ATG MEDIA HOLDINGS LIMITED
LONDON DERRINGFIELD LIMITED

Hellopages » Greater London » Southwark » SE1 0HR

Company number 06521301
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address THE HARLEQUIN BUILDING 6TH FLOOR, 65 SOUTHWARK STREET, LONDON, SE1 0HR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 90,958.3 . The most likely internet sites of ATG MEDIA HOLDINGS LIMITED are www.atgmediaholdings.co.uk, and www.atg-media-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Atg Media Holdings Limited is a Private Limited Company. The company registration number is 06521301. Atg Media Holdings Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Atg Media Holdings Limited is The Harlequin Building 6th Floor 65 Southwark Street London Se1 0hr. . WRIGHT, Joanna Clare is a Secretary of the company. LEWIS, Richard Benedict is a Director of the company. SAVANT, John-Paul is a Director of the company. WRIGHT, Joanna Clare is a Director of the company. Secretary LUPPINO, Pablo has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Secretary MATRIX SECURITIES LIMITED has been resigned. Director BERTI, Simon has been resigned. Director BRIDGE, Mark Charles Prentice has been resigned. Director FAIRCHILD, Bob has been resigned. Director GREGORY, Jonathan David Leigh has been resigned. Director LUPPINO, Pablo has been resigned. Nominee Director MH DIRECTORS LIMITED has been resigned. Director SOMERS, Anne has been resigned. Director WALKER, Michael James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WRIGHT, Joanna Clare
Appointed Date: 21 December 2014
Director
LEWIS, Richard Benedict
Appointed Date: 01 January 2010
58 years old
Director
SAVANT, John-Paul
Appointed Date: 03 March 2016
54 years old
Director
WRIGHT, Joanna Clare
Appointed Date: 21 December 2014
55 years old

Resigned Directors

Secretary
LUPPINO, Pablo
Resigned: 21 December 2014
Appointed Date: 03 October 2008
Secretary
MH SECRETARIES LIMITED
Resigned: 29 August 2008
Appointed Date: 03 March 2008
Secretary
MATRIX SECURITIES LIMITED
Resigned: 03 October 2008
Appointed Date: 29 August 2008
Director
BERTI, Simon
Resigned: 05 April 2016
Appointed Date: 03 October 2008
64 years old
Director
BRIDGE, Mark Charles Prentice
Resigned: 27 June 2014
Appointed Date: 03 October 2008
69 years old
Director
FAIRCHILD, Bob
Resigned: 27 June 2014
Appointed Date: 23 July 2008
74 years old
Director
GREGORY, Jonathan David Leigh
Resigned: 23 June 2011
Appointed Date: 23 July 2008
64 years old
Director
LUPPINO, Pablo
Resigned: 21 December 2014
Appointed Date: 03 October 2008
51 years old
Nominee Director
MH DIRECTORS LIMITED
Resigned: 23 July 2008
Appointed Date: 03 March 2008
Director
SOMERS, Anne
Resigned: 19 February 2016
Appointed Date: 03 October 2008
67 years old
Director
WALKER, Michael James
Resigned: 27 June 2014
Appointed Date: 23 June 2011
72 years old

Persons With Significant Control

Turner Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATG MEDIA HOLDINGS LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Jun 2016
Full accounts made up to 30 September 2015
19 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 90,958.3
13 Apr 2016
Termination of appointment of Simon Berti as a director on 5 April 2016
16 Mar 2016
Appointment of John-Paul Savant as a director on 3 March 2016
...
... and 109 more events
25 Jul 2008
Nc inc already adjusted 23/06/08
25 Jul 2008
Ad 23/07/08\gbp si [email protected]=1966.8\gbp ic 1/1967.8\
25 Jul 2008
Resolutions
  • RES13 ‐ Shares of £1 each sub div into 10 shares of £0.10 each 23/07/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2008
Particulars of a mortgage or charge / charge no: 1
03 Mar 2008
Incorporation

ATG MEDIA HOLDINGS LIMITED Charges

22 January 2016
Charge code 0652 1301 0010
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Eci Ventures Nominees Limited
Description: By way of a first fixed legal mortgage over property…
11 July 2014
Charge code 0652 1301 0009
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Contains fixed charge…
27 June 2014
Charge code 0652 1301 0008
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: Eci Ventures Nominees Limited
Description: Contains fixed charge…
3 October 2008
Mortgage of a life policy
Delivered: 11 October 2008
Status: Satisfied on 9 July 2014
Persons entitled: Hsbc Bank PLC
Description: (Policy no 33106596) with full guarantee assigns and…
3 October 2008
Mortgage of a life policy
Delivered: 11 October 2008
Status: Satisfied on 9 July 2014
Persons entitled: Hsbc Bank PLC
Description: (Policy no 33107346) with full guarantee assigns and…
3 October 2008
Mortgage of a life policy
Delivered: 11 October 2008
Status: Satisfied on 9 July 2014
Persons entitled: Hsbc Bank PLC
Description: Policy no. 33107247 with full title guarantee assigns and…
3 October 2008
Mortgage of a life policy
Delivered: 11 October 2008
Status: Satisfied on 9 July 2014
Persons entitled: Hsbc Bank PLC
Description: (Policy no 33107285) with full guarantee assigns and…
3 October 2008
Debenture
Delivered: 11 October 2008
Status: Satisfied on 9 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2008
Instrument constituting £2,895,000 secured loan stock 2013
Delivered: 10 October 2008
Status: Satisfied on 9 July 2014
Persons entitled: Matrix Private Equity Partners LLP as Trustee
Description: In respect of the a stock fixed and floating charge over…
23 July 2008
Instrument constituting £1,800,000 secured loan stock 2013
Delivered: 25 July 2008
Status: Satisfied on 25 October 2008
Persons entitled: Matrix Private Equity Partners LLP as Trustee for Itself and the Stockholders
Description: Fixed and floating charge over the undertaking and all…

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