Aardvark Media Limited

Company Registration Number: 03182500

Company registered in England and Wales

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Aardvark Media Limited is a Private Company Limited by Shares first registered on 3 April 1996. Its current registered address is in London.

Registered Address

82 ST JOHN STREET
LONDON
EC1M 4JN

There are 731 companies currently registered at this postcode, including this one.

All companies at EC1M 4JN

Registration Data

Company Number

03182500

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration/Administrative Receiver

Incorporation Date

3 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

62020 - Information technology consultancy activities

63110 - Data processing, hosting and related activities

63120 - Web portals

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2012

Accounts Next Due

31 January 2014

Returns Last Made Up

3 April 2013

Returns Next Due

1 May 2014

Mortgages

5 in total
5 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £294,802£253,816£130,459£92,300£84,457
of which Cash £36£3,188£15,831£36£1,132
Total Assets £294,802£253,816£130,459£92,300£84,457
Current Liabilities £295,012£268,405£134,229£111,738£94,490
Net Current Assets £-210£-14,589£-3,770£-19,438£-10,033
Total Net Worth £14,039£16,856£16,866£12,073£19,731

Previous Names

No previous names

Company Officers

  • JOHNS, Christopher Benedict

    Director

    Appointed on 15 July 1996

     

    Nationality: British

    Occupation: Electronic Publishing

    Month of birth: July 1967

    65e Albert Bridge Road
    London
    SW11 4QA

  • ASPINWALL, Peter Charles Frank

    Secretary

    Appointed on 3 April 1996

    Resigned on 1 May 2001

    10 Franconia Road
    London
    SW4 9ND

  • NASIB, Stevenson Ellesworth

    Secretary

    Appointed on 4 September 2001

    Resigned on 29 February 2012

    99a Green Lane
    Morden
    Surrey
    SM4 6SE

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 1996

    Resigned on 3 April 1996

    72 New Bond Street
    London
    W1S 1RR

  • ASPINWALL, Peter Charles Frank

    Director

    Appointed on 3 April 1996

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    10 Franconia Road
    London
    SW4 9ND

  • JOHNS, Sarah Jane

    Director

    Appointed on 4 April 2007

    Resigned on 2 September 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1970

    65e
    Albert Bridge Road
    London
    SW11 4QA

  • MACRAE, David Ewan

    Director

    Appointed on 29 May 1998

    Resigned on 7 February 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1962

    41 Summerside Place
    Edinburgh
    EH6 4NY

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 April 1996

    Resigned on 3 April 1996

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 October 2016 Administrator's progress report to 18 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Insolvency. Type: 2.24B. Barcode: A5HEZOVN. Transaction: MzE2MDE3NTI5OGFkaXF6a2N4.

  2. 25 April 2016 Administrator's progress report to 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Insolvency. Type: 2.24B. Barcode: A54XOKB4. Transaction: MzE0NzExMjQyMGFkaXF6a2N4.

  3. 16 October 2015 Administrator's progress report to 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Insolvency. Type: 2.24B. Barcode: A4HQK65N. Transaction: MzEzMzE4NDAzNmFkaXF6a2N4.

  4. 14 July 2015 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A4B5Q6R4. Transaction: MzEyNzA0OTQxOGFkaXF6a2N4.

  5. 23 April 2015 Administrator's progress report to 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Insolvency. Type: 2.24B. Barcode: A452GI2A. Transaction: MzEyMTc2NzcyN2FkaXF6a2N4.

  6. 23 April 2015 Administrator's progress report to 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Insolvency. Type: 2.24B. Barcode: A452GI22. Transaction: MzEyMTc2NzY5NmFkaXF6a2N4.

  7. 26 September 2014 Administrator's progress report to 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Insolvency. Type: 2.24B. Barcode: A3H1350J. Transaction: MzEwODMwNzI3N2FkaXF6a2N4.

  8. 26 September 2014 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Barcode: A3H1350R. Transaction: MzEwODMwNzE3M2FkaXF6a2N4.

  9. 16 June 2014 Administrator's progress report to 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Insolvency. Type: 2.24B. Barcode: A39PPSBL. Transaction: MzEwMTk3MzM5N2FkaXF6a2N4.

  10. 7 January 2014 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A2YTY15S. Transaction: MzA5MjEzMjkzMmFkaXF6a2N4.

  11. 3 December 2013 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A2M7TIAU. Transaction: MzA4OTk1MjI0MGFkaXF6a2N4.

  12. 9 October 2013 Registered office address changed from Unit 101 the Chambers First Floor Chelsea Harbour London SW10 0XF on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Address. Type: AD01. Barcode: A2ID4D2H. Transaction: MzA4NjY4MDUxNWFkaXF6a2N4.

  13. 9 October 2013 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A2ID4D2X. Transaction: MzA4NjY1NDU1OWFkaXF6a2N4.

  14. 2 September 2013 Termination of appointment of Sarah Jane Johns as a director on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: TM01. Barcode: X2G2K84Y. Transaction: MzA4NDI1MDAyMGFkaXF6a2N4.

  15. 11 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X2635M7C. Transaction: MzA3NjA4NjMwMmFkaXF6a2N4.

  16. 17 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A204E8EQ. Transaction: MzA3MTI4MjA3NWFkaXF6a2N4.

  17. 22 June 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X1BLK3UY. Transaction: MzA1OTYyMDEwM2FkaXF6a2N4.

  18. 20 June 2012 Termination of appointment of Stevenson Ellesworth Nasib as a secretary on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: TM02. Barcode: X1BGEMU0. Transaction: MzA1OTQ4MzUzMmFkaXF6a2N4.

  19. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11QBNU8. Transaction: MzA1MTc5ODkzNmFkaXF6a2N4.

  20. 19 July 2011 Registered office address changed from Unit 2 Fulham Business Exchange Imperial Wharf the Boulevard 201 Townmead Road London SW6 2TL on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Address. Type: AD01. Barcode: ATSY4VUM. Transaction: MzA0MDY3MzA2NmFkaXF6a2N4.

  21. 19 May 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AE0WRU9E. Transaction: MzAzNzQ0NTg1NGFkaXF6a2N4.

  22. 28 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XGISFTNI. Transaction: MzAzNjIyNzU5OGFkaXF6a2N4.

  23. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AH9TSR5H. Transaction: MzAzMTIyODcxNWFkaXF6a2N4.

  24. 13 July 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XXP71LNZ. Transaction: MzAxOTQwNzM5M2FkaXF6a2N4.

  25. 28 June 2010 Appointment of Sarah Jane Johns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB7HIL5H. Transaction: MzAxODQ1NTkzNmFkaXF6a2N4.

  26. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9AF8H2Z. Transaction: MzAwODU3MDEzM2FkaXF6a2N4.

  27. 23 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87IA99M. Transaction: MjAzMTI4MzM2MmFkaXF6a2N4.

  28. 17 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZX1D7C3. Transaction: MjAyNTk2Mzc3NWFkaXF6a2N4.

  29. 12 December 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBWTM5L9. Transaction: MjAyMDA3MzA1OWFkaXF6a2N4.

  30. 1 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AAC3CYEN. Transaction: MjAwMjQxNTQ4OWFkaXF6a2N4.

  31. 24 July 2007 Nc inc already adjusted 01/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MjMzNzk5NmFkaXF6a2N4.

  32. 24 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjU5MTA4N2FkaXF6a2N4.

  33. 24 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzEyNDc1N2FkaXF6a2N4.

  34. 24 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzM0ODI2NmFkaXF6a2N4.

  35. 24 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjkxMDA5OWFkaXF6a2N4.

  36. 21 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI4MzAxOWFkaXF6a2N4.

  37. 21 May 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU5ODQ5N2FkaXF6a2N4.

  38. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEzOTEzM2FkaXF6a2N4.

  39. 3 November 2006 Registered office changed on 03/11/06 from: 10 cloisters house cloisters business centre battersea park road london SW8 4BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDgwOTYyMWFkaXF6a2N4.

  40. 11 May 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY0Nzk2OWFkaXF6a2N4.

  41. 1 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyNjI4NDIzNGFkaXF6a2N4.

  42. 13 April 2005 Return made up to 03/04/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEyODgxMWFkaXF6a2N4.

  43. 21 December 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2OTIwOTk3OWFkaXF6a2N4.

  44. 21 April 2004 Return made up to 03/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE4NDgxNmFkaXF6a2N4.

  45. 12 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NTg2Njk2MGFkaXF6a2N4.

  46. 10 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjc1NzEyMGFkaXF6a2N4.

  47. 28 May 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg2MTkwOGFkaXF6a2N4.

  48. 5 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5MjIwNzUzMmFkaXF6a2N4.

  49. 8 April 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA1MDA1MWFkaXF6a2N4.

  50. 8 April 2002 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA4OTQ0MWFkaXF6a2N4.

  51. 8 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODk4OTcwOWFkaXF6a2N4.

  52. 8 April 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjQxOTI1N2FkaXF6a2N4.

  53. 2 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM5MzM2MmFkaXF6a2N4.

  54. 26 March 2002 Registered office changed on 26/03/02 from: 10 cloisters house cloisters business centre battersea park road london SW8 4BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzQ3ODIyMWFkaXF6a2N4.

  55. 8 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTIzMzQwOWFkaXF6a2N4.

  56. 4 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMjAyMzI5MGFkaXF6a2N4.

  57. 3 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDE5NDYzMGFkaXF6a2N4.

  58. 7 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA3NDk5M2FkaXF6a2N4.

  59. 14 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTEyNDA0MGFkaXF6a2N4.

  60. 6 August 2001 Registered office changed on 06/08/01 from: 7 priory house cloisters business centre battersea park road london SW8 4BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQzNjI4NmFkaXF6a2N4.

  61. 23 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExNzQ1MTIwMGFkaXF6a2N4.

  62. 16 November 2000 Registered office changed on 16/11/00 from: 78 prince of wales mansions prince of wales drive london SW11 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDU3NjU2MmFkaXF6a2N4.

  63. 24 July 2000 Return made up to 03/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTcxNTY0MGFkaXF6a2N4.

  64. 9 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTc5MDEwMmFkaXF6a2N4.

  65. 25 October 1999 Return made up to 03/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjUwNDIwN2FkaXF6a2N4.

  66. 19 August 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2NzkzMjA2NmFkaXF6a2N4.

  67. 6 July 1999 Return made up to 03/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTI4ODY0N2FkaXF6a2N4.

  68. 25 May 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0NjY5NjY3NGFkaXF6a2N4.

  69. 5 May 1999 Return made up to 03/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEwOTE3Nzg1OWFkaXF6a2N4.

  70. 27 November 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTYwMzQ3OGFkaXF6a2N4.

  71. 28 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTc1ODU1MGFkaXF6a2N4.

  72. 28 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY2NTYxOGFkaXF6a2N4.

  73. 12 October 1998 Ad 08/01/97--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDYwMDMzMGFkaXF6a2N4.

  74. 12 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzA0MTI3NGFkaXF6a2N4.

  75. 12 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODM2MTQ4MWFkaXF6a2N4.

  76. 12 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzgzMzMxMGFkaXF6a2N4.

  77. 12 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjY0MDM0MWFkaXF6a2N4.

  78. 12 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTkwNDcwNmFkaXF6a2N4.

  79. 12 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjI5MjgwMWFkaXF6a2N4.

  80. 14 May 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA4MjgzMTQ2NGFkaXF6a2N4.

  81. 15 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDE4NDAzM2FkaXF6a2N4.

  82. 15 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI5MTA0NmFkaXF6a2N4.

  83. 15 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA0NTU5NmFkaXF6a2N4.

  84. 15 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY3ODY4NGFkaXF6a2N4.

  85. 29 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjY2MTE3OWFkaXF6a2N4.

  86. 3 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTEzODY0M2FkaXF6a2N4.

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