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All Information about:

                        
Name

ATG Media Holdings LTD

Address
6th Floor
Harlequin Building
65 Southwark Street
London
SE1 0HR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 January 2017
Company Register Name ATG Media Holdings Limited
Company No. 06521301 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)62012 - Computer programming activities
63120 - Web portals
Company Register Statusactive
Previous Names
  • ATG Media Holdings LTD | Auction Technology Group
  • ATG Media Holdings LTD Auction Technology Group
  • Derringfield Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Auction Bidco Limited Status: Active Notified: 30/09/2022 Companies House Number: 12401140 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Turner Bidco Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2022 Companies House Number: 08968359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Hargreaves, Thomas Eric 65 Southwark Street, London Status: Active Notified: 23/01/2018 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hargreaves, Thomas Eric 65 Southwark Street, London Status: Active Notified: 23/01/2018 Role: Secretary
    Savant, John-Paul 65 Southwark Street, London, United Kingdom Status: Active Notified: 03/03/2016 Date of Birth: 12/1970 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American
    Lewis, Richard Benedict 65 Southwark Street, London, United Kingdom Status: Ceased Notified: 01/01/2010 Ceased: 21/10/2024 Date of Birth: 03/1967 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB ATG Mexico Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06636047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB ATG US Holdings Limited Status: Active Notified: 24/07/2023 Companies House Number: 15024003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Metropress Limited Status: Active Notified: 30/09/2022 Companies House Number: 01010311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peddars Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07901998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Proxibid UK Limited | Proxibid Status: Ceased Notified: 22/04/2020 Ceased: 28/09/2023 Companies House Number: 09023785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors