AUCTION MEDIA LIMITED

Key Data

Status

Active

Company No.

05971611

Incorporation date

18/10/2006

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2006)

13/11/2025

Registered office address changed from 36-40 Maple Street London W1T 6HE to 33 Broadwick Street London W1F 0DQ on 2025-11-13

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10/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (29 pages)

14/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

22/11/2024

Notification of Radio Works Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/11/2024

Change of details for Mr Michael Charnley-Heaton as a person with significant control on 2021-02-12

View PDF (2 pages)

22/11/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (4 pages)

28/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (29 pages)

28/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

10/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

26/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (30 pages)

26/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

23/12/2022

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

View PDF (9 pages)

14/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

15/11/2021

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

View PDF (9 pages)

11/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

11/11/2020

Confirmation statement made on 2020-10-30 with no updates

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30/10/2020

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

View PDF (9 pages)

30/10/2019

Confirmation statement made on 2019-10-30 with no updates

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30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

12/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

20/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

30/10/2017

Confirmation statement made on 2017-10-30 with no updates

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30/10/2017

Confirmation statement made on 2017-10-18 with no updates

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20/09/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

03/11/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

01/11/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

17/03/2016

Auditor's resignation

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24/02/2016

Auditor's resignation

View PDF (1 pages)

11/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (3 pages)

31/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

15/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (3 pages)

15/11/2014

Director's details changed for Mr Michael Charnley-Heaton on 2014-10-17

View PDF (2 pages)

22/09/2014

Termination of appointment of Michael Charnley-Heaton as a secretary on 2014-09-10

View PDF (1 pages)

16/09/2014

Appointment of Miss Carly Mason as a secretary on 2014-09-10

View PDF (2 pages)

14/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

14/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (3 pages)

24/10/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (3 pages)

03/04/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

14/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (3 pages)

23/05/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

15/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (3 pages)

20/07/2011

Termination of appointment of Michael Franklin as a secretary

View PDF (1 pages)

20/07/2011

Appointment of Michael Charnley-Heaton as a secretary

View PDF (1 pages)

03/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

12/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (4 pages)

05/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (4 pages)

18/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (4 pages)

18/11/2009

Director's details changed for Michael Charnley-Heaton on 2009-11-18

View PDF (2 pages)

25/09/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

14/11/2008

Return made up to 18/10/08; full list of members

View PDF (3 pages)

31/10/2008

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

29/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

13/12/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

12/06/2007

Accounting reference date shortened from 31/10/07 to 31/03/07

View PDF (1 pages)

06/02/2007

Registered office changed on 06/02/07 from: 8 clarkenwell green london EL1R 0DE

View PDF (1 pages)

09/12/2006

Secretary resigned

View PDF (1 pages)

09/12/2006

Director resigned

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09/12/2006

New director appointed

View PDF (2 pages)

09/12/2006

New secretary appointed

View PDF (2 pages)

18/10/2006

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2,020

2021

0 % *

* during past year

Cash in Bank

£196,925.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

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

2021
2,020
172.33K
-
0.00
196.93K
-

2021
2,020
172.33K
-
0.00
196.93K
-

Employees

2021

Employees

2,020 - *

Net Assets(GBP)

172.33K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

196.93K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMPANY DIRECTORS LIMITED	Nominee Director	18/10/2006 - 18/10/2006	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/10/2006 - 18/10/2006	68517
Mason, Carly	Secretary	10/09/2014 - Present	-
Mr Michael Charnley-Heaton	Director	18/10/2006 - Present	12
Charnley-Heaton, Michael	Secretary	01/06/2011 - 10/09/2014	-

Persons with Significant Control

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

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Description

About AUCTION MEDIA LIMITED

AUCTION MEDIA LIMITED is an(a) Active company incorporated on 18/10/2006 with the registered office located at 33 Broadwick Street, London W1F 0DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2020 according to last financial statements.

Frequently Asked Questions

What is the current status of AUCTION MEDIA LIMITED?

AUCTION MEDIA LIMITED is currently Active. It was registered on 18/10/2006 .

Where is AUCTION MEDIA LIMITED located?

AUCTION MEDIA LIMITED is registered at 33 Broadwick Street, London W1F 0DQ.

What does AUCTION MEDIA LIMITED do?

AUCTION MEDIA LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does AUCTION MEDIA LIMITED have?

AUCTION MEDIA LIMITED had 2020 employees in 2021.

What is the latest filing for AUCTION MEDIA LIMITED?

The latest filing was on 13/11/2025: Registered office address changed from 36-40 Maple Street London W1T 6HE to 33 Broadwick Street London W1F 0DQ on 2025-11-13.