Atp Media Tennis Limited is a private limited company located at 4Th Floor, 22-24 Worple Road, Wimbledon SW19 4DD. Incorporated on 2017-07-18, this 6-year-old company is run by 5 directors and 1 secretary.
Director Julien D., appointed on 01 January 2020. Director Andrea G., appointed on 18 July 2017. Director Mark W., appointed on 18 July 2017.
Switching the focus to secretaries, we can name: Tom B., appointed on 18 July 2017.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2022-11-20 and the date for the next filing is 2023-12-04. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 4th Floor |
| Office Address2 | 22-24 Worple Road |
| Town | Wimbledon |
| Post code | SW19 4DD |
| Country of origin | United Kingdom |
| Registration Number | 10871162 |
| Date of Incorporation | Tue, 18th Jul 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 01 January 2020
Position: Director
Appointed: 18 July 2017
Position: Secretary
Appointed: 18 July 2017
Position: Director
Appointed: 18 July 2017
Position: Director
Appointed: 18 July 2017
Position: Director
Appointed: 18 July 2017
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Atp Media Holdings Limited from Esher, United Kingdom. This PSC is categorised as "a private limited company by share", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Atp Media Holdings Limited
Thames House Portsmouth Road, Esher, KT10 9AD, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company By Share |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10870953 |
| Notified on | 18 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 132 | 132 | 132 | 132 |
| Other | ||||
| Amounts Owed By Related Parties | 132 | 132 | 132 | 132 |
| Amounts Owed To Group Undertakings | 264 | 294 | 294 | 294 |
| Creditors | 264 | 294 | 294 | 294 |
| Investments Fixed Assets | 264 | 294 | 294 | 294 |
| Investments In Group Undertakings Participating Interests | 264 | 294 | 294 | 294 |
| Net Current Assets Liabilities | -132 | -162 | -162 | -162 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | 132 | 132 | 132 | 132 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 17th, February 2024 |
gazette | Free Download (1 page) |
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