PEDDARS MANAGEMENT LIMITED
Non-Trading
General Information
NAME
PEDDARS MANAGEMENT LIMITED
COMPANY NUMBER
07901998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
09/01/2012
(12 years and 10 months old)
WEBSITE
http://auctiontechnologygroup.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0HR
Telephone: 02037255500
TPS: Yes
The Harlequin Building
6th Floor
London
SE1 0HR
SE1 0HR
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 |
|---|---|---|
| ATG MEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PEDDARS MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEDDARS MANAGEMENT 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 PEDDARS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEDDARS MANAGEMENT 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 8 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
23/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/01/2018 - Present (6 years and 10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
09/01/2012 - Present (12 years and 10 months) Born in Apr 1961 |
Resigned | Director |
Current: 1 Past: 47 |
View Report |
|
18/01/2012 - Present (12 years and 10 months) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 35 |
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 |
|---|---|
| 28/06/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Company Secretary Thomas Eric Hargreaves (924288060) Appointed |
| 05/02/2018 | Joanna Clare Wright (919422211) has left the board |
| 05/02/2018 | Joanna Clare Wright (919422130) has left the board |
| 05/02/2018 | New Board Member Thomas Eric Hargreaves (919474322) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 24/06/2016 | New Accounts 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 |
| 22/01/2016 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 10/02/2015 | Simon Berti (919455953) has left the board |
| 10/02/2015 | New Board Member Simon Berti (913158600) Appointed |
| 05/02/2015 | New Annual Return filed |
| 03/02/2015 | New Board Member Simon Berti (919455953) Appointed |
| 03/02/2015 | New Accounts filed |
| 22/01/2015 | New Company Secretary Joanna Clare Wright (919422211) Appointed |
| 22/01/2015 | New Board Member Joanna Clare Wright (919422130) Appointed |
| 22/01/2015 | Pablo Luppino (913158601) has left the board |
| 17/11/2014 | Change in Reg. Office |
| 10/11/2014 | Anne Somers (917815079) has left the board |
| 10/11/2014 | New Board Member Anne Somers (904472448) Appointed |
| 17/06/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 16/05/2013 | Jonathan David Leigh Gregory (904470885) has left the board |
| 14/05/2013 | New Board Member Pablo Luppino (913158601) Appointed |
| 14/05/2013 | Change in Reg. Office |
| 25/04/2013 | Change in Reg. Office |
| 01/03/2013 | New Board Member Robert William Fairchild (901661376) Appointed |
| 01/03/2013 | Robert Fairchild (913214817) has left the board |
| 26/02/2013 | New Annual Return filed |
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