ATP MEDIA OPERATIONS LIMITED
Active - Accounts Filed
General Information
NAME
ATP MEDIA OPERATIONS LIMITED
COMPANY NUMBER
03650220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
15/10/1998
(26 years and 3 months old)
WEBSITE
www.atpmedia.tv
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/04/1999
19/07/2017
TENNIS PROPERTIES LIMITED
View all previous names
WIMBLEDON
SW19 4DD
Telephone: 02034166111
TPS: No
4th Floor 22-24 Worple Road
Wimbledon
SW19 4DD
London
SW19 4DD
Thames House
Portsmouth Road
Esher
Surrey
KT10 9AD
Telephone: 45760330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATP MEDIA TENNIS LIMITED | Active - Accounts Filed | View Report |
| ATP MEDIA OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2025 | Stuart James Watts (909890426) has left the board |
| 28/01/2025 | New Board Member Stephanie Ruth Martin (933159304) Appointed |
| 02/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ATP MEDIA OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATP MEDIA OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATP MEDIA OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/07/2017 - Present (7 years and 6 months) Secretary: 24/11/1998 - Present (26 years and 2 months) Born in Feb 1962 (age: 63) |
Active | Director&Secretary |
Current: 8 Past: 14 |
View Report |
|
18/07/2017 - Present (7 years and 6 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
18/07/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/07/2017 - Present (7 years and 6 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2020 - Present (5 years and 1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATP MEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ATP MEDIA TENNIS LIMITED | Active - Accounts Filed | View Report |
| ATP MEDIA LICENSING LIMITED | Active - Accounts Filed | View Report |
| ATP MEDIA OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2025 | Stuart James Watts (909890426) has left the board |
| 28/01/2025 | New Board Member Stephanie Ruth Martin (933159304) Appointed |
| 02/11/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 21/01/2020 | Mark Vernon Young (918929304) has left the board |
| 21/01/2020 | New Board Member Julien Ducarroz (926620193) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 28/07/2017 | Gavin Ziv (923570657) has left the board |
| 28/07/2017 | New Board Member Gavin Ziv (923560339) Appointed |
| 21/07/2017 | New Board Member Stuart James Watts (909890426) Appointed |
| 21/07/2017 | New Board Member Mark Andrew Webster (916502712) Appointed |
| 21/07/2017 | New Board Member Andrea Gaudenzi (922637032) Appointed |
| 21/07/2017 | Mark Andrew Webster (920845574) has left the board |
| 21/07/2017 | Eugene Lapierre (918487881) has left the board |
| 21/07/2017 | New Company Secretary Thomas Bullock (923569096) Appointed |
| 21/07/2017 | Guy Forget (923463789) has left the board |
| 21/07/2017 | Adam Brook Barrett (913718589) has left the board |
| 21/07/2017 | Ioan Tiriac (920850627) has left the board |
| 21/07/2017 | Steve Birdwell (920984588) has left the board |
| 21/07/2017 | David Brewer (916734652) has left the board |
| 21/07/2017 | New Board Member Gavin Ziv (923570657) Appointed |
| 21/07/2017 | Zeljko Franulovic (910026573) has left the board |
| 21/07/2017 | Sergio Palmieri (907078184) has left the board |
| 21/07/2017 | Michael Gu (916036121) has left the board |
| 04/07/2017 | New Board Member Eugene Lapierre (918487881) Appointed |
| 04/07/2017 | New Board Member Guy Forget (923463789) Appointed |
| 04/07/2017 | Alain Riou (909660503) has left the board |
| 28/10/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 05/10/2016 | Change in Reg. Office |
| 11/07/2016 | New Board Member Steve Birdwell (920984588) Appointed |
| 08/07/2016 | Raymond Moore (920364683) has left the board |
| 27/05/2016 | New Board Member Ioan Tiriac (920850627) Appointed |
| 27/05/2016 | Gerard Tsobanian (908496455) has left the board |
| 26/05/2016 | New Company Secretary Mark Andrew Webster (920845574) Appointed |
| 26/05/2016 | Nicholas Louis Clarkson Fitzgerald (919481152) has left the board |
| 22/12/2015 | New Board Member Raymond Moore (920364683) Appointed |
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