ATLANTIC NEW MEDIA LIMITED
LONDON ATLANTIC PRODUCTIONS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7DU

Company number 02764398
Status Active - Proposal to Strike off
Incorporation Date 13 November 1992
Company Type Private Limited Company
Address BROOK GREEN HOUSE, 4 ROWAN ROAD, LONDON, W6 7DU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ATLANTIC NEW MEDIA LIMITED are www.atlanticnewmedia.co.uk, and www.atlantic-new-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.9 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic New Media Limited is a Private Limited Company. The company registration number is 02764398. Atlantic New Media Limited has been working since 13 November 1992. The present status of the company is Active - Proposal to Strike off. The registered address of Atlantic New Media Limited is Brook Green House 4 Rowan Road London W6 7du. . GEFFEN, Anthony Denis Henry is a Director of the company. PERKINS, Claudia Margaret Cecil is a Director of the company. Secretary CORR, John Gerald has been resigned. Secretary HENRY GEFFEN, Robin John has been resigned. Secretary HENRY GEFFEN, Robin John has been resigned. Secretary NISBET, Angus William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HENRY GEFFEN, Robin John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
GEFFEN, Anthony Denis Henry
Appointed Date: 25 November 1992
64 years old

Director
PERKINS, Claudia Margaret Cecil
Appointed Date: 11 December 2006
68 years old

Resigned Directors

Secretary
CORR, John Gerald
Resigned: 31 July 2001
Appointed Date: 11 January 2001

Secretary
HENRY GEFFEN, Robin John
Resigned: 11 December 2006
Appointed Date: 31 July 2001

Secretary
HENRY GEFFEN, Robin John
Resigned: 11 January 2001
Appointed Date: 25 November 1992

Secretary
NISBET, Angus William
Resigned: 30 September 2014
Appointed Date: 11 December 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 November 1992
Appointed Date: 13 November 1992

Director
HENRY GEFFEN, Robin John
Resigned: 19 February 2014
Appointed Date: 25 November 1992
68 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 November 1992
Appointed Date: 13 November 1992

Persons With Significant Control

Atlantic Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLANTIC NEW MEDIA LIMITED Events

11 Apr 2017
First Gazette notice for voluntary strike-off
30 Mar 2017
Application to strike the company off the register
13 Jan 2017
Accounts for a dormant company made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
17 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

...
... and 70 more events
29 Nov 1993
Secretary's particulars changed;director's particulars changed

05 Jan 1993
New secretary appointed;director resigned;new director appointed

16 Dec 1992
Registered office changed on 16/12/92 from: classic house 174-180 old st london EC1V 9BP

07 Dec 1992
Company name changed speed 3114 LIMITED\certificate issued on 08/12/92

13 Nov 1992
Incorporation

ATLANTIC NEW MEDIA LIMITED Charges

20 March 1995
Charge over credit balances
Delivered: 30 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £21,320 together with interest accrued now or to…