ATECH MEDIA LTD

Key Data

Status

Dissolved

Company No.

05523199

Incorporation date

29/07/2005

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2005)

09/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/02/2023

Application to strike the company off the register

View PDF (1 pages)

15/08/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

21/04/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (8 pages)

20/12/2021

Cessation of Simon Alexander Blackler as a person with significant control on 2021-12-20

View PDF (1 pages)

15/12/2021

Notification of Krystal Hosting Ltd as a person with significant control on 2021-12-15

View PDF (2 pages)

28/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

29/06/2021

Director's details changed for Mr David Michael Kimberley on 2021-06-20

View PDF (2 pages)

29/06/2021

Director's details changed for Mr Alexander David Easter on 2021-06-20

View PDF (2 pages)

29/06/2021

Change of details for Mr Simon Alexander Blackler as a person with significant control on 2021-06-10

View PDF (2 pages)

29/06/2021

Director's details changed for Mr Simon Alexander Blackler on 2021-06-20

View PDF (2 pages)

25/06/2021

Director's details changed for Mr David Michael Kimberley on 2021-06-11

View PDF (2 pages)

25/06/2021

Director's details changed for Mr David Michael Kimberley on 2021-06-11

View PDF (2 pages)

25/06/2021

Director's details changed for Mr Alexander David Easter on 2021-06-11

View PDF (2 pages)

25/06/2021

Director's details changed for Mr Alexander David Easter on 2021-06-11

View PDF (2 pages)

25/06/2021

Director's details changed for Mr Simon Alexander Blackler on 2021-06-11

View PDF (2 pages)

01/06/2021

Change of details for Mr Simon Alexander Blackler as a person with significant control on 2021-02-11

View PDF (2 pages)

11/02/2021

Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Kemp House 152-160 City Road London EC1V 2NX on 2021-02-11

View PDF (1 pages)

11/02/2021

Director's details changed for Mr Alexander David Easter on 2021-02-11

View PDF (2 pages)

02/10/2020

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

07/08/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

07/04/2020

Registration of charge 055231990001, created on 2020-04-06

View PDF (24 pages)

11/03/2020

Registered office address changed from Unit 9 Winchester Place North Street Poole Dorset BH15 1NX to Kemp House 152-160 City Road London EC1V 2NX on 2020-03-11

View PDF (1 pages)

10/03/2020

Notification of Simon Alexander Blackler as a person with significant control on 2020-03-10

View PDF (2 pages)

10/03/2020

Cessation of Adam Cooke as a person with significant control on 2020-03-10

View PDF (1 pages)

10/03/2020

Appointment of Mr David Michael Kimberley as a director on 2020-03-10

View PDF (2 pages)

10/03/2020

Appointment of Mr Alexander David Easter as a director on 2020-03-10

View PDF (2 pages)

10/03/2020

Appointment of Mr Simon Alexander Blackler as a director on 2020-03-10

View PDF (2 pages)

10/03/2020

Termination of appointment of Charles Allen Anson Smurthwaite as a director on 2020-03-10

View PDF (1 pages)

10/03/2020

Termination of appointment of Adam John Cooke as a director on 2020-03-10

View PDF (1 pages)

10/03/2020

Termination of appointment of Adam John Cooke as a secretary on 2020-03-10

View PDF (1 pages)

21/01/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

22/07/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

27/03/2019

Total exemption full accounts made up to 2018-07-31

View PDF (11 pages)

30/07/2018

Confirmation statement made on 2018-07-22 with updates

View PDF (4 pages)

10/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (11 pages)

28/07/2017

Confirmation statement made on 2017-07-22 with no updates

View PDF (3 pages)

19/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (10 pages)

22/07/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

14/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (10 pages)

22/07/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (4 pages)

14/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (10 pages)

01/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (4 pages)

05/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (10 pages)

03/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (4 pages)

19/02/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (9 pages)

08/10/2012

Registered office address changed from Floor 8 County Gates House 300 Poole Road Bournemouth Dorset BH12 1AZ United Kingdom on 2012-10-08

View PDF (1 pages)

23/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (4 pages)

11/11/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (8 pages)

26/09/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (3 pages)

26/09/2011

Registered office address changed from 5B Sunrise Business Park Higher Shaftesbury Road Blandford Forum Dorset DT11 8ST United Kingdom on 2011-09-26

View PDF (1 pages)

26/09/2011

Director's details changed for Adam John Cooke on 2011-08-01

View PDF (2 pages)

26/09/2011

Director's details changed for Mr Charles Allen Anson Smurthwaite on 2011-08-01

View PDF (2 pages)

26/09/2011

Secretary's details changed for Adam John Cooke on 2011-08-01

View PDF (1 pages)

17/12/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

07/12/2010

Appointment of Mr Charles Allen Anson Smurthwaite as a director

View PDF (2 pages)

14/10/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (4 pages)

14/10/2010

Director's details changed for Adam John Cooke on 2010-07-29

View PDF (2 pages)

01/04/2010

Termination of appointment of Adam Higgs as a director

View PDF (1 pages)

19/03/2010

Registered office address changed from Somerleigh Gate Somerleigh Road Dorchester Dorset DT1 1TL United Kingdom on 2010-03-19

View PDF (1 pages)

11/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

14/08/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

25/06/2009

Registered office changed on 25/06/2009 from 25E sunrise business park higher shaftesbury road blandford forum dorset DT11 8ST

View PDF (1 pages)

06/11/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

01/08/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

01/11/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

20/08/2007

Return made up to 29/07/07; full list of members

View PDF (3 pages)

07/12/2006

Director resigned

View PDF (2 pages)

07/12/2006

Director resigned

View PDF (2 pages)

30/11/2006

New director appointed

View PDF (2 pages)

30/11/2006

New director appointed

View PDF (1 pages)

09/10/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

01/08/2006

Return made up to 29/07/06; full list of members

View PDF (3 pages)

01/08/2006

Registered office changed on 01/08/06 from: 25 sunrise business park higher shaftesbury road blandford forum dorset DT11 8ST

View PDF (1 pages)

16/11/2005

Director resigned

View PDF (1 pages)

26/10/2005

Secretary resigned

View PDF (1 pages)

26/10/2005

New secretary appointed

View PDF (1 pages)

10/10/2005

New director appointed

View PDF (2 pages)

10/10/2005

Ad 28/09/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/09/2005

Ad 08/08/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/08/2005

Certificate of change of name

View PDF (2 pages)

22/08/2005

Registered office changed on 22/08/05 from: sunrise hse, 25E sunrise bus park, higher shaftesbury road blandford forum, dorset DT11 8ST

View PDF (1 pages)

22/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/2005

New director appointed

View PDF (2 pages)

01/08/2005

Director resigned

View PDF (1 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

29/07/2005

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Last change occurred

31/07/2021

Accounts

Dormant

Last made up date

31/07/2021

Next account date

31/07/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
100.00
-
0.00
-
-

2021
3
100.00
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

100.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smurthwaite, Charles Allen	Secretary	02/08/2005 - 01/11/2005	-
Smurthwaite, Charles Allen Anson	Director	06/12/2010 - 10/03/2020	-
Rossiter, Lisa Ruth	Director	21/11/2006 - 27/11/2006	2
Cooke, Adam John	Secretary	01/11/2005 - 10/03/2020	-
FORM 10 DIRECTORS FD LTD	Nominee Director	29/07/2005 - 01/08/2005	41295

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ATECH MEDIA LTD

ATECH MEDIA LTD is an(a) Dissolved company incorporated on 29/07/2005 with the registered office located at Kemp House, 152-160 City Road, London EC1V 2NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ATECH MEDIA LTD?

ATECH MEDIA LTD is currently Dissolved. It was registered on 29/07/2005 and dissolved on 09/05/2023.

Where is ATECH MEDIA LTD located?

ATECH MEDIA LTD is registered at Kemp House, 152-160 City Road, London EC1V 2NX.

What does ATECH MEDIA LTD do?

ATECH MEDIA LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does ATECH MEDIA LTD have?

ATECH MEDIA LTD had 3 employees in 2021.

What is the latest filing for ATECH MEDIA LTD?

The latest filing was on 09/05/2023: Final Gazette dissolved via voluntary strike-off.