AE3 MEDIA LTD. - BROMSGROVE


Company Profile Company Filings

Overview

AE3 MEDIA LTD. is a Private Limited Company from BROMSGROVE ENGLAND and has the status: Active.
AE3 MEDIA LTD. was incorporated 10 years ago on 13/03/2014 and has the registered number: 08938488. The accounts status is SMALL and accounts are next due on 31/12/2024.

AE3 MEDIA LTD. - BROMSGROVE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 THE COURTYARD
BROMSGROVE
WORCESTERSHIRE
B60 3DJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MORTGAGE MEDIA LIMITED (until 19/03/2014)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAIN JAMES CARTILIDGE Apr 1974 British Director 2014-03-13 CURRENT
MR ALASTAIR COLIN GILLIES BROWN Aug 1974 British Director 2022-03-22 CURRENT
MR PETER JOHN GIBBS Mar 1961 British Director 2016-07-01 UNTIL 2018-05-24 RESIGNED
MARK ADRIAN LOFTHOUSE Jan 1961 British Director 2016-07-01 UNTIL 2021-04-30 RESIGNED
MR TIMOTHY JAMES LAPISH Feb 1956 British Director 2016-07-01 UNTIL 2019-05-31 RESIGNED
MR ROGER DAVID CROCKER Feb 1967 British Director 2016-07-01 UNTIL 2018-10-16 RESIGNED
MR JAMES NEIL CAMPBELL-HARRIS Jan 1966 British Director 2014-05-30 UNTIL 2016-07-01 RESIGNED
MR TARNDEEP SINGH BIRHA Aug 1982 British Director 2018-05-24 UNTIL 2022-04-30 RESIGNED
SEWAK BHARAT SINGH SAGAR Apr 1959 British Director 2014-03-13 UNTIL 2023-08-29 RESIGNED
IAIN JAMES CARTILIDGE Secretary 2014-03-13 UNTIL 2016-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mortgage Brain Holdings Limited 2016-07-01 Bromsgrove   Worcestershire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUCKLEY PRESS LIMITED LONDON Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
BUCKLEY PUBLISHING COMPANY LIMITED LONDON Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
MORTGAGE BRAIN LIMITED BROMSGROVE Active FULL 62012 - Business and domestic software development
CENTRAL BANKING PUBLICATIONS LIMITED Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
IPIPELINE LIMITED CHELTENHAM UNITED KINGDOM Active FULL 58290 - Other software publishing
DWT CONFERENCES LIMITED LONDON Dissolved... DORMANT 58190 - Other publishing activities
THE MORTGAGE TRADING EXCHANGE LIMITED BROMSGROVE Active SMALL 62012 - Business and domestic software development
BUCKPILL LIMITED LONDON Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
AIM INTERNET LIMITED BIRMINGHAM Active MICRO ENTITY 96090 - Other service activities n.e.c.
FINSIGHT LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MBL FINANCIAL SERVICES LIMITED BROMSGROVE Active SMALL 63990 - Other information service activities n.e.c.
PREMIER PROCESSING SERVICES LIMITED BROMSGROVE Active DORMANT 63990 - Other information service activities n.e.c.
MORTGAGE BRAIN HOLDINGS LIMITED BROMSGROVE Active GROUP 62012 - Business and domestic software development
MORTGAGESTREAM LIMITED BROMSGROVE Active DORMANT 62012 - Business and domestic software development
CONJECTURE LIMITED LONDON Dissolved... DORMANT 58190 - Other publishing activities
WEB RECRUITMENT SERVICES LIMITED LONDON Dissolved... FULL 58190 - Other publishing activities
APIS AERARIUS LIMITED GRANTHAM ENGLAND Dissolved... NO ACCOUNTS FILED 82920 - Packaging activities
R&S PROFESSIONAL CONSULTING LTD NR BURROWBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CRITERIA HUB LTD BROMSGROVE ENGLAND Active SMALL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
AE3 Media Limited Filleted accounts for Companies House (small and micro) 2022-04-01 31-03-2021 £388,931 Cash £4,433,307 equity
AE3 Media Limited - Limited company - abbreviated - 11.6 2015-12-11 30-06-2015 £541,600 Cash £727,995 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADDERLEY, HILL & CO LIMITED BROMSGROVE ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
ACTING MAGIC LIMITED BROMSGROVE ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
AGRICULTURAL AND FARMING JOBS LIMITED BROMSGROVE ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
CRITERIA HUB LTD BROMSGROVE ENGLAND Active SMALL 62090 - Other information technology service activities
REKT MEDIA LTD BROMSGROVE ENGLAND Active MICRO ENTITY 58141 - Publishing of learned journals
LAKES CAPITAL LIMITED BROMSGROVE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MAPLE ROCK CARPENTRY LIMITED BROMSGROVE ENGLAND Active MICRO ENTITY 16230 - Manufacture of other builders' carpentry and joinery
HOLDING 2 LIMITED BROMSGROVE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CAROLUS PARTNERSHIP LLP BROMSGROVE ENGLAND Active TOTAL EXEMPTION FULL None Supplied