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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)
25 May 2016 AP01 Appointment of Mr Ioan Tiriac as a director on 20 May 2016
24 May 2016 TM02 Termination of appointment of Nicholas Louis Clarkson Fitzgerald as a secretary on 24 May 2016
24 May 2016 AP03 Appointment of Mr Mark Andrew Webster as a secretary on 24 May 2016
18 Dec 2015 AP01 Appointment of Mr Raymond Moore as a director on 21 October 2015
17 Dec 2015 TM01 Termination of appointment of Steven Simon as a director on 21 October 2015
19 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
29 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
09 Feb 2015 AP03 Appointment of Mr Nicholas Louis Clarkson Fitzgerald as a secretary on 26 January 2015
09 Feb 2015 TM02 Termination of appointment of Stephen Leonard Plasto as a secretary on 26 January 2015
12 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
12 Nov 2014 CH03 Secretary's details changed for Stephen Leonard Plasto on 30 June 2014
01 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
11 Jul 2014 AP01 Appointment of Mr Mark Vernon Young as a director
06 Jun 2014 CH01 Director's details changed for Gu Michael on 1 May 2011
06 Feb 2014 AP01 Appointment of Mr Eugene Lapierre as a director
05 Feb 2014 TM01 Termination of appointment of Michael Downey as a director
12 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
12 Nov 2013 TM01 Termination of appointment of Bradley Drewett as a director
30 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
14 Jun 2012 AD01 Registered office address changed from Bank Lane Roehampton London SW15 5XZ on 14 June 2012
08 Mar 2012 AP01 Appointment of Chief Professional Tennis Officer David Brewer as a director
08 Mar 2012 TM01 Termination of appointment of James Curley as a director
17 Feb 2012 TM01 Termination of appointment of Adam Helfant as a director