Atp Media Operations Limited

ActiveConfirmation statement overdue 03650220 Private limited company
Incorporated
15 October 1998 (28 years)
Previously known as
Tennis Properties Limited (until 19 July 2017)
World Cup of Tennis Properties Limited (until 21 April 1999)
Robtrade Limited (until 19 November 1998)
Industry
Television programme production activities (59113)
Television programme distribution activities (59133)
Television programming and broadcasting activities (60200)
Directors
Luiz Fernando Procopio De Carvalho
Accounts type
Full
Region
Greater London
Address
4th Floor 22-24 Worple Road
Wimbledon
SW19 4DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2026 (overdue)
Last conf. stmt
15 October 2025

A late confirmation statement can get a company struck off.

Officers 6 active

Officer details are public data from the Companies House register.

De Carvalho, Luiz Fernando Procopio
Director · Appointed 1 September 2026
Brazilian
Born October 1981 (45)
Director · Appointed 24 January 2025
British
Born October 1973 (53)
Bullock, Thomas
Secretary · Appointed 18 July 2017
Director · Appointed 18 July 2017
Italian
Born July 1973 (53)
Director · Appointed 18 July 2017
British
Born February 1962 (64)
Director · Appointed 18 July 2017
Canadian
Born August 1975 (51)
Officer history (49 former)
1 September 2026
Appointed De Carvalho, Luiz Fernando Procopio as Director
1 September 2026
Resigned Ducarroz, Julien as Director
24 January 2025
Appointed Martin, Stephanie Ruth as Director
24 January 2025
Resigned Watts, Stuart James as Director
1 January 2020
Appointed Ducarroz, Julien as Director
1 January 2020
Resigned Young, Mark Vernon as Director
18 July 2017
Resigned Gu, Michael as Director
18 July 2017
Appointed Gaudenzi, Andrea as Director
18 July 2017
Appointed Watts, Stuart James as Director
18 July 2017
Appointed Webster, Mark Andrew as Director
18 July 2017
Resigned Franulovic, Zeljko as Director
18 July 2017
Resigned Forget, Guy as Director
18 July 2017
Resigned Lapierre, Eugene as Director
18 July 2017
Resigned Birdwell, Steve as Director
18 July 2017
Appointed Bullock, Thomas as Secretary
18 July 2017
Resigned Webster, Mark Andrew as Secretary
18 July 2017
Resigned Palmieri, Sergio as Director
18 July 2017
Resigned Tiriac, Ioan as Director
18 July 2017
Resigned Brewer, David, Chief Professional Tennis Officer as Director
18 July 2017
Appointed Ziv, Gavin as Director
18 July 2017
Resigned Barrett, Adam Brook as Director
24 June 2017
Resigned Riou, Alain as Director
24 June 2017
Appointed Forget, Guy as Director
23 June 2016
Resigned Moore, Raymond as Director
23 June 2016
Appointed Birdwell, Steve as Director
24 May 2016
Resigned Fitzgerald, Nicholas Louis Clarkson as Secretary
24 May 2016
Appointed Webster, Mark Andrew as Secretary
20 May 2016
Appointed Tiriac, Ioan as Director
20 May 2016
Resigned Tsobanian, Gerard as Director
21 October 2015
Resigned Simon, Steven as Director
21 October 2015
Appointed Moore, Raymond as Director
26 January 2015
Resigned Plasto, Stephen Leonard as Secretary
26 January 2015
Appointed Fitzgerald, Nicholas Louis Clarkson as Secretary
22 June 2014
Appointed Young, Mark Vernon as Director
6 February 2014
Appointed Lapierre, Eugene as Director
5 February 2014
Resigned Downey, Michael, President And Ceo as Director
3 May 2013
Resigned Drewett, Bradley Dara as Director
16 February 2012
Appointed Brewer, David, Chief Professional Tennis Officer as Director
15 February 2012
Resigned Curley, James Norman as Director
1 January 2012
Appointed Drewett, Bradley Dara as Director
31 December 2011
Resigned Helfant, Adam S, Mr. as Director
1 May 2011
Appointed Gu, Michael as Director
30 April 2011
Resigned Sun, Lei as Director
20 April 2010
Appointed Downey, Michael, President And Ceo as Director
20 April 2010
Resigned Lapierre, Eugene as Director
1 October 2009
Appointed Curley, James Norman as Director
1 October 2009
Resigned Flory, Paul Marion as Director
16 September 2009
Resigned Knapper, Walter Gustav as Director
16 September 2009
Appointed Sun, Lei as Director
12 January 2009
Appointed Helfant, Adam S, Mr. as Director
31 December 2008
Resigned De Villiers, Etienne Marquard as Director
27 October 2008
Resigned Buchholz, Earl Butch as Director
27 October 2008
Appointed Barrett, Adam Brook as Director
29 September 2008
Resigned Pasarell Jr, Charles M as Director
29 September 2008
Appointed Simon, Steven as Director
1 September 2008
Appointed Plasto, Stephen Leonard as Secretary
31 August 2008
Resigned Webster, Mark Andrew as Secretary
1 December 2005
Resigned Allaster, Stacey as Director
1 December 2005
Appointed Lapierre, Eugene as Director
1 September 2005
Appointed De Villiers, Etienne Marquard as Director
1 September 2005
Resigned Miles, Mark as Director
1 January 2005
Appointed Knapper, Walter Gustav as Director
18 August 2004
Resigned Patrice-Emmanuel, Dominguez as Director
21 July 2004
Appointed Franulovic, Zeljko as Director
9 February 2004
Appointed Riou, Alain as Director
23 January 2004
Resigned Simian, Stephane as Director
1 July 2003
Resigned Webster, Mark Andrew as Director
1 July 2003
Resigned Kohne, Jan as Director
5 September 2002
Appointed Tsobanian, Gerard as Director
24 October 2001
Resigned Wynne, Jane Iris as Director
24 October 2001
Appointed Allaster, Stacey as Director
22 August 2001
Resigned Boecker, Ralf Eberhard as Director
22 August 2001
Appointed Kohne, Jan as Director
19 March 2001
Appointed Wynne, Jane Iris as Director
13 March 2001
Resigned Legendre, Richard as Director
13 March 2001
Appointed Simian, Stephane as Director
20 February 2001
Resigned Sanders, Gunter as Director
20 February 2001
Appointed Boecker, Ralf Eberhard as Director
15 September 2000
Resigned Clerc, Patrice Marie Claude as Director
8 March 2000
Appointed Palmieri, Sergio as Director
1 January 2000
Resigned Ricci Bitti, Francesco as Director
24 November 1998
Appointed Buchholz, Earl Butch as Director
24 November 1998
Resigned Barratt, Richard William as Director
24 November 1998
Appointed Miles, Mark as Director
24 November 1998
Appointed Pasarell Jr, Charles M as Director
24 November 1998
Appointed Patrice-Emmanuel, Dominguez as Director
24 November 1998
Appointed Ricci Bitti, Francesco as Director
24 November 1998
Appointed Legendre, Richard as Director
24 November 1998
Appointed Flory, Paul Marion as Director
24 November 1998
Appointed Sanders, Gunter as Director
24 November 1998
Appointed Webster, Mark Andrew as Secretary
24 November 1998
Appointed Clerc, Patrice Marie Claude as Director
24 November 1998
Resigned Fox, Ian John as Secretary
20 November 1998
Resigned Fox, Ian John as Director
20 November 1998
Appointed Webster, Mark Andrew as Director
13 November 1998
Appointed Fox, Ian John as Secretary
13 November 1998
Appointed Fox, Ian John as Director
13 November 1998
Appointed Barratt, Richard William as Director
13 November 1998
Resigned Norton Rose Limited as Corporate Nominee Secretary
13 November 1998
Resigned Norose Limited as Corporate Nominee Director
13 November 1998
Resigned Norton Rose Limited as Corporate Nominee Director
15 October 1998
Appointed Norton Rose Limited as Corporate Nominee Secretary
15 October 1998
Appointed Norose Limited as Corporate Nominee Director
15 October 1998
Appointed Norton Rose Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company With Shares
Reg. no. 10871162

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Atp Media Tennis Limited Owns 75–100% of shares
Atp Media Licensing Limited Owns 75–100% of shares
Atp Media Operations Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£13,151,093
Cash
£37,919,226
Profit Before Tax
£5,993,892
Debt Ratio
91%
Current Ratio
1.0x
Return on Equity
29%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £11,532,803 £11,841,081 £12,507,822 £12,565,386 £12,716,728 £13,151,093
Balance sheet detail
202520242023202220212020
Fixed Assets£9,364,118£8,883,584£5,049,407£4,228,609£3,997,079£452,402
Current Assets£131,644,207£118,941,586£101,408,332£116,450,656£139,889,607£133,787,173
Debtors£93,724,981£94,458,719£70,442,027£84,767,107£96,402,269£112,943,575
Cash£37,919,226£24,482,867£30,966,305£31,683,549£43,487,338£20,843,598
Creditors (< 1 year)£126,802,054£114,293,114£93,247,405£107,818,911£131,663,436£122,538,701
Net Current Assets£4,842,153£4,648,472£8,160,927£8,631,745£8,226,171£11,248,472
Net Assets£13,151,093£12,716,728£12,565,386£12,507,822£11,841,081£11,532,803
Shareholder Funds£13,151,093£12,716,728£12,565,386£12,507,822£11,841,081£11,532,803

Turnover£139,727,606£135,136,811£66,092,605
Cost of Sales£163,128,051£170,643,353£158,747,179
Admin Expenses£27,901,712£23,654,290£23,229,179£15,975,447£12,422,502£9,757,254
Staff Costs£17,807,270£16,823,730£12,095,158£7,617,048£7,319,866£5,907,555
Profit Before Tax£5,993,892£5,894,916£5,557,668£4,459,266£8,453,914£3,505,734
Tax£2,209,527£1,993,574£2,000,104£792,525£2,145,636£1,696,523
Profit for Period£3,784,365£3,901,342£3,557,564£3,666,741£6,308,278£1,809,211

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
28 April 2026Full accounts31 December 2025
6 November 2025Confirmation statement with no updates15 October 2025
4 September 2025Full accounts31 December 2024
26 June 2025Director's details changed
Show all recent filings

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