ATEX MEDIA LIMITED

Q: What is the latest filing for ATEX MEDIA LIMITED?

The latest filing was on 16/02/2026: Registered office address changed from Hanover House Queen Charlotte Street Bristol BS1 4EX England to Sixth Floor, the Fairfax Pithay Court Bristol BS1 3BN on 2026-02-16.

Key Data

Status

Active

Company No.

Incorporation date

06/06/1980

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1980)

16/02/2026

Registered office address changed from Hanover House Queen Charlotte Street Bristol BS1 4EX England to Sixth Floor, the Fairfax Pithay Court Bristol BS1 3BN on 2026-02-16

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

04/11/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

20/12/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

21/12/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

20/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

07/06/2021

Registered office address changed from Unit a Underwood Business Park Wookey Hole Road Wells Somerset BA5 1AF England to Hanover House Queen Charlotte Street Bristol BS1 4EX on 2021-06-07

View PDF (1 pages)

08/01/2021

Full accounts made up to 2019-12-31

View PDF (22 pages)

18/11/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

26/10/2020

Termination of appointment of John Edward Billowits as a director on 2020-09-30

View PDF (1 pages)

06/11/2019

Confirmation statement made on 2019-10-24 with updates

View PDF (4 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

13/03/2019

Resolutions

View PDF (1 pages)

12/03/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (4 pages)

26/11/2018

Statement of capital following an allotment of shares on 2018-11-08

View PDF (4 pages)

26/11/2018

Resolutions

View PDF (1 pages)

08/11/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

02/11/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

05/12/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (4 pages)

30/11/2017

Notification of Constellation Software Uk Holdco Ltd as a person with significant control on 2017-08-14

View PDF (2 pages)

30/11/2017

Cessation of Atex Group Limited as a person with significant control on 2017-08-14

View PDF (1 pages)

19/10/2017

Registered office address changed from 3rd Floor, Advantage House 87 Castle Street Reading Berkshire RG1 7SN to Unit a Underwood Business Park Wookey Hole Road Wells Somerset BA5 1AF on 2017-10-19

View PDF (1 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

17/08/2017

Appointment of Mr John Edward Billowits as a director on 2017-08-14

View PDF (2 pages)

17/08/2017

Appointment of Mr Daniel Lee as a director on 2017-08-14

View PDF (2 pages)

17/08/2017

Termination of appointment of Hans Olof Olsson as a director on 2017-08-14

View PDF (1 pages)

17/08/2017

Termination of appointment of Marturano Federico as a director on 2017-08-14

View PDF (1 pages)

27/06/2017

Satisfaction of charge 015002170009 in full

View PDF (1 pages)

22/03/2017

Termination of appointment of Mark Devin as a secretary on 2017-03-22

View PDF (1 pages)

23/02/2017

Resolutions

View PDF (24 pages)

25/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

08/09/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

25/10/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (4 pages)

14/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

25/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (4 pages)

27/09/2014

Registration of charge 015002170009, created on 2014-09-25

View PDF (29 pages)

19/09/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

05/08/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

26/06/2014

Registered office address changed from 87 3Rd Floor, Advantage House Castle Street Reading Berkshire RG1 7SN England on 2014-06-26

View PDF (1 pages)

26/06/2014

Registered office address changed from 87 Castle Street Reading Berkshire RG1 7SN on 2014-06-26

View PDF (1 pages)

01/04/2014

Appointment of Mr Hans Olof Olsson as a director

View PDF (2 pages)

31/03/2014

Termination of appointment of Ian Baynes as a director

View PDF (1 pages)

03/02/2014

Appointment of Mr Marturano Federico as a director

View PDF (2 pages)

31/01/2014

Termination of appointment of Myles Rose as a director

View PDF (1 pages)

17/01/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

17/01/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

17/01/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

17/01/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

02/01/2014

Full accounts made up to 2012-12-31

View PDF (22 pages)

29/11/2013

Director's details changed for Mr Myles Geoffrey Crispin Rose on 2013-09-01

View PDF (2 pages)

22/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (4 pages)

21/02/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

18/02/2013

Appointment of Mr Mark Devin as a secretary

View PDF (1 pages)

18/02/2013

Termination of appointment of Trina Myatt as a secretary

View PDF (1 pages)

17/01/2013

Appointment of Mr Myles Geoffrey Crispin Rose as a director

View PDF (2 pages)

17/01/2013

Termination of appointment of Alan Reardon as a director

View PDF (1 pages)

12/12/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (4 pages)

06/11/2012

Auditor's resignation

View PDF (1 pages)

11/10/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (21 pages)

15/08/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

30/07/2012

Appointment of Ian Baynes as a director

View PDF (2 pages)

30/07/2012

Termination of appointment of James Rose as a director

View PDF (1 pages)

18/07/2012

Appointment of Mr Alan Reardon as a director

View PDF (2 pages)

18/07/2012

Termination of appointment of George Mcdevitt as a director

View PDF (1 pages)

09/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (4 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

31/08/2011

Registered office address changed from Woodside House Latimer Buckinghamshire HP5 1UQ on 2011-08-31

View PDF (1 pages)

10/08/2011

Termination of appointment of David Hall as a director

View PDF (1 pages)

30/03/2011

Appointment of Mr James Malcolm Rose as a director

View PDF (2 pages)

06/01/2011

Appointment of Mr George Joseph Mcdevitt as a director

View PDF (2 pages)

06/01/2011

Termination of appointment of David Gibbon as a director

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (5 pages)

08/11/2010

Secretary's details changed for Mrs Trina Myatt on 2010-11-08

View PDF (2 pages)

19/08/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

03/08/2010

Termination of appointment of John Hawkins as a director

View PDF (1 pages)

30/11/2009

Resolutions

View PDF (2 pages)

20/11/2009

Duplicate mortgage certificatecharge no:5

View PDF (10 pages)

11/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for John Eric Hawkins on 2009-10-28

View PDF (2 pages)

11/11/2009

Director's details changed for David Hall on 2009-10-28

View PDF (2 pages)

11/11/2009

Director's details changed for David Keith Christopher Gibbon on 2009-10-28

View PDF (2 pages)

02/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/10/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

30/10/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

21/05/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

14/05/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

27/11/2008

Certificate of change of name

View PDF (2 pages)

29/10/2008

Return made up to 28/10/08; full list of members

View PDF (4 pages)

29/10/2008

Secretary's change of particulars / trina sands / 30/09/2006

View PDF (1 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

14/12/2007

Full accounts made up to 2006-06-30

View PDF (21 pages)

12/12/2007

Return made up to 28/10/07; no change of members

View PDF (7 pages)

11/04/2007

Nc inc already adjusted 15/03/07

View PDF (1 pages)

11/04/2007

Resolutions

View PDF (0 pages)

11/04/2007

Resolutions

View PDF (1 pages)

13/02/2007

Particulars of mortgage/charge

View PDF (10 pages)

01/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/01/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

06/01/2007

Resolutions

View PDF (2 pages)

06/01/2007

Return made up to 28/10/06; full list of members

View PDF (7 pages)

11/09/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

24/04/2006

Delivery ext'd 3 mth 30/06/05

View PDF (2 pages)

24/04/2006

New secretary appointed

View PDF (2 pages)

24/04/2006

Secretary resigned

View PDF (1 pages)

05/04/2006

Full accounts made up to 2004-06-30

View PDF (17 pages)

09/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/2005

Resolutions

View PDF (1 pages)

14/12/2005

Secretary resigned

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

10/11/2005

Return made up to 28/10/05; full list of members

View PDF (7 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

23/03/2005

Secretary resigned

View PDF (1 pages)

23/03/2005

Director resigned

View PDF (1 pages)

23/03/2005

New director appointed

View PDF (2 pages)

23/03/2005

New secretary appointed

View PDF (2 pages)

15/11/2004

Return made up to 28/10/04; full list of members

View PDF (7 pages)

30/10/2004

New director appointed

View PDF (2 pages)

30/10/2004

Director resigned

View PDF (1 pages)

30/03/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

05/12/2003

Return made up to 28/10/03; full list of members

View PDF (7 pages)

26/02/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

02/01/2003

Return made up to 28/10/02; full list of members

View PDF (7 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

Director resigned

View PDF (1 pages)

19/12/2002

Director resigned

View PDF (1 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

10/10/2002

Certificate of change of name

View PDF (2 pages)

08/11/2001

Return made up to 28/10/01; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

04/12/2000

Director resigned

View PDF (1 pages)

30/11/2000

Return made up to 28/10/00; full list of members

View PDF (7 pages)

23/11/2000

New director appointed

View PDF (2 pages)

06/06/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

05/11/1999

Return made up to 28/10/99; full list of members

View PDF (7 pages)

28/10/1999

New director appointed

View PDF (2 pages)

28/10/1999

Director resigned

View PDF (1 pages)

22/06/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

16/12/1998

Return made up to 28/10/98; no change of members

View PDF (4 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

04/02/1998

Full accounts made up to 1996-12-31

View PDF (17 pages)

05/11/1997

Return made up to 28/10/97; full list of members

View PDF (6 pages)

31/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

07/10/1997

Registered office changed on 07/10/97 from: unit 302 cambridge science park milton road cambridge CB4 4WG

View PDF (1 pages)

17/06/1997

Director resigned

View PDF (1 pages)

17/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

17/06/1997

New secretary appointed

View PDF (2 pages)

17/06/1997

New director appointed

View PDF (2 pages)

17/06/1997

New director appointed

View PDF (2 pages)

17/06/1997

New director appointed

View PDF (2 pages)

14/03/1997

Certificate of change of name

View PDF (2 pages)

18/02/1997

Return made up to 01/11/96; no change of members

View PDF (4 pages)

29/11/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

21/11/1996

Registered office changed on 21/11/96 from: cumbria house hockliffe street leighton buzzard bedfordshire LU7 8HE

View PDF (1 pages)

15/05/1996

Secretary resigned;director resigned

View PDF (1 pages)

23/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/1996

Director resigned

View PDF (1 pages)

14/03/1996

New director appointed

View PDF (2 pages)

25/02/1996

Full accounts made up to 1994-12-31

View PDF (16 pages)

23/11/1995

Return made up to 01/11/95; full list of members

View PDF (6 pages)

10/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

10/07/1995

Director resigned

View PDF (0 pages)

10/07/1995

New director appointed

View PDF (0 pages)

31/05/1995

Director resigned

View PDF (2 pages)

31/05/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

05/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

01/11/1994

Return made up to 01/11/94; no change of members

View PDF (0 pages)

03/02/1994

New director appointed

View PDF (0 pages)

08/12/1993

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1993

Return made up to 01/11/93; full list of members

View PDF (0 pages)

21/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

27/01/1993

New director appointed

View PDF (0 pages)

27/01/1993

New director appointed

View PDF (0 pages)

18/01/1993

Director resigned

View PDF (0 pages)

18/01/1993

Director resigned

View PDF (0 pages)

06/01/1993

Director resigned

View PDF (0 pages)

06/01/1993

Director resigned

View PDF (0 pages)

06/01/1993

Director resigned

View PDF (0 pages)

23/10/1992

Return made up to 01/11/92; full list of members

View PDF (0 pages)

22/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

01/06/1992

New director appointed

View PDF (0 pages)

01/06/1992

Director resigned

View PDF (0 pages)

11/11/1991

Return made up to 01/11/91; full list of members

View PDF (0 pages)

24/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

12/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/04/1991

New director appointed

View PDF (0 pages)

14/03/1991

Director resigned

View PDF (0 pages)

27/11/1990

Return made up to 01/11/90; full list of members

View PDF (0 pages)

25/09/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

19/04/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

25/01/1990

Full accounts made up to 1988-01-31

View PDF (0 pages)

15/01/1990

Return made up to 15/12/89; full list of members

View PDF (0 pages)

02/11/1989

Director resigned;new director appointed

View PDF (0 pages)

12/05/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

04/12/1988

Return made up to 24/11/88; full list of members

View PDF (0 pages)

26/09/1988

Director resigned;new director appointed

View PDF (0 pages)

28/06/1988

Director resigned

View PDF (0 pages)

20/05/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

14/04/1988

Director's particulars changed

View PDF (0 pages)

13/11/1987

Return made up to 09/11/87; full list of members

View PDF (0 pages)

21/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

17/09/1987

New director appointed

View PDF (0 pages)

20/07/1987

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

30/04/1987

Director resigned

View PDF (0 pages)

15/12/1986

Return made up to 17/11/86; full list of members

View PDF (5 pages)

03/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

06/06/1980

Incorporation

View PDF (15 pages)

2024

+10.49 % *

* during past year

Total Assets

£21,496,571.00

2024

-3 *

* during past year

Number of employees

2024

+141.49 % *

* during past year

Cash in Bank

£473,264.00

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

20/10/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2022
15
5.86M
17.90M
2.81M
157.72K
-
-
-
-
-
-

2023
16
6.76M
19.46M
2.99M
195.98K
-
-
-
-
-
-

2024
13
9.74M
21.50M
2.71M
473.26K
-
-
-
-
-
-

2024
13
9.74M
21.50M
2.71M
473.26K
-
-
-
-
-
-

2024

Employees

13 -19 % *

Net Assets(GBP)

9.74M £44.09 % *

Total Assets(GBP)

21.50M £10.49 % *

Turnover(GBP)

2.71M £-9.40 % *

Cash in Bank(GBP)

473.26K £141.49 % *

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

Company	Classification	Incorporation	Status	Turnover	Employees
JK TECH UK LIMITED 167-169 Great Portland Street, 5th Floor, London W1W 5PF, 03812106	Other information technology service activities	22/07/1999	Active	-	11

JK TECH UK LIMITED167-169 Great Portland Street, 5th Floor, London W1W 5PF

Active

Category:

Other information technology service activities

Comp. code:

03812106

Reg. date:

22/07/1999

Turnover:

No. of employees:

Description

About ATEX MEDIA LIMITED

ATEX MEDIA LIMITED is an Active company incorporated on 06/06/1980 with the registered office located at Sixth Floor, The Fairfax, Pithay Court, Bristol BS1 3BN. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of ATEX MEDIA LIMITED?

ATEX MEDIA LIMITED is currently Active. It was registered on 06/06/1980 .

Where is ATEX MEDIA LIMITED located?

ATEX MEDIA LIMITED is registered at Sixth Floor, The Fairfax, Pithay Court, Bristol BS1 3BN.

What does ATEX MEDIA LIMITED do?

ATEX MEDIA LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ATEX MEDIA LIMITED have?

ATEX MEDIA LIMITED had 13 employees in 2024.

What is the latest filing for ATEX MEDIA LIMITED?

The latest filing was on 16/02/2026: Registered office address changed from Hanover House Queen Charlotte Street Bristol BS1 4EX England to Sixth Floor, the Fairfax Pithay Court Bristol BS1 3BN on 2026-02-16.