ATG MEDIA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Atg Media Holdings Limited. The company was founded 16 years ago and was given the registration number 06521301. The firm's registered office is in LONDON. You can find them at The Harlequin Building 6th Floor, 65 Southwark Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	ATG MEDIA HOLDINGS LIMITED
Company Number	:	06521301
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 March 2008
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 63120 - Web portals

Office Address & Contact

Registered Address	:	The Harlequin Building 6th Floor, 65 Southwark Street, London, SE1 0HR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Harlequin Building, 6th Floor, 65 Southwark Street, London, SE1 0HR	Secretary	23 January 2018	Active
The Harlequin Building, 6th Floor, 65 Southwark Street, London, SE1 0HR	Director	23 January 2018	Active
The Harlequin Building, 6th Floor, 65 Southwark Street, London, United Kingdom, SE1 0HR	Director	01 January 2010	Active
The Harlequin Building, 6th Floor, 65 Southwark Street, London, United Kingdom, SE1 0HR	Director	03 March 2016	Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB	Secretary	03 October 2008	Active
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH	Secretary	03 March 2008	Active
The Harlequin Building, 6th Floor, 65 Southwark Street, London, United Kingdom, SE1 0HR	Secretary	21 December 2014	Active
One, Vine Street, London, W1J 0AH	Corporate Secretary	29 August 2008	Active
The Harlequin Building, 6th Floor, 65 Southwark Street, London, United Kingdom, SE1 0HR	Director	03 October 2008	Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	03 October 2008	Active
Goulds, Staverton, Totnes, United Kingdom, TQ9 6AG	Director	23 July 2008	Active
11, Searchwood Road, Warlingham, United Kingdom, CR6 9BB	Director	23 July 2008	Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	03 October 2008	Active
12 Great James Street, London, WC1N 3DR	Nominee Director	03 March 2008	Active
The Harlequin Building, 6th Floor, 65 Southwark Street, London, United Kingdom, SE1 0HR	Director	03 October 2008	Active
One Vine Street, London, United Kingdom, W1J OAH	Director	23 June 2011	Active
The Harlequin Building, 6th Floor, 65 Southwark Street, London, United Kingdom, SE1 0HR	Director	21 December 2014	Active

People with Significant Control

Auction Bidco Limited
Notified on	:	30 September 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Harlequin Building, 6th Floor, London, United Kingdom, SE1 0HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Turner Bidco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Harlequin Building, 6th Floor, London, United Kingdom, SE1 0HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ATG MEDIA HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement