AEON MEDIA LIMITED

Key Data

Status

Active

Company No.

07920160

Incorporation date

23/01/2012

Size

Total Exemption Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2012)

04/02/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

04/02/2025

Director's details changed for Brigid Hains on 2025-01-22

View PDF (2 pages)

04/02/2025

Director's details changed for Paul Andrew Hains on 2025-01-22

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-01-23 with updates

View PDF (4 pages)

23/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

07/02/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

26/05/2023

Secretary's details changed for Hg Secretaries Limited on 2023-05-26

View PDF (1 pages)

23/05/2023

Registered office address changed from Springfield House C/O Holden Granat Chartered Acco 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to The Fisheries 1 Mentmore Terrace London E8 3PN on 2023-05-23

View PDF (1 pages)

10/02/2023

Confirmation statement made on 2023-01-23 with updates

View PDF (5 pages)

31/05/2022

Registered office address changed from Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to Springfield House C/O Holden Granat Chartered Acco 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 2022-05-31

View PDF (1 pages)

10/05/2022

Registered office address changed from Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 2022-05-10

View PDF (1 pages)

09/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

04/02/2022

Confirmation statement made on 2022-01-23 with updates

View PDF (5 pages)

02/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

07/03/2021

Confirmation statement made on 2021-01-23 with updates

View PDF (5 pages)

29/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

28/02/2020

Confirmation statement made on 2020-01-23 with updates

View PDF (5 pages)

26/01/2020

Registered office address changed from Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 2020-01-26

View PDF (1 pages)

26/01/2020

Registered office address changed from 10 st. Georges Yard Farnham GU9 7LW England to Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 2020-01-26

View PDF (1 pages)

04/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

28/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

05/02/2018

Confirmation statement made on 2018-01-23 with no updates

View PDF (3 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

17/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (6 pages)

18/11/2016

Appointment of Hg Secretaries Ltd as a secretary on 2016-11-14

View PDF (2 pages)

18/11/2016

Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on 2016-11-18

View PDF (1 pages)

07/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

10/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (3 pages)

04/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

20/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (3 pages)

20/02/2015

Director's details changed for Paul Andrew Hains on 2015-02-20

View PDF (2 pages)

20/02/2015

Director's details changed for Brigid Hains on 2015-02-20

View PDF (2 pages)

23/12/2014

Registered office address changed from First Floor 32 Fitzroy Square London W1T 6EX to 12 Lion & Lamb Yard Farnham Surrey GU9 7LL on 2014-12-23

View PDF (1 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

04/03/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (4 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

11/09/2013

Certificate of change of name

View PDF (3 pages)

01/05/2013

Previous accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

28/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (4 pages)

06/03/2012

Certificate of change of name

View PDF (2 pages)

06/03/2012

Change of name notice

View PDF (2 pages)

23/01/2012

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+45.53 % *

* during past year

Cash in Bank

£63,032.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
2.89K
-
0.00
43.31K
-

2022
6
2.80K
-
0.00
63.03K
-

2022
6
2.80K
-
0.00
63.03K
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

2.80K £-2.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

63.03K £45.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hains, Paul Andrew	Director	23/01/2012 - Present	-
HG SECRETARIES LIMITED	Corporate Secretary	14/11/2016 - Present	6
Hains, Brigid	Director	23/01/2012 - Present	-

Persons with Significant Control

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

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27/03/2008

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Growing of vegetables and melons roots and tubers

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00480792

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About AEON MEDIA LIMITED

AEON MEDIA LIMITED is an(a) Active company incorporated on 23/01/2012 with the registered office located at The Fisheries, 1 Mentmore Terrace, London E8 3PN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AEON MEDIA LIMITED?

AEON MEDIA LIMITED is currently Active. It was registered on 23/01/2012 .

Where is AEON MEDIA LIMITED located?

AEON MEDIA LIMITED is registered at The Fisheries, 1 Mentmore Terrace, London E8 3PN.

What does AEON MEDIA LIMITED do?

AEON MEDIA LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does AEON MEDIA LIMITED have?

AEON MEDIA LIMITED had 6 employees in 2022.

What is the latest filing for AEON MEDIA LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-23 with no updates.