Atex Media Limited

Active01500217 Private limited company
Incorporated
6 June 1980 (46 years)
Previously known as
Atex Media Command Limited (until 27 November 2008)
Atex Media Solutions Limited (until 10 October 2002)
Atex Limited (until 17 March 1997)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Sixth Floor
The Fairfax
Pithay Court
Bristol
BS1 3BN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2017
Canadian
Born October 1980 (46)
Officer history (37 former)
30 September 2020
Resigned Billowits, John Edward as Director
14 August 2017
Resigned Federico, Marturano as Director
14 August 2017
Appointed Billowits, John Edward as Director
14 August 2017
Appointed Lee, Daniel as Director
14 August 2017
Resigned Olsson, Hans Olof as Director
22 March 2017
Resigned Devin, Mark as Secretary
31 March 2014
Appointed Olsson, Hans Olof as Director
31 March 2014
Resigned Baynes, Ian Edward as Director
31 January 2014
Appointed Federico, Marturano as Director
21 January 2014
Resigned Rose, Myles Geoffrey Crispin as Director
14 February 2013
Appointed Devin, Mark as Secretary
14 February 2013
Resigned Myatt, Trina as Secretary
23 November 2012
Appointed Rose, Myles Geoffrey Crispin as Director
23 November 2012
Resigned Reardon, Alan as Director
12 July 2012
Resigned Rose, James Malcolm as Director
12 July 2012
Appointed Baynes, Ian Edward as Director
5 July 2012
Resigned Mcdevitt, George Joseph as Director
5 July 2012
Appointed Reardon, Alan as Director
29 July 2011
Resigned Hall, David as Director
30 March 2011
Appointed Rose, James Malcolm as Director
1 December 2010
Resigned Gibbon, David Keith Christopher as Director
1 December 2010
Appointed Mcdevitt, George Joseph as Director
20 July 2010
Resigned Hawkins, John Eric as Director
10 April 2006
Resigned Gibbon, David Keith Christopher as Secretary
10 April 2006
Appointed Myatt, Trina as Secretary
24 November 2005
Resigned Burke, David as Director
23 November 2005
Appointed Gibbon, David Keith Christopher as Director
23 November 2005
Resigned Sands, Trina Jane as Secretary
23 November 2005
Appointed Gibbon, David Keith Christopher as Secretary
16 March 2005
Appointed Sands, Trina Jane as Secretary
16 March 2005
Appointed Burke, David as Director
16 March 2005
Resigned Burke, David as Secretary
16 March 2005
Resigned Banner, Robert Lawrence as Director
8 October 2004
Appointed Hawkins, John Eric as Director
8 October 2004
Resigned Lowe, Philip Neil as Director
6 December 2002
Appointed Banner, Robert Lawrence as Director
6 December 2002
Resigned Faunce Hack, Nancy as Director
6 December 2002
Appointed Lowe, Philip Neil as Director
6 December 2002
Resigned Coebergh, Max as Director
16 October 2000
Appointed Faunce Hack, Nancy as Director
16 October 2000
Resigned Weltchek, Karen Victoria as Director
22 July 1999
Appointed Weltchek, Karen Victoria as Director
22 July 1999
Resigned Mihalchick, Larry as Director
6 March 1997
Resigned Miller, Allen as Director
6 March 1997
Appointed Mihalchick, Larry as Director
6 March 1997
Appointed Hall, David as Director
6 March 1997
Appointed Coebergh, Max as Director
6 March 1997
Appointed Burke, David as Secretary
6 March 1997
Resigned Dixon, Brian as Secretary
6 March 1997
Resigned Dixon, Brian as Director
30 April 1996
Resigned Cooper, Dinyar Behram as Secretary
30 April 1996
Resigned Cooper, Dinyar Behram as Director
1 April 1996
Appointed Dixon, Brian as Secretary
1 April 1996
Appointed Dixon, Brian as Director
1 March 1996
Appointed Miller, Allen as Director
1 June 1995
Appointed Cooper, Dinyar Behram as Director
1 June 1995
Resigned Cowley, Roy as Director
31 March 1995
Resigned Chapchal, Daniel Robert as Director
31 March 1995
Resigned Coad, Jocelyn Charles as Director
30 December 1992
Resigned Le Tourneau, John Andrew as Director
30 December 1992
Resigned Manaras, John as Director
30 December 1992
Appointed Coad, Jocelyn Charles as Director
30 December 1992
Appointed Chapchal, Daniel Robert as Director
14 December 1992
Resigned Shaw, Graham Ernest as Director
14 December 1992
Resigned Pegg, Robert William as Director
2 December 1992
Resigned Lacey, Brian John as Director
27 May 1992
Appointed Shaw, Graham Ernest as Director
27 May 1992
Resigned Coebergh, Max as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09206065
Former controllers (1)
14 August 2017
Ceased Atex Group Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Constellation Software UK Holdco Ltd
Atex Media Limited This company Owns 75–100% of shares
Corporate It Systems Limited Owns 75–100% of shares
Datamine Corporate Limited Owns 75–100% of shares
Datamine International Limited Owns 75–100% of shares
Datamine Software Limited Owns 75–100% of shares
Infomill (Holdco) Ltd Owns 75–100% of shares
Finglow Limited Owns 75–100% of shares
Gladstone Limited Owns 75–100% of shares
Gladstone MRM Limited Owns 75–100% of shares
Vesta Payroll Ltd Owns 75–100% of shares
Jonas Computing (UK) Limited Owns 75–100% of shares
Amt-Sybex Limited Owns 75–100% of shares
Blayhall Marine Limited Owns 75–100% of shares
Bluestar Software Limited Owns 75–100% of shares
Evercommerce UK Company Limited Owns 75–100% of shares
Ez-Runner Systems Limited Owns 75–100% of shares
Fashionmaster Limited DissolvedOwns 75–100% of shares
Fitronics Limited Owns 75–100% of shares
Hopewiser Holding Group Limited Owns 75–100% of shares
Intelligent Counting Limited Owns 75–100% of shares
Invicta Business Machines Limited Status not confirmedOwns 75–100% of shares
Jonas Lifestyle Limited Owns 75–100% of shares
Kahootz Limited Owns 75–100% of shares
London & Zurich Limited Owns 75–100% of shares
Marrakech ( U.K.) Limited DissolvedOwns 75–100% of shares
Metalogic Holdings Limited Owns 75–100% of shares
And 11 more
K2 Medical Systems Holdings Limited Owns 75–100% of shares
K2 Medical Systems Limited Owns 75–100% of shares
Onefile Ltd Owns 75–100% of shares
Perseus Group Software Ltd Owns 75–100% of shares
Quicksilva Limited Owns 75–100% of shares
Rialtas Business Solutions Limited Owns 75–100% of shares
Vela Software Limited Owns 75–100% of shares
Crescentone Software Limited Owns 75–100% of shares
Realis Simulation Ltd Owns 75–100% of shares
Vela UK Holdco Ltd Owns 75–100% of shares
Ascertra UK Ltd Owns 75–100% of shares
Carina UK Holdco Ltd. Owns 75–100% of shares
Fog UK Holdco Ltd Owns 75–100% of shares
Gemba Solutions Limited Owns 75–100% of shares
Inspiretec Group Limited Owns 75–100% of shares
Isometrix Software UK Ltd Owns 75–100% of shares
Its Computing Limited Owns 75–100% of shares
Traveltek Group Holdings Limited Owns 75–100% of shares
Vela Apac UK Holdco Ltd Owns 75–100% of shares
Vela Latam UK Holdco 1 Ltd Owns 75–100% of shares
Vertus Group UK Holdco Limited Owns 75–100% of shares
Delineate Strategy Limited Owns 75–100% of shares
Vesta Software Group Limited Owns 75–100% of shares
Ceres Software Group Ltd Owns 75–100% of shares
Contronics Limited Owns 75–100% of shares
CRB Cunninghams Limited Owns 75–100% of shares
Dataflow Events Ltd Owns 75–100% of shares
Fidelity Systems Limited Owns 75–100% of shares
Fieldwright Limited Owns 75–100% of shares
Fisikal Limited Owns 75–100% of shares
Green 4 Solutions Limited Owns 75–100% of shares
Greycon Limited Owns 75–100% of shares
Hellenic Systems Ltd Owns 75–100% of shares
And 14 more
And 2 more

Financials

Net Assets
£9,740,145
Cash
£473,264
Turnover
£2,711,958
Profit Before Tax
£3,224,505
Employees
13
Debt Ratio
55%
Current Ratio
1.7x
Return on Equity
31%

Trend

Turnover
£0 £2.0M £4.0M 2023 2024 £2,993,256 £2,711,958
Balance sheet detail
20242023
Fixed Assets£3,206,283£3,213,844
Current Assets£18,287,109£16,232,237
Cash£473,264£195,977
Creditors (< 1 year)£10,736,984£11,719,315
Net Current Assets£7,550,125£4,512,922
Net Assets£9,740,145£6,759,794
Shareholder Funds£9,740,145£6,759,794
Turnover£2,711,958£2,993,256
Cost of Sales£1,257,849£1,387,397
Gross Profit£1,454,109£1,605,859
Admin Expenses£1,397,318£786,279
Staff Costs£1,456,579£1,485,584
Operating Profit£425,099£1,110,594
Profit Before Tax£3,224,505£1,110,594
Tax£244,154£211,616
Profit for Period£2,980,351£898,978

Filings 220

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates20 October 2026
24 September 2026Full accounts31 December 2025
16 February 2026Registered office address changed1
3 November 2025Confirmation statement with no updates20 October 20253
29 September 2025Full accounts31 December 2024
Show all 220 filings

Some other companies at this address

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Datamine International Limited
Datamine Software Limited
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Infomill Limited
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