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Summary

Affiliates

Contact details

Officers19

Events1

Documents102

Additional data

Related companies4

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Last updated: Jun 01, 2024

ATG MEDIA HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Mar 2008 (16 years ago)

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Summary

NameATG MEDIA HOLDINGS LIMITED
Historical names
  • DERRINGFIELD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06521301
Incorporation Date03 Mar 2008 (16 years ago) / 1475 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ATG U******************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, THE HARLEQUIN BUILDING 6TH FLOOR, 65 SOUTHWARK STREET, SE1 0HR

Officers

individual

IndividualUnited Kingdom

Turner Bidco Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Sep 2022

corporate

IndividualUnited Kingdom

AUCTION BIDCO LIMITED

Person with significant control


Appointed on30 Sep 2022

individual

IndividualUnited Kingdom

Hargreaves, Thomas Eric

Director


Appointed on23 Jan 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Berti, Simon

Director


Appointed on03 Oct 2008

Resigned on05 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hargreaves, Thomas Eric

Secretary


Appointed on23 Jan 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Matrix Securities Limited

Corporate Secretary


Appointed on29 Aug 2008

Resigned on03 Oct 2008

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Events

Old value

03 Oct 2008

Name changeDERRINGFIELD LIMITED

Documents

DateNameTypeDocument
10 Nov 2022Notification of a person with significant controlPSC02View
10 Nov 2022Cessation of a person with significant controlPSC07View
05 Oct 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date11 Feb 2025
    due by 25 Feb 2025
  • Last statement dated11 Feb 2024
Returns
  • Next returns datedue by 31 Mar 2017
  • Last returns dated03 Mar 2016
Mortgages
  • Charges19
  • Outstanding4
  • Satisfied15

Frequently asked questions

Where is ATG MEDIA HOLDINGS LIMITED's headquarters?

ATG MEDIA HOLDINGS LIMITED's headquarters is located at LONDON, THE HARLEQUIN BUILDING 6TH FLOOR, 65 SOUTHWARK STREET, SE1 0HR

What is ATG MEDIA HOLDINGS LIMITED's industry?

ATG MEDIA HOLDINGS LIMITED is in the industry of Computer programming activities

What year was ATG MEDIA HOLDINGS LIMITED started?

ATG MEDIA HOLDINGS LIMITED was started in 2008

Sources: Companies House