opendata.bot
Company number
09603910

ATS MEDIA LTD

Officer · PERPIGLIA, Nicholas and 3 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ATS MEDIA LTD
Company number
09603910
Registered office
72 SPITFIRE ROAD, SOUTHAM, CV47 1AD, ENGLAND · 20 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 May 2015
Status
Active
Age
11 years
Previous names
I COOK U IT LTD (to 08 Jul 2021)
Nature of business (SIC)
59112 — Video production activities · 70229 — Management consultancy activities other than financial management
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
28 Jul 2027
Confirmation statement — last
14 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 3 resigned

director
Appointed 08/07/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr. Alberto Carlesso
owns 75–100% of shares
Notified 07/05/2024
Mr Nicholas Perpiglia
has significant influence or control
Notified 08/07/2021
Mr. Nicholas Perpiglia
owns 75–100% of shares
Notified 15/05/2020
Ms Raluca Ioana Badea
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr. Alberto Carlesso
born 08/1966 · Italy owns 75–100% of shares Notified 07/05/2024 Controls 2 companies
Mr Nicholas Perpiglia
born 09/1993 · England has significant influence or control Control ended 07/05/2024 Controls 6 companies
Mr. Nicholas Perpiglia
born 09/1993 · England owns 75–100% of shares Control ended 01/10/2020 Controls 5 companies
Ms Raluca Ioana Badea
born 05/1979 · England has significant influence or control Control ended 15/05/2020 Controls 9 companies

Serving officers

director Appointed 08/07/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/05/2024 Person with significant control ceased Mr Nicholas Perpiglia
07/05/2024 Person with significant control added Mr. Alberto Carlesso
08/07/2021 Person with significant control added Mr Nicholas Perpiglia
08/07/2021 Director appointed PERPIGLIA, Nicholas
08/07/2021 Registered name changed I COOK U IT LTD ATS MEDIA LTD
15/03/2021 Director resigned BADEA, Raluca Ioana
01/10/2020 Person with significant control ceased Mr. Nicholas Perpiglia
01/10/2020 Director resigned PERPIGLIA, Nicholas, Mr.
01/10/2020 Director appointed BADEA, Raluca Ioana
15/05/2020 Person with significant control ceased Ms Raluca Ioana Badea
15/05/2020 Person with significant control added Mr. Nicholas Perpiglia
15/05/2020 Director resigned BADEA, Raluca Ioana
15/05/2020 Director appointed PERPIGLIA, Nicholas, Mr.
06/04/2016 Person with significant control added Ms Raluca Ioana Badea
21/05/2015 Director appointed BADEA, Raluca Ioana

Financial highlights

No figures could be read from the accounts filed on 05 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ATS MEDIA LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ATS MEDIA LTD?
According to the official registry, the company number of ATS MEDIA LTD is 09603910.
Where is ATS MEDIA LTD registered?
The registered office is 72 SPITFIRE ROAD, SOUTHAM, CV47 1AD, ENGLAND.
Who runs ATS MEDIA LTD?
PERPIGLIA, Nicholas is listed among the officers of ATS MEDIA LTD.
What is the SIC code of ATS MEDIA LTD?
The nature of business is recorded under SIC code 59112 — Video production activities, 70229 — Management consultancy activities other than financial management.
Who controls ATS MEDIA LTD?
Mr. Alberto Carlesso is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ATS MEDIA LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About ATS MEDIA LTD (09603910)

ATS MEDIA LTD is a private limited company incorporated on 21 May 2015 and registered in the United Kingdom under company number 09603910. Its registered office is at 72 SPITFIRE ROAD, SOUTHAM, CV47 1AD, ENGLAND. The recorded nature of business is video production activities (SIC 59112). The company is currently active , with statutory accounts last made up to 31 May 2025. 4 active officers are on record , and the person with significant control is Mr. Alberto Carlesso. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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