AURORA MEDIA WORLDWIDE UK LIMITED

Key Data

Status

Active

Company No.

05094691

Incorporation date

05/04/2004

Size

Audit Exemption Subsidiary

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2004)

20/09/2025

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

View PDF (3 pages)

20/09/2025

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

View PDF (1 pages)

20/09/2025

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

View PDF (89 pages)

20/09/2025

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

View PDF (22 pages)

30/06/2025

Confirmation statement made on 2025-06-26 with updates

View PDF (5 pages)

12/06/2025

Appointment of Andrew James Mcintyre-Brown as a secretary on 2025-05-23

View PDF (2 pages)

12/06/2025

Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23

View PDF (1 pages)

16/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

26/06/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

08/05/2024

Change of share class name or designation

View PDF (2 pages)

03/10/2023

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

View PDF (1 pages)

03/10/2023

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

View PDF (3 pages)

03/10/2023

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

View PDF (78 pages)

03/10/2023

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

View PDF (23 pages)

06/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

20/04/2023

Termination of appointment of Neil Alexander Duncanson as a director on 2023-04-20

View PDF (1 pages)

17/08/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

12/07/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

08/11/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

21/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

20/07/2021

Register inspection address has been changed from C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS England to Berkshire House 168 - 173 High Holborn London WC1V 7AA

View PDF (1 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

07/10/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

06/02/2020

Full accounts made up to 2018-12-31

View PDF (27 pages)

06/12/2019

Previous accounting period shortened from 2019-12-31 to 2018-12-31

View PDF (1 pages)

21/08/2019

Memorandum and Articles of Association

View PDF (38 pages)

21/08/2019

Resolutions

View PDF (3 pages)

12/08/2019

Resolutions

View PDF (18 pages)

12/08/2019

Statement of company's objects

View PDF (2 pages)

26/07/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (5 pages)

21/12/2018

Resolutions

View PDF (18 pages)

18/12/2018

Second filing of a statement of capital following an allotment of shares on 2015-06-29

View PDF (7 pages)

18/12/2018

Change of share class name or designation

View PDF (2 pages)

18/12/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/12/2018

Notification of All3Media Finance Limited as a person with significant control on 2018-12-11

View PDF (2 pages)

13/12/2018

Current accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

13/12/2018

Appointment of Ms Angela Mcmullen as a secretary on 2018-12-11

View PDF (2 pages)

13/12/2018

Appointment of Steven Michael Brown as a director on 2018-12-11

View PDF (2 pages)

13/12/2018

Appointment of Mr Neil Alexander Duncanson as a director on 2018-12-11

View PDF (2 pages)

13/12/2018

Termination of appointment of Gary Kenneth Toomey as a director on 2018-12-11

View PDF (1 pages)

13/12/2018

Termination of appointment of Jeffrey Robert Chapman as a director on 2018-12-11

View PDF (1 pages)

13/12/2018

Termination of appointment of Lee Attreed as a secretary on 2018-12-11

View PDF (1 pages)

13/12/2018

Cessation of Jeffrey Robert Chapman as a person with significant control on 2018-12-11

View PDF (1 pages)

13/12/2018

Registered office address changed from Palliser House Palliser Road London W14 9EQ to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 2018-12-13

View PDF (1 pages)

13/12/2018

Appointment of Mrs Victoria Jane Turton as a director on 2018-12-11

View PDF (2 pages)

10/12/2018

Statement of capital following an allotment of shares on 2015-06-29

View PDF (5 pages)

06/12/2018

Change of details for Jeffrey Robert Chapman as a person with significant control on 2016-04-06

View PDF (2 pages)

25/10/2018

Accounts for a small company made up to 2018-06-30

View PDF (14 pages)

09/07/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

06/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (15 pages)

26/06/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

26/06/2017

Notification of Jeffrey Robert Chapman as a person with significant control on 2016-04-06

View PDF (2 pages)

01/12/2016

Accounts for a small company made up to 2016-06-30

View PDF (6 pages)

04/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (7 pages)

21/04/2016

Appointment of Lee Attreed as a secretary on 2016-03-07

View PDF (3 pages)

08/02/2016

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

22/10/2015

Termination of appointment of Adam Blezard as a secretary on 2015-10-21

View PDF (1 pages)

21/07/2015

Appointment of Mr Gary Kenneth Toomey as a director on 2015-07-20

View PDF (2 pages)

20/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (5 pages)

20/07/2015

Register(s) moved to registered inspection location C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

20/07/2015

Register inspection address has been changed to C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

02/06/2015

Appointment of Mr Jeffrey Robert Chapman as a director on 2015-06-02

View PDF (2 pages)

21/05/2015

Termination of appointment of Christopher Scott Cunningham as a director on 2015-03-26

View PDF (1 pages)

15/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

02/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (4 pages)

07/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

26/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (4 pages)

05/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

01/11/2012

Appointment of Mr Lawrence Duffy as a director

View PDF (2 pages)

01/11/2012

Appointment of Mr Adam Blezard as a secretary

View PDF (1 pages)

05/10/2012

Certificate of change of name

View PDF (3 pages)

04/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (3 pages)

05/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

26/09/2011

Termination of appointment of Mark Spencer as a secretary

View PDF (1 pages)

26/09/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (4 pages)

03/08/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

09/06/2011

Termination of appointment of Togo Keynes as a director

View PDF (1 pages)

31/01/2011

Registered office address changed from Ground Floor 7 Mallow Street London EC1Y 8RQ on 2011-01-31

View PDF (1 pages)

28/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

26/05/2010

Appointment of Togo Keynes as a director

View PDF (3 pages)

22/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

03/02/2010

Termination of appointment of Peter Wraith as a director

View PDF (2 pages)

27/01/2010

Appointment of Chris Cunningham as a director

View PDF (3 pages)

25/06/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

18/06/2009

Appointment terminated secretary brendan west

View PDF (1 pages)

10/06/2009

Secretary appointed mark richard spencer

View PDF (2 pages)

20/04/2009

Return made up to 05/04/09; full list of members

View PDF (3 pages)

09/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

20/05/2008

Return made up to 05/04/08; full list of members

View PDF (3 pages)

20/05/2008

Secretary's change of particulars / brendan west / 20/05/2008

View PDF (1 pages)

01/05/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

14/05/2007

Director resigned

View PDF (1 pages)

10/05/2007

New secretary appointed

View PDF (1 pages)

10/05/2007

Return made up to 05/04/07; no change of members

View PDF (7 pages)

10/05/2007

Secretary resigned

View PDF (1 pages)

08/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

08/08/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

06/07/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

16/06/2006

Registered office changed on 16/06/06 from: bennelong house 7 queen anne's gate london SW1H 9BU

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (3 pages)

27/10/2005

New director appointed

View PDF (3 pages)

27/10/2005

Director resigned

View PDF (1 pages)

08/06/2005

Return made up to 05/04/05; full list of members

View PDF (6 pages)

28/05/2004

New director appointed

View PDF (3 pages)

28/05/2004

New secretary appointed

View PDF (2 pages)

07/05/2004

Accounting reference date extended from 30/04/05 to 30/06/05

View PDF (1 pages)

07/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

Registered office changed on 07/05/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

05/05/2004

Certificate of change of name

View PDF (2 pages)

05/04/2004

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

26/06/2026

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

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
Turton, Victoria Jane	Director	11/12/2018 - Present	334
Keynes, Togo	Director	30/03/2010 - 13/05/2011	1
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	04/04/2004 - 27/04/2004	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	04/04/2004 - 27/04/2004	1754
Dla Nominees Limited	Nominee Director	04/04/2004 - 27/04/2004	835

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Description

About AURORA MEDIA WORLDWIDE UK LIMITED

AURORA MEDIA WORLDWIDE UK LIMITED is an(a) Active company incorporated on 05/04/2004 with the registered office located at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA. There are currently 4 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 AURORA MEDIA WORLDWIDE UK LIMITED?

AURORA MEDIA WORLDWIDE UK LIMITED is currently Active. It was registered on 05/04/2004 .

Where is AURORA MEDIA WORLDWIDE UK LIMITED located?

AURORA MEDIA WORLDWIDE UK LIMITED is registered at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA.

What does AURORA MEDIA WORLDWIDE UK LIMITED do?

AURORA MEDIA WORLDWIDE UK LIMITED operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for AURORA MEDIA WORLDWIDE UK LIMITED?

The latest filing was on 20/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.