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 - BASINGSTOKE

This company is listed in the following categories:
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)
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

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