ATECH MEDIA HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
ATECH MEDIA HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ATECH MEDIA HOLDINGS LTD was incorporated 6 years ago on 27/04/2018 and has the registered number: 11333245. The accounts status is DORMANT.
ATECH MEDIA HOLDINGS LTD was incorporated 6 years ago on 27/04/2018 and has the registered number: 11333245. The accounts status is DORMANT.
ATECH MEDIA HOLDINGS LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 |
Registered Office
KEMP HOUSE
LONDON
EC1V 2NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2022 | 10/05/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MICHAEL KIMBERLEY | May 1983 | British | Director | 2020-03-10 | CURRENT |
| MR SIMON ALEXANDER BLACKLER | Oct 1984 | British | Director | 2020-03-10 | CURRENT |
| MR ALEXANDER DAVID EASTER | Jul 1984 | British | Director | 2020-03-10 | CURRENT |
| ADAM JOHN COOKE | Nov 1986 | British | Director | 2018-04-27 UNTIL 2020-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Krystal Hosting Ltd | 2021-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Simon Alexander Blackler | 2020-03-10 - 2021-12-20 | 10/1984 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Adam John Cooke | 2018-04-27 - 2020-03-10 | 11/1986 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-01-20 | 30-04-2022 | 100 equity |
| ACCOUNTS - Final Accounts preparation | 2022-04-22 | 30-04-2021 | 100 equity |
| aTech Media Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-10-03 | 30-04-2020 | £444 Cash £1,200,644 equity |
| aTech Media Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-01-21 | 30-04-2019 | £662,600 Cash £662,700 equity |