AA MEDIA LIMITED

Key Data

Status

Active

Company No.

06112600

Incorporation date

16/02/2007

Size

Small

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2007)

23/10/2025

Accounts for a small company made up to 2025-01-31

View PDF (29 pages)

12/08/2025

Second filing of Confirmation Statement dated 2025-06-21

View PDF (3 pages)

03/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (4 pages)

20/06/2025

Change of details for Aa Corporation Limited as a person with significant control on 2024-11-01

View PDF (2 pages)

02/05/2025

Appointment of Mr Thomas Owen Mackay as a director on 2025-04-30

View PDF (2 pages)

02/05/2025

Termination of appointment of Mark Benjamin Felix as a director on 2025-04-30

View PDF (1 pages)

27/11/2024

Resolutions

View PDF (4 pages)

27/11/2024

Memorandum and Articles of Association

View PDF (8 pages)

15/11/2024

Change of details for Aa Corporation Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

11/11/2024

Current accounting period extended from 2024-12-31 to 2025-01-31

View PDF (1 pages)

08/11/2024

Appointment of Mr James Edward Cox as a secretary on 2024-10-29

View PDF (2 pages)

08/11/2024

Cessation of Enthuse Group Limited as a person with significant control on 2024-10-29

View PDF (1 pages)

06/11/2024

Termination of appointment of Colin Morrison as a director on 2024-10-29

View PDF (1 pages)

06/11/2024

Termination of appointment of Owen Davies as a director on 2024-10-29

View PDF (1 pages)

06/11/2024

Registered office address changed from Grove House Lutyens Close Chineham Court Basingstoke Hampshire RG24 8AG England to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on 2024-11-06

View PDF (1 pages)

02/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

05/06/2024

Termination of appointment of Marianne Neville as a director on 2024-05-29

View PDF (1 pages)

05/06/2024

Appointment of Mr Lewis David Miles as a director on 2024-05-29

View PDF (2 pages)

01/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

24/05/2024

Satisfaction of charge 061126000002 in full

View PDF (1 pages)

30/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

03/10/2022

Appointment of Mr Mark Benjamin Felix as a director on 2022-09-30

View PDF (2 pages)

30/09/2022

Termination of appointment of Jaqueline Ann Ronson as a director on 2022-09-30

View PDF (1 pages)

23/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

21/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

01/12/2021

Appointment of Mrs Jaqueline Ann Ronson as a director on 2021-11-30

View PDF (2 pages)

29/11/2021

Termination of appointment of Tracy Abraham as a director on 2021-11-26

View PDF (1 pages)

01/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

08/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

13/04/2021

Appointment of Mrs Tracy Abraham as a director on 2021-04-01

View PDF (2 pages)

08/04/2021

Termination of appointment of Suzanne Dorothy Williams as a director on 2021-03-31

View PDF (1 pages)

16/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

14/07/2020

Director's details changed for Ms Marianne Neville on 2020-07-14

View PDF (2 pages)

07/07/2020

Appointment of Marianne Neville as a director on 2020-06-30

View PDF (2 pages)

01/07/2020

Termination of appointment of Mark William Strickland as a director on 2020-06-30

View PDF (1 pages)

01/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

19/11/2019

Full accounts made up to 2019-01-31

View PDF (21 pages)

16/07/2019

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 2019-07-16

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (4 pages)

24/05/2019

Appointment of Mr Mark William Strickland as a director on 2019-05-24

View PDF (2 pages)

13/05/2019

Termination of appointment of Martin Andrew Clarke as a director on 2019-04-29

View PDF (1 pages)

13/05/2019

Notification of Enthuse Group Limited as a person with significant control on 2019-03-29

View PDF (2 pages)

13/05/2019

Change of details for Aa Corporation Limited as a person with significant control on 2019-03-29

View PDF (2 pages)

09/04/2019

Resolutions

View PDF (45 pages)

02/04/2019

Satisfaction of charge 061126000001 in full

View PDF (1 pages)

02/04/2019

Registration of charge 061126000002, created on 2019-03-29

View PDF (29 pages)

01/04/2019

Appointment of Ms Suzanne Dorothy Williams as a director on 2019-03-29

View PDF (2 pages)

29/03/2019

Termination of appointment of Mark William Strickland as a director on 2019-03-29

View PDF (1 pages)

29/03/2019

Termination of appointment of Nadia Hoosen as a secretary on 2019-03-29

View PDF (1 pages)

29/03/2019

Appointment of Mr Owen Davies as a director on 2019-03-29

View PDF (2 pages)

29/03/2019

Appointment of Mr Colin Morrison as a director on 2019-03-29

View PDF (2 pages)

29/03/2019

Current accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (1 pages)

12/03/2019

Statement by Directors

View PDF (1 pages)

12/03/2019

Statement of capital on 2019-03-12

View PDF (4 pages)

12/03/2019

Solvency Statement dated 12/03/19

View PDF (1 pages)

12/03/2019

Resolutions

View PDF (1 pages)

12/02/2019

Appointment of Ms Nadia Hoosen as a secretary on 2019-01-30

View PDF (2 pages)

12/02/2019

Termination of appointment of Catherine Marie Free as a secretary on 2019-01-30

View PDF (1 pages)

02/11/2018

Full accounts made up to 2018-01-31

View PDF (20 pages)

04/10/2018

Secretary's details changed for Miss Catherine Marie Hammond on 2018-05-06

View PDF (1 pages)

28/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

02/05/2018

Appointment of Mr Mark William Strickland as a director on 2018-04-17

View PDF (2 pages)

02/05/2018

Appointment of Miss Catherine Marie Hammond as a secretary on 2018-04-17

View PDF (2 pages)

02/05/2018

Termination of appointment of Mark Falcon Millar as a director on 2018-04-17

View PDF (1 pages)

02/05/2018

Termination of appointment of Mark Falcon Millar as a secretary on 2018-04-17

View PDF (1 pages)

27/12/2017

Termination of appointment of Kirsty Elizabeth Rachel Lloyd-Jukes as a director on 2017-12-08

View PDF (1 pages)

03/10/2017

Full accounts made up to 2017-01-31

View PDF (19 pages)

20/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

14/12/2016

Resolutions

View PDF (4 pages)

09/11/2016

Full accounts made up to 2016-01-31

View PDF (18 pages)

07/07/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (7 pages)

16/05/2016

Termination of appointment of Robert James Scott as a director on 2016-04-30

View PDF (1 pages)

01/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (7 pages)

16/12/2015

Director's details changed for Kirsty Elizabeth Rachel Ross on 2015-09-12

View PDF (2 pages)

10/07/2015

Appointment of Dr Martin Andrew Clarke as a director on 2015-07-01

View PDF (2 pages)

10/07/2015

Appointment of Mr Mark Falcon Millar as a director on 2015-07-01

View PDF (2 pages)

08/07/2015

Full accounts made up to 2015-01-31

View PDF (15 pages)

01/04/2015

Director's details changed for Mr Robert James Scott on 2015-03-20

View PDF (2 pages)

18/03/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (5 pages)

22/12/2014

Termination of appointment of Andrew Kenneth Boland as a director on 2014-12-19

View PDF (1 pages)

19/12/2014

Appointment of Kirsty Elizabeth Rachel Ross as a director on 2014-12-19

View PDF (2 pages)

17/09/2014

Appointment of Robert James Scott as a director on 2014-09-17

View PDF (2 pages)

11/09/2014

Termination of appointment of Robert James Scott as a secretary on 2014-09-08

View PDF (1 pages)

11/09/2014

Appointment of Mark Falcon Millar as a secretary on 2014-09-08

View PDF (2 pages)

10/09/2014

Termination of appointment of Christopher Trevor Peter Jansen as a director on 2014-08-31

View PDF (1 pages)

30/06/2014

Full accounts made up to 2014-01-31

View PDF (17 pages)

30/04/2014

Appointment of Robert James Scott as a secretary

View PDF (2 pages)

30/04/2014

Termination of appointment of Victoria Haynes as a secretary

View PDF (1 pages)

29/04/2014

Resolutions

View PDF (3 pages)

05/03/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (5 pages)

21/01/2014

Termination of appointment of Andrew Strong as a director

View PDF (1 pages)

21/01/2014

Appointment of Christopher Trevor Peter Jansen as a director

View PDF (2 pages)

19/12/2013

Director's details changed for Mr Andrew Jonathan Peter Strong on 2013-12-01

View PDF (2 pages)

25/10/2013

Full accounts made up to 2013-01-31

View PDF (17 pages)

09/10/2013

Termination of appointment of Stuart Howard as a director

View PDF (1 pages)

01/08/2013

Termination of appointment of Andrew Stringer as a secretary

View PDF (1 pages)

01/08/2013

Appointment of Victoria Haynes as a secretary

View PDF (2 pages)

09/07/2013

Registration of charge 061126000001

View PDF (90 pages)

25/06/2013

Resolutions

View PDF (2 pages)

18/06/2013

Memorandum and Articles of Association

View PDF (28 pages)

18/06/2013

Resolutions

View PDF (2 pages)

18/06/2013

Resolutions

View PDF (4 pages)

30/05/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (6 pages)

15/11/2012

Director's details changed for Andrew Jonathan Peter Strong on 2012-11-14

View PDF (2 pages)

15/10/2012

Full accounts made up to 2012-01-31

View PDF (16 pages)

31/08/2012

Secretary's details changed for Andrew Paul Stringer on 2012-08-17

View PDF (2 pages)

22/08/2012

Resolutions

View PDF (29 pages)

22/08/2012

Statement of company's objects

View PDF (2 pages)

22/08/2012

Appointment of Andrew Paul Stringer as a secretary

View PDF (2 pages)

21/08/2012

Termination of appointment of John Davies as a secretary

View PDF (1 pages)

26/07/2012

Statement of capital following an allotment of shares on 2012-01-31

View PDF (4 pages)

26/07/2012

Resolutions

View PDF (1 pages)

07/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (6 pages)

01/12/2011

Termination of appointment of Rupert Miles as a director

View PDF (1 pages)

17/10/2011

Full accounts made up to 2011-01-31

View PDF (15 pages)

25/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (7 pages)

03/09/2010

Full accounts made up to 2010-01-31

View PDF (15 pages)

17/04/2010

Director's details changed for Andrew Jonathan Peter Strong on 2009-10-01

View PDF (2 pages)

16/04/2010

Director's details changed for Andrew Kenneth Boland on 2009-10-01

View PDF (2 pages)

15/04/2010

Secretary's details changed for John Davies on 2009-10-01

View PDF (1 pages)

17/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (6 pages)

23/10/2009

Appointment of Rupert Charles Antony Miles as a director

View PDF (2 pages)

04/08/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

03/03/2009

Return made up to 16/02/09; full list of members

View PDF (4 pages)

06/02/2009

Director appointed andrew kenneth boland

View PDF (1 pages)

24/12/2008

Certificate of change of name

View PDF (2 pages)

11/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

18/08/2008

Accounting reference date extended from 31/12/2007 to 31/01/2008

View PDF (1 pages)

03/03/2008

Return made up to 16/02/08; full list of members

View PDF (3 pages)

03/03/2008

Secretary appointed john davies

View PDF (1 pages)

19/02/2008

New director appointed

View PDF (1 pages)

19/02/2008

New director appointed

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

31/10/2007

Certificate of change of name

View PDF (2 pages)

14/06/2007

Ad 21/05/07--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

04/06/2007

Accounting reference date shortened from 29/02/08 to 31/12/07

View PDF (1 pages)

04/06/2007

Registered office changed on 04/06/07 from: 150 aldersgate street london EC1A 4EJ

View PDF (1 pages)

04/06/2007

Secretary resigned

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

New director appointed

View PDF (2 pages)

04/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

21/06/2026

Last change occurred

31/01/2025

Accounts

Small

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jansen, Christopher Trevor Peter	Director	06/01/2014 - 31/08/2014	30
Mackay, Thomas Owen	Director	30/04/2025 - Present	79
Morrison, Colin	Director	29/03/2019 - 29/10/2024	32
Davies, Owen	Director	29/03/2019 - 29/10/2024	-
INHOCO FORMATIONS LIMITED	Nominee Director	16/02/2007 - 21/05/2007	1430

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AA MEDIA LIMITED

AA MEDIA LIMITED is an(a) Active company incorporated on 16/02/2007 with the registered office located at Level 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AA MEDIA LIMITED?

AA MEDIA LIMITED is currently Active. It was registered on 16/02/2007 .

Where is AA MEDIA LIMITED located?

AA MEDIA LIMITED is registered at Level 3, Plant, Basing View, Basingstoke, Hampshire RG21 4HG.

What does AA MEDIA LIMITED do?

AA MEDIA LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for AA MEDIA LIMITED?

The latest filing was on 23/10/2025: Accounts for a small company made up to 2025-01-31.