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ATG Media Holdings LTD

Adresa
6th Floor
Harlequin Building
65 Southwark Street
London
SE1 0HR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. leden 2017
Company Register Name ATG Media Holdings Limited
Company No. 06521301 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. září 2022
Sector (SIC)62012 Business and domestic software development
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
    Lewis, Richard Benedict 65 Southwark Street, London, United Kingdom Status: Active Notified: 01/01/2010 Date of Birth: 03/1967 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British
    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

    Companies Controlled by This Company (5)

    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 Auction Technology Group UK Holdings LTD 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 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