ATG MEDIA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ATG MEDIA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ATG MEDIA HOLDINGS LIMITED was incorporated 16 years ago on 03/03/2008 and has the registered number: 06521301. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

ATG MEDIA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE HARLEQUIN BUILDING 6TH FLOOR
LONDON
SE1 0HR

This Company Originates in : United Kingdom
Previous trading names include:
DERRINGFIELD LIMITED (until 03/10/2008)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD BENEDICT LEWIS Mar 1967 British Director 2010-01-01 CURRENT
JOHN-PAUL SAVANT Dec 1970 British,American Director 2016-03-03 CURRENT
THOMAS HARGREAVES Feb 1970 British Director 2018-01-23 CURRENT
THOMAS ERIC HARGREAVES Secretary 2018-01-23 CURRENT
PABLO LUPPINO Nov 1974 Australian Director 2008-10-03 UNTIL 2014-12-21 RESIGNED
MH DIRECTORS LIMITED Corporate Nominee Director 2008-03-03 UNTIL 2008-07-23 RESIGNED
PABLO LUPPINO Nov 1974 Australian Secretary 2008-10-03 UNTIL 2014-12-21 RESIGNED
JOANNA CLARE WRIGHT Secretary 2014-12-21 UNTIL 2017-12-20 RESIGNED
BOB FAIRCHILD Jun 1951 British Director 2008-07-23 UNTIL 2014-06-27 RESIGNED
JOANNA CLARE WRIGHT Sep 1970 British Director 2014-12-21 UNTIL 2017-12-20 RESIGNED
MR MICHAEL JAMES WALKER Mar 1953 British Director 2011-06-23 UNTIL 2014-06-27 RESIGNED
MRS ANNE SOMERS Oct 1958 British Director 2008-10-03 UNTIL 2016-02-19 RESIGNED
MATRIX-SECURITIES LIMITED Corporate Secretary 2008-08-29 UNTIL 2008-10-03 RESIGNED
MR JONATHAN DAVID LEIGH GREGORY Apr 1961 British Director 2008-07-23 UNTIL 2011-06-23 RESIGNED
SIMON BERTI Sep 1961 British Director 2008-10-03 UNTIL 2016-04-05 RESIGNED
MARK CHARLES PRENTICE BRIDGE Nov 1956 British Director 2008-10-03 UNTIL 2014-06-27 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2008-03-03 UNTIL 2008-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Auction Bidco Limited 2022-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Turner Bidco Limited 2016-04-06 - 2022-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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