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 - LEICESTER

This company is listed in the following categories:
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)

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

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DON-BUR (BODIES AND TRAILERS) LIMITED LONGTON UNITED KINGDOM Active FULL 29202 - Manufacture of trailers and semi-trailers
DON-BUR SERVICE LIMITED STAFFORDSHIRE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DON-BUR (HOLDINGS) LIMITED STOKE ON TRENT UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ATLAS INTERACTIVE GROUP LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
ATLAS INTERACTIVE HOLDINGS LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
MATCHBILL LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ATLAS TELECOM NETWORK (UK) LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
ATLAS INTERACTIVE MESSENGER LTD LEICESTER ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
ATLAS INTERACTIVE PREMIUM LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
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VIDA DIGITAL MOBILE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
DIGITAL REWARDS LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ATLAS INTERACTIVE DIGITAL LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CAPUCINE DIGITAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
HEART OF MINE FOUNDATION LEICESTER UNITED KINGDOM Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
ICEBERG PAY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
VICTOIRE RETAIL DEVELOPMENT LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MEMBER ONE LTD LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BUILD MY TECH LTD LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Atlas Interactive Management Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-16 31-12-2022 £25,189 Cash £1,656,687 equity
Atlas Interactive Management Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-12-2020 £81,901 Cash £1,540,302 equity
Atlas Interactive Management Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £54,299 Cash £1,558,534 equity
Atlas Interactive Management Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £5,004 Cash £1,565,922 equity
Atlas Interactive Management Limited - Accounts to registrar (filleted) - small 18.2 2018-11-02 30-12-2017 £176 Cash £1,500,420 equity
Atlas Interactive Management Limited - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-12-2016 £7,649 Cash £1,607,537 equity
Atlas Interactive Management Limited - Abbreviated accounts 16.1 2016-12-23 31-12-2015 £4,032 Cash £1,496,583 equity
Atlas Interactive Management Limited - Limited company - abbreviated - 11.9 2015-12-24 31-12-2014 £13,037 Cash £1,452,848 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ATLAS INTERACTIVE HOLDINGS LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
ATLAS TELECOM NETWORK (UK) LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
ATLAS INTERACTIVE PREMIUM LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
SKY HIGH ACCOUNTING LIMITED LEICESTER ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
GFX SERVICES UK LIMITED LEICESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
W J P GROUNDWORKS LTD LEICESTER ENGLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
MEMBER ONE LTD LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BUILD MY TECH LTD LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development