Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Atp Media Holdings Limited
- Incorporated
- 18 July 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Luiz Fernando Procopio De Carvalho
- Accounts type
- Group
- Region
- Greater London
- Address
- 4th Floor22-24 Worple RoadWimbledonSW19 4DD
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, Tom
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 (3 former)
1 September 2026
Appointed De Carvalho, Luiz Fernando Procopio as Director
1 September 2026
24 January 2025
24 January 2025
1 January 2020
1 January 2020
18 July 2017
Appointed Bullock, Tom as Secretary
18 July 2017
18 July 2017
18 July 2017
18 July 2017
18 July 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Atp Media Holdings Limited This company
Atp Media Tennis Limited Owns 75–100% of shares
Atp Media Licensing Limited Owns 75–100% of shares
Atp Media Operations Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Profit
- £5,750,000
- Return on Equity
- 9735%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £23,258,933 | £17,508,933 | £9,959,065 | £300,132 | £132 | £132 |
| Creditors (< 1 year) | £23,200,000 | |||||
| Net Current Assets | £58,933 | |||||
| Shareholder Funds | £59,065 | £59,065 | £59,065 | £132 | £132 | £132 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Termination of appointment of a director | |||
| 21 July 2026 | Confirmation statement with updates | 21 June 2026 | ||
| 28 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 10 April 2026 | Cancellation of shares | |||
| 25 March 2026 | Purchase of own shares |
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