ATOMIC COMMUNICATIONS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06927174

Incorporation date

08/06/2009

Size

Dormant

Classification

Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2009)

07/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/08/2023

First Gazette notice for voluntary strike-off

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09/08/2023

Application to strike the company off the register

View PDF (3 pages)

22/06/2023

Confirmation statement made on 2023-06-08 with no updates

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25/01/2023

Satisfaction of charge 069271740002 in full

View PDF (1 pages)

29/11/2022

Satisfaction of charge 069271740003 in full

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28/11/2022

Satisfaction of charge 069271740004 in full

View PDF (1 pages)

03/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (13 pages)

21/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

19/10/2021

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

View PDF (2 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (13 pages)

28/09/2021

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

View PDF (128 pages)

28/09/2021

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

View PDF (2 pages)

28/09/2021

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

View PDF (2 pages)

31/08/2021

Registration of charge 069271740004, created on 2021-08-19

View PDF (120 pages)

27/08/2021

Registration of charge 069271740003, created on 2021-08-19

View PDF (120 pages)

19/08/2021

Resolutions

View PDF (4 pages)

19/08/2021

Memorandum and Articles of Association

View PDF (10 pages)

18/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

05/01/2021

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

View PDF (12 pages)

05/01/2021

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

View PDF (144 pages)

05/01/2021

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

View PDF (3 pages)

05/01/2021

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

View PDF (2 pages)

08/06/2020

Change of details for Huntsworth Limited as a person with significant control on 2020-05-06

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (4 pages)

08/06/2020

Change of details for Huntsworth Plc as a person with significant control on 2020-05-06

View PDF (2 pages)

05/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

05/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (151 pages)

05/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

05/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (2 pages)

11/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

07/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (11 pages)

07/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (132 pages)

07/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (2 pages)

07/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

11/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

30/08/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (11 pages)

30/08/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (118 pages)

30/08/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (2 pages)

30/08/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

16/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (4 pages)

24/01/2017

Registered office address changed from 8th Floor, Holborn Gate, Southampton Buildings, London WC2A 1AN England to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 2017-01-24

View PDF (1 pages)

04/01/2017

Termination of appointment of Helen Mary Bramall as a secretary on 2016-12-31

View PDF (1 pages)

04/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (13 pages)

04/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (134 pages)

04/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (4 pages)

04/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

07/07/2016

Registered office address changed from 8th Floor, Holborn Gate, 26 Southampton Buidlings, London EC2M 5SY England to 8th Floor, Holborn Gate, Southampton Buildings, London WC2A 1AN on 2016-07-07

View PDF (1 pages)

07/07/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (6 pages)

07/07/2016

Appointment of Mr Neil Garth Jones as a director on 2016-07-01

View PDF (2 pages)

07/07/2016

Termination of appointment of Rebecca Adele Horne as a director on 2016-07-01

View PDF (1 pages)

07/07/2016

Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buidlings, London EC2M 5SY on 2016-07-07

View PDF (1 pages)

07/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (12 pages)

07/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (103 pages)

07/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (3 pages)

07/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

27/07/2015

Satisfaction of charge 1 in full

View PDF (5 pages)

13/07/2015

Appointment of Mrs Helen Mary Bramall as a secretary on 2015-06-14

View PDF (2 pages)

06/07/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (5 pages)

06/07/2015

Termination of appointment of Alison Jane Clarke as a director on 2015-06-14

View PDF (1 pages)

06/07/2015

Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3 London Wall Buildings London EC2M 5SY on 2015-07-06

View PDF (1 pages)

06/07/2015

Registered office address changed from 3 Huntsworth Mews London NW1 6DD England to 3 London Wall Buildings London EC2M 5SY on 2015-07-06

View PDF (1 pages)

03/07/2015

Termination of appointment of Alison Jane Clarke as a director on 2015-06-14

View PDF (1 pages)

03/07/2015

Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 Huntsworth Mews London NW1 6DD on 2015-07-03

View PDF (1 pages)

29/04/2015

Appointment of Mrs Alison Jane Clarke as a director on 2015-04-07

View PDF (2 pages)

29/04/2015

Termination of appointment of Chadlington as a director on 2015-04-07

View PDF (1 pages)

23/01/2015

Termination of appointment of Sally-Ann Patricia Withey as a director on 2014-12-31

View PDF (1 pages)

18/11/2014

Statement of company's objects

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18/11/2014

Change of share class name or designation

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18/11/2014

Resolutions

View PDF (11 pages)

10/11/2014

Termination of appointment of William Andrew Getsey as a director on 2014-11-07

View PDF (1 pages)

30/10/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (12 pages)

30/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (111 pages)

01/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (3 pages)

01/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

26/09/2014

Termination of appointment of James Patrick Hannon as a director on 2014-09-24

View PDF (1 pages)

19/08/2014

Termination of appointment of Jennifer Lees as a secretary on 2014-08-08

View PDF (2 pages)

02/07/2014

Appointment of Rebecca Adele Horne as a director

View PDF (3 pages)

01/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (9 pages)

30/06/2014

Appointment of Rebecca Adele Horne as a director

View PDF (3 pages)

17/06/2014

Appointment of Lord Chadlington as a director

View PDF (3 pages)

06/06/2014

Resolutions

View PDF (3 pages)

29/05/2014

Registration of charge 069271740002

View PDF (36 pages)

01/10/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (9 pages)

05/07/2013

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

View PDF (93 pages)

05/07/2013

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

View PDF (3 pages)

05/07/2013

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

View PDF (3 pages)

10/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (7 pages)

26/02/2013

Director's details changed for Sally Ann Patricia Withey on 2013-02-22

View PDF (2 pages)

19/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

08/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (7 pages)

15/03/2012

Appointment of Martin Morrow as a director

View PDF (2 pages)

03/02/2012

Termination of appointment of Colin Adams as a director

View PDF (1 pages)

20/01/2012

Termination of appointment of Victoria Stace as a director

View PDF (1 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

13/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (8 pages)

13/04/2011

Appointment of Colin Raymond Adams as a director

View PDF (2 pages)

13/04/2011

Termination of appointment of Tymon Broadhead as a director

View PDF (1 pages)

29/03/2011

Appointment of Sally-Ann Patricia Withey as a director

View PDF (2 pages)

25/03/2011

Appointment of Tymon Broadhead as a director

View PDF (2 pages)

25/03/2011

Termination of appointment of Rebecca Horne as a director

View PDF (1 pages)

13/12/2010

Group of companies' accounts made up to 2009-12-31

View PDF (16 pages)

09/11/2010

Previous accounting period shortened from 2010-06-30 to 2009-12-31

View PDF (1 pages)

27/09/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (17 pages)

09/09/2010

Statement of capital following an allotment of shares on 2009-11-09

View PDF (4 pages)

22/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (17 pages)

18/09/2009

Resolutions

View PDF (25 pages)

20/08/2009

Director appointed victoria penelope stace

View PDF (2 pages)

08/08/2009

Director appointed william andrew getsey

View PDF (1 pages)

08/08/2009

Director appointed james patrick hannon

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08/08/2009

Ad 16/07/09\gbp si 112499@1=112499\gbp ic 1/112500\

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08/06/2009

Incorporation

View PDF (18 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Adams, Colin Raymond	Director	11/04/2011 - 31/01/2012	161
Lees, Jennifer	Secretary	08/06/2009 - 08/08/2014	4
Clarke, Alison Jane	Director	07/04/2015 - 14/06/2015	81
Jones, Neil Garth	Director	01/07/2016 - Present	145
Stace, Victoria Penelope	Director	16/07/2009 - 31/12/2011	9

Persons with Significant Control

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

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Description

About ATOMIC COMMUNICATIONS HOLDINGS LIMITED

ATOMIC COMMUNICATIONS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/06/2009 with the registered office located at 8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATOMIC COMMUNICATIONS HOLDINGS LIMITED?

ATOMIC COMMUNICATIONS HOLDINGS LIMITED is currently Dissolved. It was registered on 08/06/2009 and dissolved on 07/11/2023.

Where is ATOMIC COMMUNICATIONS HOLDINGS LIMITED located?

ATOMIC COMMUNICATIONS HOLDINGS LIMITED is registered at 8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN.

What does ATOMIC COMMUNICATIONS HOLDINGS LIMITED do?

ATOMIC COMMUNICATIONS HOLDINGS LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

What is the latest filing for ATOMIC COMMUNICATIONS HOLDINGS LIMITED?

The latest filing was on 07/11/2023: Final Gazette dissolved via voluntary strike-off.