AA MEDIA LIMITED

Company number 06112600

Date	Type	Description	View / Download
07 Jul 2020	AP01	Appointment of Marianne Neville as a director on 30 June 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Mark William Strickland as a director on 30 June 2020	(1 page)
01 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
19 Nov 2019	AA	Full accounts made up to 31 January 2019	(21 pages)
16 Jul 2019	AD01	Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to Grove House Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG on 16 July 2019	(1 page)
28 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)
24 May 2019	AP01	Appointment of Mr Mark William Strickland as a director on 24 May 2019	(2 pages)
13 May 2019	TM01	Termination of appointment of Martin Andrew Clarke as a director on 29 April 2019	(1 page)
13 May 2019	PSC02	Notification of Enthuse Group Limited as a person with significant control on 29 March 2019	(2 pages)
13 May 2019	PSC05	Change of details for Aa Corporation Limited as a person with significant control on 29 March 2019	(2 pages)
09 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
02 Apr 2019	MR04	Satisfaction of charge 061126000001 in full	(1 page)
02 Apr 2019	MR01	Registration of charge 061126000002, created on 29 March 2019	(29 pages)
01 Apr 2019	AP01	Appointment of Ms Suzanne Dorothy Williams as a director on 29 March 2019	(2 pages)
29 Mar 2019	TM01	Termination of appointment of Mark William Strickland as a director on 29 March 2019	(1 page)
29 Mar 2019	TM02	Termination of appointment of Nadia Hoosen as a secretary on 29 March 2019	(1 page)
29 Mar 2019	AP01	Appointment of Mr Owen Davies as a director on 29 March 2019	(2 pages)
29 Mar 2019	AP01	Appointment of Mr Colin Morrison as a director on 29 March 2019	(2 pages)
29 Mar 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
12 Mar 2019	SH20	Statement by Directors	(1 page)
12 Mar 2019	SH19	Statement of capital on 12 March 2019 GBP 100	(4 pages)
12 Mar 2019	CAP-SS	Solvency Statement dated 12/03/19	(1 page)
12 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Feb 2019	AP03	Appointment of Ms Nadia Hoosen as a secretary on 30 January 2019	(2 pages)
12 Feb 2019	TM02	Termination of appointment of Catherine Marie Free as a secretary on 30 January 2019	(1 page)