ATN AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

07685259

Incorporation date

28/06/2011

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2011)

04/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/08/2025

Application to strike the company off the register

View PDF (1 pages)

27/06/2025

Satisfaction of charge 076852590002 in full

View PDF (1 pages)

27/06/2025

Satisfaction of charge 076852590001 in full

View PDF (1 pages)

18/06/2025

Termination of appointment of Jonathan Peter Hornby as a director on 2025-06-18

View PDF (1 pages)

28/10/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (49 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

26/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

28/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

28/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (48 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

26/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

29/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (19 pages)

29/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (48 pages)

29/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

29/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

15/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (48 pages)

15/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

21/06/2022

Registered office address changed from 7 Rathbone Street London W1T 1LY to Ground Floor 17 Gresse Street London W1T 1QL on 2022-06-21

View PDF (1 pages)

17/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (20 pages)

17/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (47 pages)

01/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

01/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

27/10/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

29/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

11/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (20 pages)

11/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (48 pages)

14/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

14/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

26/10/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

05/11/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

10/10/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

16/04/2019

Full accounts made up to 2018-09-30

View PDF (23 pages)

05/04/2019

Registration of charge 076852590002, created on 2019-04-03

View PDF (12 pages)

26/10/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

20/07/2018

Full accounts made up to 2017-09-30

View PDF (19 pages)

14/05/2018

Appointment of Mr David Graham as a director on 2018-05-01

View PDF (2 pages)

11/05/2018

Termination of appointment of Peter Walker as a director on 2018-05-01

View PDF (1 pages)

11/05/2018

Termination of appointment of Peter Walker as a secretary on 2018-05-01

View PDF (1 pages)

27/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

27/06/2017

Full accounts made up to 2016-09-30

View PDF (22 pages)

12/12/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

16/06/2016

Full accounts made up to 2015-09-30

View PDF (13 pages)

10/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (5 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

19/01/2015

Certificate of change of name

View PDF (3 pages)

19/01/2015

Change of name notice

View PDF (2 pages)

16/12/2014

Registration of charge 076852590001, created on 2014-12-10

View PDF (26 pages)

12/12/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (5 pages)

18/07/2014

Accounts made up to 2013-09-30

View PDF (2 pages)

13/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (5 pages)

26/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

13/03/2013

Accounts made up to 2012-09-30

View PDF (2 pages)

26/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

12/07/2011

Termination of appointment of Ovalsec Limited as a secretary

View PDF (2 pages)

12/07/2011

Termination of appointment of Oval Nominees Limited as a director

View PDF (2 pages)

12/07/2011

Current accounting period extended from 2012-06-30 to 2012-09-30

View PDF (3 pages)

28/06/2011

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

26/10/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OVALSEC LIMITED	Corporate Secretary	28/06/2011 - 29/06/2011	303
Hornby, Jonathan Peter	Director	28/06/2011 - 18/06/2025	35
Walker, Peter	Secretary	28/06/2011 - 01/05/2018	-
OVAL NOMINEES LIMITED	Corporate Director	28/06/2011 - 29/06/2011	641
Graham, David	Director	01/05/2018 - Present	22

Persons with Significant Control

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

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Description

About ATN AGENCY LIMITED

ATN AGENCY LIMITED is an(a) Dissolved company incorporated on 28/06/2011 with the registered office located at Ground Floor, 17 Gresse Street, London W1T 1QL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATN AGENCY LIMITED?

ATN AGENCY LIMITED is currently Dissolved. It was registered on 28/06/2011 and dissolved on 04/11/2025.

Where is ATN AGENCY LIMITED located?

ATN AGENCY LIMITED is registered at Ground Floor, 17 Gresse Street, London W1T 1QL.

What does ATN AGENCY LIMITED do?

ATN AGENCY LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for ATN AGENCY LIMITED?

The latest filing was on 04/11/2025: Final Gazette dissolved via voluntary strike-off.