AE3 MEDIA LTD.
Active - Accounts Filed
General Information
NAME
AE3 MEDIA LTD.
COMPANY NUMBER
08938488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
13/03/2014
(10 years and 8 months old)
WEBSITE
http://mortgage-brain.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/03/2014
19/03/2014
MORTGAGE MEDIA LIMITED
WORCESTERSHIRE
B60 3DJ
6 The Courtyard
Buntsford Drive
Bromsgrove
Worcestershire
B60 3DJ
Telephone: 86653200
Lincoln House
296-302 High Holborn
London
WC1V 7JH
Telephone: 86653200
Credit Risk Overview
Want to learn more about AE3 MEDIA LTD.?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AE3 MEDIA LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Iain James Cartlidge (918339561) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AE3 MEDIA LTD.?
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 AE3 MEDIA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AE3 MEDIA LTD.?
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 |
|---|---|---|---|---|
|
13/03/2014 - Present (10 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/03/2014 - Present (10 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/03/2022 - Present (2 years and 8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
13/03/2014 - Present (10 years and 8 months) Born in Apr 1959 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
13/03/2014 - 01/07/2016 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AE3 MEDIA LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Iain James Cartlidge (918339561) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 31/08/2023 | Sewak Bharat Singh Sagar (917603688) has left the board |
| 22/04/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 17/05/2022 | Tarndeep Singh Birha (923574105) has left the board |
| 17/05/2022 | Mark Adrian Lofthouse (908448120) has left the board |
| 06/04/2022 | New Accounts filed |
| 24/03/2022 | New Board Member Alastair Colin Gillies Brown (912035116) Appointed |
| 16/06/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 06/04/2020 | Timothy James Lapish (921002514) has left the board |
| 04/01/2020 | New Accounts filed |
| 24/09/2019 | Roger David Crocker (920300275) has left the board |
| 12/06/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 07/06/2018 | Tarnedeep Singh Birha (924681107) has left the board |
| 07/06/2018 | New Board Member Tarndeep Singh Birha (923574105) Appointed |
| 30/05/2018 | Peter John Gibbs (908535953) has left the board |
| 30/05/2018 | New Board Member Tarnedeep Singh Birha (924681107) Appointed |
| 28/03/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 20/07/2016 | Roger David Crocker (921002460) has left the board |
| 20/07/2016 | New Board Member Roger David Crocker (920300275) Appointed |
| 13/07/2016 | New Board Member Peter John Gibbs (908535953) Appointed |
| 13/07/2016 | Iain James Cartilidge (918591596) has left the board |
| 13/07/2016 | New Board Member Timothy James Lapish (921002514) Appointed |
| 13/07/2016 | New Board Member Mark Adrian Lofthouse (908448120) Appointed |
| 13/07/2016 | James Neil Campbell-Harris (906228214) has left the board |
| 13/07/2016 | New Board Member Roger David Crocker (921002460) Appointed |
| 12/07/2016 | Change in Reg. Office |
| 12/07/2016 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 11/06/2014 | New Board Member James Neil Campbell-Harris (906228214) Appointed |
| 19/03/2014 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
