Atg Mexico Holdings Limited

Active06636047 Private limited company
Incorporated
2 July 2008 (18 years)
Previously known as
Auction Technology Group UK Holdings Ltd (until 24 September 2024)
Atg Media Limited (until 23 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Publishing of consumer and business journals and periodicals (58142)
Web portals (63120)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Harlequin Building
6th Floor
65 Southwark Street
London
SE1 0HR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
British
Born February 1970 (56)
Director · Appointed 15 May 2025
British
Born July 1978 (48)
Officer history (11 former)
5 May 2026
Resigned Savant, John-Paul as Director
5 May 2026
Appointed Painter, Duncan Anthony, Mr as Director
15 May 2025
Resigned Lewis, Richard Benedict as Director
15 May 2025
Appointed Highfield, Sarah Louise as Director
28 February 2025
Resigned Hargreaves, Thomas Eric as Secretary
28 February 2025
Resigned Hargreaves, Thomas Eric as Director
28 February 2025
Appointed Lewis, Richard Benedict as Director
21 October 2024
Resigned Lewis, Richard Benedict as Director
23 January 2018
Appointed Hargreaves, Thomas Eric as Secretary
23 January 2018
Appointed Hargreaves, Thomas Eric as Director
20 December 2017
Resigned Wright, Joanna Clare as Director
20 December 2017
Resigned Wright, Joanna Clare as Secretary
5 April 2016
Resigned Berti, Simon as Director
3 March 2016
Appointed Savant, John-Paul as Director
19 February 2016
Resigned Somers, Anne as Director
21 December 2014
Appointed Wright, Joanna Clare as Secretary
21 December 2014
Resigned Luppino, Pablo as Director
21 December 2014
Appointed Wright, Joanna Clare as Director
27 June 2014
Resigned Bridge, Mark Charles Prentice as Director
1 January 2010
Appointed Lewis, Richard Benedict as Director
2 July 2008
Appointed Bridge, Mark Charles Prentice as Director
2 July 2008
Appointed Luppino, Pablo as Director
2 July 2008
Appointed Somers, Anne as Director
2 July 2008
Appointed Berti, Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 6521301

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Other filing
12 July 2026Audit exemption subsidiary accounts30 September 2025
12 July 2026Other filing
12 July 2026Accounts filing
29 June 2026Confirmation statement with no updates28 June 2026
Show all recent filings

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