Aa1 Media Limited

Company Registration Number: 06400041

Company registered in England and Wales

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Aa1 Media Limited is a Private Company Limited by Shares first registered on 16 October 2007. Its current registered address is in Salisbury.

Registered Address

UNIT 5, MANOR FARM WORKSHOPS
FIFIELD BAVANT, BROAD CHALKE
SALISBURY
ENGLAND
SP5 5HT

This is the only company currently registered at this postcode.

Registration Data

Company Number

06400041

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£1,269£2,052
Current Assets £1,446£3,745£2,913£2,637£1,609£5,907
of which Cash £1,446£1,008£593£2,637£1,609£975
Total Assets £1,446£3,745£2,913£2,637£2,878£7,959
Current Liabilities £14,988£13,316£10,059£8,435£0£1,254
Net Current Assets £-13,542£-9,571£-7,146£-5,798£1,609£4,653
Total Net Worth £-13,542£-9,571£-6,929£100£2,878£6,705

Previous Names

No previous names

Company Officers

  • SMITHSON, Susan Grace

    Director

    Appointed on 16 October 2007

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: October 1972

    Unit 5, Manor Farm Workshops
    Fifield Bavant, Broad Chalke
    Salisbury
    SP5 5HT
    England

  • ELKINS, Darren Paul

    Secretary

    Appointed on 16 October 2007

    Resigned on 21 September 2008

    Farmlands
    69, Countess Road
    Amesbury
    Wiltshire
    SP4 7AT

  • SMITHSON, Robert John

    Secretary

    Appointed on 22 September 2008

    Resigned on 4 March 2011

    139 East Gomeldon Road
    Gomeldon
    Salisbury
    Wiltshire
    SP4 6NB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 November 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5K65E36. Transaction: MzE2MjI5MzIyMWFkaXF6a2N4.

  2. 5 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MTIzNDI2MmFkaXF6a2N4.

  3. 4 November 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0K4P4. Transaction: MzE2MTIzMjY5OGFkaXF6a2N4.

  4. 14 September 2016 Registered office address changed from C/O Miss Suzy Smithson Unit 14 Glenmore Business Park Salisbury Wiltshire SP2 7GL to Unit 5, Manor Farm Workshops Fifield Bavant, Broad Chalke Salisbury SP5 5HT on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Address. Type: AD01. Barcode: X5FIE660. Transaction: MzE1NzM3NDcwNmFkaXF6a2N4.

  5. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTY0ODg4NWFkaXF6a2N4.

  6. 30 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4YNLS. Transaction: MzEzNDE4MDM5NWFkaXF6a2N4.

  7. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADKRAW. Transaction: MzEyNTkyODE0OGFkaXF6a2N4.

  8. 21 January 2015 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3ZL5IRV. Transaction: MzExNTc4MzAwMWFkaXF6a2N4.

  9. 26 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X36MKEXT. Transaction: MzA5ODg4OTkzN2FkaXF6a2N4.

  10. 24 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO6ZTL. Transaction: MzA4NzU3MTc4OGFkaXF6a2N4.

  11. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9EEB5. Transaction: MzA4MDQ1NzAzMWFkaXF6a2N4.

  12. 30 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJNVUW. Transaction: MzA2NjY3NDgwMmFkaXF6a2N4.

  13. 29 October 2012 Director's details changed for Miss Susan Grace Smithson on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Officers. Type: CH01. Barcode: X1KJNVUO. Transaction: MzA2NjYyNDUzOWFkaXF6a2N4.

  14. 4 July 2012 Registered office address changed from Farmlands, 69, Countess Road Amesbury Wiltshire SP4 7AT on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Address. Type: AD01. Barcode: X1CGHVSO. Transaction: MzA2MDI1NjgxNmFkaXF6a2N4.

  15. 31 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1A3KS3T. Transaction: MzA1ODUwMDg0MmFkaXF6a2N4.

  16. 21 March 2012 Director's details changed for Susan Grace Elkins on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Officers. Type: CH01. Barcode: X155GUVL. Transaction: MzA1NDQ4OTU5OGFkaXF6a2N4.

  17. 27 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X5MB7YQU. Transaction: MzA0NjE3ODcyNmFkaXF6a2N4.

  18. 20 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X93X9VZ9. Transaction: MzA0MDc3NDUwOWFkaXF6a2N4.

  19. 5 March 2011 Termination of appointment of Robert Smithson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY4KMS63. Transaction: MzAzMzMyOTYxMmFkaXF6a2N4.

  20. 8 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XW86KOXC. Transaction: MzAyNjYxNjU4OWFkaXF6a2N4.

  21. 24 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X7CKHIKJ. Transaction: MzAxMjE2MTc5NWFkaXF6a2N4.

  22. 26 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XRDIKEFW. Transaction: MzAwMTQ5MDQzOGFkaXF6a2N4.

  23. 26 October 2009 Director's details changed for Susan Grace Elkins on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XRDIJEFV. Transaction: MzAwMTQ4OTI1MmFkaXF6a2N4.

  24. 18 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XLR4LAS0. Transaction: MjAzNTMyMDU5NGFkaXF6a2N4.

  25. 27 April 2009 Accounting reference date shortened from 31/10/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X97I89DP. Transaction: MjAzMTU1NDM4NGFkaXF6a2N4.

  26. 20 October 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZDUU423. Transaction: MjAxNTgzOTU3NGFkaXF6a2N4.

  27. 25 September 2008 Secretary appointed robert john smithson [View PDF]

    Category: Officers. Type: 288a. Barcode: ABR963E8. Transaction: MjAxNDE1Njk4MGFkaXF6a2N4.

  28. 23 September 2008 Appointment terminated secretary darren elkins [View PDF]

    Category: Officers. Type: 288b. Barcode: ABZ163D7. Transaction: MjAxMzk3OTA3NWFkaXF6a2N4.

  29. 16 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjkwMzk5OGFkaXF6a2N4.

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