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AURORA MEDIA WORLDWIDE UK LIMITED - Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
Company Information
- Company registration number
- 05094691
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkshire House
- 168 - 173 High Holborn
- London
- WC1V 7AA
- United Kingdom Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom UK
Management
- Managing Directors
- BROWN, Steven Michael
- DUFFY, Lawrence
- DUNCANSON, Neil Alexander
- TURTON, Victoria Jane
- Company secretaries
- MCMULLEN, Angela
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-05
- Age Of Company 2004-04-05 20 years
- SIC/NACE
- 60200
Ownership
- Beneficial Owners
- Jeffrey Robert Chapman
- All3media Finance Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPORTSBRAND MEDIA EUROPE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2021-07-10
- Last Date: 2020-06-26
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AURORA MEDIA WORLDWIDE UK LIMITED Company Description
- AURORA MEDIA WORLDWIDE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05094691. Its current trading status is "live". It was registered 2004-04-05. It was previously called SPORTSBRAND MEDIA EUROPE LIMITED. It has declared SIC or NACE codes as "60200". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-25.It can be contacted at Berkshire House .
Get AURORA MEDIA WORLDWIDE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aurora Media Worldwide Uk Limited - Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
- 2004-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-06) - AA
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confirmation-statement-with-no-updates (2020-10-07) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-06) - AA01
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memorandum-articles (2019-08-21) - MA
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resolution (2019-08-21) - RESOLUTIONS
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resolution (2019-08-12) - RESOLUTIONS
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statement-of-companys-objects (2019-08-12) - CC04
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confirmation-statement-with-updates (2019-07-26) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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accounts-with-accounts-type-small (2018-04-06) - AA
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confirmation-statement-with-no-updates (2018-07-09) - CS01
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accounts-with-accounts-type-small (2018-10-25) - AA
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change-to-a-person-with-significant-control (2018-12-06) - PSC04
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capital-allotment-shares (2018-12-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-13) - AD01
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termination-secretary-company-with-name-termination-date (2018-12-13) - TM02
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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cessation-of-a-person-with-significant-control (2018-12-13) - PSC07
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appoint-person-secretary-company-with-name-date (2018-12-13) - AP03
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change-account-reference-date-company-current-extended (2018-12-13) - AA01
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notification-of-a-person-with-significant-control (2018-12-13) - PSC02
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capital-variation-of-rights-attached-to-shares (2018-12-18) - SH10
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capital-name-of-class-of-shares (2018-12-18) - SH08
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second-filing-capital-allotment-shares (2018-12-18) - RP04SH01
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resolution (2018-12-21) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-26) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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appoint-person-secretary-company-with-name-date (2016-04-21) - AP03
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accounts-with-accounts-type-small (2016-02-08) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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termination-secretary-company-with-name-termination-date (2015-10-22) - TM02
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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move-registers-to-sail-company-with-new-address (2015-07-20) - AD03
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change-sail-address-company-with-new-address (2015-07-20) - AD02
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accounts-with-accounts-type-small (2015-04-15) - AA
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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accounts-with-accounts-type-small (2013-04-05) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-01) - AP01
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appoint-person-secretary-company-with-name (2012-11-01) - AP03
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certificate-change-of-name-company (2012-10-05) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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accounts-with-accounts-type-small (2012-04-05) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-31) - AD01
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termination-director-company-with-name (2011-06-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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accounts-with-accounts-type-small (2011-08-03) - AA
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termination-secretary-company-with-name (2011-09-26) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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appoint-person-director-company-with-name (2010-05-26) - AP01
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accounts-with-accounts-type-small (2010-04-22) - AA
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termination-director-company-with-name (2010-02-03) - TM01
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appoint-person-director-company-with-name (2010-01-27) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-18) - 288b
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legacy (2009-04-20) - 363a
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legacy (2009-06-10) - 288a
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accounts-with-accounts-type-small (2009-04-09) - AA
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legacy (2009-06-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-01) - AA
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legacy (2008-05-20) - 288c
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legacy (2008-05-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-14) - 288b
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legacy (2007-05-10) - 288a
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legacy (2007-05-10) - 363s
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legacy (2007-05-10) - 288b
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accounts-with-accounts-type-small (2007-05-08) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-08) - AA
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legacy (2006-07-06) - 363s
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legacy (2006-06-16) - 287
keyboard_arrow_right 2005
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legacy (2005-10-27) - 288a
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legacy (2005-10-27) - 288b
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legacy (2005-06-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-07) - 288b
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legacy (2004-05-07) - 225
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incorporation-company (2004-04-05) - NEWINC
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legacy (2004-05-28) - 288a
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certificate-change-of-name-company (2004-05-05) - CERTNM
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legacy (2004-05-07) - 287