Aggregated Media Limited

Company Registration Number: 06433325

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aggregated Media Limited is a Private Company Limited by Shares first registered on 21 November 2007.

Registered Address

13 QUARRY STREET
GUILDFORD
GU1 3UY

There are 26 companies currently registered at this postcode, including this one.

All companies at GU1 3UY

Registration Data

Company Number

06433325

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£0£2
of which Cash £2£0£0£0£2
Total Assets £2£0£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£0£2
Total Net Worth £2£0£0£0£2

Previous Names

  • AGGREGATE MEDIA LIMITED, active until 13 February 2015

Company Officers

  • HAGSTROM, Anders Sven Gustaf

    Secretary

    Appointed on 21 November 2007

     

    Nationality: Swedish

    Oak Ridge
    Square Drive
    Haslemere
    Surrey
    GU27 3LW

  • HAGSTROM, Anders Sven Gustaf

    Director

    Appointed on 21 November 2007

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: August 1953

    Oak Ridge
    Square Drive
    Haslemere
    Surrey
    GU27 3LW

  • BRODEN, Peter

    Director

    Appointed on 11 January 2008

    Resigned on 1 December 2012

    Nationality: Swedish

    Occupation: Director

    Month of birth: February 1972

    Sniclearu. 30
    Lidingo
    18176
    Sweden

  • DEMPSEY, Andrew Paul John

    Director

    Appointed on 21 November 2007

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Central House
    Northchapel
    Petworth
    West Sussex
    GU28 9HP

  • ROSEN, Patrik

    Director

    Appointed on 11 January 2008

    Resigned on 1 November 2008

    Nationality: Swedish

    Occupation: Director

    Month of birth: February 1967

    Hermelinstigen
    Bromma
    16757
    Sweden

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

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Latest Filings

  1. 20 October 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5HZRJAI. Transaction: MzE2MDEyODA0N2FkaXF6a2N4.

  2. 25 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY84BV. Transaction: MzEzNTk4ODE3NGFkaXF6a2N4.

  3. 6 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4CQ9F4W. Transaction: MzEyODI3MDkwM2FkaXF6a2N4.

  4. 13 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X416G0L5. Transaction: MzExNzIzMDg2NGFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3YNIAWJ. Transaction: MzExNTAzMTI2M2FkaXF6a2N4.

  6. 4 April 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3546FVU. Transaction: MzA5NzY1ODMwOGFkaXF6a2N4.

  7. 26 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYYPTF. Transaction: MzA4OTQ3Nzg2NGFkaXF6a2N4.

  8. 2 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DX93RG. Transaction: MzA4MjY1Mjc4M2FkaXF6a2N4.

  9. 5 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1N2138B. Transaction: MzA2ODczNjgzM2FkaXF6a2N4.

  10. 4 December 2012 Termination of appointment of Peter Broden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N21383. Transaction: MzA2ODczNjY1OWFkaXF6a2N4.

  11. 6 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EFNFAO. Transaction: MzA2MTk4MDc2MmFkaXF6a2N4.

  12. 22 November 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XELN9ZG7. Transaction: MzA0NzU4MTQwNWFkaXF6a2N4.

  13. 31 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFK32X1C. Transaction: MzA0MzAzNjA4NWFkaXF6a2N4.

  14. 14 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X7L7DPWU. Transaction: MzAyODcyMjkxMGFkaXF6a2N4.

  15. 16 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AUFWSM92. Transaction: MzAyMTQ1NjQxN2FkaXF6a2N4.

  16. 24 November 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X69YEF8B. Transaction: MzAwMzU4MDYzN2FkaXF6a2N4.

  17. 24 November 2009 Director's details changed for Peter Broden on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X69YDF8A. Transaction: MzAwMzU4MDIzMGFkaXF6a2N4.

  18. 20 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P7J8ECJW. Transaction: MjAzOTYxMzY2MGFkaXF6a2N4.

  19. 10 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBBG35JQ. Transaction: MjAxOTgyMjQ2MGFkaXF6a2N4.

  20. 17 November 2008 Appointment terminated director andrew dempsey [View PDF]

    Category: Officers. Type: 288b. Barcode: AFY304UO. Transaction: MjAxODE0Njc0MWFkaXF6a2N4.

  21. 17 November 2008 Appointment terminated director patrik rosen [View PDF]

    Category: Officers. Type: 288b. Barcode: AFY314UP. Transaction: MjAxODE0NjcxNmFkaXF6a2N4.

  22. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQwNDQ2NWFkaXF6a2N4.

  23. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQwMzkwMWFkaXF6a2N4.

  24. 21 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODQzNTg0NGFkaXF6a2N4.

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