ATLAS INTERACTIVE PREMIUM LIMITED - LEICESTER


Company Profile Company Filings

Overview

ATLAS INTERACTIVE PREMIUM LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
ATLAS INTERACTIVE PREMIUM LIMITED was incorporated 22 years ago on 25/09/2001 and has the registered number: 04293198. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

ATLAS INTERACTIVE PREMIUM LIMITED - 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:
ONE WORLD ALLIANCE LIMITED (until 26/08/2005)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHANE ALLIMANT Feb 1962 French Director 2009-10-01 CURRENT
MRS DEBORA TURNER Jun 1978 English Director 2018-11-01 CURRENT
MISS DEBORA JILL TURNER Jun 1978 Secretary 2002-06-20 CURRENT
ATLAS TELECOM INTERACTIVE SA Corporate Director 2004-10-26 UNTIL 2010-12-31 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Nominee Secretary 2001-09-25 UNTIL 2001-11-21 RESIGNED
LUCAS VELIMIROVIC Dec 1969 French Director 2002-06-20 UNTIL 2004-10-26 RESIGNED
PHILIP THOMAS SKINNER Oct 1955 British Director 2001-11-19 UNTIL 2002-06-20 RESIGNED
LEA YEAT LIMITED Nominee Director 2001-09-25 UNTIL 2001-11-21 RESIGNED
LUCAS VELIMIROVIC Dec 1969 French Secretary 2002-06-20 UNTIL 2002-06-20 RESIGNED
DAVID JOHN WISEMAN Mar 1944 British Secretary 2001-09-25 UNTIL 2002-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philippe Bednarek 2016-04-06 4/1960 Leicester   Ownership of shares 25 to 50 percent
Mr Jean-Michel Alfieri 2016-04-06 5/1960 Leicester   Ownership of shares 25 to 50 percent

Related 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.
BOS DESIGN LIMITED GATESHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
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
PARABOLA COMMUNICATIONS LIMITED NAILSWORTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70210 - Public relations and communications 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 MESSENGER LTD LEICESTER ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
LATAM MULTIMEDIA HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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 Premium Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-08 31-12-2022 £-601,112 equity
Atlas Interactive Premium Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-12-2020 £-433,149 equity
Atlas Interactive Premium Limited - Accounts to registrar (filleted) - small 18.2 2020-12-09 31-12-2019 £8,140 Cash £-467,195 equity
Atlas Interactive Premium Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £8,140 Cash £-514,954 equity
Atlas Interactive Premium Limited - Accounts to registrar (filleted) - small 18.2 2018-11-06 30-12-2017 £8,372 Cash £-434,748 equity
Atlas Interactive Premium Limited - Accounts to registrar (filleted) - small 17.3 2017-12-30 31-12-2016 £23,470 Cash £-557,069 equity
Atlas Interactive Premium Limited - Abbreviated accounts 16.1 2016-12-23 31-12-2015 £5,128 Cash £-367,717 equity
Atlas Interactive Premium Limited - Limited company - abbreviated - 11.9 2015-12-24 31-12-2014 £28,901 Cash £-304,294 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MATCHBILL LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
JONES PLUMBING SOLUTIONS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
REBECCA LOUISE CATERING LIMITED LEICESTER Active TOTAL EXEMPTION FULL 56290 - Other food services
DIRECT OPINION UK LTD LEICESTER ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
DIGITAL REWARDS LIMITED LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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