Aggers Media Limited

Company Registration Number: 06078851

Company registered in England and Wales

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Aggers Media Limited is a Private Company Limited by Shares first registered on 1 February 2007. Its current registered address is in Derby, Derbyshire.

Registered Address

81 BURTON ROAD
DERBY
DERBYSHIRE
DE1 1TJ

There are 379 companies currently registered at this postcode, including this one.

All companies at DE1 1TJ

Registration Data

Company Number

06078851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £162,110£127,692£113,578£102,475£106,148£98,816£126,089£198,677£154,291
of which Cash £47,329£13,326£13,347£9,070£24,093£17,899£11,575£16,360£16,431
Total Assets £162,110£127,692£113,578£102,475£106,148£98,816£126,089£198,677£154,291
Current Liabilities £70,066£79,364£74,773£78,656£111,746£90,691£66,098£54,813£38,402
Net Current Assets £92,044£48,328£38,805£23,819£-5,598£8,125£59,991£143,864£115,889
Total Net Worth £97,130£52,334£43,559£30,043£2,198£16,383£60,461£144,501£116,069

Previous Names

  • PRIMARY PERCEPTION LIMITED, active until 15 March 2007

Company Officers

  • AGNEW, Emma Jane

    Secretary

    Appointed on 8 February 2007

     

    81
    Burton Road
    Derby
    Derbyshire
    DE1 1TJ
    United Kingdom

  • AGNEW, Jonathan Philip

    Director

    Appointed on 8 February 2007

     

    Nationality: British

    Occupation: Broadcaster

    Month of birth: April 1960

    81
    Burton Road
    Derby
    Derbyshire
    DE1 1TJ
    United Kingdom

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 2007

    Resigned on 8 February 2007

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 February 2007

    Resigned on 8 February 2007

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHDPUJ. Transaction: MzE2ODE0OTczNGFkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6MSL5. Transaction: MzE2NzczODk5MGFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50DP50G. Transaction: MzE0MTU0NjUxOWFkaXF6a2N4.

  4. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNK6ZE. Transaction: MzE0MDgwODI0MWFkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X4119J02. Transaction: MzExNzA5NzgwOGFkaXF6a2N4.

  6. 12 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YXQPJE. Transaction: MzExNTIwOTg3M2FkaXF6a2N4.

  7. 10 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31FF3UW. Transaction: MzA5NDIyMTcyMWFkaXF6a2N4.

  8. 6 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2KJ9TLT. Transaction: MzA4ODI3NDQ5M2FkaXF6a2N4.

  9. 7 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21PA5DM. Transaction: MzA3MjQ0NzY1OWFkaXF6a2N4.

  10. 31 January 2013 Registered office address changed from 136 Main Street Woodborough Nottingham NG14 6DD on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Address. Type: AD01. Barcode: X2178WP6. Transaction: MzA3MjA3MDU2N2FkaXF6a2N4.

  11. 28 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: X20ZBMSY. Transaction: MzA3MTgxMjgzMmFkaXF6a2N4.

  12. 22 March 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X1580SCI. Transaction: MzA1NDUzNjEyNmFkaXF6a2N4.

  13. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10V7I40. Transaction: MzA1MTE1NTAxN2FkaXF6a2N4.

  14. 1 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XN42ARA1. Transaction: MzAzMTQ2MDEzOWFkaXF6a2N4.

  15. 23 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ABXR3PCD. Transaction: MzAyNzQ0MTIwOGFkaXF6a2N4.

  16. 6 July 2010 Registered office address changed from 2 King Street Nottingham Nottinghamshire NG2 1AX on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Address. Type: AD01. Barcode: A8VBWLBG. Transaction: MzAxODk2NTM5NGFkaXF6a2N4.

  17. 3 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XA0FDH7N. Transaction: MzAwODU3NzcwOWFkaXF6a2N4.

  18. 3 February 2010 Director's details changed for Jonathan Philip Agnew on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XA0FCH7M. Transaction: MzAwODU3Njc2OWFkaXF6a2N4.

  19. 3 February 2010 Secretary's details changed for Emma Jane Agnew on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH03. Barcode: XA0FBH7L. Transaction: MzAwODU3NjM1NWFkaXF6a2N4.

  20. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AH5GOGWC. Transaction: MzAwNzk3NDY5MmFkaXF6a2N4.

  21. 26 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTQPO7PP. Transaction: MjAyNjgyNzE5NWFkaXF6a2N4.

  22. 27 November 2008 Registered office changed on 27/11/2008 from 2 king street nottingham nottinghamshire NG2 1AX [View PDF]

    Category: Address. Type: 287. Barcode: SRHGQ4T3. Transaction: MjAxODkwOTAwNGFkaXF6a2N4.

  23. 26 November 2008 Accounting reference date extended from 28/02/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABNYI54X. Transaction: MjAxODc4OTQxNGFkaXF6a2N4.

  24. 26 November 2008 Registered office changed on 26/11/2008 from 14 park row nottingham nottinghamshire NG1 6GR [View PDF]

    Category: Address. Type: 287. Barcode: ABNYJ54Y. Transaction: MjAxODc4OTI1N2FkaXF6a2N4.

  25. 17 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: SRHGP4T2. Transaction: MjAxODE3NjYyNGFkaXF6a2N4.

  26. 6 August 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A16ZE1XS. Transaction: MjAxMDQxMzU4OWFkaXF6a2N4.

  27. 29 April 2008 Registered office changed on 29/04/2008 from 8 main street saxelbye leicestershire LE14 3PQ [View PDF]

    Category: Address. Type: 287. Barcode: AORVWZ7M. Transaction: MjAwNDI5ODc1NGFkaXF6a2N4.

  28. 29 April 2008 Director's change of particulars / jonathan agnew / 15/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AORVVZ7L. Transaction: MjAwNDI5ODU2OWFkaXF6a2N4.

  29. 15 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzIzODg5OWFkaXF6a2N4.

  30. 15 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk5NzY2M2FkaXF6a2N4.

  31. 15 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk5Njg0NmFkaXF6a2N4.

  32. 15 February 2007 Registered office changed on 15/02/07 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTk5NjgyNWFkaXF6a2N4.

  33. 14 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk4Nzg4MGFkaXF6a2N4.

  34. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk4Nzg3OWFkaXF6a2N4.

  35. 1 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDk2MDc3M2FkaXF6a2N4.

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