ATN AGENCY LIMITED
LONDON THE SOCIAL PRACTICE LIMITED

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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

Secretary
WALKER, Peter
Appointed Date: 28 June 2011

Director
HORNBY, Jonathan Peter
Appointed Date: 28 June 2011
58 years old

Director
WALKER, Peter
Appointed Date: 28 June 2011
66 years old

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
  • GBP 1

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
  • 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

ATN AGENCY LIMITED Charges

10 December 2014
Charge code 0768 5259 0001
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…