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The Open Database Of The Corporate World

AA1 MEDIA LIMITED

Company Number
06400041
Status
Active
Incorporation Date
16 October 2007 (about 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Miss Susan Grace Smithson
Registered Address
  • Unit 5, Manor Farm Workshops
    Fifield Bavant, Broad Chalke
  • Salisbury
  • SP5 5HT
  • England
Industry Codes
  • 90030: Artistic creation (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-16 Miss Susan Grace Smithson controls United Kingdom flag AA1 MEDIA LIMITED (United Kingdom, 16 Oct 2007- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-06-30 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-11-20 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2016-11-05 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2016-11-04 Confirmation Statement Confirmation statement made on 2016-10-16 with updates details
2016-09-14 Change of registered office address Registered office address changed from C/O Miss Suzy Smithson Unit 14 Glenmore Business Park Salisbury Wiltshire SP2 7GL to Unit 5, Manor Farm Workshops Fifield Bavant, Broad Chalke Salisbury SP5 5HT on 2016-09-14 details
2016-08-30 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-10-30 Annual Return Annual return made up to 2015-10-16 with full list of shareholders details
2015-06-26 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2015-01-21 Annual Return Annual return made up to 2014-10-16 with full list of shareholders details
2014-04-26 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-10-24 Annual Return Annual return made up to 2013-10-16 with full list of shareholders details
2013-06-25 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-10-30 Annual Return Annual return made up to 2012-10-16 with full list of shareholders details
2012-10-29 Change of director's details Director's details changed for Miss Susan Grace Smithson on 2012-10-29 details
2012-07-04 Change of registered office address Registered office address changed from Farmlands, 69, Countess Road Amesbury Wiltshire SP4 7AT on 2012-07-04 details
2012-05-31 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
2012-03-21 Change of director's details Director's details changed for Susan Grace Elkins on 2012-03-20 details
2011-10-27 Annual Return Annual return made up to 2011-10-16 with full list of shareholders details
2011-07-20 Annual Accounts Total exemption small company accounts made up to 2010-09-30 details
2011-03-05 Termination of appointment of secretary Termination of appointment of Robert Smithson as a secretary details

Industry codes alpha

Code Description Code scheme
90030 Artistic creation 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 October 10 2017

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