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AA MEDIA LIMITED

Company number 06112600

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Officers: 32 officers / 29 resignations

COX, James Edward

Correspondence address
Level 3, Plant, Basing View, Basingstoke, Hampshire, England, RG21 4HG
Role Active
Secretary
Appointed on
29 October 2024

FELIX, Mark Benjamin

Correspondence address
Level 3, Plant, Basing View, Basingstoke, Hampshire, England, RG21 4HG
Role Active
Director
Date of birth
November 1978
Appointed on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Chief Commercial Officer And Group Cmo

MILES, Lewis David

Correspondence address
Level 3, Plant, Basing View, Basingstoke, Hampshire, England, RG21 4HG
Role Active
Director
Date of birth
October 1981
Appointed on
29 May 2024
Nationality
British
Country of residence
England
Occupation
Certified Accountant

BORSEY, Mark Edward

Correspondence address
6 Rydal Drive, Church Crookham, Fleet, Hampshire, GU52 6RP
Role Resigned
Secretary
Appointed on
21 May 2007
Resigned on
18 February 2008
Nationality
British
Occupation
Solicitor

DAVIES, John

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Secretary
Appointed on
3 March 2008
Resigned on
17 August 2012
Nationality
British
Occupation
Company Secretary

FREE, Catherine Marie

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Resigned
Secretary
Appointed on
17 April 2018
Resigned on
30 January 2019

HAYNES, Victoria

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Secretary
Appointed on
31 July 2013
Resigned on
22 April 2014
Nationality
British

HOOSEN, Nadia

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA
Role Resigned
Secretary
Appointed on
30 January 2019
Resigned on
29 March 2019

MILLAR, Mark Falcon

Correspondence address
Fanum House, Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA
Role Resigned
Secretary
Appointed on
8 September 2014
Resigned on
17 April 2018

SCOTT, Robert James

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Secretary
Appointed on
22 April 2014
Resigned on
8 September 2014

STRINGER, Andrew Paul

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Secretary
Appointed on
17 August 2012
Resigned on
31 July 2013

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
16 February 2007
Resigned on
21 May 2007

ABRAHAM, Tracy

Correspondence address
Grove House, Lutyens Close, Chineham Court, Basingstoke, Hampshire, England, RG24 8AG
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 April 2021
Resigned on
26 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

BOLAND, Andrew Kenneth

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 February 2009
Resigned on
19 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BORSEY, Mark Edward

Correspondence address
6 Rydal Drive, Church Crookham, Fleet, Hampshire, GU52 6RP
Role Resigned
Director
Date of birth
October 1966
Appointed on
21 May 2007
Resigned on
18 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CLARKE, Martin Andrew, Dr

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 July 2015
Resigned on
29 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

DAVIES, Owen

Correspondence address
Grove House, Lutyens Close, Chineham Court, Basingstoke, Hampshire, England, RG24 8AG
Role Resigned
Director
Date of birth
August 1961
Appointed on
29 March 2019
Resigned on
29 October 2024
Nationality
British
Country of residence
England
Occupation
Director

HOWARD, Stuart Michael

Correspondence address
2 Enbrook Park, Folkestone, Kent, CT20 3SE
Role Resigned
Director
Date of birth
May 1962
Appointed on
18 February 2008
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JANSEN, Christopher Trevor Peter

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
Role Resigned
Director
Date of birth
July 1970
Appointed on
6 January 2014
Resigned on
31 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LLOYD-JUKES, Kirsty Elizabeth Rachel

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
Role Resigned
Director
Date of birth
January 1984
Appointed on
19 December 2014
Resigned on
8 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Membership Services

MILES, Rupert Charles Antony

Correspondence address
Newhouse Farm, Mutton Rowe, Stanford Rivers, Ongar, Essex, CM5 9QH
Role Resigned
Director
Date of birth
May 1957
Appointed on
2 February 2009
Resigned on
24 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLAR, Mark Falcon

Correspondence address
Fanum House, Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 July 2015
Resigned on
17 April 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

MORRISON, Colin

Correspondence address
Grove House, Lutyens Close, Chineham Court, Basingstoke, Hampshire, England, RG24 8AG
Role Resigned
Director
Date of birth
October 1950
Appointed on
29 March 2019
Resigned on
29 October 2024
Nationality
British
Country of residence
England
Occupation
Director

MORTIMER, Charles Jonathan

Correspondence address
71 Watchetts Drive, Camberley, Surrey, GU15 2PF
Role Resigned
Director
Date of birth
October 1950
Appointed on
21 May 2007
Resigned on
18 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

NEVILLE, Marianne

Correspondence address
Grove House, Lutyens Close, Chineham Court, Basingstoke, Hampshire, England, RG24 8AG
Role Resigned
Director
Date of birth
September 1979
Appointed on
30 June 2020
Resigned on
29 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RONSON, Jaqueline Ann

Correspondence address
Grove House, Lutyens Close, Chineham Court, Basingstoke, Hampshire, England, RG24 8AG
Role Resigned
Director
Date of birth
February 1973
Appointed on
30 November 2021
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Digital And Marketing Director

SCOTT, Robert James

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
Role Resigned
Director
Date of birth
September 1973
Appointed on
17 September 2014
Resigned on
30 April 2016
Nationality
British
Country of residence
England
Occupation
Director

STRICKLAND, Mark William

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
Role Resigned
Director
Date of birth
February 1962
Appointed on
24 May 2019
Resigned on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STRICKLAND, Mark William

Correspondence address
Fanum House, Basing View, Basingstoke, Hampshire, England, RG21 4EA
Role Resigned
Director
Date of birth
February 1962
Appointed on
17 April 2018
Resigned on
29 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STRONG, Andrew Jonathan Peter

Correspondence address
Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
Role Resigned
Director
Date of birth
October 1964
Appointed on
18 February 2008
Resigned on
6 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLIAMS, Suzanne Dorothy

Correspondence address
Grove House, Lutyens Close, Chineham Court, Basingstoke, Hampshire, England, RG24 8AG
Role Resigned
Director
Date of birth
September 1967
Appointed on
29 March 2019
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
16 February 2007
Resigned on
21 May 2007