ATG MEXICO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06636047

Incorporation date

02/07/2008

Size

Audit Exemption Subsidiary

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2008)

03/07/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (4 pages)

29/05/2025

Termination of appointment of Richard Benedict Lewis as a director on 2025-05-15

View PDF (1 pages)

29/05/2025

Appointment of Ms Sarah Louise Highfield as a director on 2025-05-15

View PDF (2 pages)

31/03/2025

Director's details changed for Richard Benedict Lewis on 2025-03-31

View PDF (2 pages)

19/03/2025

Change of details for Atg Media Holdings Limited as a person with significant control on 2025-03-17

View PDF (2 pages)

14/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

14/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

14/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (188 pages)

14/03/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (13 pages)

03/03/2025

Termination of appointment of Thomas Eric Hargreaves as a director on 2025-02-28

View PDF (1 pages)

03/03/2025

Termination of appointment of Thomas Eric Hargreaves as a secretary on 2025-02-28

View PDF (1 pages)

18/02/2025

Satisfaction of charge 066360470007 in full

View PDF (1 pages)

21/10/2024

Termination of appointment of Richard Benedict Lewis as a director on 2024-10-21

View PDF (1 pages)

24/09/2024

Certificate of change of name

View PDF (3 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

25/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

25/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

25/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (166 pages)

25/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (12 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

27/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

27/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

27/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (179 pages)

27/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (14 pages)

01/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

29/06/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (14 pages)

29/06/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (146 pages)

29/06/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

29/06/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

11/10/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (15 pages)

11/10/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (63 pages)

11/10/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

11/10/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

30/06/2021

Satisfaction of charge 066360470006 in full

View PDF (1 pages)

29/06/2021

Registration of charge 066360470007, created on 2021-06-28

View PDF (47 pages)

28/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

08/10/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (13 pages)

08/10/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (45 pages)

08/10/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

08/10/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

29/06/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

18/03/2020

Registration of charge 066360470006, created on 2020-03-13

View PDF (32 pages)

16/03/2020

Director's details changed for Mr John-Paul Savant on 2020-02-13

View PDF (2 pages)

18/02/2020

Satisfaction of charge 066360470004 in full

View PDF (1 pages)

17/02/2020

Satisfaction of charge 066360470003 in full

View PDF (1 pages)

17/02/2020

Satisfaction of charge 066360470005 in full

View PDF (1 pages)

02/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (13 pages)

02/07/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (43 pages)

02/07/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

02/07/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

02/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (3 pages)

26/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

26/06/2018

Consolidated accounts of parent company for subsidiary company period ending 30/09/17

View PDF (41 pages)

26/06/2018

Audit exemption statement of guarantee by parent company for period ending 30/09/17

View PDF (3 pages)

26/06/2018

Notice of agreement to exemption from audit of accounts for period ending 30/09/17

View PDF (1 pages)

07/02/2018

Director's details changed for John-Paul Savant on 2018-02-06

View PDF (2 pages)

06/02/2018

Appointment of Thomas Eric Hargreaves as a secretary on 2018-01-23

View PDF (2 pages)

01/02/2018

Appointment of Thomas Eric Hargreaves as a director on 2018-01-23

View PDF (2 pages)

01/02/2018

Termination of appointment of Joanna Clare Wright as a secretary on 2017-12-20

View PDF (1 pages)

01/02/2018

Termination of appointment of Joanna Clare Wright as a director on 2017-12-20

View PDF (1 pages)

03/07/2017

Total exemption full accounts made up to 2016-09-30

View PDF (13 pages)

03/07/2017

Consolidated accounts of parent company for subsidiary company period ending 30/09/16

View PDF (40 pages)

03/07/2017

Notice of agreement to exemption from audit of accounts for period ending 30/09/16

View PDF (1 pages)

03/07/2017

Audit exemption statement of guarantee by parent company for period ending 30/09/16

View PDF (3 pages)

29/06/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

29/06/2017

Notification of Atg Media Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/12/2016

Resolutions

View PDF (3 pages)

01/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (7 pages)

20/06/2016

Full accounts made up to 2015-09-30

View PDF (13 pages)

13/04/2016

Termination of appointment of Simon Berti as a director on 2016-04-05

View PDF (1 pages)

16/03/2016

Appointment of John-Paul Savant as a director on 2016-03-03

View PDF (2 pages)

04/03/2016

Termination of appointment of Anne Somers as a director on 2016-02-19

View PDF (1 pages)

22/01/2016

Registration of charge 066360470005, created on 2016-01-22

View PDF (91 pages)

01/09/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (5 pages)

23/01/2015

Full accounts made up to 2014-09-30

View PDF (13 pages)

19/01/2015

Termination of appointment of Pablo Luppino as a director on 2014-12-21

View PDF (1 pages)

19/01/2015

Appointment of Joanna Clare Wright as a secretary on 2014-12-21

View PDF (2 pages)

19/01/2015

Appointment of Joanna Clare Wright as a director on 2014-12-21

View PDF (2 pages)

12/01/2015

Director's details changed for Pablo Luppino on 2014-11-12

View PDF (2 pages)

12/01/2015

Director's details changed for Mrs Anne Somers on 2014-11-12

View PDF (2 pages)

12/01/2015

Director's details changed for Mrs Anne Somers on 2014-11-12

View PDF (2 pages)

12/01/2015

Director's details changed for Richard Benedict Lewis on 2014-11-12

View PDF (2 pages)

12/01/2015

Director's details changed for Simon Berti on 2014-11-12

View PDF (2 pages)

19/08/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (6 pages)

04/08/2014

Termination of appointment of Mark Charles Prentice Bridge as a director on 2014-06-27

View PDF (2 pages)

04/08/2014

Resolutions

View PDF (28 pages)

15/07/2014

Registration of charge 066360470004

View PDF (84 pages)

09/07/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

09/07/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

07/07/2014

Registration of charge 066360470003

View PDF (74 pages)

25/06/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

19/06/2014

Auditor's resignation

View PDF (1 pages)

03/04/2014

Registered office address changed from 115 Shaftesbury Avenue London WC2H 8AF United Kingdom on 2014-04-03

View PDF (1 pages)

21/03/2014

Director's details changed for Mrs Anne Somers on 2014-03-01

View PDF (2 pages)

21/03/2014

Director's details changed for Pablo Luppino on 2014-03-01

View PDF (2 pages)

21/03/2014

Director's details changed for Simon Berti on 2014-03-01

View PDF (2 pages)

21/03/2014

Director's details changed for Richard Benedict Lewis on 2014-03-01

View PDF (2 pages)

21/03/2014

Director's details changed for Mark Charles Prentice Bridge on 2014-03-01

View PDF (2 pages)

02/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (7 pages)

12/06/2013

Full accounts made up to 2012-09-30

View PDF (12 pages)

02/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (7 pages)

03/04/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

05/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (7 pages)

11/03/2011

Director's details changed for Pablo Luppino on 2010-12-01

View PDF (2 pages)

11/03/2011

Director's details changed for Simon Berti on 2010-12-01

View PDF (2 pages)

11/03/2011

Director's details changed for Richard Benedict Lewis on 2010-12-01

View PDF (2 pages)

11/03/2011

Director's details changed for Mark Charles Prentice Bridge on 2010-12-01

View PDF (2 pages)

11/03/2011

Director's details changed for Mrs Anne Somers on 2010-12-01

View PDF (2 pages)

08/02/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

02/11/2010

Registered office address changed from 82 St John Street London EC1M 4JN on 2010-11-02

View PDF (1 pages)

24/08/2010

Miscellaneous

View PDF (1 pages)

28/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (7 pages)

07/07/2010

Director's details changed for Pablo Luppino on 2010-06-30

View PDF (2 pages)

07/07/2010

Director's details changed for Richard Benedict Lewis on 2010-06-30

View PDF (2 pages)

07/07/2010

Director's details changed for Simon Berti on 2010-06-30

View PDF (2 pages)

07/07/2010

Director's details changed for Mark Charles Prentice Bridge on 2010-06-30

View PDF (2 pages)

07/07/2010

Director's details changed for Mrs Anne Somers on 2010-06-30

View PDF (2 pages)

15/02/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

12/02/2010

Appointment of Richard Benedict Lewis as a director

View PDF (3 pages)

14/01/2010

Annual return made up to 2009-07-02 with full list of shareholders

View PDF (6 pages)

03/07/2009

Return made up to 02/07/09; full list of members

View PDF (4 pages)

07/04/2009

S-div

View PDF (1 pages)

07/04/2009

Ad 03/10/08\gbp si [email protected]=0.32\gbp ic 4/4.32\

View PDF (2 pages)

17/03/2009

Accounting reference date extended from 31/07/2009 to 30/09/2009

View PDF (1 pages)

27/10/2008

Resolutions

View PDF (12 pages)

11/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

10/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

02/07/2008

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ATG MEXICO HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

28/06/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Highfield, Sarah Louise	Director	15/05/2025 - Present	33
Somers, Anne	Director	02/07/2008 - 19/02/2016	11
Berti, Simon	Director	02/07/2008 - 05/04/2016	3
Luppino, Pablo	Director	02/07/2008 - 21/12/2014	6
Bridge, Mark Charles Prentice	Director	02/07/2008 - 27/06/2014	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ATG MEXICO HOLDINGS LIMITED

ATG MEXICO HOLDINGS LIMITED is an(a) Active company incorporated on 02/07/2008 with the registered office located at The Harlequin Building, 6th Floor, 65 Southwark Street, London SE1 0HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATG MEXICO HOLDINGS LIMITED?

ATG MEXICO HOLDINGS LIMITED is currently Active. It was registered on 02/07/2008 .

Where is ATG MEXICO HOLDINGS LIMITED located?

ATG MEXICO HOLDINGS LIMITED is registered at The Harlequin Building, 6th Floor, 65 Southwark Street, London SE1 0HR.

What does ATG MEXICO HOLDINGS LIMITED do?

ATG MEXICO HOLDINGS LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for ATG MEXICO HOLDINGS LIMITED?

The latest filing was on 03/07/2025: Confirmation statement made on 2025-06-28 with updates.