ATTENTION INDUSTRIES LIMITED

ATTENTION INDUSTRIES LIMITED

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

    Company NameATTENTION INDUSTRIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11272169
    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 ATTENTION INDUSTRIES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ATTENTION INDUSTRIES LIMITED located?

    Registered Office Address
    Media Centre Unit A, Abbey Wood Business Park
    Emma Chris Way, Filton
    BS34 7JU Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ATTENTION INDUSTRIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SWNS MEDIA GROUP LIMITEDMar 23, 2018Mar 23, 2018

    What are the latest accounts for ATTENTION INDUSTRIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ATTENTION INDUSTRIES LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for ATTENTION INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed swns media group LIMITED\certificate issued on 27/05/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 27, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 27, 2026

    RES15

    Termination of appointment of Christopher Lee Pharo as a director on Nov 12, 2025

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2025

    37 pagesAA

    Appointment of Mr Sam Joseph Barcroft as a director on Aug 05, 2025

    2 pagesAP01

    Register inspection address has been changed from Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG United Kingdom to Media Centre Emma Chris Way Filton Bristol BS34 7JU

    1 pagesAD02

    Confirmation statement made on Jul 31, 2025 with updates

    5 pagesCS01

    Termination of appointment of Paul John Potts as a director on Jul 31, 2025

    1 pagesTM01

    Termination of appointment of Andrew Karl Jonesco as a director on Jul 31, 2025

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    40 pagesAA

    Register(s) moved to registered office address Media Centre Unit a, Abbey Wood Business Park Emma Chris Way, Filton Bristol BS34 7JU

    1 pagesAD04

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Henry Maitland White-Smith as a director on May 30, 2024

    1 pagesTM01

    Appointment of Mr Matthew Robson as a secretary on Mar 25, 2024

    2 pagesAP03

    Termination of appointment of Andrew White Young as a secretary on Mar 25, 2024

    1 pagesTM02

    Group of companies' accounts made up to Mar 31, 2023

    39 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Martin Andrew Winter on Jul 18, 2023

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2022

    37 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Christopher Henry Maitland White-Smith as a director on May 19, 2022

    2 pagesAP01

    Register inspection address has been changed from Rsm 4th Floor Hartwell House 55-61 Victoria Street Bristol BS1 6AD United Kingdom to Rsm, 2nd Floor One the Square Temple Quay Bristol BS1 6DG

    1 pagesAD02

    Registered office address changed from Media Centre Emma Chris Way Filton Bristol BS34 7JU United Kingdom to Media Centre Unit a, Abbey Wood Business Park Emma Chris Way, Filton Bristol BS34 7JU on Jan 13, 2022

    1 pagesAD01

    Director's details changed for Mr Christopher Lee Pharo on Nov 19, 2021

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2021

    33 pagesAA

    Confirmation statement made on Jul 31, 2021 with updates

    5 pagesCS01

    Who are the officers of ATTENTION INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBSON, Matthew
    Unit A, Abbey Wood Business Park
    Emma Chris Way, Filton
    BS34 7JU Bristol
    Media Centre
    United Kingdom
    Secretary
    Unit A, Abbey Wood Business Park
    Emma Chris Way, Filton
    BS34 7JU Bristol
    Media Centre
    United Kingdom
    321974150001
    BARCROFT, Sam Joseph
    Unit A, Abbey Wood Business Park
    Emma Chris Way, Filton
    BS34 7JU Bristol
    Media Centre
    United Kingdom
    Director
    Unit A, Abbey Wood Business Park
    Emma Chris Way, Filton
    BS34 7JU Bristol
    Media Centre
    United Kingdom
    EnglandBritish318930910001
    WALTERS, Paul Mark
    Unit A, Abbey Wood Business Park
    Emma Chris Way, Filton
    BS34 7JU Bristol
    Media Centre
    United Kingdom
    Director
    Unit A, Abbey Wood Business Park
    Emma Chris Way, Filton
    BS34 7JU Bristol
    Media Centre
    United Kingdom
    EnglandBritish244536310001
    WHITE, Christopher Duncan
    Unit A, Abbey Wood Business Park
    Emma Chris Way, Filton
    BS34 7JU Bristol
    Media Centre
    United Kingdom
    Director
    Unit A, Abbey Wood Business Park
    Emma Chris Way, Filton
    BS34 7JU Bristol
    Media Centre
    United Kingdom
    EnglandBritish73695700001
    WINTER, Martin Andrew
    Unit A, Abbey Wood Business Park
    Emma Chris Way, Filton
    BS34 7JU Bristol
    Media Centre
    United Kingdom
    Director
    Unit A, Abbey Wood Business Park
    Emma Chris Way, Filton
    BS34 7JU Bristol
    Media Centre
    United Kingdom
    United KingdomBritish117290150003
    YOUNG, Andrew White
    Unit A, Abbey Wood Business Park
    Emma Chris Way, Filton
    BS34 7JU Bristol
    Media Centre
    United Kingdom
    Director
    Unit A, Abbey Wood Business Park
    Emma Chris Way, Filton
    BS34 7JU Bristol
    Media Centre
    United Kingdom
    EnglandBritish244536330001
    YOUNG, Andrew White
    Unit A, Abbey Wood Business Park
    Emma Chris Way, Filton
    BS34 7JU Bristol
    Media Centre
    United Kingdom
    Secretary
    Unit A, Abbey Wood Business Park
    Emma Chris Way, Filton
    BS34 7JU Bristol
    Media Centre
    United Kingdom
    244536340001
    JONESCO, Andrew Karl
    Unit A, Abbey Wood Business Park
    Emma Chris Way, Filton
    BS34 7JU Bristol
    Media Centre
    United Kingdom
    Director
    Unit A, Abbey Wood Business Park
    Emma Chris Way, Filton
    BS34 7JU Bristol
    Media Centre
    United Kingdom
    United KingdomBritish78395330001
    PHARO, Christopher Lee
    Unit A, Abbey Wood Business Park
    Emma Chris Way, Filton
    BS34 7JU Bristol
    Media Centre
    United Kingdom
    Director
    Unit A, Abbey Wood Business Park
    Emma Chris Way, Filton
    BS34 7JU Bristol
    Media Centre
    United Kingdom
    EnglandBritish266093030002
    POTTS, Paul John
    Unit A, Abbey Wood Business Park
    Emma Chris Way, Filton
    BS34 7JU Bristol
    Media Centre
    United Kingdom
    Director
    Unit A, Abbey Wood Business Park
    Emma Chris Way, Filton
    BS34 7JU Bristol
    Media Centre
    United Kingdom
    United KingdomBritish43329700002
    WHITE-SMITH, Christopher Henry Maitland
    Unit A, Abbey Wood Business Park
    Emma Chris Way, Filton
    BS34 7JU Bristol
    Media Centre
    United Kingdom
    Director
    Unit A, Abbey Wood Business Park
    Emma Chris Way, Filton
    BS34 7JU Bristol
    Media Centre
    United Kingdom
    EnglandBritish296575830001
    WHITTINGDALE OBE MP, John Flasby Lawrance
    Emma Chris Way
    Filton
    BS34 7JU Bristol
    Media Centre
    United Kingdom
    Director
    Emma Chris Way
    Filton
    BS34 7JU Bristol
    Media Centre
    United Kingdom
    EnglandBritish266129420001

    Who are the persons with significant control of ATTENTION INDUSTRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Andrew Winter
    Emma Chris Way
    Filton
    BS34 7JU Bristol
    Media Centre
    United Kingdom
    Mar 23, 2018
    Emma Chris Way
    Filton
    BS34 7JU Bristol
    Media Centre
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Mark Walters
    Unit A, Abbey Wood Business Park
    Emma Chris Way, Filton
    BS34 7JU Bristol
    Media Centre
    United Kingdom
    Mar 23, 2018
    Unit A, Abbey Wood Business Park
    Emma Chris Way, Filton
    BS34 7JU Bristol
    Media Centre
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew White Young
    Unit A, Abbey Wood Business Park
    Emma Chris Way, Filton
    BS34 7JU Bristol
    Media Centre
    United Kingdom
    Mar 23, 2018
    Unit A, Abbey Wood Business Park
    Emma Chris Way, Filton
    BS34 7JU Bristol
    Media Centre
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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