Company number 07685259
Status Active
Incorporation Date 28 June 2011
Company Type Private Limited Company
Address 7 RATHBONE STREET, LONDON, W1T 1LY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 1
. The most likely internet sites of ATN AGENCY LIMITED are www.atnagency.co.uk, and www.atn-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Atn Agency Limited is a Private Limited Company.
The company registration number is 07685259. Atn Agency Limited has been working since 28 June 2011.
The present status of the company is Active. The registered address of Atn Agency Limited is 7 Rathbone Street London W1t 1ly. . WALKER, Peter is a Secretary of the company. HORNBY, Jonathan Peter is a Director of the company. WALKER, Peter is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
OVALSEC LIMITED
Resigned: 29 June 2011
Appointed Date: 28 June 2011
Director
OVAL NOMINEES LIMITED
Resigned: 29 June 2011
Appointed Date: 28 June 2011
Persons With Significant Control
The&Partners Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ATN AGENCY LIMITED Events
12 Dec 2016
Confirmation statement made on 13 November 2016 with updates
16 Jun 2016
Full accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
03 Jul 2015
Full accounts made up to 30 September 2014
19 Jan 2015
Company name changed the social practice LIMITED\certificate issued on 19/01/15
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RES15 ‐
Change company name resolution on 2015-01-15
...
... and 7 more events
26 Jul 2012
Annual return made up to 28 June 2012 with full list of shareholders
12 Jul 2011
Termination of appointment of Ovalsec Limited as a secretary
12 Jul 2011
Termination of appointment of Oval Nominees Limited as a director
12 Jul 2011
Current accounting period extended from 30 June 2012 to 30 September 2012
28 Jun 2011
Incorporation