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 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
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)
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 |