AURORA MEDIA WORLDWIDE UK LIMITED
Active - Accounts Filed
General Information
NAME
AURORA MEDIA WORLDWIDE UK LIMITED
COMPANY NUMBER
05094691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
05/04/2004
(20 years and 8 months old)
WEBSITE
www.auroramedia.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/05/2004
05/10/2012
SPORTSBRAND MEDIA EUROPE LIMITED
View all previous names
LONDON
WC1V 7AA
Telephone: 02078710620
TPS: No
Berkshire House
168-173 High Holborn
LONDON
WC1V 7AA
Telephone: 78710620
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 |
|---|---|---|
| ALL3MEDIA FINANCE LIMITED | Active - Accounts Filed | View Report |
| AURORA MEDIA WORLDWIDE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AURORA MEDIA WORLDWIDE UK 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 AURORA MEDIA WORLDWIDE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AURORA MEDIA WORLDWIDE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2012 - Present (12 years and 1 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2018 - Present (6years) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 214 Past: 96 |
View Report |
|
11/12/2018 - Present (6years) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
Director: 05/04/2004 - Present (20 years and 8 months) Secretary: 05/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 607 Past: 3545 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 24/04/2023 | Neil Alexander Duncanson (902054047) has left the board |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 24/12/2018 | Neil Alexander Duncanson (925342485) has left the board |
| 24/12/2018 | New Board Member Neil Alexander Duncanson (902054047) Appointed |
| 17/12/2018 | Lee Attreed (920740418) has left the board |
| 17/12/2018 | New Board Member Victoria Jane Turton (904611648) Appointed |
| 17/12/2018 | New Board Member Steven Michael Brown (917726804) Appointed |
| 17/12/2018 | New Board Member Neil Alexander Duncanson (925342485) Appointed |
| 17/12/2018 | New Company Secretary Angela McMullen (925342490) Appointed |
| 17/12/2018 | Change in Reg. Office |
| 17/12/2018 | Gary Kenneth Toomey (920049558) has left the board |
| 17/12/2018 | Jeffrey Robert Chapman (919818481) has left the board |
| 28/10/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 25/04/2016 | New Company Secretary Lee Attreed (920740418) Appointed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 26/10/2015 | Adam Blezard (917331698) has left the board |
| 07/09/2015 | New Board Member Gary Kenneth Toomey (920049558) Appointed |
| 07/09/2015 | Gary Kenneth Toomey (919954088) has left the board |
| 24/07/2015 | New Annual Return filed |
| 23/07/2015 | New Board Member Jeffrey Robert Chapman (919818481) Appointed |
| 23/07/2015 | New Board Member Gary Kenneth Toomey (919954088) Appointed |
| 25/05/2015 | Christopher Scott Cunningham (915287133) has left the board |
| 25/05/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 12/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 05/11/2012 | New Board Member Lawrence Duffy (917332399) Appointed |
| 05/11/2012 | New Company Secretary Adam Blezard (917331698) Appointed |
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