ATP MEDIA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10870953

Incorporation date

18/07/2017

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2017)

10/04/2026

Cancellation of shares. Statement of capital on 2026-03-04

View PDF (6 pages)

25/03/2026

Purchase of own shares.

View PDF (4 pages)

11/03/2026

Statement of capital following an allotment of shares on 2026-03-04

View PDF (3 pages)

29/01/2026

Memorandum and Articles of Association

View PDF (27 pages)

22/01/2026

Resolutions

View PDF (43 pages)

16/01/2026

Statement of capital following an allotment of shares on 2026-01-15

View PDF (3 pages)

04/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

07/07/2025

Confirmation statement made on 2025-06-21 with updates

View PDF (9 pages)

26/06/2025

Director's details changed for Mr Andrea Gaudenzi on 2025-06-26

View PDF (2 pages)

24/01/2025

Termination of appointment of Stuart James Watts as a director on 2025-01-24

View PDF (1 pages)

24/01/2025

Appointment of Mrs Stephanie Ruth Martin as a director on 2025-01-24

View PDF (2 pages)

17/01/2025

Cancellation of shares. Statement of capital on 2024-12-13

View PDF (6 pages)

17/01/2025

Purchase of own shares.

View PDF (4 pages)

31/07/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (8 pages)

08/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

16/01/2024

Statement of capital following an allotment of shares on 2024-01-01

View PDF (3 pages)

04/08/2023

Second filing of Confirmation Statement dated 2023-06-21

View PDF (7 pages)

04/08/2023

Second filing of a statement of capital following an allotment of shares on 2023-06-16

View PDF (4 pages)

03/07/2023

Memorandum and Articles of Association

View PDF (27 pages)

03/07/2023

Resolutions

View PDF (13 pages)

30/06/2023

Second filing of a statement of capital following an allotment of shares on 2023-06-16

View PDF (4 pages)

22/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (10 pages)

20/06/2023

Statement of capital following an allotment of shares on 2023-06-16

View PDF (3 pages)

10/11/2022

Director's details changed for Mr Stuart James Watts on 2022-11-10

View PDF (2 pages)

10/11/2022

Director's details changed for Mr Mark Andrew Webster on 2022-11-10

View PDF (2 pages)

10/11/2022

Secretary's details changed for Mr Tom Bullock on 2022-11-10

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

30/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (43 pages)

28/02/2022

Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD United Kingdom to 4th Floor 22-24 Worple Road Wimbledon SW19 4DD on 2022-02-28

View PDF (1 pages)

09/09/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

26/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (41 pages)

22/09/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

22/04/2020

Group of companies' accounts made up to 2019-12-31

View PDF (36 pages)

17/01/2020

Termination of appointment of Mark Vernon Young as a director on 2020-01-01

View PDF (1 pages)

17/01/2020

Appointment of Mr Julien Ducarroz as a director on 2020-01-01

View PDF (2 pages)

19/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (38 pages)

26/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

17/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (39 pages)

27/09/2018

Previous accounting period shortened from 2018-07-31 to 2017-12-31

View PDF (1 pages)

02/08/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (4 pages)

24/08/2017

Statement of capital following an allotment of shares on 2017-07-24

View PDF (8 pages)

22/08/2017

Resolutions

View PDF (12 pages)

17/08/2017

Resolutions

View PDF (37 pages)

18/07/2017

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Group

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
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gaudenzi, Andrea	Director	18/07/2017 - Present	12
Watts, Stuart James	Director	18/07/2017 - 24/01/2025	6
Webster, Mark Andrew	Director	18/07/2017 - Present	18
Bullock, Tom	Secretary	18/07/2017 - Present	-
Ducarroz, Julien	Director	01/01/2020 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ATP MEDIA HOLDINGS LIMITED

ATP MEDIA HOLDINGS LIMITED is an(a) Active company incorporated on 18/07/2017 with the registered office located at 4th Floor 22-24 Worple Road, Wimbledon SW19 4DD. There are currently 6 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 ATP MEDIA HOLDINGS LIMITED?

ATP MEDIA HOLDINGS LIMITED is currently Active. It was registered on 18/07/2017 .

Where is ATP MEDIA HOLDINGS LIMITED located?

ATP MEDIA HOLDINGS LIMITED is registered at 4th Floor 22-24 Worple Road, Wimbledon SW19 4DD.

What does ATP MEDIA HOLDINGS LIMITED do?

ATP MEDIA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ATP MEDIA HOLDINGS LIMITED?

The latest filing was on 10/04/2026: Cancellation of shares. Statement of capital on 2026-03-04.