Atg Danmon Limited in Works Road LETCHWORTH GARDEN CITY - SG6 1FB

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Atg Danmon Limited LETCHWORTH GARDEN CITY

Founded in 1993, Atg Danmon, classified under reg no. 02869586 is an active company. Currently registered at Unit 5 Oakfield Business Corner SG6 1FB, Letchworth Garden City the company has been in the business for thirty one years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Sat, 30th Aug 2014 Atg Danmon Limited is no longer carrying the name Atg Broadcast.

At present there are 3 directors in the the firm, namely Christoffer K., Ole C. and Henning B.. In addition one secretary - Ole C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Atg Danmon Limited Address / Contact

Office Address	Unit 5 Oakfield Business Corner
Office Address2	Works Road
Town	Letchworth Garden City
Post code	SG6 1FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02869586
Date of Incorporation	Fri, 5th Nov 1993
Industry	Television programming and broadcasting activities
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Christoffer K.

Position: Director

Appointed: 01 May 2012

Ole C.

Position: Director

Appointed: 25 July 2006

Ole C.

Position: Secretary

Appointed: 25 July 2006

Henning B.

Position: Director

Appointed: 25 July 2006

Graham P.

Position: Director

Appointed: 01 October 2012

Resigned: 01 January 2016

Graham D.

Position: Director

Appointed: 01 July 2010

Resigned: 14 December 2012

Guy E.

Position: Director

Appointed: 01 September 2008

Resigned: 07 April 2010

Peter D.

Position: Director

Appointed: 18 December 2006

Resigned: 30 April 2013

Alan P.

Position: Director

Appointed: 02 January 2002

Resigned: 25 July 2006

Patricia B.

Position: Secretary

Appointed: 08 August 2001

Resigned: 25 July 2006

Neil R.

Position: Director

Appointed: 16 May 1997

Resigned: 25 July 2006

Guardheath Securities Limited

Position: Corporate Nominee Director

Appointed: 05 November 1993

Resigned: 05 November 1993

Kathryn S.

Position: Secretary

Appointed: 05 November 1993

Resigned: 18 May 2001

Nigel S.

Position: Director

Appointed: 05 November 1993

Resigned: 03 July 2002

Graham B.

Position: Director

Appointed: 05 November 1993

Resigned: 16 August 2010

M & N Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 1993

Resigned: 05 November 1993

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Ole C. This PSC and has 50,01-75% shares.

Ole C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Atg Broadcast	August 30, 2014
Atg Spectrum (UK)	October 12, 2004
Advanced To Go Systems	March 7, 1997

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 15th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 15th, December 2023	accounts	Free Download (10 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2019 filed on: 25th, January 2019	accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 21st, June 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Nov 2015 filed on: 3rd, December 2015	annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 5th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Nov 2014 filed on: 17th, December 2014	annual return	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 18th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Nov 2013 filed on: 11th, November 2013	annual return	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 17th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Nov 2012 filed on: 27th, November 2012	annual return	Free Download (9 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 8th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Nov 2011 filed on: 1st, December 2011	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Nov 2010 filed on: 16th, November 2010	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 25th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Nov 2009 filed on: 24th, November 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 20th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 10th Dec 2008 with complete member list filed on: 10th, December 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 11th, June 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 23rd Nov 2007 with complete member list filed on: 23rd, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 23rd Nov 2007 with complete member list filed on: 23rd, November 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 15th, May 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 15th, May 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 16th Nov 2006 with complete member list filed on: 16th, November 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 16th Nov 2006 with complete member list filed on: 16th, November 2006	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 8th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 8th, August 2006	accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 30th Nov 2005 filed on: 13th, April 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Nov 2005 filed on: 13th, April 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 7th Nov 2005 with complete member list filed on: 7th, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 7th Nov 2005 with complete member list filed on: 7th, November 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to Tue, 30th Nov 2004 filed on: 27th, April 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Nov 2004 filed on: 27th, April 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 4th Jan 2005 with complete member list filed on: 4th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 4th Jan 2005 with complete member list filed on: 4th, January 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sun, 30th Nov 2003 filed on: 10th, May 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Nov 2003 filed on: 10th, May 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 8th Dec 2003 with complete member list filed on: 8th, December 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 8th Dec 2003 with complete member list filed on: 8th, December 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 30th Nov 2002 filed on: 7th, March 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Nov 2002 filed on: 7th, March 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 25th Nov 2002 with complete member list filed on: 25th, November 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 25th Nov 2002 with complete member list filed on: 25th, November 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Nov 2001 filed on: 18th, August 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Nov 2001 filed on: 18th, August 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 19th Dec 2001 with complete member list filed on: 19th, December 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 19th Dec 2001 with complete member list filed on: 19th, December 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 30th Nov 2000 filed on: 23rd, May 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Nov 2000 filed on: 23rd, May 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 10th Nov 2000 with complete member list filed on: 10th, November 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 10th Nov 2000 with complete member list filed on: 10th, November 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to Tue, 30th Nov 1999 filed on: 8th, August 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 30th Nov 1999 filed on: 8th, August 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 15th Nov 1999 with complete member list filed on: 15th, November 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 15th Nov 1999	annual return
363s	Annual return drawn up to Mon, 15th Nov 1999 with complete member list filed on: 15th, November 1999	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 15th Nov 1999	annual return
AA	Small company accounts made up to Mon, 30th Nov 1998 filed on: 6th, September 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Nov 1998 filed on: 6th, September 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 23rd Nov 1998 with complete member list filed on: 23rd, November 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to Mon, 23rd Nov 1998	annual return
363s	Annual return drawn up to Mon, 23rd Nov 1998 with complete member list filed on: 23rd, November 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to Mon, 23rd Nov 1998	annual return
AA	Small company accounts made up to Sun, 30th Nov 1997 filed on: 1st, October 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Nov 1997 filed on: 1st, October 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 18th Nov 1997 with complete member list filed on: 18th, November 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 18th Nov 1997 with complete member list filed on: 18th, November 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Nov 1996 filed on: 14th, July 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Nov 1996 filed on: 14th, July 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 8th Nov 1996 with complete member list filed on: 8th, November 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 8th Nov 1996 with complete member list filed on: 8th, November 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Nov 1995 filed on: 10th, April 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 30th Nov 1995 filed on: 10th, April 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 8th Nov 1995 with complete member list filed on: 8th, November 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 8th Nov 1995 with complete member list filed on: 8th, November 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Nov 1994 filed on: 25th, July 1995	accounts
AA	Small company accounts made up to Wed, 30th Nov 1994 filed on: 25th, July 1995	accounts	Free Download
363s	Annual return drawn up to Tue, 15th Nov 1994 with complete member list filed on: 15th, November 1994	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 15th Nov 1994	annual return
363s	Annual return drawn up to Tue, 15th Nov 1994 with complete member list filed on: 15th, November 1994	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 15th Nov 1994	annual return
224	Accounting reference date notified as 30/11 filed on: 15th, December 1993	accounts
224	Accounting reference date notified as 30/11 filed on: 15th, December 1993	accounts	Free Download

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