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 9 months old)
WEBSITE
www.theaa.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/2007
24/12/2008
INHOCO 4207 LIMITED
View all previous names
HAMPSHIRE
RG21 4HG
Telephone: 02920003846
TPS: No
Grove House
Lutyens Close
Lychpit
Basingstoke, Hampshire
RG24 8AG
Telephone: 887766
Level 3, Plant
Basing View
Basingstoke
Hampshire RG21 4HG
RG21 4HG
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 |
|---|---|
| 12/11/2024 | New Company Secretary James Edward Cox (932912139) Appointed |
| 08/11/2024 | Owen Davies (925695095) has left the board |
| 08/11/2024 | Colin Morrison (919959301) has left the board |
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.
| 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 |
|---|---|---|---|---|
|
30/06/2020 - Present (4 years and 5 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
29/05/2024 - Present (6 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/02/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 382 Past: 9179 |
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 |
|---|---|
| 12/11/2024 | New Company Secretary James Edward Cox (932912139) Appointed |
| 08/11/2024 | Owen Davies (925695095) has left the board |
| 08/11/2024 | Colin Morrison (919959301) has left the board |
| 06/07/2024 | New Confirmation Statement filed |
| 07/06/2024 | Marianne Neville (923509944) has left the board |
| 07/06/2024 | New Board Member Lewis David Miles (924905353) Appointed |
| 07/06/2024 | New Accounts filed |
| 05/07/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Mark Benjamin Felix (926198179) Appointed |
| 04/10/2022 | Jaqueline Ann Ronson (929008720) has left the board |
| 28/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 03/12/2021 | New Board Member Jaqueline Ann Ronson (929008720) Appointed |
| 01/12/2021 | Tracy Abraham (915741577) has left the board |
| 12/06/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Tracy Abraham (915741577) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 16/07/2020 | New Board Member Marianne Neville (923509944) Appointed |
| 09/07/2020 | New Board Member Marianne Neville (927169865) Appointed |
| 05/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | Mark William Strickland (909322725) has left the board |
| 24/11/2019 | New Accounts filed |
| 18/07/2019 | Change in Reg. Office |
| 03/07/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Board Member Mark William Strickland (909322725) Appointed |
| 15/05/2019 | Martin Andrew Clarke (912105356) has left the board |
| 03/04/2019 | New Board Member Suzanne Dorothy Williams (907196002) Appointed |
| 02/04/2019 | New Board Member Colin Morrison Obe (919959301) Appointed |
| 02/04/2019 | Nadia Hoosen (925527977) has left the board |
| 02/04/2019 | Mark William Strickland (909322725) has left the board |
| 14/02/2019 | Catherine Marie Free (924594063) has left the board |
| 14/02/2019 | New Company Secretary Nadia Hoosen (925527977) Appointed |
| 07/11/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Company Secretary Catherine Marie Hammond (924594063) Appointed |
| 04/05/2018 | New Board Member Mark William Strickland (909322725) Appointed |
| 04/05/2018 | Mark Falcon Millar (919087551) has left the board |
| 04/05/2018 | Mark Falcon Millar (908470140) has left the board |
| 29/12/2017 | Kirsty Elizabeth Rachel Lloyd-Jukes (919360215) has left the board |
| 07/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 18/05/2016 | Robert James Scott (910400082) has left the board |
| 30/03/2016 | New Annual Return filed |
| 14/07/2015 | New Board Member Mark Falcon Millar (908470140) Appointed |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Board Member Martin Andrew Clarke (912105356) Appointed |
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