Aigua Media Trading Limited

Company Registration Number: 06790968

Company registered in England and Wales

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Aigua Media Trading Limited is a Private Company Limited by Shares first registered on 14 January 2009. Its current registered address is in London.

Registered Address

HERON TOWER 35TH FLOOR
110 BISHOPSGATE
LONDON
EC2N 4AY

There are 205 companies currently registered at this postcode, including this one.

All companies at EC2N 4AY

Registration Data

Company Number

06790968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2013201220112010
Fixed Assets £1,315,535£202,503£9,316£0
Current Assets £548,152£632,134£52,899£79,693
of which Cash £1,762£28,835£0£0
Total Assets £1,863,687£834,637£62,215£79,693
Current Liabilities £465,407£163,125£0£34,859
Net Current Assets £82,745£469,009£52,899£44,834
Total Net Worth £1,398,280£671,512£62,215£49,406

Previous Names

  • OSOYOU LIMITED, active until 25 November 2011
  • DWSHELF LIMITED, active until 27 January 2009

Company Officers

  • WAGNER, Daniel Maurice

    Director

    Appointed on 14 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Flat 1
    15 Wedderburn Road
    London
    NW3 5QS

  • SMALLFIELD SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 25 March 2009

    Resigned on 31 March 2012

    5
    Harley Place
    Harley Street
    London
    W1G 8QD
    England

  • ALEXANDER, Mischa

    Director

    Appointed on 31 March 2009

    Resigned on 15 July 2013

    Nationality: British

    Occupation: Advertising

    Month of birth: February 1960

    7 Harman Drive
    London
    NW2 2EB

  • SIGALOFF, Mandy

    Director

    Appointed on 31 March 2009

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    64
    Stormont Road
    Battersea
    London
    SW11 5EL
    Uk

  • WASMUND, Lisa Shaa

    Director

    Appointed on 31 March 2009

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1972

    7
    Eversley Road
    London
    SE7 7LE

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 7 March 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A60H9AEI. Transaction: MzE3MDU0NjkyMWFkaXF6a2N4.

  2. 3 March 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A60H9AEQ. Transaction: MzE3MDMxMzc2OWFkaXF6a2N4.

  3. 12 August 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1NDk2MTEyNWFkaXF6a2N4.

  4. 28 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTE1NTIzM2FkaXF6a2N4.

  5. 20 November 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL5EYJ. Transaction: MzEzNTYyNTc3MWFkaXF6a2N4.

  6. 23 February 2015 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A40NUIDN. Transaction: MzExNzg1ODkwNmFkaXF6a2N4.

  7. 23 February 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/13

    Category: Accounts. Type: PARENT_ACC. Barcode: A40NUIEB. Transaction: MzExNzg1ODczOWFkaXF6a2N4.

  8. 23 February 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A40NUIE3. Transaction: MzExNzg1ODMwMmFkaXF6a2N4.

  9. 26 November 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3KYE3A8. Transaction: MzExMjEzNDYzMmFkaXF6a2N4.

  10. 16 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILPHCH. Transaction: MzEwOTU3ODEzM2FkaXF6a2N4.

  11. 14 April 2014 Previous accounting period shortened from 31 January 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X35RL115. Transaction: MzA5ODIxNTI5NGFkaXF6a2N4.

  12. 24 February 2014 Registered office address changed from the Met Building 9Th Floor 22 Percy Street London W1T 2BU on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Address. Type: AD01. Barcode: X32AHWYW. Transaction: MzA5NTAxNjQ1OGFkaXF6a2N4.

  13. 15 November 2013 Termination of appointment of Mischa Alexander as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L6L749. Transaction: MzA4ODgyOTA0NGFkaXF6a2N4.

  14. 16 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3IKNF. Transaction: MzA4NzEwMTMxNGFkaXF6a2N4.

  15. 30 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2FUT4NK. Transaction: MzA4NDA5NTg4NWFkaXF6a2N4.

  16. 15 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM114G. Transaction: MzA2NTgyMDEyNWFkaXF6a2N4.

  17. 23 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1I3RA2Q. Transaction: MzA2NDU4NTc0NGFkaXF6a2N4.

  18. 23 April 2012 Termination of appointment of Smallfield Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17G166H. Transaction: MzA1NjMxMDIxMGFkaXF6a2N4.

  19. 25 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2T9VZGZ. Transaction: MzA0NzgyNjc0MGFkaXF6a2N4.

  20. 25 November 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AKXNAZG3. Transaction: MzA0NzgyNjQyOWFkaXF6a2N4.

  21. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6DJRYRF. Transaction: MzA0NjI2MTY4NWFkaXF6a2N4.

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

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X0VGZYBG. Transaction: MzA0NTM5NjI2MmFkaXF6a2N4.

  23. 5 September 2011 Registered office address changed from 101 St Martin's Lane London WC2N 4AZ England on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Address. Type: AD01. Barcode: XNDPJX79. Transaction: MzA0MzE5NDIyN2FkaXF6a2N4.

  24. 28 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XVH0LRYJ. Transaction: MzAzMjkxNjQwMWFkaXF6a2N4.

  25. 25 February 2011 Termination of appointment of Lisa Wasmund as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVH0KRYI. Transaction: MzAzMjkxNjMyMmFkaXF6a2N4.

  26. 25 February 2011 Termination of appointment of Mandy Sigaloff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVH0JRYH. Transaction: MzAzMjkxNjMyMGFkaXF6a2N4.

  27. 11 February 2011 Registered office address changed from 101 St Martin's Lane London WC2N 4AZ on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Address. Type: AD01. Barcode: XQTNURK8. Transaction: MzAzMjA3NTQyMGFkaXF6a2N4.

  28. 15 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XNUAOO99. Transaction: MzAyNTMxODg0M2FkaXF6a2N4.

  29. 10 September 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABOI0NAO. Transaction: MzAyMzM0NzAxM2FkaXF6a2N4.

  30. 10 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XFDQBHDK. Transaction: MzAwOTEwMDI0MmFkaXF6a2N4.

  31. 9 February 2010 Secretary's details changed for Smallfield Secretarial Limited on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH04. Barcode: XFDQ6HDF. Transaction: MzAwOTA5OTk5N2FkaXF6a2N4.

  32. 9 February 2010 Director's details changed for Lisa Shaa Wasmund on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XFDQAHDJ. Transaction: MzAwOTEwMDAxOWFkaXF6a2N4.

  33. 9 February 2010 Director's details changed for Mr Mischa Alexander on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XFDQ7HDG. Transaction: MzAwOTEwMDAxMmFkaXF6a2N4.

  34. 9 February 2010 Director's details changed for Mr Daniel Maurice Wagner on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XFDQ9HDI. Transaction: MzAwOTEwMDAxNmFkaXF6a2N4.

  35. 9 February 2010 Director's details changed for Mandy Sigaloff on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XFDQ8HDH. Transaction: MzAwOTEwMDAxNGFkaXF6a2N4.

  36. 3 July 2009 Ad 28/05/09\gbp si [email protected]=17.5\gbp ic 24.5/42\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZ1VYB7L. Transaction: MjAzNjM5NzcyM2FkaXF6a2N4.

  37. 3 July 2009 Ad 01/06/09\gbp si [email protected]=23.5\gbp ic 1/24.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZ1VZB7M. Transaction: MjAzNjM5NzY0NGFkaXF6a2N4.

  38. 3 June 2009 Director appointed lisa shaa wasmund [View PDF]

    Category: Officers. Type: 288a. Barcode: AF6SGAAN. Transaction: MjAzNDMxNDcxN2FkaXF6a2N4.

  39. 29 April 2009 Director appointed mischa gregory alexander [View PDF]

    Category: Officers. Type: 288a. Barcode: AYCWT9BT. Transaction: MjAzMTgxNzgxNWFkaXF6a2N4.

  40. 29 April 2009 Director appointed mandy jane sigaloff [View PDF]

    Category: Officers. Type: 288a. Barcode: AYCWE9BE. Transaction: MjAzMTgxNzc1OGFkaXF6a2N4.

  41. 17 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG4OY00V. Transaction: MjAzMTA0MjQ1N2FkaXF6a2N4.

  42. 14 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDU2MTU3N2FkaXF6a2N4.

  43. 14 April 2009 Secretary appointed smallfield secretarial LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A5G8Y8V4. Transaction: MjAzMDU2MDk5MGFkaXF6a2N4.

  44. 2 February 2009 Registered office changed on 02/02/2009 from flat 1 15 wedderburn road london NW3 5QS [View PDF]

    Category: Address. Type: 287. Barcode: AAFYD6XD. Transaction: MjAyNDc0MzAzNmFkaXF6a2N4.

  45. 23 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4FWK6R6. Transaction: MjAyNDMxMjQ2OGFkaXF6a2N4.

  46. 14 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIEYF6HT. Transaction: MjAyMzI1ODkzOWFkaXF6a2N4.

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