Founded in 1980, Atex Media Ltd have registered office in Wells in Somerset. There are 22 directors listed for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BILLOWITS, John Edward | 14 August 2017 | - | 1 |
| LEE, Daniel | 14 August 2017 | - | 1 |
| COEBERGH, Max | 06 March 1997 | 06 December 2002 | 1 |
| COEBERGH, Max | N/A | 27 May 1992 | 1 |
| COWLEY, Roy | N/A | 01 June 1995 | 1 |
| DIXON, Brian | 01 April 1996 | 06 March 1997 | 1 |
| FAUNCE HACK, Nancy | 16 October 2000 | 06 December 2002 | 1 |
| FEDERICO, Marturano | 31 January 2014 | 14 August 2017 | 1 |
| HALL, David | 06 March 1997 | 29 July 2011 | 1 |
| LACEY, Brian John | N/A | 02 December 1992 | 1 |
| LE TOURNEAU, John Andrew | N/A | 30 December 1992 | 1 |
| MANARAS, John | N/A | 30 December 1992 | 1 |
| MIHALCHICK, Larry | 06 March 1997 | 22 July 1999 | 1 |
| MILLER, Allen | 01 March 1996 | 06 March 1997 | 1 |
| OLSSON, Hans Olof | 31 March 2014 | 14 August 2017 | 1 |
| PEGG, Robert William | N/A | 14 December 1992 | 1 |
| ROSE, James Malcolm | 30 March 2011 | 12 July 2012 | 1 |
| ROSE, Myles Geoffrey Crispin | 23 November 2012 | 21 January 2014 | 1 |
| WELTCHEK, Karen Victoria | 22 July 1999 | 16 October 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEVIN, Mark | 14 February 2013 | 22 March 2017 | 1 |
| MYATT, Trina | 10 April 2006 | 14 February 2013 | 1 |
| SANDS, Trina Jane | 16 March 2005 | 23 November 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| RESOLUTIONS - N/A | 13 March 2019 | |
| SH01 - Return of Allotment of shares | 12 March 2019 | |
| RESOLUTIONS - N/A | 26 November 2018 | |
| SH01 - Return of Allotment of shares | 26 November 2018 | |
| CS01 - N/A | 08 November 2018 | |
| AA - Annual Accounts | 02 November 2018 | |
| CS01 - N/A | 05 December 2017 | |
| PSC02 - N/A | 30 November 2017 | |
| PSC07 - N/A | 30 November 2017 | |
| AD01 - Change of registered office address | 19 October 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| AP01 - Appointment of director | 17 August 2017 | |
| AP01 - Appointment of director | 17 August 2017 | |
| TM01 - Termination of appointment of director | 17 August 2017 | |
| TM01 - Termination of appointment of director | 17 August 2017 | |
| MR04 - N/A | 27 June 2017 | |
| TM02 - Termination of appointment of secretary | 22 March 2017 | |
| RESOLUTIONS - N/A | 23 February 2017 | |
| CS01 - N/A | 25 October 2016 | |
| AA - Annual Accounts | 08 September 2016 | |
| AR01 - Annual Return | 25 October 2015 | |
| AA - Annual Accounts | 14 September 2015 | |
| AR01 - Annual Return | 25 October 2014 | |
| MR01 - N/A | 27 September 2014 | |
| MR04 - N/A | 19 September 2014 | |
| AA - Annual Accounts | 05 August 2014 | |
| AD01 - Change of registered office address | 26 June 2014 | |
| AD01 - Change of registered office address | 26 June 2014 | |
| AP01 - Appointment of director | 01 April 2014 | |
| TM01 - Termination of appointment of director | 31 March 2014 | |
| AP01 - Appointment of director | 03 February 2014 | |
| TM01 - Termination of appointment of director | 31 January 2014 | |
| MR04 - N/A | 17 January 2014 | |
| MR04 - N/A | 17 January 2014 | |
| MR04 - N/A | 17 January 2014 | |
| MR04 - N/A | 17 January 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| CH01 - Change of particulars for director | 29 November 2013 | |
| AR01 - Annual Return | 22 November 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 February 2013 | |
| AP03 - Appointment of secretary | 18 February 2013 | |
| TM02 - Termination of appointment of secretary | 18 February 2013 | |
| AP01 - Appointment of director | 17 January 2013 | |
| TM01 - Termination of appointment of director | 17 January 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| AUD - Auditor's letter of resignation | 06 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 October 2012 | |
| AA - Annual Accounts | 15 August 2012 | |
| AP01 - Appointment of director | 30 July 2012 | |
| TM01 - Termination of appointment of director | 30 July 2012 | |
| AP01 - Appointment of director | 18 July 2012 | |
| TM01 - Termination of appointment of director | 18 July 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AD01 - Change of registered office address | 31 August 2011 | |
| TM01 - Termination of appointment of director | 10 August 2011 | |
| AP01 - Appointment of director | 30 March 2011 | |
| AP01 - Appointment of director | 06 January 2011 | |
| TM01 - Termination of appointment of director | 06 January 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| CH03 - Change of particulars for secretary | 08 November 2010 | |
| AA - Annual Accounts | 19 August 2010 | |
| TM01 - Termination of appointment of director | 03 August 2010 | |
| RESOLUTIONS - N/A | 30 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 20 November 2009 | |
| AR01 - Annual Return | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 30 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 30 October 2009 | |
| AA - Annual Accounts | 21 May 2009 | |
| 395 - Particulars of a mortgage or charge | 14 May 2009 | |
| CERTNM - Change of name certificate | 27 November 2008 | |
| 363a - Annual Return | 29 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2008 | |
| AA - Annual Accounts | 01 October 2008 | |
| AA - Annual Accounts | 14 December 2007 | |
| 363s - Annual Return | 12 December 2007 | |
| RESOLUTIONS - N/A | 11 April 2007 | |
| RESOLUTIONS - N/A | 11 April 2007 | |
| 123 - Notice of increase in nominal capital | 11 April 2007 | |
| 395 - Particulars of a mortgage or charge | 13 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2007 | |
| 225 - Change of Accounting Reference Date | 30 January 2007 | |
| RESOLUTIONS - N/A | 06 January 2007 | |
| 363s - Annual Return | 06 January 2007 | |
| AA - Annual Accounts | 11 September 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
| RESOLUTIONS - N/A | 14 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2005 | |
| 363s - Annual Return | 10 November 2005 | |
| 395 - Particulars of a mortgage or charge | 29 July 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 18 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
| 363s - Annual Return | 15 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2004 | |
| AA - Annual Accounts | 30 March 2004 | |
| 363s - Annual Return | 05 December 2003 | |
| 225 - Change of Accounting Reference Date | 26 February 2003 | |
| 363s - Annual Return | 02 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
| AA - Annual Accounts | 14 October 2002 | |
| CERTNM - Change of name certificate | 10 October 2002 | |
| 363s - Annual Return | 08 November 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2000 | |
| 363s - Annual Return | 30 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2000 | |
| AA - Annual Accounts | 06 June 2000 | |
| 363s - Annual Return | 05 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1999 | |
| AA - Annual Accounts | 22 June 1999 | |
| 363s - Annual Return | 16 December 1998 | |
| AA - Annual Accounts | 30 October 1998 | |
| AA - Annual Accounts | 04 February 1998 | |
| 363s - Annual Return | 05 November 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 1997 | |
| 287 - Change in situation or address of Registered Office | 07 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1997 | |
| CERTNM - Change of name certificate | 14 March 1997 | |
| 363s - Annual Return | 18 February 1997 | |
| AA - Annual Accounts | 29 November 1996 | |
| 287 - Change in situation or address of Registered Office | 21 November 1996 | |
| 288 - N/A | 15 May 1996 | |
| 288 - N/A | 23 April 1996 | |
| 288 - N/A | 10 April 1996 | |
| 288 - N/A | 14 March 1996 | |
| AA - Annual Accounts | 25 February 1996 | |
| 363s - Annual Return | 23 November 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 October 1995 | |
| 288 - N/A | 10 July 1995 | |
| 288 - N/A | 10 July 1995 | |
| 288 - N/A | 31 May 1995 | |
| 288 - N/A | 31 May 1995 | |
| AA - Annual Accounts | 05 November 1994 | |
| 363s - Annual Return | 01 November 1994 | |
| 288 - N/A | 03 February 1994 | |
| 395 - Particulars of a mortgage or charge | 08 December 1993 | |
| 363s - Annual Return | 27 October 1993 | |
| AA - Annual Accounts | 21 October 1993 | |
| 288 - N/A | 27 January 1993 | |
| 288 - N/A | 27 January 1993 | |
| 288 - N/A | 18 January 1993 | |
| 288 - N/A | 18 January 1993 | |
| 288 - N/A | 06 January 1993 | |
| 288 - N/A | 06 January 1993 | |
| 288 - N/A | 06 January 1993 | |
| 363s - Annual Return | 23 October 1992 | |
| AA - Annual Accounts | 22 October 1992 | |
| 288 - N/A | 01 June 1992 | |
| 288 - N/A | 01 June 1992 | |
| 363b - Annual Return | 11 November 1991 | |
| 288 - N/A | 24 October 1991 | |
| AA - Annual Accounts | 14 October 1991 | |
| 288 - N/A | 12 June 1991 | |
| 288 - N/A | 24 April 1991 | |
| 288 - N/A | 14 March 1991 | |
| 363 - Annual Return | 27 November 1990 | |
| 288 - N/A | 25 September 1990 | |
| AA - Annual Accounts | 19 April 1990 | |
| AA - Annual Accounts | 25 January 1990 | |
| 363 - Annual Return | 15 January 1990 | |
| 288 - N/A | 02 November 1989 | |
| AA - Annual Accounts | 12 May 1989 | |
| 363 - Annual Return | 04 December 1988 | |
| 288 - N/A | 26 September 1988 | |
| 288 - N/A | 28 June 1988 | |
| AA - Annual Accounts | 20 May 1988 | |
| 288 - N/A | 14 April 1988 | |
| 363 - Annual Return | 13 November 1987 | |
| AA - Annual Accounts | 21 October 1987 | |
| 288 - N/A | 17 September 1987 | |
| 288 - N/A | 20 July 1987 | |
| 288 - N/A | 30 April 1987 | |
| 363 - Annual Return | 15 December 1986 | |
| AA - Annual Accounts | 03 October 1986 | |
| NEWINC - New incorporation documents | 06 June 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 September 2014 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 07 February 2013 | Fully Satisfied |
N/A |
| Debenture | 05 October 2012 | Fully Satisfied |
N/A |
| Securtiy agreement | 20 October 2009 | Fully Satisfied |
N/A |
| Debenture | 20 October 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 29 April 2009 | Fully Satisfied |
N/A |
| Debenture | 01 February 2007 | Fully Satisfied |
N/A |
| Charge of deposit | 21 July 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 December 1993 | Fully Satisfied |
N/A |
