ATOM EVENTS LIMITED
LONDON HILLGATE (278) LIMITED

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Company number 04358004
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ATOM EVENTS LIMITED are www.atomevents.co.uk, and www.atom-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Atom Events Limited is a Private Limited Company. The company registration number is 04358004. Atom Events Limited has been working since 22 January 2002. The present status of the company is Active. The registered address of Atom Events Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . H.F. SECRETARIAL SERVICES LIMITED is a Secretary of the company. FREUD, Tom Luke is a Director of the company. Secretary GLYNN, Michael Richard has been resigned. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Secretary RODDISON, John has been resigned. Secretary THOMAS, Linda Rhiannon has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. Director THOMAS, Linda Rhiannon has been resigned. Director THYKIER, Svendkristoffer Stael has been resigned. Director WISZOWATY, Nicholas Jan has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
H.F. SECRETARIAL SERVICES LIMITED
Appointed Date: 13 January 2009

Director
FREUD, Tom Luke
Appointed Date: 22 March 2002
52 years old

Resigned Directors

Secretary
GLYNN, Michael Richard
Resigned: 18 December 2002
Appointed Date: 22 March 2002

Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 22 March 2002
Appointed Date: 22 January 2002

Secretary
RODDISON, John
Resigned: 13 January 2009
Appointed Date: 25 October 2005

Secretary
THOMAS, Linda Rhiannon
Resigned: 31 March 2005
Appointed Date: 18 December 2002

Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 January 2002

Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 22 March 2002
Appointed Date: 22 January 2002

Director
THOMAS, Linda Rhiannon
Resigned: 31 March 2005
Appointed Date: 18 December 2002
56 years old

Director
THYKIER, Svendkristoffer Stael
Resigned: 31 March 2005
Appointed Date: 22 March 2002
53 years old

Director
WISZOWATY, Nicholas Jan
Resigned: 31 March 2005
Appointed Date: 22 March 2002
63 years old

Persons With Significant Control

Tom Luke Freud
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ATOM EVENTS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Mar 2017
Confirmation statement made on 22 January 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
28 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 200

22 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 200

...
... and 52 more events
26 Apr 2002
Ad 22/03/02--------- £ si 24@1=24 £ ic 76/100
26 Apr 2002
Accounting reference date extended from 31/01/03 to 30/06/03
26 Apr 2002
Ad 29/03/02--------- £ si 75@1=75 £ ic 1/76
04 Mar 2002
Company name changed hillgate (278) LIMITED\certificate issued on 04/03/02
22 Jan 2002
Incorporation