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AURORA MEDIA WORLDWIDE UK LIMITED - Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
Company Information
- Company registration number
- 05094691
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkshire House
- 168 - 173 High Holborn
- London
- WC1V 7AA
- United Kingdom Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom UK
Management
- Managing Directors
- BROWN, Steven Michael
- DUFFY, Lawrence
- DUNCANSON, Neil Alexander
- TURTON, Victoria Jane
- Company secretaries
- MCMULLEN, Angela
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-05
- Age Of Company 2004-04-05 20 years
- SIC/NACE
- 60200
Ownership
- Beneficial Owners
- Jeffrey Robert Chapman
- All3media Finance Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPORTSBRAND MEDIA EUROPE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2021-07-10
- Last Date: 2020-06-26
✓
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AURORA MEDIA WORLDWIDE UK LIMITED Company Description
- AURORA MEDIA WORLDWIDE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05094691. Its current trading status is "live". It was registered 2004-04-05. It was previously called SPORTSBRAND MEDIA EUROPE LIMITED. It has declared SIC or NACE codes as "60200". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-25.It can be contacted at Berkshire House .
Get AURORA MEDIA WORLDWIDE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aurora Media Worldwide Uk Limited - Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
- 2004-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05094691#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05094691#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05094691#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-12) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-06) - AA
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-06) - AA01
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memorandum-articles (2019-08-21) - MA
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resolution (2019-08-21) - RESOLUTIONS
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resolution (2019-08-12) - RESOLUTIONS
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statement-of-companys-objects (2019-08-12) - CC04
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confirmation-statement-with-updates (2019-07-26) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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accounts-with-accounts-type-small (2018-04-06) - AA
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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accounts-with-accounts-type-small (2018-10-25) - AA
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change-to-a-person-with-significant-control (2018-12-06) - PSC04
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capital-allotment-shares (2018-12-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-13) - AD01
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termination-secretary-company-with-name-termination-date (2018-12-13) - TM02
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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cessation-of-a-person-with-significant-control (2018-12-13) - PSC07
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appoint-person-secretary-company-with-name-date (2018-12-13) - AP03
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change-account-reference-date-company-current-extended (2018-12-13) - AA01
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notification-of-a-person-with-significant-control (2018-12-13) - PSC02
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capital-variation-of-rights-attached-to-shares (2018-12-18) - SH10
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capital-name-of-class-of-shares (2018-12-18) - SH08
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second-filing-capital-allotment-shares (2018-12-18) - RP04SH01
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resolution (2018-12-21) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-26) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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appoint-person-secretary-company-with-name-date (2016-04-21) - AP03
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accounts-with-accounts-type-small (2016-02-08) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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termination-secretary-company-with-name-termination-date (2015-10-22) - TM02
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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move-registers-to-sail-company-with-new-address (2015-07-20) - AD03
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change-sail-address-company-with-new-address (2015-07-20) - AD02
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accounts-with-accounts-type-small (2015-04-15) - AA
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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accounts-with-accounts-type-small (2013-04-05) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-01) - AP01
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appoint-person-secretary-company-with-name (2012-11-01) - AP03
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certificate-change-of-name-company (2012-10-05) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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accounts-with-accounts-type-small (2012-04-05) - AA
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-31) - AD01
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termination-director-company-with-name (2011-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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accounts-with-accounts-type-small (2011-08-03) - AA
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termination-secretary-company-with-name (2011-09-26) - TM02
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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appoint-person-director-company-with-name (2010-05-26) - AP01
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accounts-with-accounts-type-small (2010-04-22) - AA
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termination-director-company-with-name (2010-02-03) - TM01
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appoint-person-director-company-with-name (2010-01-27) - AP01
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keyboard_arrow_right 2009
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legacy (2009-06-18) - 288b
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legacy (2009-04-20) - 363a
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legacy (2009-06-10) - 288a
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accounts-with-accounts-type-small (2009-04-09) - AA
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legacy (2009-06-25) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-01) - AA
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legacy (2008-05-20) - 288c
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legacy (2008-05-20) - 363a
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keyboard_arrow_right 2007
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legacy (2007-05-14) - 288b
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legacy (2007-05-10) - 288a
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legacy (2007-05-10) - 363s
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legacy (2007-05-10) - 288b
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accounts-with-accounts-type-small (2007-05-08) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-08) - AA
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legacy (2006-07-06) - 363s
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legacy (2006-06-16) - 287
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keyboard_arrow_right 2005
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legacy (2005-10-27) - 288a
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legacy (2005-10-27) - 288b
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legacy (2005-06-08) - 363s
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keyboard_arrow_right 2004
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legacy (2004-05-07) - 288b
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legacy (2004-05-07) - 225
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incorporation-company (2004-04-05) - NEWINC
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legacy (2004-05-28) - 288a
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certificate-change-of-name-company (2004-05-05) - CERTNM
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legacy (2004-05-07) - 287
