ATG MEDIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ATG MEDIA HOLDINGS LIMITED
COMPANY NUMBER
06521301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
03/03/2008
(16 years and 9 months old)
WEBSITE
http://auctiontechnologygroup.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/03/2008
03/10/2008
DERRINGFIELD LIMITED
LONDON
SE1 0HR
Telephone: 02037255500
TPS: Yes
The Harlequin Building
6th Floor
London
SE1 0HR
SE1 0HR
Telephone: 37255500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TURNER BIDCO LIMITED | Non-Trading | View Report |
| ATG MEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUCTION TECHNOLOGY GROUP UK HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Richard Benedict Lewis (914893770) has left the board |
| 30/06/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ATG MEDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATG MEDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATG MEDIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2016 - Present (8 years and 9 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
23/01/2018 - Present (6 years and 11 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
23/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/03/2008 - Present (16 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
|
03/03/2008 - 29/08/2008 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUCTION TOPCO LIMITED | Non-Trading | View Report |
| AUCTION MIDCO LIMITED | Non-Trading | View Report |
| AUCTION HOLDCO LIMITED | Active - Accounts Filed | View Report |
| AUCTION BIDCO LIMITED | Active - Accounts Filed | View Report |
| TURNER TOPCO LIMITED | Non-Trading | View Report |
| ATG NOMINEES LIMITED | Non-Trading | View Report |
| TURNER BIDCO LIMITED | Non-Trading | View Report |
| ATG MEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUCTION TECHNOLOGY GROUP UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| METROPRESS LIMITED | Active - Accounts Filed | View Report |
| AUCTION FLUENCY LTD | Non-Trading | View Report |
| PEDDARS MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Richard Benedict Lewis (914893770) has left the board |
| 30/06/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Company Secretary Thomas Eric Hargreaves (924288035) Appointed |
| 05/02/2018 | New Board Member Thomas Eric Hargreaves (919474322) Appointed |
| 05/02/2018 | Joanna Clare Wright (919422182) has left the board |
| 05/02/2018 | Joanna Clare Wright (919422130) has left the board |
| 08/08/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 15/04/2016 | Simon Berti (913158600) has left the board |
| 18/03/2016 | New Board Member John-Paul Savant (920616629) Appointed |
| 08/03/2016 | Anne Somers (904472448) has left the board |
| 24/03/2015 | New Annual Return filed |
| 23/03/2015 | New Accounts filed |
| 22/01/2015 | New Company Secretary Joanna Clare Wright (919422182) Appointed |
| 22/01/2015 | Pablo Luppino (913158601) has left the board |
| 22/01/2015 | New Board Member Joanna Clare Wright (919422130) Appointed |
| 06/08/2014 | Michael James Walker (904075435) has left the board |
| 06/08/2014 | Mark Charles Prentice Bridge (904472447) has left the board |
| 06/08/2014 | Bob Fairchild (913214817) has left the board |
| 01/07/2014 | New Accounts filed |
| 07/04/2014 | Change in Reg. Office |
| 26/03/2014 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
| 02/10/2012 | Change in Reg. Office |
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