ATG MEDIA HOLDINGS LIMITED

Company number 06521301

Date	Type	Description	View / Download
06 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	(4 pages)
07 Feb 2018	CH01	Director's details changed for John-Paul Savant on 6 February 2018	(2 pages)
06 Feb 2018	AP03	Appointment of Thomas Eric Hargreaves as a secretary on 23 January 2018	(2 pages)
01 Feb 2018	AP01	Appointment of Thomas Eric Hargreaves as a director on 23 January 2018	(2 pages)
01 Feb 2018	TM02	Termination of appointment of Joanna Clare Wright as a secretary on 20 December 2017	(1 page)
01 Feb 2018	TM01	Termination of appointment of Joanna Clare Wright as a director on 20 December 2017	(1 page)
05 Jul 2017	AA	Full accounts made up to 30 September 2016	(20 pages)
07 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
21 Jun 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
19 Apr 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 90,958.3	(6 pages)
13 Apr 2016	TM01	Termination of appointment of Simon Berti as a director on 5 April 2016	(1 page)
16 Mar 2016	AP01	Appointment of John-Paul Savant as a director on 3 March 2016	(2 pages)
04 Mar 2016	TM01	Termination of appointment of Anne Somers as a director on 19 February 2016	(1 page)
22 Jan 2016	MR01	Registration of charge 065213010010, created on 22 January 2016	(91 pages)
19 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 90,958.3	(9 pages)
23 Jan 2015	AA	Full accounts made up to 30 September 2014	(19 pages)
19 Jan 2015	TM02	Termination of appointment of Pablo Luppino as a secretary on 21 December 2014	(1 page)
19 Jan 2015	TM01	Termination of appointment of Pablo Luppino as a director on 21 December 2014	(1 page)
19 Jan 2015	AP03	Appointment of Joanna Clare Wright as a secretary on 21 December 2014	(2 pages)
19 Jan 2015	AP01	Appointment of Joanna Clare Wright as a director on 21 December 2014	(2 pages)
12 Jan 2015	CH01	Director's details changed for Simon Berti on 12 November 2014	(2 pages)
12 Jan 2015	CH01	Director's details changed for Mrs Anne Somers on 12 November 2014	(2 pages)
12 Jan 2015	CH01	Director's details changed for Richard Benedict Lewis on 12 November 2014	(2 pages)
29 Aug 2014	SH02	Consolidation and sub-division of shares on 27 June 2014	(6 pages)
08 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transaction documents 27/06/2014	(4 pages)