ATS MEDIA GROUP LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

4 employees website.com
Professional services Activities of other holding companies n.e.c.
A

ATS MEDIA GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 31 Mar 2022 Active United Kingdom 4 employees website.com
Professional services Activities of other holding companies n.e.c.
Accounts Submitted 29 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 1 Apr 2026 Next due 13 Apr 2027 10 months remaining
Net assets £4M £355K 2024 year on year
Total assets £10M £1M 2024 year on year
Total Liabilities £6M £804K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ATS MEDIA GROUP LIMITED (14015369), an active professional services company based in United Kingdom. Incorporated 31 Mar 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

Balance Sheet & P&L (2023–2024)

Cash in Bank

£1.69k

Decreased by £568.46k (-100%)

Net Assets

£4.47M

Increased by £354.84k (+9%)

Total Liabilities

£5.79M

Increased by £803.58k (+16%)

Turnover

N/A

Employees

4

Decreased by 31 (-89%)

Debt Ratio

56%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,937,967 Shares £1.94m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Sept 20221,837,968£1.84m£1
6 Sept 202299,999£100k£1

Officers

Officers

3 active
Status
Clark, Spencer Boyd BruceDirectorBritishEngland486 Sept 2022Active
Evans, Craig CalvinDirectorBritishEngland436 Sept 2022Active
Howie, Michael JohnDirectorBritishEngland696 Sept 2022Active

Shareholders

Shareholders (3)

Spencer Boyd Clark
61.7%
Craig Calvin Evans
19.4%

Persons with Significant Control

Persons with Significant Control (6)

6 Active

David Bowden

British

Active
Notified 31 Mar 2022
Residence United Kingdom
DOB June 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Craig Calvin Evans

British

Active
Notified 6 Sept 2022
Residence England
DOB July 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Spencer Boyd Clark

British

Active
Notified 6 Sept 2022
Residence England
DOB August 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr David Bowden

British

Active
Notified 31 Mar 2022
Residence United Kingdom
DOB June 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Craig Calvin Evans

British

Active
Notified 6 Sept 2022
Residence England
DOB July 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Spencer Boyd Bruce Clark

British

Active
Notified 6 Sept 2022
Residence England
DOB August 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ATS MEDIA GROUP LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026OfficersChange to director Mr Spencer Boyd Bruce Clark on 1 Apr 2026
1 Apr 2026Confirmation StatementConfirmation statement made on 30 Mar 2026 with no updates
1 Apr 2026Persons With Significant ControlChange to Mr Spencer Boyd Clark as a person with significant control on 1 Apr 2026
29 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
2 Apr 2025Confirmation StatementConfirmation statement made on 30 Mar 2025 with no updates
3 Apr 2026 Officers

Change to director Mr Spencer Boyd Bruce Clark on 1 Apr 2026

1 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Mar 2026 with no updates

1 Apr 2026 Persons With Significant Control

Change to Mr Spencer Boyd Clark as a person with significant control on 1 Apr 2026

29 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

2 Apr 2025 Confirmation Statement

Confirmation statement made on 30 Mar 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr Spencer Boyd Bruce Clark on 1 Apr 2026

1 months ago on 3 Apr 2026

Confirmation statement made on 30 Mar 2026 with no updates

1 months ago on 1 Apr 2026

Change to Mr Spencer Boyd Clark as a person with significant control on 1 Apr 2026

1 months ago on 1 Apr 2026

Annual accounts made up to 30 Nov 2024

9 months ago on 29 Aug 2025

Confirmation statement made on 30 Mar 2025 with no updates

1 years ago on 2 Apr 2025