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ATLAS INTERACTIVE MESSENGER LTD

ATLAS INTERACTIVE MESSENGER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameATLAS INTERACTIVE MESSENGER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03852651
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATLAS INTERACTIVE MESSENGER LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other telecommunications activities (61900) / Information and communication

    Where is ATLAS INTERACTIVE MESSENGER LTD located?

    Registered Office Address
    1 Bromley Lane
    BR7 6LH Chislehurst
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ATLAS INTERACTIVE MESSENGER LTD?

    Previous Company Names
    Company NameFromUntil
    E-STREAM-E LIMITEDAug 30, 2000Aug 30, 2000
    EUROFONE HOLDINGS LIMITEDOct 04, 1999Oct 04, 1999

    What are the latest accounts for ATLAS INTERACTIVE MESSENGER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ATLAS INTERACTIVE MESSENGER LTD?

    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueNo

    What are the latest filings for ATLAS INTERACTIVE MESSENGER LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 46 Albert Street Fleckney Leicester LE8 8BA England to 1 Bromley Lane Chislehurst Kent BR7 6LH on Jan 07, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 05, 2024 with updates

    		4 pagesCS01

    Cessation of Debora Turner as a person with significant control on Nov 30, 2024

    		1 pagesPSC07

    Notification of Darren Vickers as a person with significant control on Dec 01, 2024

    		2 pagesPSC01

    Termination of appointment of Debora Turner as a director on Nov 30, 2024

    		1 pagesTM01

    Appointment of Mr Darren Vickers as a director on Dec 01, 2024

    		2 pagesAP01

    Termination of appointment of Jean-Micheel Alfieri as a director on Nov 30, 2024

    		1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		7 pagesAA

    Registered office address changed from 605a Terminal House 52 Grosvenor Gardens London SW1W 0AU England to 46 Albert Street Fleckney Leicester LE8 8BA on Sep 30, 2022

    		1 pagesAD01

    Confirmation statement made on Jul 05, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA

    Certificate of change of name

    Company name changed e-stream-e LIMITED\certificate issued on 25/11/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 25, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 24, 2021

    		RES15

    Registered office address changed from C/O Atlas Interactive Management Suite 2.3 78 Buckingham Gate London SW1E 6PE England to 605a Terminal House 52 Grosvenor Gardens London SW1W 0AU on Nov 25, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Appointment of Mr Jean-Micheel Alfieri as a director on Jan 01, 2018

    		2 pagesAP01

    Unaudited abridged accounts made up to Dec 30, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of ATLAS INTERACTIVE MESSENGER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VICKERS, Darren
    Bromley Lane
    BR7 6LH Chislehurst
    1
    Kent
    England
    		Director
    Bromley Lane
    BR7 6LH Chislehurst
    1
    Kent
    England
    		EnglandBritishCompany Director329966460001
    ROLLMAN, Robert John
    Flat 9 3 Welbeck Street
    W1G 0AR London
    		Secretary
    Flat 9 3 Welbeck Street
    W1G 0AR London
    		AmericanCompany Director80479700002
    TURNER, Debora Jill
    Albert Street
    Fleckney
    LE8 8BA Leicester
    46
    England
    		Secretary
    Albert Street
    Fleckney
    LE8 8BA Leicester
    46
    England
    		British83024590004
    CARGIL MANAGEMENT SERVICES LIMITED
    22 Melton Street
    Euston Square
    NW1 2BW London
    		Nominee Secretary
    22 Melton Street
    Euston Square
    NW1 2BW London
    		900007560001
    ALFIERI, Jean Michel
    Welbeck Street
    W1G 9XA London
    47b
    		Director
    Welbeck Street
    W1G 9XA London
    47b
    		EnglandFrenchCompany Director71673620004
    ALFIERI, Jean-Micheel
    Albert Street
    Fleckney
    LE8 8BA Leicester
    46
    England
    		Director
    Albert Street
    Fleckney
    LE8 8BA Leicester
    46
    England
    		United Arab EmiratesFrenchGroup President252312760001
    BEDNAREK, Philippe Pierrot
    Welbeck Street
    W1G 9XA London
    47b
    		Director
    Welbeck Street
    W1G 9XA London
    47b
    		United KingdomFrenchCompany Director93317220002
    ROLLMAN, Robert John
    Flat 9 3 Welbeck Street
    W1G 0AR London
    		Director
    Flat 9 3 Welbeck Street
    W1G 0AR London
    		AmericanCompany Director80479700002
    TURNER, Debora
    Albert Street
    Fleckney
    LE8 8BA Leicester
    46
    England
    		Director
    Albert Street
    Fleckney
    LE8 8BA Leicester
    46
    England
    		United KingdomEnglishCompany Director222987020001
    WISEMAN, David John
    29a New Cavendish Street
    W1G 9UE London
    		Director
    29a New Cavendish Street
    W1G 9UE London
    		BritishCompany Director73230000001
    LEA YEAT LIMITED
    22 Melton Street
    Euston Square
    NW1 2BW London
    		Nominee Director
    22 Melton Street
    Euston Square
    NW1 2BW London
    		900007550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATLAS INTERACTIVE MESSENGER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Vickers
    Bromley Lane
    BR7 6LH Chislehurst
    1
    Kent
    England
    		Dec 01, 2024
    Bromley Lane
    BR7 6LH Chislehurst
    1
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Debora Turner
    Albert Street
    Fleckney
    LE8 8BA Leicester
    46
    England
    		Jul 01, 2017
    Albert Street
    Fleckney
    LE8 8BA Leicester
    46
    England
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Philippe Bednarek
    c/o ATLAS INTERACTIVE MANAGEMENT
    78 Buckingham Gate
    SW1E 6PE London
    Suite 2.3
    England
    		Apr 06, 2016
    c/o ATLAS INTERACTIVE MANAGEMENT
    78 Buckingham Gate
    SW1E 6PE London
    Suite 2.3
    England
    		Yes
    Nationality: French
    Country of Residence: Bolivia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jean-Michel Alfieri
    c/o ATLAS INTERACTIVE MANAGEMENT
    78 Buckingham Gate
    SW1E 6PE London
    Suite 2.3
    England
    		Apr 06, 2016
    c/o ATLAS INTERACTIVE MANAGEMENT
    78 Buckingham Gate
    SW1E 6PE London
    Suite 2.3
    England
    		Yes
    Nationality: French
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0