Ats Media Ltd LONDON


Ats Media started in year 2015 as Private Limited Company with registration number 09603910. The Ats Media company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Nova North. Postal code: SW1E 5BY. Since Thu, 8th Jul 2021 Ats Media Ltd is no longer carrying the name I Cook U It.

The firm has one director. Nicholas P., appointed on 8 July 2021. There are currently no secretaries appointed. As of 29 May 2024, there were 3 ex directors - Raluca B., Nicholas P. and others listed below. There were no ex secretaries.

Ats Media Ltd Address / Contact

Office Address Nova North
Office Address2 11 Bressenden Place
Town London
Post code SW1E 5BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09603910
Date of Incorporation Thu, 21st May 2015
Industry Video production activities
Industry Management consultancy activities other than financial management
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (90 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Nicholas P.

Position: Director

Appointed: 08 July 2021

Raluca B.

Position: Director

Appointed: 01 October 2020

Resigned: 15 March 2021

Nicholas P.

Position: Director

Appointed: 15 May 2020

Resigned: 01 October 2020

Raluca B.

Position: Director

Appointed: 21 May 2015

Resigned: 15 May 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Nicholas P. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Nicholas P. This PSC owns 75,01-100% shares. Moving on, there is Raluca B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Nicholas P.

Notified on 8 July 2021
Nature of control: significiant influence or control

Nicholas P.

Notified on 15 May 2020
Ceased on 1 October 2020
Nature of control: 75,01-100% shares

Raluca B.

Notified on 6 April 2016
Ceased on 15 May 2020
Nature of control: significiant influence or control

Company previous names

I Cook U It July 8, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth-1 931      
Balance Sheet
Cash Bank On Hand      16 430
Current Assets10046059459459459434 553
Debtors100460   59418 123
Net Assets Liabilities-1 931-1 964-1 250 1 4781 478-32 561
Other Debtors100460   59418 123
Net Assets Liabilities Including Pension Asset Liability-1 931      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve-2 031      
Shareholder Funds-1 931      
Other
Version Production Software      2 022
Administrative Expenses2 03133     
Bank Borrowings      50 000
Creditors2 0312 4241 8442 0722 0722 07217 114
Net Current Assets Liabilities-2 031-1 964-1 250-1 4781 4781 47817 439
Operating Profit Loss-2 031-33     
Other Creditors2 0312 424   2 07217 114
Profit Loss-2 031-33     
Profit Loss On Ordinary Activities Before Tax-2 031-33     
Total Assets Less Current Liabilities-1 931-1 964-1 250-1 4781 4781 47817 439
Called Up Share Capital Not Paid Not Expressed As Current Asset100      
Creditors Due Within One Year2 031      
Number Shares Allotted100      
Par Value Share1      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 14th Jul 2023
filed on: 7th, September 2023
Free Download (3 pages)

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