Cross Check

ATG MEDIA HOLDINGS LIMITED

Company Number

06521301

Private limited company
Active
OverviewPeopleRelated
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HARGREAVES, Thomas Eric

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Harlequin Building 6th Floor 65 Southwark Street London SE1 0HR

HARGREAVES, Thomas Eric

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Harlequin Building 6th Floor 65 Southwark Street London SE1 0HR
Country of Residence
United Kingdom

SAVANT, John-Paul

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

Correspondence Address
The Harlequin Building 6th Floor 65 Southwark Street London SE1 0HR United Kingdom
Country of Residence
United Kingdom

LUPPINO, Pablo

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom

WRIGHT, Joanna Clare

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Harlequin Building 6th Floor 65 Southwark Street London SE1 0HR United Kingdom

MATRIX SECURITIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Vine Street London W1J 0AH

MH SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Staples Court 11 Staple Inn Buildings London WC1V 7QH

BERTI, Simon

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Harlequin Building 6th Floor 65 Southwark Street London SE1 0HR United Kingdom
Country of Residence
United Kingdom

BRIDGE, Mark Charles Prentice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom
Country of Residence
Uk

FAIRCHILD, Bob

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Goulds Staverton Totnes Devon TQ9 6AG United Kingdom
Country of Residence
Britain

GREGORY, Jonathan David Leigh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Searchwood Road Warlingham Surrey CR6 9BB United Kingdom
Country of Residence
England

LEWIS, Richard Benedict

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Harlequin Building 6th Floor 65 Southwark Street London SE1 0HR United Kingdom
Country of Residence
England

LUPPINO, Pablo

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom
Country of Residence
United Kingdom

SOMERS, Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Harlequin Building 6th Floor 65 Southwark Street London SE1 0HR United Kingdom
Country of Residence
United Kingdom

WALKER, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Vine Street London W1J OAH United Kingdom
Country of Residence
England

WRIGHT, Joanna Clare

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Harlequin Building 6th Floor 65 Southwark Street London SE1 0HR United Kingdom
Country of Residence
England

MH DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
12 Great James Street London WC1N 3DR

Auction Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Harlequin Building 6th Floor 65 Southwark Street London SE1 0HR United Kingdom

Turner Bidco Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
The Harlequin Building 6th Floor 65 Southwark Street London SE1 0HR United Kingdom