ATLAS INTERACTIVE GROUP LIMITED

Key Data

Status

Active

Company No.

03249486

Incorporation date

13/09/1996

Size

Unaudited abridged

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1996)

02/04/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

01/10/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

28/03/2025

Confirmation statement made on 2025-03-28 with updates

View PDF (3 pages)

15/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

27/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

24/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

15/08/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

19/10/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

30/09/2022

Registered office address changed from 605a Terminal House 52 Grosvenor Gardens London SW1W 0AU England to 46 Albert Street Fleckney Leicester LE8 8BA on 2022-09-30

View PDF (1 pages)

19/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

30/12/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

25/11/2021

Registered office address changed from Suite 2.3 78 Buckingham Gate London SW1E 6PE England to 605a Terminal House 52 Grosvenor Gardens London SW1W 0AU on 2021-11-25

View PDF (1 pages)

16/03/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

30/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

10/03/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

27/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

19/06/2019

Previous accounting period extended from 2018-12-30 to 2018-12-31

View PDF (1 pages)

28/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

01/11/2018

Unaudited abridged accounts made up to 2017-12-30

View PDF (9 pages)

28/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

12/01/2018

Notification of Debora Turner as a person with significant control on 2018-01-01

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (4 pages)

12/01/2018

Termination of appointment of Jean-Michel Alfieri as a director on 2017-12-31

View PDF (1 pages)

12/01/2018

Cessation of Philippe Bednarek as a person with significant control on 2017-12-31

View PDF (1 pages)

12/01/2018

Cessation of Jean-Michel Alfieri as a person with significant control on 2017-12-31

View PDF (1 pages)

29/12/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

07/04/2017

Appointment of Mrs Debora Turner as a director on 2017-04-01

View PDF (2 pages)

20/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (4 pages)

05/01/2017

Confirmation statement made on 2016-09-13 with updates

View PDF (6 pages)

22/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

02/09/2016

Registered office address changed from 47B Welbeck Street London W1G 9XA to Suite 2.3 78 Buckingham Gate London SW1E 6PE on 2016-09-02

View PDF (1 pages)

23/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

15/10/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (3 pages)

10/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (3 pages)

07/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

05/03/2014

Secretary's details changed for Mrs Debora Jill Turner on 2012-12-01

View PDF (1 pages)

03/01/2014

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

24/12/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (3 pages)

05/02/2013

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

09/11/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (3 pages)

03/05/2012

Termination of appointment of Atlas Telecom Interactive Sa as a director

View PDF (1 pages)

08/01/2012

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

14/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (4 pages)

07/02/2011

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (4 pages)

07/02/2011

Director's details changed for Atlas Telecom Interactive Sa on 2010-09-02

View PDF (1 pages)

07/02/2011

Secretary's details changed for Miss Debora Jill Goodrich on 2010-09-02

View PDF (2 pages)

04/02/2011

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

20/07/2010

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

18/01/2010

Termination of appointment of Stephane Allimant as a director

View PDF (1 pages)

18/01/2010

Appointment of Mr Jean-Michel Alfieri as a director

View PDF (2 pages)

10/11/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (3 pages)

28/03/2009

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

15/01/2009

Full accounts made up to 2006-12-31

View PDF (12 pages)

08/10/2008

Return made up to 13/09/08; full list of members

View PDF (3 pages)

01/04/2008

Accounts for a medium company made up to 2005-12-31

View PDF (11 pages)

07/11/2007

Return made up to 13/09/07; no change of members

View PDF (7 pages)

23/08/2007

Accounts for a medium company made up to 2004-12-31

View PDF (12 pages)

22/09/2006

Return made up to 13/09/06; full list of members

View PDF (7 pages)

24/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

04/10/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

21/09/2005

Return made up to 13/09/05; full list of members

View PDF (7 pages)

26/08/2005

Certificate of change of name

View PDF (2 pages)

21/07/2005

Director resigned

View PDF (1 pages)

21/07/2005

New director appointed

View PDF (3 pages)

04/01/2005

New director appointed

View PDF (2 pages)

10/11/2004

Director's particulars changed

View PDF (1 pages)

30/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

30/09/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

16/09/2004

Director resigned

View PDF (1 pages)

03/12/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

15/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

23/09/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

04/09/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

16/04/2003

New director appointed

View PDF (2 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

New director appointed

View PDF (3 pages)

05/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

25/10/2002

Certificate of change of name

View PDF (2 pages)

25/10/2002

Certificate of change of name

View PDF (2 pages)

16/10/2002

Return made up to 13/09/02; full list of members

View PDF (6 pages)

09/10/2002

Director's particulars changed

View PDF (1 pages)

25/07/2002

Secretary resigned

View PDF (1 pages)

25/07/2002

New secretary appointed

View PDF (2 pages)

27/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

27/06/2002

Director resigned

View PDF (1 pages)

02/01/2002

Director resigned

View PDF (1 pages)

18/12/2001

Director's particulars changed

View PDF (1 pages)

03/12/2001

Registered office changed on 03/12/01 from: 29A new cavendish street, london, W1M 7RL

View PDF (1 pages)

08/10/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

01/06/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

22/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

20/09/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

09/08/2000

New director appointed

View PDF (2 pages)

06/07/2000

Certificate of change of name

View PDF (2 pages)

14/06/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

30/11/1999

Full accounts made up to 1999-06-30

View PDF (8 pages)

17/09/1999

Return made up to 13/09/99; full list of members

View PDF (7 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (4 pages)

27/04/1999

Location of register of members

View PDF (1 pages)

27/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/04/1999

Registered office changed on 27/04/99 from: 95 sterling court, marshall street, london, W1V 1LQ

View PDF (1 pages)

09/10/1998

Return made up to 13/09/98; no change of members

View PDF (4 pages)

07/08/1998

New secretary appointed

View PDF (2 pages)

16/07/1998

Secretary resigned

View PDF (1 pages)

16/07/1998

Accounting reference date shortened from 30/09/98 to 30/06/98

View PDF (1 pages)

09/07/1998

Full accounts made up to 1997-09-30

View PDF (4 pages)

18/05/1998

Certificate of change of name

View PDF (2 pages)

12/10/1997

Return made up to 13/09/97; full list of members

View PDF (6 pages)

15/07/1997

Certificate of change of name

View PDF (2 pages)

10/12/1996

Resolutions

View PDF (1 pages)

10/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/1996

Registered office changed on 10/10/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

10/10/1996

Secretary resigned

View PDF (1 pages)

10/10/1996

Director resigned

View PDF (1 pages)

10/10/1996

New director appointed

View PDF (2 pages)

13/09/1996

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+18.22 % *

* during past year

Cash in Bank

£8,117.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/03/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
1.56M
-
0.00
6.87K
-

2022
0
1.63M
-
0.00
8.12K
-

2022
0
1.63M
-
0.00
8.12K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.63M £4.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.12K £18.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/09/1996 - 13/09/1996	16011
Tatlock, Nigel Jeremy	Director	23/03/2003 - 18/06/2004	19
Velimirovic, Lucas	Secretary	31/05/2002 - 20/06/2002	3
London Law Services Limited	Nominee Director	13/09/1996 - 13/09/1996	15403
Wiseman, David John	Secretary	10/07/1998 - 31/05/2002	3

Persons with Significant Control

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

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Description

About ATLAS INTERACTIVE GROUP LIMITED

ATLAS INTERACTIVE GROUP LIMITED is an(a) Active company incorporated on 13/09/1996 with the registered office located at 46 Albert Street, Fleckney, Leicester LE8 8BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ATLAS INTERACTIVE GROUP LIMITED?

ATLAS INTERACTIVE GROUP LIMITED is currently Active. It was registered on 13/09/1996 .

Where is ATLAS INTERACTIVE GROUP LIMITED located?

ATLAS INTERACTIVE GROUP LIMITED is registered at 46 Albert Street, Fleckney, Leicester LE8 8BA.

What does ATLAS INTERACTIVE GROUP LIMITED do?

ATLAS INTERACTIVE GROUP LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for ATLAS INTERACTIVE GROUP LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-28 with no updates.