Air Media Ltd

Company Registration Number: 06801867

Company registered in England and Wales

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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.
Air Media Ltd is a Private Company Limited by Shares first registered on 26 January 2009. Its current registered address is in Southampton.

Registered Address

29 CARLTON CRESCENT
C/O LAWDIT SOLICITORS LIMITED
SOUTHAMPTON
SO15 2EW

There are 150 companies currently registered at this postcode, including this one.

All companies at SO15 2EW

Registration Data

Company Number

06801867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£400
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£400
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£400
Total Net Worth £0£0£0£0£0£400

Previous Names

No previous names

Company Officers

  • PASANISI, Marzia

    Director

    Appointed on 27 February 2009

     

    Nationality: Italian

    Occupation: Director

    Month of birth: April 1975

    48/B
    Via Victor De Sabata
    Roma
    00124
    Italy

  • NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 26 January 2009

    Resigned on 17 March 2010

    Suite B
    29 Harley Street
    London
    W1G 9QR
    United Kingdom

  • COALES, Edwina

    Director

    Appointed on 26 January 2009

    Resigned on 27 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1934

    Suite B
    29 Harley Street
    London
    W1G 9QR
    United Kingdom

  • NOMINEE DIRECTOR LTD

    Corporate Director

    Appointed on 26 January 2009

    Resigned on 27 February 2009

    Suite B
    29 Harley Street
    London
    W1G 9QR
    United Kingdom

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

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Latest Filings

  1. 28 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKOSAH. Transaction: MzE2MDc1NDkyNWFkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X51BHNSE. Transaction: MzE0MjQwMzMwM2FkaXF6a2N4.

  3. 29 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2BW6Q. Transaction: MzEzNDExMTQyOWFkaXF6a2N4.

  4. 20 March 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X43KO4JL. Transaction: MzExOTYwMTM3NGFkaXF6a2N4.

  5. 31 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JONFS9. Transaction: MzExMDUxMTk2OWFkaXF6a2N4.

  6. 26 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X32IE3S2. Transaction: MzA5NTI4ODI5MGFkaXF6a2N4.

  7. 31 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6AZQG. Transaction: MzA4Nzk4MjIxM2FkaXF6a2N4.

  8. 28 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X235479K. Transaction: MzA3Mzc0MDI1MmFkaXF6a2N4.

  9. 30 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM9W22. Transaction: MzA2NjY5ODI2M2FkaXF6a2N4.

  10. 9 May 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X18IPC2G. Transaction: MzA1NzEzMTI5OWFkaXF6a2N4.

  11. 8 May 2012 Registered office address changed from 1 Brunswick Place C/O Lawdit Solicitors (Bn) Southampton SO15 2AN United Kingdom on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Address. Type: AD01. Barcode: X18IPC28. Transaction: MzA1NzEzMTI1OGFkaXF6a2N4.

  12. 17 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X1VZJYGP. Transaction: MzA0NTU3Mjc2OGFkaXF6a2N4.

  13. 25 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XVBYJRY9. Transaction: MzAzMjkwMzY2MWFkaXF6a2N4.

  14. 23 December 2010 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Address. Type: AD01. Barcode: XBL9EQ6C. Transaction: MzAyOTI5NzE2MGFkaXF6a2N4.

  15. 30 November 2010 Registered office address changed from 1 Brunswick Place C/O Lawdit Solicitors (Bn) Southampton SO15 2AN England on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Address. Type: AD01. Barcode: X3G9GPJD. Transaction: MzAyNzkyMjIxMWFkaXF6a2N4.

  16. 24 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X1MX8PDR. Transaction: MzAyNzU0NDYxM2FkaXF6a2N4.

  17. 22 April 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XLIRBJDY. Transaction: MzAxNDEwMDMyOWFkaXF6a2N4.

  18. 22 April 2010 Director's details changed for Marzia Pasanisi on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XLIRAJDX. Transaction: MzAxNDA5OTkzOGFkaXF6a2N4.

  19. 22 April 2010 Secretary's details changed for Nominee Secretary Ltd on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH04. Barcode: XLIR9JDW. Transaction: MzAxNDA5OTkzN2FkaXF6a2N4.

  20. 17 March 2010 Termination of appointment of Nominee Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3SEQIDR. Transaction: MzAxMTY5MzkyMmFkaXF6a2N4.

  21. 1 March 2010 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR United Kingdom on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Address. Type: AD01. Barcode: XQ2TDHX9. Transaction: MzAxMDQyNTUwMGFkaXF6a2N4.

  22. 27 February 2009 Director appointed marzia pasanisi [View PDF]

    Category: Officers. Type: 288a. Barcode: XU6GS7Q2. Transaction: MjAyNjkyODE1N2FkaXF6a2N4.

  23. 27 February 2009 Registered office changed on 27/02/2009 from www.buy-this-company-name.com suite b 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Barcode: XU6GR7Q1. Transaction: MjAyNjkyODE1NmFkaXF6a2N4.

  24. 27 February 2009 Ad 27/02/09\gbp si [email protected]=399\gbp ic 1/400\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XU6HC7QN. Transaction: MjAyNjkyODE3MmFkaXF6a2N4.

  25. 27 February 2009 Appointment terminated director edwina coales [View PDF]

    Category: Officers. Type: 288b. Barcode: XU6GU7Q4. Transaction: MjAyNjkyODE2MmFkaXF6a2N4.

  26. 27 February 2009 Appointment terminated director nominee director LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XU6GT7Q3. Transaction: MjAyNjkyODE1OGFkaXF6a2N4.

  27. 27 January 2009 Registered office changed on 27/01/2009 from suite b, 29 harley street london W1G 9QR united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XLPX96UD. Transaction: MjAyNDI5NTc0NmFkaXF6a2N4.

  28. 26 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLI0P6UP. Transaction: MjAyNDIwMzMzOGFkaXF6a2N4.

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