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Home > England & Wales Companies > ATG MEXICO HOLDINGS LIMITED
Company Information for

ATG MEXICO HOLDINGS LIMITED

THE HARLEQUIN BUILDING, 6TH FLOOR, 65 SOUTHWARK STREET, LONDON, SE1 0HR,
Company Registration Number
06636047
Private Limited Company
Active

Company Overview

About Atg Mexico Holdings Ltd
ATG MEXICO HOLDINGS LIMITED was founded on 2008-07-02 and has its registered office in London. The organisation's status is listed as "Active". Atg Mexico Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ATG MEXICO HOLDINGS LIMITED
 
Legal Registered Office
THE HARLEQUIN BUILDING, 6TH FLOOR
65 SOUTHWARK STREET
LONDON
SE1 0HR
Other companies in SE1
 
Previous Names
AUCTION TECHNOLOGY GROUP UK HOLDINGS LTD24/09/2024
ATG MEDIA LIMITED23/12/2016
Filing Information
Company Number 06636047
Company ID Number 06636047
Date formed 2008-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 19:19:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATG MEXICO HOLDINGS LIMITED
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Company Officers of ATG MEXICO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ERIC HARGREAVES
 Company Secretary 2018-01-23
THOMAS ERIC HARGREAVES
 Director 2018-01-23
RICHARD BENEDICT LEWIS
 Director 2010-01-01
JOHN-PAUL SAVANT
 Director 2016-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA CLARE WRIGHT
 Company Secretary 2014-12-21 2017-12-20
JOANNA CLARE WRIGHT
 Director 2014-12-21 2017-12-20
SIMON BERTI
 Director 2008-07-02 2016-04-05
ANNE SOMERS
 Director 2008-07-02 2016-02-19
PABLO LUPPINO
 Director 2008-07-02 2014-12-21
MARK CHARLES PRENTICE BRIDGE
 Director 2008-07-02 2014-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ERIC HARGREAVES PEDDARS MANAGEMENT LIMITED Director 2018-01-23 CURRENT 2012-01-09 Active
THOMAS ERIC HARGREAVES TURNER TOPCO LIMITED Director 2018-01-23 CURRENT 2014-03-31 Active
THOMAS ERIC HARGREAVES TURNER BIDCO LIMITED Director 2018-01-23 CURRENT 2014-03-31 Active
THOMAS ERIC HARGREAVES AUCTION FLUENCY LTD Director 2018-01-23 CURRENT 2001-08-07 Active
THOMAS ERIC HARGREAVES ATG MEDIA HOLDINGS LIMITED Director 2018-01-23 CURRENT 2008-03-03 Active
THOMAS ERIC HARGREAVES ATG NOMINEES LIMITED Director 2018-01-23 CURRENT 2014-06-12 Active
THOMAS ERIC HARGREAVES METROPRESS LIMITED Director 2018-01-23 CURRENT 1971-05-06 Active
RICHARD BENEDICT LEWIS TURNER TOPCO LIMITED Director 2014-12-19 CURRENT 2014-03-31 Active
RICHARD BENEDICT LEWIS AUCTION FLUENCY LTD Director 2014-12-16 CURRENT 2001-08-07 Active
RICHARD BENEDICT LEWIS ATG MEDIA HOLDINGS LIMITED Director 2010-01-01 CURRENT 2008-03-03 Active
RICHARD BENEDICT LEWIS METROPRESS LIMITED Director 2010-01-01 CURRENT 1971-05-06 Active
JOHN-PAUL SAVANT PEDDARS MANAGEMENT LIMITED Director 2016-03-03 CURRENT 2012-01-09 Active
JOHN-PAUL SAVANT TURNER TOPCO LIMITED Director 2016-03-03 CURRENT 2014-03-31 Active
JOHN-PAUL SAVANT TURNER BIDCO LIMITED Director 2016-03-03 CURRENT 2014-03-31 Active
JOHN-PAUL SAVANT AUCTION FLUENCY LTD Director 2016-03-03 CURRENT 2001-08-07 Active
JOHN-PAUL SAVANT ATG MEDIA HOLDINGS LIMITED Director 2016-03-03 CURRENT 2008-03-03 Active
JOHN-PAUL SAVANT METROPRESS LIMITED Director 2016-03-03 CURRENT 1971-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21APPOINTMENT TERMINATED, DIRECTOR RICHARD BENEDICT LEWIS
2024-09-24Company name changed auction technology group uk holdings LTD\certificate issued on 24/09/24
2024-06-28CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2024-06-25Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-06-25Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-06-25Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-06-25Audit exemption subsidiary accounts made up to 2023-09-30
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-06-27Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-06-27Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-06-27Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-06-27Audit exemption subsidiary accounts made up to 2022-09-30
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-06-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-06-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/21
2021-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066360470006
2021-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 066360470007
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-10-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-10-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-10-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 066360470006
2020-03-16CH01Director's details changed for Mr John-Paul Savant on 2020-02-13
2020-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066360470004
2020-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066360470005
2019-07-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/18
2019-07-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2019-07-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/18
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/17
2018-06-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/17
2018-06-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/17
2018-02-07CH01Director's details changed for John-Paul Savant on 2018-02-06
2018-02-06AP03Appointment of Thomas Eric Hargreaves as company secretary on 2018-01-23
2018-02-01AP01DIRECTOR APPOINTED THOMAS ERIC HARGREAVES
2018-02-01TM02Termination of appointment of Joanna Clare Wright on 2017-12-20
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA CLARE WRIGHT
2017-07-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/09/16
2017-07-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/09/16
2017-07-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/09/16
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 4.32
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-29PSC02Notification of Atg Media Holdings Limited as a person with significant control on 2016-04-06
2016-12-23RES15CHANGE OF COMPANY NAME 23/12/16
2016-12-23CERTNMCOMPANY NAME CHANGED ATG MEDIA LIMITED CERTIFICATE ISSUED ON 23/12/16
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 4.32
2016-07-01AR0128/06/16 ANNUAL RETURN FULL LIST
2016-06-20AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-20AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BERTI
2016-03-16AP01DIRECTOR APPOINTED JOHN-PAUL SAVANT
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNE SOMERS
2016-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 066360470005
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 4.32
2015-09-01AR0102/07/15 ANNUAL RETURN FULL LIST
2015-01-23AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR PABLO LUPPINO
2015-01-19AP03SECRETARY APPOINTED JOANNA CLARE WRIGHT
2015-01-19AP01DIRECTOR APPOINTED JOANNA CLARE WRIGHT
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SOMERS / 12/11/2014
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SOMERS / 12/11/2014
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PABLO LUPPINO / 12/11/2014
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENEDICT LEWIS / 12/11/2014
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BERTI / 12/11/2014
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 4.32
2014-08-19AR0102/07/14 FULL LIST
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRIDGE
2014-08-04RES01ADOPT ARTICLES 27/06/2014
2014-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 066360470004
2014-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 066360470003
2014-06-25AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-19AUDAUDITOR'S RESIGNATION
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 115 SHAFTESBURY AVENUE LONDON WC2H 8AF UNITED KINGDOM
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SOMERS / 01/03/2014
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PABLO LUPPINO / 01/03/2014
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BERTI / 01/03/2014
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENEDICT LEWIS / 01/03/2014
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES PRENTICE BRIDGE / 01/03/2014
2013-07-02AR0102/07/13 FULL LIST
2013-06-12AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-07-02AR0102/07/12 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-07-05AR0102/07/11 FULL LIST
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PABLO LUPPINO / 01/12/2010
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BERTI / 01/12/2010
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SOMERS / 01/12/2010
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENEDICT LEWIS / 01/12/2010
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES PRENTICE BRIDGE / 01/12/2010
2011-02-08AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2010-08-24MISCQUOTING SECTION 519
2010-07-28AR0102/07/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PABLO LUPPINO / 30/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES PRENTICE BRIDGE / 30/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENEDICT LEWIS / 30/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BERTI / 30/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SOMERS / 30/06/2010
2010-02-15AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-02-12AP01DIRECTOR APPOINTED RICHARD BENEDICT LEWIS
2010-01-14AR0102/07/09 FULL LIST AMEND
2009-07-03363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-04-07122S-DIV
2009-04-0788(2)AD 03/10/08 GBP SI 32@0.01=0.32 GBP IC 4/4.32
2009-03-17225CURREXT FROM 31/07/2009 TO 30/09/2009
2008-10-27RES01ADOPT ARTICLES 03/10/2008
2008-10-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals



Licences & Regulatory approval
We could not find any licences issued to ATG MEXICO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATG MEXICO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-22 Outstanding ECI VENTURES NOMINEES LIMITED
2014-07-11 Outstanding HSBC BANK PLC AS SECURITY AGENT
2014-06-27 Outstanding ECI VENTURES NOMINEES LIMITED
DEBENTURE 2008-10-11 Satisfied HSBC BANK PLC
GUARANTEE & DEBENTURE 2008-10-10 Satisfied MATRIX PRIVATE EQUITY PARTNERS LLP AS TRUSTEE
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATG MEXICO HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ATG MEXICO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATG MEXICO HOLDINGS LIMITED
Trademarks
We have not found any records of ATG MEXICO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATG MEXICO HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as ATG MEXICO HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATG MEXICO HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATG MEXICO HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATG MEXICO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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