ATLAS INTERACTIVE MESSENGER LTD - LEICESTER


Company Profile Company Filings

Overview

ATLAS INTERACTIVE MESSENGER LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
ATLAS INTERACTIVE MESSENGER LTD was incorporated 24 years ago on 04/10/1999 and has the registered number: 03852651. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ATLAS INTERACTIVE MESSENGER LTD - LEICESTER

This company is listed in the following categories:
61900 - Other telecommunications activities

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:
E-STREAM-E LIMITED (until 25/11/2021)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBORA TURNER Jun 1978 English Director 2017-07-01 CURRENT
MR JEAN-MICHEEL ALFIERI May 1960 French Director 2018-01-01 CURRENT
JEAN MICHEL ALFIERI May 1960 French Director 2000-08-01 UNTIL 2017-07-01 RESIGNED
MR PHILIPPE PIERROT BEDNAREK Apr 1960 French Director 2004-11-18 UNTIL 2017-07-01 RESIGNED
ROBERT JOHN ROLLMAN Jan 1970 American Director 2000-08-01 UNTIL 2004-11-16 RESIGNED
DAVID JOHN WISEMAN Mar 1944 British Director 1999-10-04 UNTIL 2002-02-15 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Nominee Secretary 1999-10-04 UNTIL 2002-02-15 RESIGNED
LEA YEAT LIMITED Nominee Director 1999-10-04 UNTIL 1999-10-04 RESIGNED
ROBERT JOHN ROLLMAN Jan 1970 American Secretary 2002-02-15 UNTIL 2004-11-16 RESIGNED
MISS DEBORA JILL TURNER Jun 1978 Secretary 2004-11-16 UNTIL 2017-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Debora Turner 2017-07-01 6/1978 Leicester   Ownership of shares 75 to 100 percent
Mr Philippe Bednarek 2016-04-06 - 2017-07-01 4/1960 London   Ownership of shares 25 to 50 percent
Mr Jean-Michel Alfieri 2016-04-06 - 2017-07-01 5/1960 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HASLE COURT ESTATE LIMITED FARNHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
ATLAS INTERACTIVE MANAGEMENT LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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
SOVEREIGN TELECOM (UK) LIMITED POOLE ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
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 PREMIUM LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
CELLCAST UK LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
STIRLING COURT MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
KMO INVESTMENT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
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.
TWEETSPORT LIMITED PAISLEY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 63120 - Web portals

Free Reports Available

Report Date Filed Date of Report Assets
Atlas Interactive Messenger Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-08-08 31-12-2022 £57,705 Cash £-737,486 equity
Atlas Interactive Messenger Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-12-2020 £142,469 Cash £-503,024 equity
E-Stream-E Limited - Accounts to registrar (filleted) - small 18.2 2020-12-30 31-12-2019 £177,767 Cash £-597,524 equity
E-Stream-E Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £2,146 Cash £-635,571 equity
E-Stream-E Limited - Accounts to registrar (filleted) - small 18.2 2018-11-02 30-12-2017 £3,189 Cash £-579,957 equity
E-Stream-E Limited - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-12-2016 £6,639 Cash £-680,514 equity
E-Stream-E Limited - Abbreviated accounts 16.1 2016-12-23 31-12-2015 £5,046 Cash £-517,581 equity
E-Stream-E Limited - Limited company - abbreviated - 11.9 2015-12-24 31-12-2014 £2,840 Cash £-500,101 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLAS INTERACTIVE MANAGEMENT LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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
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