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- AA MEDIA LIMITED
AA MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
AA MEDIA LIMITED
COMPANY NUMBER
06112600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58142 -
Publishing of consumer and business journals and periodicals
INCORPORATION DATE
16/02/2007
(17 years and 2 months old)
WEBSITE
www.theaa.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/10/2007
24/12/2008
INHOCO 4207 LIMITED
View all previous names
Previous Names
31/10/2007 24/12/2008 INHOCO 4207 LIMITED
16/02/2007 31/10/2007 AA LAW LIMITED
HAMPSHIRE
RG24 8AG
Telephone: 02920003846
TPS: No
Grove House
Lutyens Close
Lychpit
BASINGSTOKE
RG24 8AG
Telephone: 887766
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENTHUSE GROUP LIMITED | Active - Accounts Filed | View Report |
AA MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2023 | Event: New Accounts filed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Board Member Mark Benjamin Felix (926198179) Appointed |
Credit Risk Overview
Want to learn more about AA MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AA MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AA MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/03/2019 - Present (5years) Born in Aug 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/03/2019 - Present (5years) Born in Oct 1950 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 54 |
View Report |
30/06/2020 - Present (3 years and 9 months) Born in Sep 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 11 |
View Report |
30/06/2020 - Present (3 years and 9 months) Born in Sep 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/09/2022 - Present (1 years and 6 months) Born in Nov 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENTHUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ENTHUSE GROUP LIMITED | Active - Accounts Filed | View Report |
AA MEDIA LIMITED | Active - Accounts Filed | View Report |
MYTIME MEDIA LIMITED | Active - Accounts Filed | View Report |
AVTECH MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2023 | Event: New Accounts filed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Board Member Mark Benjamin Felix (926198179) Appointed |
Date: 04/10/2022 | Event: Jaqueline Ann Ronson (929008720) has left the board |
Date: 28/06/2022 | Event: New Accounts filed |
Date: 28/06/2022 | Event: New Confirmation Statement filed |
Date: 03/12/2021 | Event: New Board Member Jaqueline Ann Ronson (929008720) Appointed |
Date: 01/12/2021 | Event: Tracy Abraham (915741577) has left the board |
Date: 12/06/2021 | Event: New Accounts filed |
Date: 15/04/2021 | Event: New Board Member Tracy Abraham (915741577) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 21/11/2020 | Event: New Accounts filed |
Date: 16/07/2020 | Event: New Board Member Marianne Neville (923509944) Appointed |
Date: 09/07/2020 | Event: New Board Member Marianne Neville (927169865) Appointed |
Date: 05/07/2020 | Event: New Confirmation Statement filed |
Date: 03/07/2020 | Event: Mark William Strickland (909322725) has left the board |
Date: 24/11/2019 | Event: New Accounts filed |
Date: 18/07/2019 | Event: Change in Reg. Office |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 29/05/2019 | Event: New Board Member Mark William Strickland (909322725) Appointed |
Date: 15/05/2019 | Event: Martin Andrew Clarke (912105356) has left the board |
Date: 03/04/2019 | Event: New Board Member Suzanne Dorothy Williams (907196002) Appointed |
Date: 02/04/2019 | Event: Mark William Strickland (909322725) has left the board |
Date: 02/04/2019 | Event: Nadia Hoosen (925527977) has left the board |
Date: 02/04/2019 | Event: New Board Member Colin Morrison Obe (919959301) Appointed |
Date: 14/02/2019 | Event: Catherine Marie Free (924594063) has left the board |
Date: 14/02/2019 | Event: New Company Secretary Nadia Hoosen (925527977) Appointed |
Date: 07/11/2018 | Event: New Accounts filed |
Date: 03/07/2018 | Event: New Confirmation Statement filed |
Date: 04/05/2018 | Event: New Board Member Mark William Strickland (909322725) Appointed |
Date: 04/05/2018 | Event: New Company Secretary Catherine Marie Hammond (924594063) Appointed |
Date: 04/05/2018 | Event: Mark Falcon Millar (919087551) has left the board |
Date: 04/05/2018 | Event: Mark Falcon Millar (908470140) has left the board |
Date: 29/12/2017 | Event: Kirsty Elizabeth Rachel Lloyd-Jukes (919360215) has left the board |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Annual Return filed |
Date: 15/11/2016 | Event: New Accounts filed |
Date: 12/07/2016 | Event: New Annual Return filed |
Date: 18/05/2016 | Event: Robert James Scott (910400082) has left the board |
Date: 30/03/2016 | Event: New Annual Return filed |
Date: 14/07/2015 | Event: New Board Member Mark Falcon Millar (908470140) Appointed |
Date: 14/07/2015 | Event: New Board Member Martin Andrew Clarke (912105356) Appointed |
Date: 14/07/2015 | Event: New Accounts filed |
Date: 22/03/2015 | Event: New Annual Return filed |
Date: 24/12/2014 | Event: Andrew Kenneth Boland (907126454) has left the board |
Date: 23/12/2014 | Event: New Board Member Kirsty Elizabeth Rachel Ross (919360215) Appointed |
Date: 19/09/2014 | Event: New Board Member Robert James Scott (910400082) Appointed |
Date: 15/09/2014 | Event: New Company Secretary Mark Falcon Millar (919087551) Appointed |
Date: 15/09/2014 | Event: Robert James Scott (918730902) has left the board |
Date: 12/09/2014 | Event: Christopher Trevor Peter Jansen (918442765) has left the board |
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