ATLAS INTERACTIVE MESSENGER LTD

Key Data

Status

Active

Company No.

03852651

Incorporation date

04/10/1999

Size

Total Exemption Full

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 04/10/1999)

05/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

07/01/2025

Registered office address changed from 46 Albert Street Fleckney Leicester LE8 8BA England to 1 Bromley Lane Chislehurst Kent BR7 6LH on 2025-01-07

View PDF (1 pages)

05/12/2024

Notification of Darren Vickers as a person with significant control on 2024-12-01

View PDF (2 pages)

05/12/2024

Cessation of Debora Turner as a person with significant control on 2024-11-30

View PDF (1 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (4 pages)

03/12/2024

Termination of appointment of Jean-Micheel Alfieri as a director on 2024-11-30

View PDF (1 pages)

03/12/2024

Appointment of Mr Darren Vickers as a director on 2024-12-01

View PDF (2 pages)

03/12/2024

Termination of appointment of Debora Turner as a director on 2024-11-30

View PDF (1 pages)

28/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

02/08/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

07/08/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

07/08/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (6 pages)

21/10/2022

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)

26/07/2022

Confirmation statement made on 2022-07-05 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

Certificate of change of name

View PDF (3 pages)

25/11/2021

Registered office address changed from C/O Atlas Interactive Management 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)

05/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

29/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

23/09/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

27/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

15/08/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

19/06/2019

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

View PDF (1 pages)

08/11/2018

Appointment of Mr Jean-Micheel Alfieri as a director on 2018-01-01

View PDF (2 pages)

01/11/2018

Unaudited abridged accounts made up to 2017-12-30

View PDF (8 pages)

28/09/2018

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

View PDF (1 pages)

09/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

29/12/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

05/07/2017

Notification of Debora Turner as a person with significant control on 2017-07-01

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-07-05 with updates

View PDF (4 pages)

05/07/2017

Cessation of Philippe Bednarek as a person with significant control on 2017-07-01

View PDF (1 pages)

05/07/2017

Appointment of Mrs Debora Turner as a director on 2017-07-01

View PDF (2 pages)

05/07/2017

Cessation of Jean-Michel Alfieri as a person with significant control on 2017-07-01

View PDF (1 pages)

05/07/2017

Termination of appointment of Debora Jill Turner as a secretary on 2017-07-01

View PDF (1 pages)

05/07/2017

Termination of appointment of Philippe Pierrot Bednarek as a director on 2017-07-01

View PDF (1 pages)

05/07/2017

Termination of appointment of Jean Michel Alfieri as a director on 2017-07-01

View PDF (1 pages)

20/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (4 pages)

05/01/2017

Confirmation statement made on 2016-09-15 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 C/O Atlas Interactive Management Suite 2.3 78 Buckingham Gate London SW1E 6PE on 2016-09-02

View PDF (1 pages)

27/01/2016

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (5 pages)

23/12/2015

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

View PDF (7 pages)

10/10/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (5 pages)

07/10/2014

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

View PDF (6 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 (6 pages)

23/12/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (5 pages)

05/02/2013

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

View PDF (6 pages)

09/11/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (5 pages)

14/02/2012

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

View PDF (7 pages)

15/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (5 pages)

07/02/2011

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (5 pages)

07/02/2011

Secretary's details changed for Miss Debora Jill Goodrich on 2010-10-02

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)

10/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

10/11/2009

Director's details changed for Philippe Bednarek on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for Jean Michel Alfieri on 2009-10-01

View PDF (2 pages)

11/07/2009

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

View PDF (8 pages)

12/03/2009

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

13/11/2008

Return made up to 24/10/08; full list of members

View PDF (3 pages)

13/11/2008

Director's change of particulars / philippe bednarek / 01/09/2008

View PDF (1 pages)

13/11/2008

Director's change of particulars / jean alfieri / 01/09/2008

View PDF (1 pages)

27/10/2007

Return made up to 24/10/07; no change of members

View PDF (7 pages)

15/08/2007

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

View PDF (7 pages)

05/02/2007

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

View PDF (7 pages)

07/11/2006

Return made up to 24/10/06; full list of members

View PDF (7 pages)

08/11/2005

Return made up to 24/10/05; 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 (12 pages)

08/12/2004

New director appointed

View PDF (3 pages)

26/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/11/2004

New secretary appointed

View PDF (2 pages)

10/11/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

30/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/12/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

27/10/2003

Return made up to 24/10/03; full list of members

View PDF (8 pages)

15/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

15/09/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

11/04/2003

Director's particulars changed

View PDF (1 pages)

04/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

04/11/2002

Return made up to 24/10/02; full list of members

View PDF (7 pages)

26/02/2002

Director resigned

View PDF (1 pages)

25/02/2002

Secretary resigned

View PDF (1 pages)

25/02/2002

New secretary appointed

View PDF (2 pages)

18/01/2002

Registered office changed on 18/01/02 from: 29A new cavendish street london W1M 7RL

View PDF (1 pages)

08/10/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

01/06/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

09/03/2001

Accounting reference date shortened from 31/08/01 to 31/12/00

View PDF (1 pages)

19/02/2001

Accounting reference date shortened from 31/10/00 to 31/08/00

View PDF (1 pages)

09/01/2001

Nc inc already adjusted 18/08/00

View PDF (2 pages)

09/01/2001

Resolutions

View PDF (0 pages)

09/01/2001

Resolutions

View PDF (1 pages)

09/01/2001

Ad 31/08/00--------- £ si 999@1

View PDF (2 pages)

09/10/2000

Return made up to 04/10/00; full list of members

View PDF (6 pages)

29/08/2000

Certificate of change of name

View PDF (2 pages)

25/08/2000

New director appointed

View PDF (2 pages)

25/08/2000

New director appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (3 pages)

10/11/1999

Registered office changed on 10/11/99 from: 22 melton street london NW1 2BW

View PDF (1 pages)

09/11/1999

Director resigned

View PDF (1 pages)

04/10/1999

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+69.19 % *

* during past year

Cash in Bank

£57,705.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
555.24K
-
0.00
34.11K
-

2022
0
737.49K
-
0.00
57.71K
-

2022
0
737.49K
-
0.00
57.71K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

737.49K £32.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

57.71K £69.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Turner, Debora Jill	Secretary	15/11/2004 - 30/06/2017	4
Wiseman, David John	Director	03/10/1999 - 14/02/2002	6
Lea Yeat Limited	Nominee Director	03/10/1999 - 03/10/1999	276
CARGIL MANAGEMENT SERVICES LIMITED	Nominee Secretary	03/10/1999 - 14/02/2002	314
Mr Jean-Michel Alfieri	Director	31/07/2000 - 30/06/2017	21

Persons with Significant Control

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

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Description

About ATLAS INTERACTIVE MESSENGER LTD

ATLAS INTERACTIVE MESSENGER LTD is an(a) Active company incorporated on 04/10/1999 with the registered office located at 1 Bromley Lane, Chislehurst, Kent BR7 6LH. There is currently 1 active director 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 MESSENGER LTD?

ATLAS INTERACTIVE MESSENGER LTD is currently Active. It was registered on 04/10/1999 .

Where is ATLAS INTERACTIVE MESSENGER LTD located?

ATLAS INTERACTIVE MESSENGER LTD is registered at 1 Bromley Lane, Chislehurst, Kent BR7 6LH.

What does ATLAS INTERACTIVE MESSENGER LTD do?

ATLAS INTERACTIVE MESSENGER LTD 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 MESSENGER LTD?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-12-05 with no updates.