AURORA MEDIA WORLDWIDE UK LIMITED

Company number 05094691

Date	Type	Description	View / Download
18 Dec 2018	SH08	Change of share class name or designation	(2 pages)
18 Dec 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Dec 2018	PSC02	Notification of All3Media Finance Limited as a person with significant control on 11 December 2018	(2 pages)
13 Dec 2018	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
13 Dec 2018	AP03	Appointment of Ms Angela Mcmullen as a secretary on 11 December 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Steven Michael Brown as a director on 11 December 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Mr Neil Alexander Duncanson as a director on 11 December 2018	(2 pages)
13 Dec 2018	TM01	Termination of appointment of Gary Kenneth Toomey as a director on 11 December 2018	(1 page)
13 Dec 2018	TM01	Termination of appointment of Jeffrey Robert Chapman as a director on 11 December 2018	(1 page)
13 Dec 2018	TM02	Termination of appointment of Lee Attreed as a secretary on 11 December 2018	(1 page)
13 Dec 2018	PSC07	Cessation of Jeffrey Robert Chapman as a person with significant control on 11 December 2018	(1 page)
13 Dec 2018	AD01	Registered office address changed from Palliser House Palliser Road London W14 9EQ to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 13 December 2018	(1 page)
13 Dec 2018	AP01	Appointment of Mrs Victoria Jane Turton as a director on 11 December 2018	(2 pages)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 100.00 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2018	(5 pages)
06 Dec 2018	PSC04	Change of details for Jeffrey Robert Chapman as a person with significant control on 6 April 2016	(2 pages)
25 Oct 2018	AA	Accounts for a small company made up to 30 June 2018	(14 pages)
09 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(15 pages)
26 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
26 Jun 2017	PSC01	Notification of Jeffrey Robert Chapman as a person with significant control on 6 April 2016	(2 pages)
01 Dec 2016	AA	Accounts for a small company made up to 30 June 2016	(6 pages)
04 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100	(7 pages)
21 Apr 2016	AP03	Appointment of Lee Attreed as a secretary on 7 March 2016	(3 pages)
08 Feb 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
22 Oct 2015	TM02	Termination of appointment of Adam Blezard as a secretary on 21 October 2015	(1 page)

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