ATP MEDIA OPERATIONS LIMITED

Key Data

Status

Active

Company No.

03650220

Incorporation date

15/10/1998

Size

Full

Classification

Television programme production activities (59.11/3 - SIC 2007);Television programme distribution activities (59.13/3 - SIC 2007);Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1998)

06/11/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

04/09/2025

Full accounts made up to 2024-12-31

View PDF (30 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)

29/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

09/11/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

12/10/2023

Change of details for Atp Media Tennis Limited as a person with significant control on 2017-08-01

View PDF (2 pages)

17/08/2023

Withdrawal of a person with significant control statement on 2023-08-17

View PDF (2 pages)

17/08/2023

Notification of Atp Media Tennis Limited as a person with significant control on 2016-10-15

View PDF (2 pages)

22/06/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

06/12/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

30/05/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

01/03/2022

Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD England to 4th Floor 22-24 Worple Road Wimbledon SW19 4DD on 2022-03-01

View PDF (1 pages)

18/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

11/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

26/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

22/04/2020

Full accounts made up to 2019-12-31

View PDF (30 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)

13/01/2020

Director's details changed for Mr Andrea Gaudenzi on 2020-01-01

View PDF (2 pages)

26/11/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

19/09/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

20/11/2018

Confirmation statement made on 2018-10-15 with updates

View PDF (5 pages)

13/09/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

27/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

17/08/2017

Resolutions

View PDF (37 pages)

03/08/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

19/07/2017

Appointment of Mr Gavin Ziv as a director on 2017-07-18

View PDF (2 pages)

19/07/2017

Appointment of Mr Andrea Gaudenzi as a director on 2017-07-18

View PDF (2 pages)

19/07/2017

Resolutions

View PDF (3 pages)

19/07/2017

Termination of appointment of David Brewer as a director on 2017-07-18

View PDF (1 pages)

19/07/2017

Appointment of Mr Stuart James Watts as a director on 2017-07-18

View PDF (2 pages)

19/07/2017

Appointment of Mr Mark Andrew Webster as a director on 2017-07-18

View PDF (2 pages)

19/07/2017

Appointment of Mr Thomas Bullock as a secretary on 2017-07-18

View PDF (2 pages)

19/07/2017

Termination of appointment of Ioan Tiriac as a director on 2017-07-18

View PDF (1 pages)

19/07/2017

Termination of appointment of Sergio Palmieri as a director on 2017-07-18

View PDF (1 pages)

19/07/2017

Termination of appointment of Eugene Lapierre as a director on 2017-07-18

View PDF (1 pages)

19/07/2017

Termination of appointment of Zeljko Franulovic as a director on 2017-07-18

View PDF (1 pages)

19/07/2017

Termination of appointment of Michael Gu as a director on 2017-07-18

View PDF (1 pages)

19/07/2017

Termination of appointment of Guy Forget as a director on 2017-07-18

View PDF (1 pages)

19/07/2017

Termination of appointment of Steve Birdwell as a director on 2017-07-18

View PDF (1 pages)

19/07/2017

Termination of appointment of Adam Brook Barrett as a director on 2017-07-18

View PDF (1 pages)

19/07/2017

Termination of appointment of Mark Andrew Webster as a secretary on 2017-07-18

View PDF (1 pages)

30/06/2017

Appointment of Mr Guy Forget as a director on 2017-06-24

View PDF (2 pages)

30/06/2017

Termination of appointment of Alain Riou as a director on 2017-06-24

View PDF (1 pages)

24/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (6 pages)

01/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (22 pages)

22/09/2016

Registered office address changed from 79 High Street Thames Ditton Surrey KT7 0SF to Thames House Portsmouth Road Esher KT10 9AD on 2016-09-22

View PDF (1 pages)

07/07/2016

Appointment of Mr Steve Birdwell as a director on 2016-06-23

View PDF (2 pages)

06/07/2016

Termination of appointment of Raymond Moore as a director on 2016-06-23

View PDF (1 pages)

25/05/2016

Termination of appointment of Gerard Tsobanian as a director on 2016-05-20

View PDF (1 pages)

25/05/2016

Appointment of Mr Ioan Tiriac as a director on 2016-05-20

View PDF (2 pages)

24/05/2016

Termination of appointment of Nicholas Louis Clarkson Fitzgerald as a secretary on 2016-05-24

View PDF (1 pages)

24/05/2016

Appointment of Mr Mark Andrew Webster as a secretary on 2016-05-24

View PDF (2 pages)

18/12/2015

Appointment of Mr Raymond Moore as a director on 2015-10-21

View PDF (2 pages)

17/12/2015

Termination of appointment of Steven Simon as a director on 2015-10-21

View PDF (1 pages)

19/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (13 pages)

29/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

09/02/2015

Appointment of Mr Nicholas Louis Clarkson Fitzgerald as a secretary on 2015-01-26

View PDF (2 pages)

09/02/2015

Termination of appointment of Stephen Leonard Plasto as a secretary on 2015-01-26

View PDF (1 pages)

12/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (14 pages)

12/11/2014

Secretary's details changed for Stephen Leonard Plasto on 2014-06-30

View PDF (1 pages)

01/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (23 pages)

11/07/2014

Appointment of Mr Mark Vernon Young as a director

View PDF (2 pages)

06/06/2014

Director's details changed for Gu Michael on 2011-05-01

View PDF (2 pages)

06/02/2014

Appointment of Mr Eugene Lapierre as a director

View PDF (2 pages)

05/02/2014

Termination of appointment of Michael Downey as a director

View PDF (1 pages)

12/11/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (13 pages)

12/11/2013

Termination of appointment of Bradley Drewett as a director

View PDF (1 pages)

30/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

07/11/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (14 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

14/06/2012

Registered office address changed from Bank Lane Roehampton London SW15 5XZ on 2012-06-14

View PDF (2 pages)

08/03/2012

Appointment of Chief Professional Tennis Officer David Brewer as a director

View PDF (3 pages)

08/03/2012

Termination of appointment of James Curley as a director

View PDF (2 pages)

17/02/2012

Termination of appointment of Adam Helfant as a director

View PDF (2 pages)

17/02/2012

Appointment of Bradley Dara Drewett as a director

View PDF (3 pages)

07/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (14 pages)

19/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

26/05/2011

Termination of appointment of Lei Sun as a director

View PDF (2 pages)

26/05/2011

Appointment of Gu Michael as a director

View PDF (3 pages)

05/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (14 pages)

28/09/2010

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

View PDF (24 pages)

05/05/2010

Appointment of President and Ceo Michael Downey as a director

View PDF (3 pages)

05/05/2010

Termination of appointment of Eugene Lapierre as a director

View PDF (2 pages)

20/01/2010

Appointment of James Norman Curley as a director

View PDF (3 pages)

15/12/2009

Termination of appointment of Paul Flory as a director

View PDF (2 pages)

30/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (13 pages)

29/10/2009

Director's details changed for Adam S Helfant on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Paul Marion Flory on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Adam Brook Barrett on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Steven Simon on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Eugene Lapierre on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Gerard Tsobanian on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Zeljko Franulovic on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Alain Riou on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Sergio Palmieri on 2009-10-29

View PDF (2 pages)

07/10/2009

Appointment of Lei Sun as a director

View PDF (2 pages)

01/10/2009

Appointment terminated director walter knapper

View PDF (1 pages)

14/09/2009

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

View PDF (18 pages)

27/05/2009

Director appointed adam s helfant

View PDF (2 pages)

24/03/2009

Director appointed adam brook barrett

View PDF (2 pages)

24/03/2009

Appointment terminated director etienne de villiers

View PDF (1 pages)

24/03/2009

Appointment terminated director earl buchholz

View PDF (1 pages)

10/11/2008

Return made up to 15/10/08; full list of members

View PDF (9 pages)

07/11/2008

Director appointed mr steven simon

View PDF (1 pages)

04/11/2008

Appointment terminated director charles pasarell jr

View PDF (1 pages)

09/09/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

05/09/2008

Appointment terminated secretary mark webster

View PDF (1 pages)

05/09/2008

Secretary appointed stephen leonard plasto

View PDF (2 pages)

15/11/2007

Return made up to 15/10/07; change of members

View PDF (11 pages)

13/09/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

Return made up to 15/10/06; full list of members

View PDF (13 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

15/02/2006

Director resigned

View PDF (1 pages)

04/11/2005

Return made up to 15/10/05; full list of members

View PDF (14 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

New director appointed

View PDF (2 pages)

25/02/2005

New director appointed

View PDF (2 pages)

17/01/2005

Director resigned

View PDF (1 pages)

08/11/2004

Return made up to 15/10/04; full list of members

View PDF (13 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

21/09/2004

New director appointed

View PDF (2 pages)

21/09/2004

Director resigned

View PDF (1 pages)

14/04/2004

Group of companies' accounts made up to 2003-03-31

View PDF (19 pages)

24/03/2004

Director resigned

View PDF (1 pages)

24/03/2004

New director appointed

View PDF (2 pages)

01/03/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

01/12/2003

Accounting reference date shortened from 31/12/03 to 31/03/03

View PDF (1 pages)

07/11/2003

Return made up to 15/10/03; full list of members

View PDF (13 pages)

06/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

Director resigned

View PDF (1 pages)

17/12/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

17/12/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

06/11/2002

Return made up to 15/10/02; full list of members

View PDF (14 pages)

15/10/2002

New director appointed

View PDF (2 pages)

16/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

13/11/2001

New director appointed

View PDF (2 pages)

13/11/2001

New director appointed

View PDF (2 pages)

13/11/2001

Director resigned

View PDF (1 pages)

26/10/2001

Return made up to 15/10/01; full list of members

View PDF (12 pages)

24/10/2001

Director resigned

View PDF (1 pages)

06/04/2001

Director resigned

View PDF (1 pages)

06/04/2001

New director appointed

View PDF (2 pages)

06/04/2001

New director appointed

View PDF (2 pages)

03/04/2001

New director appointed

View PDF (2 pages)

27/03/2001

Director resigned

View PDF (1 pages)

31/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

18/10/2000

Return made up to 15/10/00; full list of members

View PDF (10 pages)

17/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/10/2000

Director resigned

View PDF (1 pages)

13/09/2000

Registered office changed on 13/09/00 from: po box 394 walton court station avenue walton on thames surrey KT12 1FE

View PDF (1 pages)

21/07/2000

Resolutions

View PDF (1 pages)

21/07/2000

Resolutions

View PDF (1 pages)

21/07/2000

Resolutions

View PDF (1 pages)

21/07/2000

Resolutions

View PDF (0 pages)

21/07/2000

Resolutions

View PDF (0 pages)

21/07/2000

Resolutions

View PDF (1 pages)

03/07/2000

New director appointed

View PDF (2 pages)

22/05/2000

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

17/04/2000

Director resigned

View PDF (1 pages)

16/12/1999

Registered office changed on 16/12/99 from: po box 394 walton court walton on thames surrey KT12 1FE

View PDF (1 pages)

26/11/1999

New director appointed

View PDF (2 pages)

19/11/1999

Return made up to 15/10/99; full list of members

View PDF (9 pages)

19/11/1999

New director appointed

View PDF (2 pages)

19/11/1999

New director appointed

View PDF (3 pages)

19/11/1999

Ad 24/11/98--------- £ si 99@1=99 £ ic 1/100

View PDF (4 pages)

26/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

Registered office changed on 04/10/99 from: units 2/9 harbour yard chelsea harbour london SW10 0XD

View PDF (1 pages)

24/04/1999

New director appointed

View PDF (2 pages)

21/04/1999

Certificate of change of name

View PDF (2 pages)

18/01/1999

Registered office changed on 18/01/99 from: kempson house po box 570 camomile street london EC3A 7AN

View PDF (1 pages)

18/01/1999

Secretary resigned

View PDF (1 pages)

18/01/1999

Director resigned

View PDF (1 pages)

18/01/1999

Director resigned

View PDF (1 pages)

18/01/1999

New secretary appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

19/11/1998

Certificate of change of name

View PDF (2 pages)

17/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/11/1998

Director resigned

View PDF (1 pages)

17/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/1998

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

Check business linkages of ATP MEDIA OPERATIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/10/2026

Last change occurred

31/12/2024

Accounts

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
53
11.84M
-
0.00
43.49M
-

2022
57
12.51M
-
139.73M
31.68M
-

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
Tsobanian, Gerard	Director	05/09/2002 - 20/05/2016	-
Gaudenzi, Andrea	Director	18/07/2017 - Present	12
De Villiers, Etienne Marquard	Director	01/09/2005 - 31/12/2008	18
Watts, Stuart James	Director	18/07/2017 - 24/01/2025	6
Webster, Mark Andrew	Director	20/11/1998 - 01/07/2003	17

Persons with Significant Control

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

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Description

About ATP MEDIA OPERATIONS LIMITED

ATP MEDIA OPERATIONS LIMITED is an(a) Active company incorporated on 15/10/1998 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 OPERATIONS LIMITED?

ATP MEDIA OPERATIONS LIMITED is currently Active. It was registered on 15/10/1998 .

Where is ATP MEDIA OPERATIONS LIMITED located?

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

What does ATP MEDIA OPERATIONS LIMITED do?

ATP MEDIA OPERATIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for ATP MEDIA OPERATIONS LIMITED?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-10-15 with no updates.