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AURORA MEDIA WORLDWIDE UK LIMITED

Company number 05094691

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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)
03 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
03 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
03 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
20 Apr 2023 TM01 Termination of appointment of Neil Alexander Duncanson as a director on 20 April 2023
17 Aug 2022 AA Full accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
08 Nov 2021 AA Full accounts made up to 31 December 2020
21 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
20 Jul 2021 AD02 Register inspection address has been changed from C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS England to Berkshire House 168 - 173 High Holborn London WC1V 7AA
12 Jan 2021 AA Full accounts made up to 31 December 2019
07 Oct 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
06 Feb 2020 AA Full accounts made up to 31 December 2018
06 Dec 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 December 2018
21 Aug 2019 MA Memorandum and Articles of Association
21 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2019 CC04 Statement of company's objects
26 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
21 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 June 2015
  • GBP 100.00
18 Dec 2018 SH08 Change of share class name or designation
18 Dec 2018 SH10 Particulars of variation of rights attached to shares
13 Dec 2018 PSC02 Notification of All3Media Finance Limited as a person with significant control on 11 December 2018