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AEON MEDIA LIMITED

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AEON MEDIA LIMITED

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Key Data

Status

Active

Company No.

07920160Copy
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Incorporation date

23/01/2012

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

The Fisheries, 1 Mentmore Terrace, London E8 3PNCopy
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See on map
Latest events (Record since 23/01/2012)
dot icon04/02/2026
Confirmation statement made on 2026-01-23 with no updates
View PDF (3 pages)
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon04/02/2025
Director's details changed for Brigid Hains on 2025-01-22
View PDF (2 pages)
dot icon04/02/2025
Director's details changed for Paul Andrew Hains on 2025-01-22
View PDF (2 pages)
dot icon04/02/2025
Confirmation statement made on 2025-01-23 with updates
View PDF (4 pages)
dot icon23/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon07/02/2024
Confirmation statement made on 2024-01-23 with no updates
View PDF (3 pages)
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon26/05/2023
Secretary's details changed for Hg Secretaries Limited on 2023-05-26
View PDF (1 pages)
dot icon23/05/2023
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)
dot icon10/02/2023
Confirmation statement made on 2023-01-23 with updates
View PDF (5 pages)
dot icon31/05/2022
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)
dot icon10/05/2022
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)
dot icon09/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon04/02/2022
Confirmation statement made on 2022-01-23 with updates
View PDF (5 pages)
dot icon02/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon07/03/2021
Confirmation statement made on 2021-01-23 with updates
View PDF (5 pages)
dot icon29/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon28/02/2020
Confirmation statement made on 2020-01-23 with updates
View PDF (5 pages)
dot icon26/01/2020
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)
dot icon26/01/2020
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)
dot icon04/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-23 with no updates
View PDF (3 pages)
dot icon01/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon05/02/2018
Confirmation statement made on 2018-01-23 with no updates
View PDF (3 pages)
dot icon02/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon17/02/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (6 pages)
dot icon18/11/2016
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)
dot icon18/11/2016
Appointment of Hg Secretaries Ltd as a secretary on 2016-11-14
View PDF (2 pages)
dot icon07/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon10/02/2016
Annual return made up to 2016-01-23 with full list of shareholders
View PDF (3 pages)
dot icon04/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon20/02/2015
Director's details changed for Paul Andrew Hains on 2015-02-20
View PDF (2 pages)
dot icon20/02/2015
Director's details changed for Brigid Hains on 2015-02-20
View PDF (2 pages)
dot icon20/02/2015
Annual return made up to 2015-01-23 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2014
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)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon04/03/2014
Annual return made up to 2014-01-23 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon11/09/2013
Certificate of change of name
View PDF (3 pages)
dot icon01/05/2013
Previous accounting period shortened from 2013-01-31 to 2012-12-31
View PDF (1 pages)
dot icon28/02/2013
Annual return made up to 2013-01-23 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2012
Change of name notice
View PDF (2 pages)
dot icon06/03/2012
Certificate of change of name
View PDF (2 pages)
dot icon23/01/2012
Incorporation
View PDF (27 pages)
2024
change arrow icon+17.95 % *

* during past year

Total Assets

£98,971.00
2024
change arrow icon2 *

* during past year

Number of employees

8
2024
change arrow icon+11.01 % *

* during past year

Cash in Bank

£79,130.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
23/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
6
2.80K
78.81K
0.00
63.03K
71.32K
-
-
-
-
-
2023
6
2.47K
83.91K
0.00
71.28K
78.11K
-
-
-
-
-
2024
8
2.46K
98.97K
0.00
79.13K
90.65K
-
-
-
-
-
2024
8
2.46K
98.97K
0.00
79.13K
90.65K
-
-
-
-
-

2024

Employees

8 Ascended33 % *

Net Assets(GBP)

2.46K £Descended-0.36 % *

Total Assets(GBP)

98.97K £Ascended17.95 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

79.13K £Ascended11.01 % *

Total Liabilities(GBP)

90.65K £Ascended16.06 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AEON MEDIA LIMITED

AEON MEDIA LIMITED is an 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 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AEON MEDIA LIMITED?

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

Where is AEON MEDIA LIMITED located?

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

What does AEON MEDIA LIMITED do?

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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?

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AEON MEDIA LIMITED had 8 employees in 2024.

What is the latest filing for AEON MEDIA LIMITED?

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