AJ BELL MEDIA LIMITED

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AJ BELL MEDIA LIMITED

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Key Data

Status

Active

Company No.

03733852

Incorporation date

17/03/1999

Size

Full

Contacts

Registered address

Registered address

4 Exchange Quay, Salford Quays, Manchester M5 3EECopy
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Latest events (Record since 17/03/1999)
dot icon11/03/2026
Confirmation statement made on 2026-03-01 with no updates
dot icon11/02/2026
Full accounts made up to 2025-09-30
dot icon21/03/2025
Auditor's resignation
dot icon20/03/2025
Confirmation statement made on 2025-03-01 with no updates
dot icon03/03/2025
Full accounts made up to 2024-09-30
dot icon28/02/2025
Second filing for the appointment of Mohamed Tagari as a director
dot icon30/01/2025
Appointment of Mr Stephen Eliott Vowles as a director on 2025-01-01
dot icon03/01/2025
Termination of appointment of Roger John Stott as a director on 2024-12-31
dot icon12/11/2024
Termination of appointment of Olubunmi Likinyo as a secretary on 2024-11-01
dot icon12/11/2024
Appointment of Kina Sinclair as a secretary on 2024-11-01
dot icon08/11/2024
Appointment of Ryan David Hughes as a director on 2024-10-10
dot icon07/06/2024
Appointment of Charles Alan Musson as a director on 2024-05-22
dot icon14/03/2024
Confirmation statement made on 2024-03-01 with no updates
dot icon15/02/2024
Full accounts made up to 2023-09-30
dot icon20/12/2023
Termination of appointment of Kevin Doran as a director on 2023-12-14
dot icon02/10/2023
Termination of appointment of Christopher Bruce Robinson as a secretary on 2023-09-30
dot icon02/10/2023
Termination of appointment of Christopher Bruce Robinson as a director on 2023-09-30
dot icon02/10/2023
Appointment of Olubunmi Likinyo as a secretary on 2023-10-01
dot icon02/10/2023
Appointment of Kina Sinclair as a director on 2023-10-01
dot icon03/03/2023
Confirmation statement made on 2023-03-01 with no updates
dot icon28/02/2023
Full accounts made up to 2022-09-30
dot icon03/10/2022
Termination of appointment of Charles William Galbraith as a director on 2022-10-01
dot icon03/10/2022
Termination of appointment of Andrew James Bell as a director on 2022-10-01
dot icon08/07/2022
Appointment of Mr Peter Michael Birch as a director on 2022-07-01
dot icon07/03/2022
Confirmation statement made on 2022-03-01 with no updates
dot icon04/02/2022
Full accounts made up to 2021-09-30
dot icon19/10/2021
Appointment of Mr Kevin Doran as a director on 2021-10-01
dot icon19/10/2021
Appointment of Mrs Elizabeth Anne Carrington as a director on 2021-10-01
dot icon19/10/2021
Appointment of Mr William Findlay Mackay as a director on 2021-10-01
dot icon29/09/2021
Appointment of Ms Karen Goodman as a director on 2021-09-20
dot icon29/06/2021
Termination of appointment of Louis Petherick as a director on 2021-06-25
dot icon25/03/2021
Confirmation statement made on 2021-03-01 with no updates
dot icon16/02/2021
Full accounts made up to 2020-09-30
dot icon12/03/2020
Confirmation statement made on 2020-03-01 with no updates
dot icon03/02/2020
Full accounts made up to 2019-09-30
dot icon16/12/2019
Appointment of Mr Mohamed Tagari as a director on 2019-11-01
dot icon08/03/2019
Confirmation statement made on 2019-03-01 with updates
dot icon31/01/2019
Full accounts made up to 2018-09-30
dot icon18/12/2018
Change of details for A J Bell Holdings Limited as a person with significant control on 2018-11-16
dot icon14/03/2018
Confirmation statement made on 2018-03-01 with no updates
dot icon07/03/2018
Change of details for A J Bell Holdings Limited as a person with significant control on 2017-05-02
dot icon16/01/2018
Full accounts made up to 2017-09-30
dot icon03/07/2017
Appointment of Mr Louis Petherick as a director on 2017-07-01
dot icon03/07/2017
Termination of appointment of Richard Stuart Taylor as a director on 2017-06-30
dot icon02/05/2017
Registered office address changed from Trafford House Chester Road Stretford Manchester M32 0RS to 4 Exchange Quay Salford Quays Manchester M5 3EE on 2017-05-02
dot icon14/03/2017
Confirmation statement made on 2017-03-01 with updates
dot icon03/02/2017
Full accounts made up to 2016-09-30
dot icon26/07/2016
Termination of appointment of Charles William Galbraith as a director on 2016-04-22
dot icon25/04/2016
Appointment of Mr Charles William Galbraith as a director on 2016-04-22
dot icon22/04/2016
Appointment of Mr Richard Stuart Taylor as a director on 2016-04-22
dot icon22/04/2016
Appointment of Mr Roger John Stott as a director on 2016-04-22
dot icon22/04/2016
Appointment of Mr Christopher Bruce Robinson as a director on 2016-04-22
dot icon07/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
dot icon04/03/2016
Appointment of Mr Charles William Galbraith as a director on 2012-12-20
dot icon04/03/2016
Termination of appointment of Christopher Bruce Robinson as a director on 2014-10-01
dot icon27/01/2016
Full accounts made up to 2015-09-30
dot icon10/11/2015
Termination of appointment of Charles William Galbraith as a director on 2014-10-01
dot icon10/11/2015
Appointment of Mr Christopher Bruce Robinson as a director on 2014-10-01
dot icon23/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
dot icon03/03/2015
Full accounts made up to 2014-09-30
dot icon22/10/2014
Memorandum and Articles of Association
dot icon19/09/2014
Certificate of change of name
dot icon16/06/2014
Memorandum and Articles of Association
dot icon16/06/2014
Resolutions
dot icon12/06/2014
Termination of appointment of Michael Boydell as a director
dot icon26/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
dot icon19/02/2014
Auditor's resignation
dot icon17/02/2014
Miscellaneous
dot icon14/01/2014
Appointment of Michael John Boydell as a director
dot icon14/01/2014
Termination of appointment of David Motum as a director
dot icon08/01/2014
Full accounts made up to 2013-09-30
dot icon20/09/2013
Auditor's resignation
dot icon18/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
dot icon08/01/2013
Resolutions
dot icon04/01/2013
Appointment of Christopher Bruce Robinson as a secretary
dot icon04/01/2013
Appointment of Mr Charles William Galbraith as a director
dot icon04/01/2013
Appointment of Michael Thomas Summersgill as a director
dot icon04/01/2013
Appointment of Andrew James Bell as a director
dot icon04/01/2013
Termination of appointment of Kenneth Warman as a director
dot icon04/01/2013
Termination of appointment of Mark Van De Weyer as a director
dot icon04/01/2013
Termination of appointment of Niall Sweeney as a director
dot icon04/01/2013
Termination of appointment of Russ Mould as a director
dot icon04/01/2013
Termination of appointment of Michael Boydell as a director
dot icon04/01/2013
Termination of appointment of Kenneth Warman as a secretary
dot icon04/01/2013
Current accounting period extended from 2013-03-31 to 2013-09-30
dot icon04/01/2013
Registered office address changed from Thames House 18 Park Street London SE1 9ER on 2013-01-04
dot icon02/01/2013
Accounts for a small company made up to 2012-03-31
dot icon31/10/2012
Appointment of Russ David Mould as a director
dot icon31/10/2012
Termination of appointment of Richard Collins as a director
dot icon09/05/2012
Annual return made up to 2012-03-17 with full list of shareholders
dot icon04/01/2012
Accounts for a small company made up to 2011-03-31
dot icon18/03/2011
Annual return made up to 2011-03-17 with full list of shareholders
dot icon17/03/2011
Director's details changed for Kenneth John Warman on 2011-01-01
dot icon17/03/2011
Director's details changed for Richard Collins on 2011-01-01
dot icon17/03/2011
Director's details changed for David Philip Motum on 2011-01-01
dot icon17/03/2011
Director's details changed for Michael John Boydell on 2011-01-01
dot icon17/03/2011
Secretary's details changed for Kenneth John Warman on 2011-01-01
dot icon17/03/2011
Director's details changed for Niall Aidan Sweeney on 2011-01-01
dot icon31/12/2010
Accounts for a small company made up to 2010-03-31
dot icon16/06/2010
Annual return made up to 2010-03-17 with full list of shareholders
dot icon03/06/2010
Director's details changed for David Philip Motum on 2010-01-01
dot icon03/06/2010
Director's details changed for Mark Van De Weyer on 2010-01-01
dot icon03/06/2010
Director's details changed for Mark Van De Weyer on 2010-01-01
dot icon03/06/2010
Director's details changed for David Philip Motum on 2010-01-01
dot icon05/05/2010
Appointment of Richard Collins as a director
dot icon04/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon20/01/2010
Termination of appointment of Jeremy Lacey as a director
dot icon30/03/2009
Return made up to 17/03/09; full list of members
dot icon05/02/2009
Accounts for a small company made up to 2008-03-31
dot icon14/04/2008
Return made up to 17/03/08; full list of members
dot icon03/02/2008
Accounts for a small company made up to 2007-03-31
dot icon29/08/2007
Certificate of change of name
dot icon25/06/2007
Return made up to 17/03/07; full list of members
dot icon10/05/2007
Accounts for a small company made up to 2006-03-31
dot icon08/05/2006
Return made up to 17/03/06; full list of members
dot icon06/02/2006
Accounts for a small company made up to 2005-03-31
dot icon29/07/2005
Return made up to 17/03/05; full list of members
dot icon29/07/2005
Location of register of members
dot icon29/07/2005
Location of debenture register
dot icon25/07/2005
New director appointed
dot icon25/07/2005
Ad 24/01/05--------- £ si 76577@1=76577 £ ic 944444/1021021
dot icon25/07/2005
Nc inc already adjusted 24/01/05
dot icon25/07/2005
Resolutions
dot icon25/07/2005
Resolutions
dot icon25/07/2005
Resolutions
dot icon05/05/2005
Ad 21/01/05--------- £ si 47222@1=47222 £ ic 897222/944444
dot icon05/05/2005
Nc inc already adjusted 21/01/05
dot icon05/05/2005
Resolutions
dot icon05/05/2005
Resolutions
dot icon05/05/2005
Resolutions
dot icon05/05/2005
Accounts for a small company made up to 2004-03-31
dot icon01/02/2005
Delivery ext'd 3 mth 31/03/04
dot icon20/08/2004
Ad 31/01/04--------- £ si 47222@1
dot icon20/08/2004
Nc inc already adjusted 30/01/04
dot icon20/08/2004
Resolutions
dot icon20/08/2004
Resolutions
dot icon20/08/2004
Resolutions
dot icon28/07/2004
Return made up to 17/03/04; full list of members
dot icon06/05/2004
Accounts for a small company made up to 2003-03-31
dot icon04/02/2004
Delivery ext'd 3 mth 31/03/03
dot icon18/04/2003
Return made up to 17/03/03; full list of members
dot icon06/02/2003
Accounts for a small company made up to 2002-03-31
dot icon17/04/2002
Return made up to 17/03/02; full list of members
dot icon02/02/2002
Accounts for a small company made up to 2001-03-31
dot icon06/04/2001
Return made up to 17/03/01; full list of members
dot icon18/01/2001
Accounts for a small company made up to 2000-03-31
dot icon13/04/2000
Return made up to 17/03/00; full list of members
dot icon12/04/2000
Memorandum and Articles of Association
dot icon30/03/2000
New secretary appointed
dot icon30/06/1999
Secretary resigned
dot icon30/06/1999
Director resigned
dot icon15/06/1999
Certificate of change of name
dot icon03/06/1999
New director appointed
dot icon03/06/1999
New director appointed
dot icon03/06/1999
New director appointed
dot icon03/06/1999
New director appointed
dot icon03/06/1999
New director appointed
dot icon03/06/1999
Ad 30/03/99--------- £ si 849998@1=849998 £ ic 2/850000
dot icon03/06/1999
£ nc 1000/850000 30/03/99
dot icon03/06/1999
Registered office changed on 03/06/99 from: 60 tabernacle street london EC2A 4NB
dot icon17/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
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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

35
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Doran, Kevin
Director
01/10/2021 - 14/12/2023
24
Stott, Roger John
Director
22/04/2016 - 31/12/2024
20
Galbraith, Charles William
Director
19/12/2012 - 30/09/2022
25
Tagari, Mohamed
Director
01/11/2019 - Present
16
Birch, Peter Michael
Director
01/07/2022 - Present
17

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AJ BELL MEDIA LIMITED

AJ BELL MEDIA LIMITED is an(a) Active company incorporated on 17/03/1999 with the registered office located at 4 Exchange Quay, Salford Quays, Manchester M5 3EE. There are currently 11 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 AJ BELL MEDIA LIMITED?

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AJ BELL MEDIA LIMITED is currently Active. It was registered on 17/03/1999 .

Where is AJ BELL MEDIA LIMITED located?

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AJ BELL MEDIA LIMITED is registered at 4 Exchange Quay, Salford Quays, Manchester M5 3EE.

What does AJ BELL MEDIA LIMITED do?

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AJ BELL 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 AJ BELL MEDIA LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-01 with no updates.