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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)
18 May 2010 SH01 Statement of capital following an allotment of shares on 4 January 2010
  • GBP 85,708.300
18 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 May 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
15 Feb 2010 AA Group of companies' accounts made up to 30 September 2009
12 Feb 2010 AP01 Appointment of Richard Benedict Lewis as a director
15 Jul 2009 AA Accounts for a small company made up to 30 September 2008
19 Jun 2009 MISC ML28 removing form 88(2) which is a duplicate copy of 1 may 2009.
05 Jun 2009 88(2) Capitals not rolled up
20 May 2009 MISC Memorandum of capital 20/05/09
20 May 2009 SH20 Statement by directors
20 May 2009 CAP-SS Solvency statement dated 02/10/08
20 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Sub div shares 02/10/2008
13 Apr 2009 363a Return made up to 03/03/09; full list of members
07 Apr 2009 88(2) Ad 03/10/08\gbp si 5000@1=5000\gbp ic 70996.548/75996.548\
07 Apr 2009 88(3) Particulars of contract relating to shares
07 Apr 2009 88(2) Ad 03/10/08\gbp si 278748@0.001=278.748\gbp ic 70717.8/70996.548\
02 Apr 2009 123 Nc inc already adjusted 03/10/08
17 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 30/09/2008
21 Nov 2008 88(2) Ad 03/10/08\gbp si 687500@0.1=68750\gbp ic 1967.8/70717.8\
28 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Enter facility agreement loan guarantee indemnity composite guarantee debenture deed of subordination assign key man policy 03/10/2008
28 Oct 2008 287 Registered office changed on 28/10/2008 from one vine street london W1J 0AH
28 Oct 2008 288b Appointment terminated secretary matrix securities LIMITED
28 Oct 2008 288a Director and secretary appointed pablo luppino
28 Oct 2008 288a Director appointed simon john berti
28 Oct 2008 288a Director appointed mark charles prentice bridge