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AA MEDIA LIMITED

Company number 06112600

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2024 PSC07 Cessation of Enthuse Group Limited as a person with significant control on 29 October 2024
08 Nov 2024 AP03 Appointment of Mr James Edward Cox as a secretary on 29 October 2024
06 Nov 2024 AD01 Registered office address changed from Grove House Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG England to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on 6 November 2024
06 Nov 2024 TM01 Termination of appointment of Owen Davies as a director on 29 October 2024
06 Nov 2024 TM01 Termination of appointment of Colin Morrison as a director on 29 October 2024
02 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
05 Jun 2024 AP01 Appointment of Mr Lewis David Miles as a director on 29 May 2024
05 Jun 2024 TM01 Termination of appointment of Marianne Neville as a director on 29 May 2024
01 Jun 2024 AA Accounts for a small company made up to 31 December 2023
24 May 2024 MR04 Satisfaction of charge 061126000002 in full
30 Jun 2023 AA Accounts for a small company made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
03 Oct 2022 AP01 Appointment of Mr Mark Benjamin Felix as a director on 30 September 2022
30 Sep 2022 TM01 Termination of appointment of Jaqueline Ann Ronson as a director on 30 September 2022
23 Jun 2022 AA Accounts for a small company made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
01 Dec 2021 AP01 Appointment of Mrs Jaqueline Ann Ronson as a director on 30 November 2021
29 Nov 2021 TM01 Termination of appointment of Tracy Abraham as a director on 26 November 2021
01 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
08 Jun 2021 AA Accounts for a small company made up to 31 December 2020
13 Apr 2021 AP01 Appointment of Mrs Tracy Abraham as a director on 1 April 2021
08 Apr 2021 TM01 Termination of appointment of Suzanne Dorothy Williams as a director on 31 March 2021
16 Nov 2020 AA Accounts for a small company made up to 31 December 2019
14 Jul 2020 CH01 Director's details changed for Ms Marianne Neville on 14 July 2020
07 Jul 2020 AP01 Appointment of Marianne Neville as a director on 30 June 2020