ATG MEDIA HOLDINGS LIMITED
THE HARLEQUIN BUILDING 6TH FLOOR, 65 SOUTHWARK STREET, LONDON  SE1 0HR- Active
- Private Limited Company
- Company No. 06521301
- Last Updated: 01 Mar 2024
Company Profile
ATG MEDIA HOLDINGS LIMITED was incorporated on Monday, March 3, 2008 as a Private Limited Company with registered address in LONDON. ATG MEDIA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 16 years 6 months and 21 days.
Name | ATG MEDIA HOLDINGS LIMITED |
---|---|
Company number | 06521301 |
Company type | Private Limited Company |
Incorporation date | 03 Mar 2008 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
THE HARLEQUIN BUILDING 6TH FLOOR 65 SOUTHWARK STREET LONDON SE1 0HR |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Auction Bidco Limited 6th Floor, 65 Southwark Street, SE1 0HR |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Turner Bidco Limited 6th Floor, 65 Southwark Street, SE1 0HR |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
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End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-86 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 31 March 2017 |
Last confirmation statement dated | 03 March 2016 |
Mortgages
Total of Mortgages | 19 |
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Mortgages Outstanding | 4 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 15 |
Previous Names
Name | Change Date |
---|---|
ATG MEDIA HOLDINGS LIMITED | 03 Mar 2008 |
DERRINGFIELD LIMITED | 03 Oct 2008 |