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ATG MEDIA HOLDINGS LIMITED

Company number 06521301

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2024	TM01	Termination of appointment of Richard Benedict Lewis as a director on 21 October 2024	View PDF Termination of appointment of Richard Benedict Lewis as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 19 pages (19 pages)
25 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 166 pages (166 pages)
25 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 20 pages (20 pages)
27 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 179 pages (179 pages)
27 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
27 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2022	PSC07	Cessation of Turner Bidco Limited as a person with significant control on 30 September 2022	View PDF Cessation of Turner Bidco Limited as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	PSC02	Notification of Auction Bidco Limited as a person with significant control on 30 September 2022	View PDF Notification of Auction Bidco Limited as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 90,960.4	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 90,960.4 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 90,959.4	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 90,959.4 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	View PDF Audit exemption subsidiary accounts made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages)
29 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 146 pages (146 pages)
29 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/21 - link opens in a new window - 1 page (1 page)
29 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	MR01	Registration of charge 065213010019, created on 28 October 2021	View PDF Registration of charge 065213010019, created on 28 October 2021 - link opens in a new window - 19 pages (19 pages)
02 Nov 2021	MR01	Registration of charge 065213010017, created on 28 October 2021	View PDF Registration of charge 065213010017, created on 28 October 2021 - link opens in a new window - 9 pages (9 pages)
02 Nov 2021	MR01	Registration of charge 065213010018, created on 28 October 2021	View PDF Registration of charge 065213010018, created on 28 October 2021 - link opens in a new window - 25 pages (25 pages)
11 Oct 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	View PDF Audit exemption subsidiary accounts made up to 30 September 2020 - link opens in a new window - 21 pages (21 pages)
11 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/20 - link opens in a new window - 63 pages (63 pages)

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ATG MEDIA HOLDINGS LIMITED

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