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Governance Register

Company

ATS Media LTD

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 1

  1. Raluca Ioana Badea 2020-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/05/2015

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Alberto Carlesso
    75-100% shares · notified 2024-05-07
  • Raluca Ioana Badea ceased 2020-05-15
    significant influence · notified 2016-04-06
  • Nicholas Perpiglia ceased 2020-10-01
    75-100% shares · notified 2020-05-15 - confirmed: also a director of this company
  • Nicholas Perpiglia ceased 2024-05-07
    significant influence · notified 2021-07-08 - confirmed: also a director of this company

Group

  1. ATS Media LTD is controlled by Alberto Carlesso
    Evidence
    active 75-100% shares · notified 2024-05-07 · source: Companies House PSC register

Ultimately controlled by Alberto Carlesso.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£171,541
Total assets
£78,653
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

6.2y median 6.2y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 1Professional services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09603910
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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