AA MEDIA LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
AA MEDIA LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
AA MEDIA LIMITED was incorporated 17 years ago on 16/02/2007 and has the registered number: 06112600. The accounts status is SMALL and accounts are next due on 30/09/2024.
AA MEDIA LIMITED was incorporated 17 years ago on 16/02/2007 and has the registered number: 06112600. The accounts status is SMALL and accounts are next due on 30/09/2024.
AA MEDIA LIMITED - BASINGSTOKE
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROVE HOUSE LUTYENS CLOSE
BASINGSTOKE
HAMPSHIRE
RG24 8AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 4207 LIMITED (until 24/12/2008)
INHOCO 4207 LIMITED (until 24/12/2008)
AA LAW LIMITED (until 31/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OWEN DAVIES | Aug 1961 | British | Director | 2019-03-29 | CURRENT |
MR COLIN MORRISON | Oct 1950 | British | Director | 2019-03-29 | CURRENT |
MISS MARIANNE NEVILLE | Sep 1979 | British | Director | 2020-06-30 | CURRENT |
MR MARK BENJAMIN FELIX | Nov 1978 | British | Director | 2022-09-30 | CURRENT |
VICTORIA HAYNES | Jan 1973 | British | Secretary | 2013-07-31 UNTIL 2014-04-22 | RESIGNED |
MR ROBERT JAMES SCOTT | Sep 1973 | British | Director | 2014-09-17 UNTIL 2016-04-30 | RESIGNED |
MARK STRICKLAND | Feb 1962 | British | Director | 2019-05-24 UNTIL 2020-06-30 | RESIGNED |
CHARLES JOHN MORTIMER | Oct 1950 | British | Director | 2007-05-21 UNTIL 2008-02-18 | RESIGNED |
MRS JAQUELINE ANN RONSON | Feb 1973 | British | Director | 2021-11-30 UNTIL 2022-09-30 | RESIGNED |
ANDREW PAUL STRINGER | Secretary | 2012-08-17 UNTIL 2013-07-31 | RESIGNED | ||
ROBERT JAMES SCOTT | Secretary | 2014-04-22 UNTIL 2014-09-08 | RESIGNED | ||
MS NADIA HOOSEN | Secretary | 2019-01-30 UNTIL 2019-03-29 | RESIGNED | ||
MR RUPERT CHARLES ANTONY MILES | May 1957 | British | Director | 2009-02-02 UNTIL 2011-11-24 | RESIGNED |
MISS CATHERINE MARIE FREE | Secretary | 2018-04-17 UNTIL 2019-01-30 | RESIGNED | ||
JOHN DAVIES | British | Secretary | 2008-03-03 UNTIL 2012-08-17 | RESIGNED | |
MARK FALCON MILLAR | Secretary | 2014-09-08 UNTIL 2018-04-17 | RESIGNED | ||
MARK EDWARD BORSEY | British | Secretary | 2007-05-21 UNTIL 2008-02-18 | RESIGNED | |
MARK STRICKLAND | Feb 1962 | British | Director | 2018-04-17 UNTIL 2019-03-29 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2007-02-16 UNTIL 2007-05-21 | RESIGNED | ||
MR ANDREW JONATHAN PETER STRONG | Oct 1964 | British | Director | 2008-02-18 UNTIL 2014-01-06 | RESIGNED |
MR MARK FALCON MILLAR | Oct 1969 | British | Director | 2015-07-01 UNTIL 2018-04-17 | RESIGNED |
SUZANNE DOROTHY WILLIAMS | Sep 1967 | British | Director | 2019-03-29 UNTIL 2021-03-31 | RESIGNED |
MARK EDWARD BORSEY | British | Director | 2007-05-21 UNTIL 2008-02-18 | RESIGNED | |
KIRSTY ELIZABETH RACHEL LLOYD-JUKES | Jan 1984 | British | Director | 2014-12-19 UNTIL 2017-12-08 | RESIGNED |
CHRISTOPHER TREVOR PETER JANSEN | Jul 1970 | British | Director | 2014-01-06 UNTIL 2014-08-31 | RESIGNED |
MR STUART MICHAEL HOWARD | May 1962 | British | Director | 2008-02-18 UNTIL 2013-10-01 | RESIGNED |
DR MARTIN ANDREW CLARKE | Nov 1955 | British | Director | 2015-07-01 UNTIL 2019-04-29 | RESIGNED |
ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2009-02-01 UNTIL 2014-12-19 | RESIGNED |
MRS TRACY ABRAHAM | Mar 1971 | British | Director | 2021-04-01 UNTIL 2021-11-26 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2007-02-16 UNTIL 2007-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enthuse Group Limited | 2019-03-29 | Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Aa Corporation Limited | 2016-04-06 | Basingstoke Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |