- Company Overview for ATP MEDIA OPERATIONS LIMITED (03650220)
- Filing history for ATP MEDIA OPERATIONS LIMITED (03650220)
- People for ATP MEDIA OPERATIONS LIMITED (03650220)
- More for ATP MEDIA OPERATIONS LIMITED (03650220)
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) |
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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
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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 |