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AA MEDIA LIMITED

Company number 06112600

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2023 AA Accounts for a small company made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
03 Oct 2022 AP01 Appointment of Mr Mark Benjamin Felix as a director on 30 September 2022
30 Sep 2022 TM01 Termination of appointment of Jaqueline Ann Ronson as a director on 30 September 2022
23 Jun 2022 AA Accounts for a small company made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
01 Dec 2021 AP01 Appointment of Mrs Jaqueline Ann Ronson as a director on 30 November 2021
29 Nov 2021 TM01 Termination of appointment of Tracy Abraham as a director on 26 November 2021
01 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
08 Jun 2021 AA Accounts for a small company made up to 31 December 2020
13 Apr 2021 AP01 Appointment of Mrs Tracy Abraham as a director on 1 April 2021
08 Apr 2021 TM01 Termination of appointment of Suzanne Dorothy Williams as a director on 31 March 2021
16 Nov 2020 AA Accounts for a small company made up to 31 December 2019
14 Jul 2020 CH01 Director's details changed for Ms Marianne Neville on 14 July 2020
07 Jul 2020 AP01 Appointment of Marianne Neville as a director on 30 June 2020
01 Jul 2020 TM01 Termination of appointment of Mark William Strickland as a director on 30 June 2020
01 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
19 Nov 2019 AA Full accounts made up to 31 January 2019
16 Jul 2019 AD01 Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to Grove House Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG on 16 July 2019
28 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
24 May 2019 AP01 Appointment of Mr Mark William Strickland as a director on 24 May 2019
13 May 2019 TM01 Termination of appointment of Martin Andrew Clarke as a director on 29 April 2019
13 May 2019 PSC02 Notification of Enthuse Group Limited as a person with significant control on 29 March 2019
13 May 2019 PSC05 Change of details for Aa Corporation Limited as a person with significant control on 29 March 2019
09 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association