AEON MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
AEON MEDIA LIMITED
COMPANY NUMBER
07920160
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
23/01/2012
(12 years and 10 months old)
WEBSITE
http://https://aeon.co
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/03/2012
11/09/2013
AEON MAGAZINE LIMITED
View all previous names
LONDON
E8 3PN
1 Mentmore Terrace
LONDON
E8 3PN
Springfield House C/O Holden Granat
Chartered Acco
23 Oatlands Drive
Weybridge, Surrey
KT13 9LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AEON MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEON MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEON MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2012 - Present (12 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2012 - Present (12 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 13 |
View Report |
|
14/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Company Secretary WWW.KUMAR-CO.CO.UK (913800001) Appointed |
| 04/11/2021 | New Company Secretary WWW.KUMAR-CO.CO.UK (913800001) Appointed |
| 12/03/2021 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 29/01/2020 | Change in Reg. Office |
| 07/06/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 06/12/2016 | HG SECRETARIES LTD (921878476) has left the board |
| 06/12/2016 | New Company Secretary HG SECRETARIES LTD (913807938) Appointed |
| 22/11/2016 | New Company Secretary HG SECRETARIES LTD (921878476) Appointed |
| 22/11/2016 | Change in Reg. Office |
| 12/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 25/12/2014 | Change in Reg. Office |
| 01/10/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 04/03/2013 | New Annual Return filed |
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