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Summary

Contact details

Officers39

Events2

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

ATEX MEDIA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jun 1980 (44 years ago)

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Summary

NameATEX MEDIA LIMITED
Historical names
  • ATEX MEDIA COMMAND LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01500217
Incorporation Date06 Jun 1980 (44 years ago) / 40 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, BRISTOL, HANOVER HOUSE, QUEEN CHARLOTTE STREET, BS1 4EX

Officers

corporate

IndividualUnited Kingdom

ATEX GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Aug 2017

corporate

IndividualUnited Kingdom

CONSTELLATION SOFTWARE UK HOLDCO LTD

Person with significant control


Appointed on14 Aug 2017

individual

IndividualUnited Kingdom

Hall, David

Director


Appointed on06 Mar 1997

Resigned on29 Jul 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Le Tourneau, John Andrew

Director


Resigned on30 Dec 1992

individual

IndividualUnited Kingdom

Burke, David

Secretary


Appointed on06 Mar 1997

Resigned on16 Mar 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cooper, Dinyar Behram

Secretary


Resigned on30 Apr 1996

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Events

Old value

27 Nov 2008

Name changeATEX MEDIA COMMAND LIMITED

10 Oct 2002

Name changeATEX MEDIA SOLUTIONS LIMITED

Documents

DateNameTypeDocument
21 Dec 2022Confirmation statement with no updatesCS01View
24 Sep 2022Accounts with accounts type fullAAView
20 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Oct 2024
    due by 03 Nov 2024
  • Last statement dated20 Oct 2023
Returns
  • Next returns datedue by 22 Nov 2016
  • Last returns dated25 Oct 2015
Mortgages
  • Charges9
  • Satisfied9

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Frequently asked questions

Where is ATEX MEDIA LIMITED's headquarters?

ATEX MEDIA LIMITED's headquarters is located at ENGLAND, BRISTOL, HANOVER HOUSE, QUEEN CHARLOTTE STREET, BS1 4EX

What is ATEX MEDIA LIMITED's industry?

ATEX MEDIA LIMITED is in the industry of Other information technology and computer service activities

What year was ATEX MEDIA LIMITED started?

ATEX MEDIA LIMITED was started in 1980

Sources: Companies House