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AA MEDIA LIMITED

Company Number
06112600
Status
Active
Incorporation Date
16 February 2007 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Fanum House
    Basing View
  • Basingstoke
  • RG21 4EA
  • Hampshire
  • United Kingdom
Industry Codes
  • 58.14/2: Publishing of consumer, business and professional journals and periodicals (UK SIC Classification 2007)
  • 58.14: Publishing of journals and periodicals (European Community NACE Rev 2)
  • 5813: Publishing of newspapers, journals and periodicals (UN ISIC Rev 4)
Latest Accounts Date
2018-01-31
Annual Return Last Made Up Date
2016-06-09
Previous Names
  • INHOCO 4207 LIMITED
  • AA LAW LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 May 2019 (UK Crown Copyright)

Financial Transactions

9 payments from government totalling £9,997

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AA CORPORATION LIMITED (United Kingdom, 24 Jun 1999- ) controls United Kingdom flag AA MEDIA LIMITED (United Kingdom, 16 Feb 2007- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2019-05-13 Termination of appointment of director Termination of appointment of Martin Andrew Clarke as a director on 2019-04-29 details
2019-05-13 Give notice of relevant legal entity with significant control Notification of Enthuse Group Limited as a person with significant control on 2019-03-29 details
2019-05-13 Give notice of change of details for relevant legal entity with significant control Change of details for Aa Corporation Limited as a person with significant control on 2019-03-29 details
2019-04-09 Filing dated 9 April 2019 Resolutions details
2019-04-02 Registration of a charge Registration of charge 061126000002, created on 2019-03-29 details
2019-04-02 Statement of satisfcation of a charge Satisfaction of charge 061126000001 in full details
2019-04-01 Appointment of director Appointment of Ms Suzanne Dorothy Williams as a director on 2019-03-29 details
2019-03-29 Appointment of director Appointment of Mr Owen Davies as a director on 2019-03-29 details
2019-03-29 Appointment of director Appointment of Mr Colin Morrison as a director on 2019-03-29 details
2019-03-29 Change of accounting reference date Current accounting period shortened from 2020-01-31 to 2019-12-31 details
2019-03-29 Termination of appointment of director Termination of appointment of Mark William Strickland as a director on 2019-03-29 details
2019-03-29 Termination of appointment of secretary Termination of appointment of Nadia Hoosen as a secretary on 2019-03-29 details
2019-03-12 Filing dated 12 March 2019 Resolutions details
2019-03-12 Filing dated 12 March 2019 Solvency Statement dated 12/03/19 details
2019-03-12 Statement of capital Statement of capital on 2019-03-12 details
2019-03-12 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2019-02-12 Appointment of secretary Appointment of Ms Nadia Hoosen as a secretary on 2019-01-30 details
2019-02-12 Termination of appointment of secretary Termination of appointment of Catherine Marie Free as a secretary on 2019-01-30 details
2018-11-02 Annual Accounts Full accounts made up to 2018-01-31 details
2018-10-04 Change of secretary's details Secretary's details changed for Miss Catherine Marie Hammond on 2018-05-06 details

Industry codes alpha

Code Description Code scheme
58.14/2 Publishing of consumer, business and professional journals and periodicals UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 14 2019

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