON FITZGERALD |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PLASTO |
| 12/11/1412 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 12/11/1412 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LEONARD PLASTO / 30/06/2014 |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR MARK VERNON YOUNG |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GU MICHAEL / 01/05/2011 |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR EUGENE LAPIERRE |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWNEY |
| 12/11/1312 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY DREWETT |
| 30/07/1330 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/11/127 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM BANK LANE ROEHAMPTON LONDON SW15 5XZ |
| 08/03/128 March 2012 | DIRECTOR APPOINTED CHIEF PROFESSIONAL TENNIS OFFICER DAVID BREWER |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CURLEY |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM HELFANT |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED BRADLEY DARA DREWETT |
| 07/11/117 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 19/09/1119 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED GU MICHAEL |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LEI SUN |
| 05/11/105 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | DIRECTOR APPOINTED PRESIDENT AND CEO MICHAEL DOWNEY |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR EUGENE LAPIERRE |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED JAMES NORMAN CURLEY |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLORY |
| 30/10/0930 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZELJKO FRANULOVIC / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN RIOU / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM S HELFANT / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE LAPIERRE / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SERGIO PALMIERI / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD TSOBANIAN / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARION FLORY / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SIMON / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM BROOK BARRETT / 29/10/2009 |
| 07/10/097 October 2009 | DIRECTOR APPOINTED LEI SUN |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR WALTER KNAPPER |
| 14/09/0914 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED ADAM S HELFANT |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED ADAM BROOK BARRETT |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR EARL BUCHHOLZ |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR ETIENNE DE VILLIERS |
| 10/11/0810 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | DIRECTOR APPOINTED MR STEVEN SIMON |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES PASARELL JR |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/09/085 September 2008 | SECRETARY APPOINTED STEPHEN LEONARD PLASTO |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED SECRETARY MARK WEBSTER |
| 15/11/0715 November 2007 | RETURN MADE UP TO 15/10/07; CHANGE OF MEMBERS |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 01/12/031 December 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/12/0217 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: PO BOX 394 WALTON COURT STATION AVENUE WALTON ON THAMES SURREY KT12 1FE |
| 21/07/0021 July 2000 | S366A DISP HOLDING AGM 27/06/00 |
| 21/07/0021 July 2000 | S366A DISP HOLDING AGM 27/06/00 |
| 21/07/0021 July 2000 | S252 DISP LAYING ACC 27/06/00 |
| 21/07/0021 July 2000 | S386 DISP APP AUDS 27/06/00 |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: PO BOX 394 WALTON COURT WALTON ON THAMES SURREY KT12 1FE |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: UNITS 2/9 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD |
| 24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | COMPANY NAME CHANGED WORLD CUP OF TENNIS PROPERTIES L IMITED CERTIFICATE ISSUED ON 21/04/99 |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | NEW SECRETARY APPOINTED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: KEMPSON HOUSE PO BOX 570 CAMOMILE STREET LONDON EC3A 7AN |
| 18/01/9918 January 1999 | SECRETARY RESIGNED |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | COMPANY NAME CHANGED ROBTRADE LIMITED CERTIFICATE ISSUED ON 19/11/98 |
| 17/11/9817 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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