ATEX MEDIA LIMITED - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Atex Media Ltd

ATEX MEDIA LIMITED was founded on 1980-06-06 and has its registered office in Bristol. The organisation's status is listed as "Active". Atex Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ATEX MEDIA LIMITED

Legal Registered Office

HANOVER HOUSE
QUEEN CHARLOTTE STREET
BRISTOL
BS1 4EX
Other companies in RG1

Previous Names

ATEX MEDIA COMMAND LIMITED

27/11/2008

Filing Information

Company Number		01500217
Company ID Number		01500217
Date formed		1980-06-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		25/10/2015
Return next due		22/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB314585557

Last Datalog update:	2024-11-05 19:19:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ATEX MEDIA LIMITED

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Companies with same name ATEX MEDIA LIMITED

The following companies were found which have the same name as ATEX MEDIA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ATEX MEDIA INC	Delaware	Unknown
Atex Media Oy	Asemakatu 37 OULU 90100	Active	Company formed on the 1990-03-15
ATEX MEDIA INC	Massachusetts	Unknown
ATEX MEDIA INC.	Singapore	Active	Company formed on the 2008-10-09
ATEX MEDIA LIMITED	Singapore	Active	Company formed on the 2019-02-27

Company Officers of ATEX MEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN EDWARD BILLOWITS	Director	2017-08-14
DANIEL LEE	Director	2017-08-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTURANO FEDERICO	Director	2014-01-31	2017-08-14
HANS OLOF OLSSON	Director	2014-03-31	2017-08-14
MARK DEVIN	Company Secretary	2013-02-14	2017-03-22
IAN EDWARD BAYNES	Director	2012-07-12	2014-03-31
TRINA MYATT	Company Secretary	2006-04-10	2013-02-14
ALAN REARDON	Director	2012-07-05	2012-11-23
JAMES MALCOLM ROSE	Director	2011-03-30	2012-07-12
GEORGE JOSEPH MCDEVITT	Director	2010-12-01	2012-07-05
DAVID HALL	Director	1997-03-06	2011-07-29
DAVID KEITH CHRISTOPHER GIBBON	Director	2005-11-23	2010-12-01
JOHN ERIC HAWKINS	Director	2004-10-08	2010-07-20
DAVID KEITH CHRISTOPHER GIBBON	Company Secretary	2005-11-23	2006-04-10
DAVID BURKE	Director	2005-03-16	2005-11-24
TRINA JANE SANDS	Company Secretary	2005-03-16	2005-11-23
DAVID BURKE	Company Secretary	1997-03-06	2005-03-16
ROBERT LAWRENCE BANNER	Director	2002-12-06	2005-03-16
PHILIP NEIL LOWE	Director	2002-12-06	2004-10-08
MAX COEBERGH	Director	1997-03-06	2002-12-06
NANCY FAUNCE HACK	Director	2000-10-16	2002-12-06
LARRY MIHALCHICK	Director	1997-03-06	1999-07-22
BRIAN DIXON	Company Secretary	1996-04-01	1997-03-06
BRIAN DIXON	Director	1996-04-01	1997-03-06
ALLEN MILLER	Director	1996-03-01	1997-03-06
DINYAR BEHRAM COOPER	Company Secretary	1991-11-01	1996-04-30
DINYAR BEHRAM COOPER	Director	1995-06-01	1996-04-30
ROY COWLEY	Director	1991-11-01	1995-06-01
DANIEL ROBERT CHAPCHAL	Director	1992-12-30	1995-03-31
JOCELYN CHARLES COAD	Director	1992-12-30	1995-03-31
JOHN ANDREW LE TOURNEAU	Director	1991-11-01	1992-12-30
JOHN MANARAS	Director	1991-11-01	1992-12-30
ROBERT WILLIAM PEGG	Director	1991-11-01	1992-12-14
BRIAN JOHN LACEY	Director	1991-11-01	1992-12-02
MAX COEBERGH	Director	1991-11-01	1992-05-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-04		CONFIRMATION STATEMENT MADE ON 20/10/24, WITH NO UPDATES
2024-09-30		FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-29		FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-21		CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-12-21	CS01	CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-09-24		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-10-20	CS01	CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/21 FROM Unit a Underwood Business Park Wookey Hole Road Wells Somerset BA5 1AF England
2021-01-08	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-18	CS01	CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD BILLOWITS
2019-11-06	CS01	CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-13	RES10	Resolutions passed: Resolution of allotment of securities
2019-03-12	SH01	28/02/19 STATEMENT OF CAPITAL GBP 1260000
2018-11-26	SH01	08/11/18 STATEMENT OF CAPITAL GBP 1260000
2018-11-26	RES10	Resolutions passed: Resolution of allotment of securities
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-11-30	PSC02	Notification of Constellation Software Uk Holdco Ltd as a person with significant control on 2017-08-14
2017-11-30	PSC07	CESSATION OF ATEX GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/17 FROM 3rd Floor, Advantage House 87 Castle Street Reading Berkshire RG1 7SN
2017-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-17	AP01	DIRECTOR APPOINTED MR JOHN EDWARD BILLOWITS
2017-08-17	AP01	DIRECTOR APPOINTED MR DANIEL LEE
2017-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR HANS OLSSON
2017-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTURANO FEDERICO
2017-06-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015002170009
2017-03-22	TM02	Termination of appointment of Mark Devin on 2017-03-22
2017-02-23	RES01	ADOPT ARTICLES 23/01/2017
2017-02-23	RES01	ADOPT ARTICLES 23/01/2017
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 1260000
2016-10-25	CS01	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-10-25	LATEST SOC	25/10/15 STATEMENT OF CAPITAL;GBP 1260000
2015-10-25	AR01	25/10/15 ANNUAL RETURN FULL LIST
2015-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-25	LATEST SOC	25/10/14 STATEMENT OF CAPITAL;GBP 1260000
2014-10-25	AR01	25/10/14 ANNUAL RETURN FULL LIST
2014-09-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 015002170009
2014-09-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 87 3RD FLOOR, ADVANTAGE HOUSE CASTLE STREET READING BERKSHIRE RG1 7SN ENGLAND
2014-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 87 CASTLE STREET READING BERKSHIRE RG1 7SN
2014-04-01	AP01	DIRECTOR APPOINTED MR HANS OLOF OLSSON
2014-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN BAYNES
2014-02-03	AP01	DIRECTOR APPOINTED MR MARTURANO FEDERICO
2014-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MYLES ROSE
2014-01-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-01-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-01-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-01-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-01-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-11-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES GEOFFREY CRISPIN ROSE / 01/09/2013
2013-11-22	LATEST SOC	22/11/13 STATEMENT OF CAPITAL;GBP 1260000
2013-11-22	AR01	28/10/13 FULL LIST
2013-02-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2013-02-18	AP03	SECRETARY APPOINTED MR MARK DEVIN
2013-02-18	TM02	APPOINTMENT TERMINATED, SECRETARY TRINA MYATT
2013-01-17	AP01	DIRECTOR APPOINTED MR MYLES GEOFFREY CRISPIN ROSE
2013-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN REARDON
2012-12-12	AR01	28/10/12 FULL LIST
2012-11-06	AUD	AUDITOR'S RESIGNATION
2012-10-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ROSE
2012-07-30	AP01	DIRECTOR APPOINTED IAN BAYNES
2012-07-18	AP01	DIRECTOR APPOINTED MR ALAN REARDON
2012-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE MCDEVITT
2011-11-09	AR01	28/10/11 FULL LIST
2011-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/2011 FROM WOODSIDE HOUSE LATIMER BUCKINGHAMSHIRE HP5 1UQ
2011-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HALL
2011-03-30	AP01	DIRECTOR APPOINTED MR JAMES MALCOLM ROSE
2011-01-06	AP01	DIRECTOR APPOINTED MR GEORGE JOSEPH MCDEVITT
2011-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBON
2010-11-08	AR01	28/10/10 FULL LIST
2010-11-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS TRINA MYATT / 08/11/2010
2010-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS
2009-11-30	RES01	ALTER MEM AND ARTS 30/09/2009
2009-11-20	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2009-11-11	AR01	28/10/09 FULL LIST
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC HAWKINS / 28/10/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALL / 28/10/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH CHRISTOPHER GIBBON / 28/10/2009
2009-11-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-10-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-10-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-11-27	CERTNM	COMPANY NAME CHANGED ATEX MEDIA COMMAND LIMITED CERTIFICATE ISSUED ON 27/11/08
2008-10-29	363a	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-10-29	288c	SECRETARY'S CHANGE OF PARTICULARS / TRINA SANDS / 30/09/2006
2008-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-14	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2007-12-12	363s	RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2007-04-11	123	NC INC ALREADY ADJUSTED 15/03/07
2007-04-11	RES13	ALLOTMENT 125000 ORDINA 15/03/07
2007-04-11	RES04	£ NC 25000/1260000 15/0
2007-02-13	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to ATEX MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ATEX MEDIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-27	Satisfied	KISTEFOS INTERNATIONAL EQUITY
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2013-02-07	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2012-10-05	Satisfied	LLOYDS TSB BANK PLC (AS SECURITY AGENT)
DEBENTURE	2009-10-20	Satisfied	LLOYDS TSB BANK PLC (IN ITS CAPACITY AS THE SECURITY AGENT)
SECURTIY AGREEMENT	2009-10-20	Satisfied	LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT)
RENT DEPOSIT DEED	2009-05-14	Satisfied	DENTON & CO TRUSTEES LIMITED, MICHAEL JOHN KRITEMAN, SELECTMART LIMITED AND MR FLAVIANO ATTILIO PAOLO PRESTON
DEBENTURE	2007-02-01	Satisfied	DRESDNER BANK AG NEIDERLASSUNG LUXEMBURG
CHARGE OF DEPOSIT	2005-07-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1993-12-01	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATEX MEDIA LIMITED

Intangible Assets

Patents

We have not found any records of ATEX MEDIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ATEX MEDIA LIMITED

Trademarks

We have not found any records of ATEX MEDIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ATEX MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ATEX MEDIA LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where ATEX MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ATEX MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ATEX MEDIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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