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ATP MEDIA OPERATIONS LIMITED

Company number 03650220

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2017 AA Full accounts made up to 31 December 2016
19 Jul 2017 AP01 Appointment of Mr Gavin Ziv as a director on 18 July 2017
19 Jul 2017 AP01 Appointment of Mr Andrea Gaudenzi as a director on 18 July 2017
19 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-18
19 Jul 2017 TM01 Termination of appointment of David Brewer as a director on 18 July 2017
19 Jul 2017 AP01 Appointment of Mr Stuart James Watts as a director on 18 July 2017
19 Jul 2017 AP01 Appointment of Mr Mark Andrew Webster as a director on 18 July 2017
19 Jul 2017 AP03 Appointment of Mr Thomas Bullock as a secretary on 18 July 2017
19 Jul 2017 TM01 Termination of appointment of Ioan Tiriac as a director on 18 July 2017
19 Jul 2017 TM01 Termination of appointment of Sergio Palmieri as a director on 18 July 2017
19 Jul 2017 TM01 Termination of appointment of Eugene Lapierre as a director on 18 July 2017
19 Jul 2017 TM01 Termination of appointment of Zeljko Franulovic as a director on 18 July 2017
19 Jul 2017 TM01 Termination of appointment of Michael Gu as a director on 18 July 2017
19 Jul 2017 TM01 Termination of appointment of Guy Forget as a director on 18 July 2017
19 Jul 2017 TM01 Termination of appointment of Steve Birdwell as a director on 18 July 2017
19 Jul 2017 TM01 Termination of appointment of Adam Brook Barrett as a director on 18 July 2017
19 Jul 2017 TM02 Termination of appointment of Mark Andrew Webster as a secretary on 18 July 2017
30 Jun 2017 AP01 Appointment of Mr Guy Forget as a director on 24 June 2017
30 Jun 2017 TM01 Termination of appointment of Alain Riou as a director on 24 June 2017
24 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
01 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
22 Sep 2016 AD01 Registered office address changed from 79 High Street Thames Ditton Surrey KT7 0SF to Thames House Portsmouth Road Esher KT10 9AD on 22 September 2016
07 Jul 2016 AP01 Appointment of Mr Steve Birdwell as a director on 23 June 2016
06 Jul 2016 TM01 Termination of appointment of Raymond Moore as a director on 23 June 2016
25 May 2016 TM01 Termination of appointment of Gerard Tsobanian as a director on 20 May 2016