Having been setup in 1993, Atom Content Marketing Ltd have registered office in Bristol, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. Mccgwire, Rory Scott, Williams, Lisa Jane, Hopkins, Penelope Jane, Lewis, Christopher John Alfred Noel, Bhp Information Solutions Limited are the current directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCGWIRE, Rory Scott | 28 January 1993 | - | 1 |
WILLIAMS, Lisa Jane | 02 June 2005 | - | 1 |
HOPKINS, Penelope Jane | 01 December 2000 | 14 February 2006 | 1 |
LEWIS, Christopher John Alfred Noel | 01 December 2009 | 12 May 2015 | 1 |
BHP INFORMATION SOLUTIONS LIMITED | 01 December 2009 | 01 December 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 March 2020 | |
CS01 - N/A | 09 February 2020 | |
AA - Annual Accounts | 14 March 2019 | |
CS01 - N/A | 31 January 2019 | |
CS01 - N/A | 05 February 2018 | |
AA - Annual Accounts | 17 January 2018 | |
AA - Annual Accounts | 16 March 2017 | |
CS01 - N/A | 09 February 2017 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 04 February 2016 | |
AD01 - Change of registered office address | 12 May 2015 | |
TM01 - Termination of appointment of director | 12 May 2015 | |
AR01 - Annual Return | 12 February 2015 | |
CH01 - Change of particulars for director | 12 February 2015 | |
CH01 - Change of particulars for director | 12 February 2015 | |
AA - Annual Accounts | 13 January 2015 | |
AA - Annual Accounts | 31 March 2014 | |
AR01 - Annual Return | 21 February 2014 | |
CERTNM - Change of name certificate | 13 June 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AUD - Auditor's letter of resignation | 26 February 2013 | |
AR01 - Annual Return | 25 February 2013 | |
AD01 - Change of registered office address | 14 November 2012 | |
MG01 - Particulars of a mortgage or charge | 14 November 2012 | |
SH01 - Return of Allotment of shares | 20 March 2012 | |
AR01 - Annual Return | 22 February 2012 | |
CH01 - Change of particulars for director | 22 February 2012 | |
AA - Annual Accounts | 17 January 2012 | |
AR01 - Annual Return | 07 February 2011 | |
AA - Annual Accounts | 30 December 2010 | |
TM01 - Termination of appointment of director | 08 November 2010 | |
AR01 - Annual Return | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
AP01 - Appointment of director | 13 January 2010 | |
AP02 - Appointment of corporate director | 13 January 2010 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 09 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 November 2008 | |
AA - Annual Accounts | 28 October 2008 | |
288b - Notice of resignation of directors or secretaries | 28 October 2008 | |
363a - Annual Return | 04 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 February 2008 | |
395 - Particulars of a mortgage or charge | 21 December 2007 | |
AA - Annual Accounts | 14 September 2007 | |
AA - Annual Accounts | 04 April 2007 | |
363a - Annual Return | 07 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 2007 | |
395 - Particulars of a mortgage or charge | 18 July 2006 | |
MEM/ARTS - N/A | 18 May 2006 | |
CERTNM - Change of name certificate | 08 May 2006 | |
AA - Annual Accounts | 03 March 2006 | |
288b - Notice of resignation of directors or secretaries | 02 March 2006 | |
363a - Annual Return | 01 March 2006 | |
288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
363s - Annual Return | 22 February 2005 | |
AA - Annual Accounts | 01 November 2004 | |
363s - Annual Return | 26 February 2004 | |
AA - Annual Accounts | 15 January 2004 | |
363s - Annual Return | 05 February 2003 | |
AA - Annual Accounts | 13 December 2002 | |
RESOLUTIONS - N/A | 23 October 2002 | |
RESOLUTIONS - N/A | 23 October 2002 | |
123 - Notice of increase in nominal capital | 23 October 2002 | |
363s - Annual Return | 02 February 2002 | |
AA - Annual Accounts | 21 December 2001 | |
AA - Annual Accounts | 03 May 2001 | |
363s - Annual Return | 14 March 2001 | |
288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
RESOLUTIONS - N/A | 28 November 2000 | |
RESOLUTIONS - N/A | 28 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2000 | |
123 - Notice of increase in nominal capital | 28 November 2000 | |
287 - Change in situation or address of Registered Office | 25 October 2000 | |
AUD - Auditor's letter of resignation | 13 October 2000 | |
AA - Annual Accounts | 05 May 2000 | |
363a - Annual Return | 06 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 September 1999 | |
AA - Annual Accounts | 04 May 1999 | |
363a - Annual Return | 02 March 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 July 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 July 1998 | |
363a - Annual Return | 09 March 1998 | |
RESOLUTIONS - N/A | 27 November 1997 | |
RESOLUTIONS - N/A | 27 November 1997 | |
RESOLUTIONS - N/A | 27 November 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1997 | |
123 - Notice of increase in nominal capital | 27 November 1997 | |
AA - Annual Accounts | 21 November 1997 | |
RESOLUTIONS - N/A | 12 September 1997 | |
RESOLUTIONS - N/A | 12 September 1997 | |
RESOLUTIONS - N/A | 12 September 1997 | |
AA - Annual Accounts | 28 April 1997 | |
363a - Annual Return | 18 April 1997 | |
363(353) - N/A | 18 April 1997 | |
288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 March 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 March 1997 | |
287 - Change in situation or address of Registered Office | 15 July 1996 | |
AA - Annual Accounts | 02 April 1996 | |
363x - Annual Return | 26 February 1996 | |
363x - Annual Return | 23 February 1995 | |
363(353) - N/A | 23 February 1995 | |
AA - Annual Accounts | 30 September 1994 | |
363x - Annual Return | 24 February 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 March 1993 | |
287 - Change in situation or address of Registered Office | 02 March 1993 | |
NEWINC - New incorporation documents | 28 January 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 09 November 2012 | Outstanding |
N/A |
Rent deposit deed | 18 December 2007 | Outstanding |
N/A |
Rent deposit deed | 03 July 2006 | Outstanding |
N/A |