ATLAS INTERACTIVE MANAGEMENT LIMITED

Company summary

Company number: 02645502
Status: ACTIVE
Incorporated / age: 13 September 199135 years
Registered office: 46 Albert Street, Fleckney, Leicester, LE8 8BA, England
Accounts due: 31 December 2026
Confirmation statement due: 26 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 02:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
46 Albert Street, Fleckney, Leicester, LE8 8BA, England
Nature of business
Other business support service activities n.e.c.
Previous company names
ONE WORLD INTERACTIVE MANAGEMENT LIMITED
COUNSELLORS IN PUBLIC POLICY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TURNER, Debora Jill ACTIVE	Secretary	20 Jun 2002				46, Albert Street, Fleckney, Leicester, LE8 8BA, England
ALFIERI, Jean-Michel ACTIVE	Director	29 Jun 2020		United Arab Emirates	May 1960	46, Albert Street, Fleckney, Leicester, LE8 8BA, England
TURNER, Debora ACTIVE	Director	01 Jan 2018		United Kingdom	June 1978	46, Albert Street, Fleckney, Leicester, LE8 8BA, England
BLOOMFIELD, Richard Jeffery RESIGNED	Secretary	31 Jan 1997	15 May 1997			6 Highfield Gardens, Lichfield, Staffordshire, WS14 9JA
FARNFIELD, Nicholas William RESIGNED	Secretary		28 Sep 1992			20 Tudor Avenue, Worcester Park, Surrey, KT4 8TY
GALPERT, Simeon RESIGNED	Secretary	28 Sep 1992	15 Mar 1993			Gairnside House, Gate End, Northwood, Middlesex, HA6 3QG
JOHNSON, Christopher David RESIGNED	Secretary	15 Mar 1993	04 May 1993			10 Thorpeside Close, Staines, Middlesex, TW18 3NZ
ROWLAND, John Percival RESIGNED	Secretary	04 May 1993	31 Jan 1997			49 Ediva Road, Meopham, Kent, DA13 0NA
VELIMIROVIC, Lucas RESIGNED	Secretary	20 Jun 2002	20 Jun 2002			9-5 Stirling Court, 3 Marshall St, London, W1F 9BD
WISEMAN, David John RESIGNED	Secretary	14 Feb 1997	20 Jun 2002			29a New Cavendish Street, London, W1G 9UE
ALFIERI, Jean-Michel RESIGNED	Director	15 Dec 2015	31 Dec 2017	United Arab Emirates	May 1960	Suite 2.3, 78 Buckingham Gate, London, SW1E 6PE, England
ALLIMANT, Stephane RESIGNED	Director	01 Jul 2005	31 Dec 2017	England	February 1962	Flat 1, 47b Welbeck Street, London, W1G 9XA
BLOOMFIELD, Richard Jeffery RESIGNED	Director	24 Jan 1997	15 May 1997	United Kingdom	November 1957	6 Highfield Gardens, Lichfield, Staffordshire, WS14 9JA
BROOM, Alison RESIGNED	Director		30 Jun 1993		October 1960	27e Winchester Street, London, SW1V 4NZ
BUHAENKO, Jennifer RESIGNED	Director	11 Jul 1994	01 Oct 1996		February 1958	60b Mildmay Park, Islington, London, N1 4PR
DICKINSON, Vivienne Anne RESIGNED	Director		13 Sep 1994		September 1931	26 Bedford Gardens, London, W8 7EH
DICKINSON, Vivienne Anne RESIGNED	Director		30 Sep 1993		September 1931	26 Bedford Gardens, London, W8 7EH
HARRISON, Sarah Jane RESIGNED	Director		26 Apr 1994		October 1964	102 Dunstans Road, East Dulwich, London, SE22 0HE
MCDONALD, Sarah-Kathryn, Dr RESIGNED	Director		02 Sep 1997		January 1958	109 Gloucester Terrace, London, W2 3HB
MORLEY, Kevin Thomas, Professor RESIGNED	Director	24 Jan 1997	15 May 1997	England	May 1950	Crosby House, Red Copse Lane Boars Hill, Oxford, OX1 5ER
NEVILLE, Michael Patrick RESIGNED	Director	04 Jan 2005	01 Jul 2005	United Kingdom	July 1954	35 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT
SKINNER, Philip Thomas RESIGNED	Director	23 Apr 1997	20 Jun 2002		October 1955	Caldbeck, Top Road, Ilketshall St. Andrew, Beccles, Suffolk, NR34 8NN
SKINNER, Philip Thomas RESIGNED	Director	24 Feb 1993	07 Oct 1996		October 1955	7 Newleaze Gardens, Tetbury, Gloucestershire, GL8 8BY
SMITH, Steven Miles RESIGNED	Director	31 May 1996	31 Oct 1996	Guernsey	June 1959	Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB
VELIMIROVIC, Lucas RESIGNED	Director	20 Jun 2002	26 Mar 2003		December 1969	Flat 1 96 St Johns Wood Terrace, St Johns Wood, London, NW8 6PP
WISEMAN, David John RESIGNED	Director		20 Jun 2002		March 1944	29a New Cavendish Street, London, W1G 9UE
WOOLLEY, Michael Frank RESIGNED	Director		05 Apr 1995		December 1932	20 Princes Avenue, Petts Wood, Orpington, Kent, BR5 1QS
ATLAS TELECOM INTERACTIVE SA RESIGNED	Director	26 Mar 2003	31 Dec 2010			412f, Route D'Esch, Luxembourg, L-2086, FOREIGN, Luxembourg

TURNER, Debora Jill ACTIVE
Role: Secretary
Appointed on: 20 Jun 2002
Address: 46, Albert Street, Fleckney, Leicester, LE8 8BA, England

ALFIERI, Jean-Michel ACTIVE
Role: Director
Appointed on: 29 Jun 2020
Country of Residence: United Arab Emirates
Date of birth: May 1960
Address: 46, Albert Street, Fleckney, Leicester, LE8 8BA, England

TURNER, Debora ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 46, Albert Street, Fleckney, Leicester, LE8 8BA, England

BLOOMFIELD, Richard Jeffery RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 15 May 1997
Address: 6 Highfield Gardens, Lichfield, Staffordshire, WS14 9JA

FARNFIELD, Nicholas William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Sep 1992
Address: 20 Tudor Avenue, Worcester Park, Surrey, KT4 8TY

GALPERT, Simeon RESIGNED
Role: Secretary
Appointed on: 28 Sep 1992
Resigned on: 15 Mar 1993
Address: Gairnside House, Gate End, Northwood, Middlesex, HA6 3QG

JOHNSON, Christopher David RESIGNED
Role: Secretary
Appointed on: 15 Mar 1993
Resigned on: 04 May 1993
Address: 10 Thorpeside Close, Staines, Middlesex, TW18 3NZ

ROWLAND, John Percival RESIGNED
Role: Secretary
Appointed on: 04 May 1993
Resigned on: 31 Jan 1997
Address: 49 Ediva Road, Meopham, Kent, DA13 0NA

VELIMIROVIC, Lucas RESIGNED
Role: Secretary
Appointed on: 20 Jun 2002
Resigned on: 20 Jun 2002
Address: 9-5 Stirling Court, 3 Marshall St, London, W1F 9BD

WISEMAN, David John RESIGNED
Role: Secretary
Appointed on: 14 Feb 1997
Resigned on: 20 Jun 2002
Address: 29a New Cavendish Street, London, W1G 9UE

ALFIERI, Jean-Michel RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 31 Dec 2017
Country of Residence: United Arab Emirates
Date of birth: May 1960
Address: Suite 2.3, 78 Buckingham Gate, London, SW1E 6PE, England

ALLIMANT, Stephane RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: February 1962
Address: Flat 1, 47b Welbeck Street, London, W1G 9XA

BLOOMFIELD, Richard Jeffery RESIGNED
Role: Director
Appointed on: 24 Jan 1997
Resigned on: 15 May 1997
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 6 Highfield Gardens, Lichfield, Staffordshire, WS14 9JA

BROOM, Alison RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: October 1960
Address: 27e Winchester Street, London, SW1V 4NZ

BUHAENKO, Jennifer RESIGNED
Role: Director
Appointed on: 11 Jul 1994
Resigned on: 01 Oct 1996
Date of birth: February 1958
Address: 60b Mildmay Park, Islington, London, N1 4PR

DICKINSON, Vivienne Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1994
Date of birth: September 1931
Address: 26 Bedford Gardens, London, W8 7EH

DICKINSON, Vivienne Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: September 1931
Address: 26 Bedford Gardens, London, W8 7EH

HARRISON, Sarah Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Apr 1994
Date of birth: October 1964
Address: 102 Dunstans Road, East Dulwich, London, SE22 0HE

MCDONALD, Sarah-Kathryn, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1997
Date of birth: January 1958
Address: 109 Gloucester Terrace, London, W2 3HB

MORLEY, Kevin Thomas, Professor RESIGNED
Role: Director
Appointed on: 24 Jan 1997
Resigned on: 15 May 1997
Country of Residence: England
Date of birth: May 1950
Address: Crosby House, Red Copse Lane Boars Hill, Oxford, OX1 5ER

NEVILLE, Michael Patrick RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 01 Jul 2005
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 35 Besbury Close, Dorridge, Solihull, West Midlands, B93 8NT

SKINNER, Philip Thomas RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 20 Jun 2002
Date of birth: October 1955
Address: Caldbeck, Top Road, Ilketshall St. Andrew, Beccles, Suffolk, NR34 8NN

SKINNER, Philip Thomas RESIGNED
Role: Director
Appointed on: 24 Feb 1993
Resigned on: 07 Oct 1996
Date of birth: October 1955
Address: 7 Newleaze Gardens, Tetbury, Gloucestershire, GL8 8BY

SMITH, Steven Miles RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 31 Oct 1996
Country of Residence: Guernsey
Date of birth: June 1959
Address: Hawkesbury Braye Du Valle, St Sampson, Guernsey, GY2 4RB

VELIMIROVIC, Lucas RESIGNED
Role: Director
Appointed on: 20 Jun 2002
Resigned on: 26 Mar 2003
Date of birth: December 1969
Address: Flat 1 96 St Johns Wood Terrace, St Johns Wood, London, NW8 6PP

WISEMAN, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 2002
Date of birth: March 1944
Address: 29a New Cavendish Street, London, W1G 9UE

WOOLLEY, Michael Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1995
Date of birth: December 1932
Address: 20 Princes Avenue, Petts Wood, Orpington, Kent, BR5 1QS

ATLAS TELECOM INTERACTIVE SA RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 31 Dec 2010
Address: 412f, Route D'Esch, Luxembourg, L-2086, FOREIGN, Luxembourg

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Sep 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Oct 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Sep 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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