ATLAS INTERACTIVE MANAGEMENT LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
ATLAS INTERACTIVE MANAGEMENT LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
ATLAS INTERACTIVE MANAGEMENT LIMITED was incorporated 32 years ago on 13/09/1991 and has the registered number: 02645502. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ATLAS INTERACTIVE MANAGEMENT LIMITED was incorporated 32 years ago on 13/09/1991 and has the registered number: 02645502. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ATLAS INTERACTIVE MANAGEMENT LIMITED - LEICESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
46 ALBERT STREET
LEICESTER
LE8 8BA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ONE WORLD INTERACTIVE MANAGEMENT LIMITED (until 26/08/2005)
ONE WORLD INTERACTIVE MANAGEMENT LIMITED (until 26/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DEBORA TURNER | Jun 1978 | English | Director | 2018-01-01 | CURRENT |
MR JEAN-MICHEL ALFIERI | May 1960 | French | Director | 2020-06-29 | CURRENT |
MISS DEBORA JILL TURNER | Jun 1978 | Secretary | 2002-06-20 | CURRENT | |
PHILIP THOMAS SKINNER | British | Director | 1997-04-23 UNTIL 2002-06-20 | RESIGNED | |
CHRISTOPHER DAVID JOHNSON | British | Secretary | 1993-03-15 UNTIL 1993-05-04 | RESIGNED | |
JOHN PERCIVAL ROWLAND | Mar 1947 | British | Secretary | 1993-05-04 UNTIL 1997-01-31 | RESIGNED |
RICHARD JEFFERY BLOOMFIELD | Nov 1957 | British | Secretary | 1997-01-31 UNTIL 1997-05-15 | RESIGNED |
MR SIMEON GALPERT | Jul 1947 | British | Secretary | 1992-09-28 UNTIL 1993-03-15 | RESIGNED |
DAVID JOHN WISEMAN | Mar 1944 | British | Secretary | 1997-02-14 UNTIL 2002-06-20 | RESIGNED |
LUCAS VELIMIROVIC | Dec 1969 | French | Secretary | 2002-06-20 UNTIL 2002-06-20 | RESIGNED |
MR MICHAEL FRANK WOOLLEY | Dec 1932 | British | Director | RESIGNED | |
DR SARAH-KATHRYN MCDONALD | Jan 1958 | American | Director | RESIGNED | |
MR NICHOLAS WILLIAM FARNFIELD | British | Secretary | RESIGNED | ||
DAVID JOHN WISEMAN | Mar 1944 | British | Director | RESIGNED | |
LUCAS VELIMIROVIC | Dec 1969 | French | Director | 2002-06-20 UNTIL 2003-03-26 | RESIGNED |
MR STEVEN MILES SMITH | Jun 1959 | British | Director | 1996-05-31 UNTIL 1996-10-31 | RESIGNED |
PHILIP THOMAS SKINNER | British | Director | 1993-02-24 UNTIL 1996-10-07 | RESIGNED | |
MR MICHAEL PATRICK NEVILLE | Jul 1954 | British | Director | 2005-01-04 UNTIL 2005-07-01 | RESIGNED |
PROFESSOR KEVIN THOMAS MORLEY | May 1950 | British | Director | 1997-01-24 UNTIL 1997-05-15 | RESIGNED |
JENNIFER BUHAENKO | Feb 1958 | British | Director | 1994-07-11 UNTIL 1996-10-01 | RESIGNED |
SARAH JANE HARRISON | Oct 1964 | British | Director | RESIGNED | |
MISS VIVIENNE ANNE DICKINSON | Sep 1931 | British | Director | RESIGNED | |
MISS VIVIENNE ANNE DICKINSON | Sep 1931 | British | Director | RESIGNED | |
MS ALISON BROOM | Oct 1960 | British | Director | RESIGNED | |
RICHARD JEFFERY BLOOMFIELD | Nov 1957 | British | Director | 1997-01-24 UNTIL 1997-05-15 | RESIGNED |
MR STEPHANE ALLIMANT | Feb 1962 | French | Director | 2005-07-01 UNTIL 2017-12-31 | RESIGNED |
MR JEAN-MICHEL ALFIERI | May 1960 | French | Director | 2015-12-15 UNTIL 2017-12-31 | RESIGNED |
ATLAS TELECOM INTERACTIVE SA | Corporate Director | 2003-03-26 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Debora Turner | 2018-01-01 | 6/1978 | Leicester | Ownership of shares 75 to 100 percent |
Mr Jean-Michel Alfieri | 2016-04-06 - 2017-12-31 | 5/1960 | London | Ownership of shares 25 to 50 percent |