Aether Media Ltd

Company Registration Number: 05884478

Company registered in England and Wales

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Aether Media Ltd is a Private Company Limited by Shares first registered on 24 July 2006. Its current registered address is in Goring on Thames, Oxon.

Registered Address

THE WHITE HOUSE
MILL ROAD
GORING ON THAMES
OXON
RG8 9DD

There are 122 companies currently registered at this postcode, including this one.

All companies at RG8 9DD

Registration Data

Company Number

05884478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£16,613£0
Current Assets £100,519£118,599£72,170£4,290£5,448
of which Cash £92,811£89,524£47,125£4,290£5,448
Total Assets £100,519£118,599£72,170£20,903£5,448
Current Liabilities £22,019£26,649£46,694£13,091£3,566
Net Current Assets £78,500£91,950£25,476£-8,801£1,882
Total Net Worth £79,274£91,950£26,120£7,812£2,073

Previous Names

No previous names

Company Officers

  • MORTIMER BURNETT LTD

    Corporate Secretary

    Appointed on 12 October 2006

     

    The White House
    Mill Road
    Goring On Thames
    Reading
    Berkshire
    RG8 9DD

  • COGHLAN, Anita

    Director

    Appointed on 24 July 2006

     

    Nationality: British

    Occupation: Local Govenment Officer

    Month of birth: December 1966

    1 Church Croft Cottages
    Church Lane, Streatley
    Reading
    Berkshire
    RG8 9HU

  • COGHLAN, Colin John

    Director

    Appointed on 24 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    1 Church Croft Cottage
    Church Lane, Streatley
    Reading
    Berkshire
    RG8 9HU

  • COGHLAN, Anita

    Secretary

    Appointed on 24 July 2006

    Resigned on 12 October 2006

    Nationality: British

    1 Church Croft Cottages
    Church Lane, Streatley
    Reading
    Berkshire
    RG8 9HU

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 26 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0Y5SG. Transaction: MzE1MzcwNzI4NGFkaXF6a2N4.

  2. 10 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4F2Y95S. Transaction: MzEzMDQ5MTAwNmFkaXF6a2N4.

  3. 11 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK6XW8. Transaction: MzEyODc5MTAxMmFkaXF6a2N4.

  4. 8 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3NBEZ2I. Transaction: MzExNDYwNzcxMGFkaXF6a2N4.

  5. 11 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1Y794. Transaction: MzEwNTM2NTA1M2FkaXF6a2N4.

  6. 31 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2NOTWG3. Transaction: MzA5MTcwMzExNmFkaXF6a2N4.

  7. 13 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN1DD4. Transaction: MzA4MzE5OTE2NmFkaXF6a2N4.

  8. 8 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DTJ2Z. Transaction: MzA3NzYxODk1NWFkaXF6a2N4.

  9. 4 September 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1GQVXRU. Transaction: MzA2MzUzMzkyNWFkaXF6a2N4.

  10. 23 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A158FYEB. Transaction: MzA1NDY0MjA4N2FkaXF6a2N4.

  11. 26 July 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XAV5CW5K. Transaction: MzA0MTEwMjg3NWFkaXF6a2N4.

  12. 22 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A5VSXRUK. Transaction: MzAzMjY3ODE4NmFkaXF6a2N4.

  13. 6 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XTVD4MAY. Transaction: MzAyMDg5MzM3OGFkaXF6a2N4.

  14. 6 August 2010 Secretary's details changed for Mortimer Burnett Ltd on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH04. Barcode: XTVD1MAV. Transaction: MzAyMDg2NzM3OWFkaXF6a2N4.

  15. 5 August 2010 Director's details changed for Colin John Coghlan on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XTVD3MAX. Transaction: MzAyMDg2NzM4MmFkaXF6a2N4.

  16. 5 August 2010 Director's details changed for Anita Coghlan on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XTVD2MAW. Transaction: MzAyMDg2NzM4MGFkaXF6a2N4.

  17. 15 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PMGWYHGI. Transaction: MzAwOTQ0OTkyNGFkaXF6a2N4.

  18. 5 August 2009 Director's change of particulars / anita coghlan / 04/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0732C4P. Transaction: MjAzODUwOTUwM2FkaXF6a2N4.

  19. 4 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X072YC4K. Transaction: MjAzODUwMjg4OGFkaXF6a2N4.

  20. 21 December 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AXHZD5SX. Transaction: MjAyMDk4MTIxMmFkaXF6a2N4.

  21. 24 July 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG00F1OH. Transaction: MjAwOTYwNzc1OGFkaXF6a2N4.

  22. 21 January 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyMTQ1N2FkaXF6a2N4.

  23. 24 July 2007 Return made up to 24/07/07; full list of members

    Category: Annual return. Type: 363a. Barcode: XELE3RIM. Transaction: MDE4MzExMjg5OWFkaXF6a2N4.

  24. 27 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE4MTI2MGFkaXF6a2N4.

  25. 27 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc3MTU1NWFkaXF6a2N4.

  26. 27 October 2006 Registered office changed on 27/10/06 from: suite 21 lords business centre lords house 665 north circular road london NW2 7AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDEyNDI0MGFkaXF6a2N4.

  27. 24 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzQ1ODc5MWFkaXF6a2N4.

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