Aigua Media Limited

Company Registration Number: 06914360

Company registered in England and Wales

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Aigua Media Limited is a Private Company Limited by Shares first registered on 22 May 2009. Its current registered address is in London.

Registered Address

HERON TOWER 35TH FLOOR
110 BISHOPSGATE
LONDON
EC2N 4AY

There are 185 companies currently registered at this postcode, including this one.

All companies at EC2N 4AY

Registration Data

Company Number

06914360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58142 - Publishing of consumer and business journals and periodicals

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

1 November 2015

Returns Next Due

29 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2013
Fixed Assets £0
Current Assets £429
of which Cash £304
Total Assets £429
Current Liabilities £526,099
Net Current Assets £-525,670
Total Net Worth £-525,670

Previous Names

  • EUROBLOG PUBLISHING LIMITED, active until 11 August 2009

Company Officers

  • WAGNER, Daniel Maurice

    Secretary

    Appointed on 22 May 2009

     

    Flat One
    15 Wedderburn Road
    London
    NW3 5QS
    United Kingdom

  • WAGNER, Daniel Maurice

    Director

    Appointed on 22 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Flat 1
    15 Wedderburn Road
    London
    NW3 5QS

  • ALEXANDER, Mischa

    Director

    Appointed on 14 July 2009

    Resigned on 15 July 2013

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1960

    7 Harman Drive
    London
    NW2 2EB

  • WEINBERGER, David Harold

    Director

    Appointed on 22 May 2009

    Resigned on 15 July 2013

    Nationality: British

    Occupation: Trader

    Month of birth: January 1964

    38 Buckingham Mansions
    West End Lane
    London
    NW6 1LS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 30 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTU1MDMwNmFkaXF6a2N4.

  2. 14 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MDExNzk0N2FkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYYITE. Transaction: MzEzNzI0NjM2NWFkaXF6a2N4.

  4. 18 March 2015 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: R42MD4S3. Transaction: MzExOTM5NTY4OWFkaXF6a2N4.

  5. 18 March 2015 Notice of agreement to exemption from audit of accounts for period ending 30/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A42L2KNL. Transaction: MzExOTM5NDk2NWFkaXF6a2N4.

  6. 9 March 2015 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X42UDBQY. Transaction: MzExODgwOTcxMWFkaXF6a2N4.

  7. 24 February 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/13

    Category: Accounts. Type: PARENT_ACC. Barcode: A40NUPOC. Transaction: MzExNzk1MjA3N2FkaXF6a2N4.

  8. 26 November 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3KYE39S. Transaction: MzExMjEzNTY1MGFkaXF6a2N4.

  9. 14 April 2014 Previous accounting period shortened from 31 May 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X35RKOLM. Transaction: MzA5ODIxMjY2NGFkaXF6a2N4.

  10. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NPDAW. Transaction: MzA5NTQ0ODk2M2FkaXF6a2N4.

  11. 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: X32AHWXD. Transaction: MzA5NTAxNjQ1MGFkaXF6a2N4.

  12. 17 February 2014 Termination of appointment of David Weinberger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31XJ1WJ. Transaction: MzA5NDY0MTc3NGFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X2L6L6KA. Transaction: MzA4ODgyODg4M2FkaXF6a2N4.

  14. 1 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2K8XMPN. Transaction: MzA4ODA1MDQzMmFkaXF6a2N4.

  15. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2353Z77. Transaction: MzA3MzczODU4MWFkaXF6a2N4.

  16. 2 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1KU2BW8. Transaction: MzA2Njg3MzAzMmFkaXF6a2N4.

  17. 8 May 2012 Secretary's details changed for Mr Daniel Wagner on 8 May 2012 [View PDF]

    Action Date: 8 May 2012. Category: Officers. Type: CH03. Barcode: X18IN06Z. Transaction: MzA1NzEwNDA1MGFkaXF6a2N4.

  18. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PTSO8. Transaction: MzA1MzM2NzI5MmFkaXF6a2N4.

  19. 16 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XCQ2OZAY. Transaction: MzA0NzI4NjE1NWFkaXF6a2N4.

  20. 5 September 2011 Registered office address changed from 101 St. Martin's Lane London WC2N 4AZ on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Address. Type: AD01. Barcode: XNDQ7X7Y. Transaction: MzA0MzE5NDI2MWFkaXF6a2N4.

  21. 2 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XSK6UUNQ. Transaction: MzAzODE3MjI2MGFkaXF6a2N4.

  22. 31 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X7P72SWQ. Transaction: MzAzNDg0OTk3OGFkaXF6a2N4.

  23. 8 September 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACWIEN89. Transaction: MzAyMzE2MzY0NGFkaXF6a2N4.

  24. 1 July 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XMT5EL1H. Transaction: MzAxODc0MjIyMGFkaXF6a2N4.

  25. 25 August 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: A9U5VCOD. Transaction: MjAzOTkxMzM0MGFkaXF6a2N4.

  26. 25 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTkxMzE5NGFkaXF6a2N4.

  27. 18 August 2009 Director appointed mr mischa alexander [View PDF]

    Category: Officers. Type: 288a. Barcode: X4DP3CI0. Transaction: MjAzOTQ1MjI4NGFkaXF6a2N4.

  28. 13 August 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AFPPKCBA. Transaction: MjAzOTE4NzM5NmFkaXF6a2N4.

  29. 11 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFPPLCBB. Transaction: MjAzODk5MzM0MWFkaXF6a2N4.

  30. 29 July 2009 Ad 15/07/09\gbp si [email protected]=50\gbp ic 460/510\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMWLSBXD. Transaction: MjAzODE1ODM0NmFkaXF6a2N4.

  31. 24 July 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PAER1BT9. Transaction: MjAzNzkwMjkxM2FkaXF6a2N4.

  32. 21 July 2009 Ad 22/05/09-15/07/09\gbp si [email protected]=225\gbp ic 235/460\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQQRWBPD. Transaction: MjAzNzU0NzgzOGFkaXF6a2N4.

  33. 21 July 2009 Ad 22/05/09-15/07/09\gbp si [email protected]=225\gbp ic 10/235\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQQRVBPC. Transaction: MjAzNzU0NzUyNGFkaXF6a2N4.

  34. 21 July 2009 Nc inc already adjusted 15/07/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AQQRMBP3. Transaction: MjAzNzU0NzQzN2FkaXF6a2N4.

  35. 21 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzU0NzI2M2FkaXF6a2N4.

  36. 22 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFP7OA28. Transaction: MjAzMzU1NzQ1MGFkaXF6a2N4.

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