AE3 MEDIA LTD.

Company number 08938488

Date	Type	Description	View / Download
14 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
29 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(7 pages)
17 Dec 2016	AA	Accounts for a small company made up to 30 June 2016	(7 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
11 Jul 2016	CH01	Director's details changed for Mr Roger David Crocker on 1 July 2016	(2 pages)
11 Jul 2016	TM02	Termination of appointment of Iain James Cartilidge as a secretary on 1 July 2016	(1 page)
11 Jul 2016	AD01	Registered office address changed from 58a Howe Drive Beaconsfield HP9 2BD to 6 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 11 July 2016	(1 page)
11 Jul 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
11 Jul 2016	AP01	Appointment of Mr Timothy James Lapish as a director on 1 July 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Peter John Gibbs as a director on 1 July 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Roger David Crocker as a director on 1 July 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Mark Adrian Lofthouse as a director on 1 July 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of James Neil Campbell-Harris as a director on 1 July 2016	(1 page)
08 Jun 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000	(5 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 1,000.00	(4 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 877.50	(4 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 620	(3 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 620	(5 pages)
10 Sep 2014	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	(3 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 620	(4 pages)
09 Jun 2014	AP01	Appointment of James Neil Campbell-Harris as a director	(3 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
19 Mar 2014	CERTNM	Company name changed mortgage media LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-17	(2 pages)
19 Mar 2014	CONNOT	Change of name notice	(2 pages)

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