Atg Media Holdings Limited

General information

Name:

Atg Media Holdings Ltd

Office Address:

The Harlequin Building 6th Floor 65 Southwark Street SE1 0HR London

Number: 06521301

Incorporation date: 2008-03-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this firm was founded is 2008-03-03. Registered under 06521301, this company is listed as a Private Limited Company. You may find the main office of this firm during office hours at the following address: The Harlequin Building 6th Floor 65 Southwark Street, SE1 0HR London. Registered as Derringfield, this company used the name until 2008, the year it was changed to Atg Media Holdings Limited. This business's classified under the NACE and SIC code 62012 and has the NACE code: Business and domestic software development. The firm's most recent annual accounts were submitted for the period up to 2022-09-30 and the most current confirmation statement was released on 2023-02-11.

Currently, the directors listed by this particular business are: Thomas H. assigned this position in 2018 in January, John-Paul S. assigned this position on 2016-03-03 and Richard L. assigned this position fourteen years ago. In order to find professional help with legal documentation, this specific business has been utilizing the skills of Thomas H. as a secretary since the appointment on 2018-01-23.

  • Previous company's names
  • Atg Media Holdings Limited 2008-10-03
  • Derringfield Limited 2008-03-03

Financial data based on annual reports

Company staff

Thomas H.

Role: Director

Appointed: 23 January 2018

Latest update: 2 February 2024

Thomas H.

Role: Secretary

Appointed: 23 January 2018

Latest update: 2 February 2024

John-Paul S.

Role: Director

Appointed: 03 March 2016

Latest update: 2 February 2024

Richard L.

Role: Director

Appointed: 01 January 2010

Latest update: 2 February 2024

People with significant control

The companies that control this firm are as follows: Auction Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 6Th Floor, 65 Southwark Street, SE1 0HR and was registered as a PSC under the registration number 12401140.

Auction Bidco Limited
Address: The Harlequin Building 6th Floor, 65 Southwark Street, London, SE1 0HR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12401140
Notified on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Turner Bidco Limited
Address: The Harlequin Building 6th Floor, 65 Southwark Street, London, SE1 0HR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 8968359
Notified on 6 April 2016
Ceased on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to Friday 30th September 2022 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 63120 : Web portals
16
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