ATLAS INTERACTIVE GROUP LIMITED
LONDON ONE WORLD INTERACTIVE LIMITED ONE WORLD TELECOM INTERACTIVE LIMITED ONE WORLD TELECOM LIMITED EUROFONE COMMUNICATIONS LIMITED PHONE SERVIS LIMITED INTERNATIONAL FREEPHONE LIMITED

Hellopages » Greater London » Westminster » SW1E 6PE

Company number 03249486
Status Active
Incorporation Date 13 September 1996
Company Type Private Limited Company
Address SUITE 2.3, 78 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6PE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mrs Debora Turner as a director on 1 April 2017; Confirmation statement made on 20 March 2017 with updates; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of ATLAS INTERACTIVE GROUP LIMITED are www.atlasinteractivegroup.co.uk, and www.atlas-interactive-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlas Interactive Group Limited is a Private Limited Company. The company registration number is 03249486. Atlas Interactive Group Limited has been working since 13 September 1996. The present status of the company is Active. The registered address of Atlas Interactive Group Limited is Suite 2 3 78 Buckingham Gate London England Sw1e 6pe. The company`s financial liabilities are £6408.66k. It is £283.22k against last year. The cash in hand is £19.07k. It is £14.14k against last year. And the total assets are £72.03k, which is £3.47k against last year. TURNER, Debora Jill is a Secretary of the company. ALFIERI, Jean-Michel is a Director of the company. TURNER, Debora is a Director of the company. Secretary SKINNER, Philip Thomas has been resigned. Secretary VELIMIROVIC, Lucas has been resigned. Secretary WISEMAN, David John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALLIMANT, Stephane has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NEVILLE, Michael Patrick has been resigned. Director SCHASSAN, Britta Manuela has been resigned. Director SKINNER, Philip Thomas has been resigned. Director TATLOCK, Nigel Jeremy has been resigned. Director VELIMIROVIC, Lucas has been resigned. Director WISEMAN, David John has been resigned. Director ATLAS TELECOM INTERACTIVE SA has been resigned. The company operates in "Other telecommunications activities".


atlas interactive group Key Finiance

LIABILITIES £6408.66k
+4%
CASH £19.07k
+286%
TOTAL ASSETS £72.03k
+5%
All Financial Figures

Current Directors

Secretary
TURNER, Debora Jill
Appointed Date: 20 June 2002
Director
ALFIERI, Jean-Michel
Appointed Date: 01 October 2009
65 years old
Director
TURNER, Debora
Appointed Date: 01 April 2017
47 years old

Resigned Directors

Secretary
SKINNER, Philip Thomas
Resigned: 10 July 1998
Appointed Date: 21 September 1996
Secretary
VELIMIROVIC, Lucas
Resigned: 20 June 2002
Appointed Date: 31 May 2002
Secretary
WISEMAN, David John
Resigned: 31 May 2002
Appointed Date: 10 July 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 September 1996
Appointed Date: 13 September 1996
Director
ALLIMANT, Stephane
Resigned: 01 October 2009
Appointed Date: 01 July 2005
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 September 1996
Appointed Date: 13 September 1996
Director
NEVILLE, Michael Patrick
Resigned: 01 July 2005
Appointed Date: 04 January 2005
71 years old
Director
SCHASSAN, Britta Manuela
Resigned: 01 September 2001
Appointed Date: 10 July 2000
60 years old
Director
SKINNER, Philip Thomas
Resigned: 31 May 2002
Appointed Date: 21 September 1996
69 years old
Director
TATLOCK, Nigel Jeremy
Resigned: 18 June 2004
Appointed Date: 23 March 2003
63 years old
Director
VELIMIROVIC, Lucas
Resigned: 26 March 2003
Appointed Date: 31 May 2002
55 years old
Director
WISEMAN, David John
Resigned: 31 May 2002
Appointed Date: 21 September 1996
81 years old
Director
ATLAS TELECOM INTERACTIVE SA
Resigned: 31 December 2010
Appointed Date: 23 March 2003

Persons With Significant Control

Mr Philippe Bednarek
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jean-Michel Alfieri
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLAS INTERACTIVE GROUP LIMITED Events

07 Apr 2017
Appointment of Mrs Debora Turner as a director on 1 April 2017
20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
05 Jan 2017
Confirmation statement made on 13 September 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Registered office address changed from 47B Welbeck Street London W1G 9XA to Suite 2.3 78 Buckingham Gate London SW1E 6PE on 2 September 2016
...
... and 81 more events
10 Oct 1996
Registered office changed on 10/10/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
10 Oct 1996
Secretary resigned
10 Oct 1996
Director resigned
10 Oct 1996
New director appointed
13 Sep 1996
Incorporation

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