Aigua Media Group Ltd

Company Registration Number: 07028498

Company registered in England and Wales

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Aigua Media Group Ltd is a Private Company Limited by Shares first registered on 24 September 2009. Its current registered address is in London.

Registered Address

35TH FLOOR
110 BISHOPSGATE
LONDON
EC2N 4AY

There are 194 companies currently registered at this postcode, including this one.

All companies at EC2N 4AY

Registration Data

Company Number

07028498

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£686£0£240,432
Current Assets £0£1,509,071£962,400£91,327
of which Cash £0£0£0£0
Total Assets £0£1,509,757£962,400£331,759
Current Liabilities £0£0£0£160,916
Net Current Assets £0£1,509,071£962,400£-69,589
Total Net Worth £0£1,509,757£962,400£170,843

Previous Names

No previous names

Company Officers

  • WAGNER, Daniel Maurice

    Director

    Appointed on 24 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Flat 1
    15 Wedderburn Road
    London
    NW3 5QS

  • ALEXANDER, Mischa

    Director

    Appointed on 24 September 2009

    Resigned on 15 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    7 Harman Drive
    London
    NW2 2EB

  • BROWN, Andre

    Director

    Appointed on 24 September 2009

    Resigned on 5 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    24 Kerrison Road
    London
    W5 5NW

  • TURNER, Jane Elizabeth

    Director

    Appointed on 20 October 2011

    Resigned on 2 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    The Met Building 9th Floor 22
    Percy Street
    London
    W1T 2BU

  • WEINBERGER, David Harold

    Director

    Appointed on 24 September 2009

    Resigned on 15 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    38 Buckingham Mansions
    West End Lane
    London
    NW6 1LS

  • WOND, Beth Mary

    Director

    Appointed on 20 October 2011

    Resigned on 27 April 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1967

    The Met Building 9th Floor 22
    Percy Street
    London
    W1T 2BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MjYyMDQ3OGFkaXF6a2N4.

  2. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjkxOTA5NWFkaXF6a2N4.

  3. 10 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTU1NjM1M2FkaXF6a2N4.

  4. 9 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MDY5NTY2OGFkaXF6a2N4.

  5. 7 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJH096. Transaction: MzEzMjU2MjExMGFkaXF6a2N4.

  6. 11 March 2015 Amended group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A42361SB. Transaction: MzExODY3MTA3OWFkaXF6a2N4.

  7. 27 February 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L41G7IEG. Transaction: MzExODI0MjI0NGFkaXF6a2N4.

  8. 21 February 2015 Registered office address changed from Heron Tower 9Th Floor 110 Bishopsgate London EC2N 4AY to 35Th Floor 110 Bishopsgate London EC2N 4AY on 21 February 2015 [View PDF]

    Action Date: 21 February 2015. Category: Address. Type: AD01. Barcode: A40LA4VM. Transaction: MzExNzAwMzY1NGFkaXF6a2N4.

  9. 1 December 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3LEH7N6. Transaction: MzExMjMyNzE5N2FkaXF6a2N4.

  10. 3 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQGX3D. Transaction: MzEwODc1NjU4NmFkaXF6a2N4.

  11. 3 October 2014 Termination of appointment of David Harold Weinberger as a director on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Officers. Type: TM01. Barcode: X3HQGX35. Transaction: MzEwODc1NjM2MWFkaXF6a2N4.

  12. 26 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjY2OTY2N2FkaXF6a2N4.

  13. 14 April 2014 Previous accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X35RKKQ2. Transaction: MzA5ODIxMTgxNGFkaXF6a2N4.

  14. 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: X32AHUIH. Transaction: MzA5NTAxNjAxNmFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X2L6L6AX. Transaction: MzA4ODgyODg1OGFkaXF6a2N4.

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

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKUR83. Transaction: MzA4NTY1NjU1OWFkaXF6a2N4.

  17. 24 July 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2CZ3U2B. Transaction: MzA4MjA5OTU4N2FkaXF6a2N4.

  18. 24 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjA5OTQxNmFkaXF6a2N4.

  19. 28 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: X2BHAGUR. Transaction: MzA4MDY3MDg3NGFkaXF6a2N4.

  20. 26 September 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1I93N6X. Transaction: MzA2NDgyNDI4NGFkaXF6a2N4.

  21. 5 September 2012 Termination of appointment of Jane Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GTIL2R. Transaction: MzA2MzYzODE2OWFkaXF6a2N4.

  22. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3OREJ. Transaction: MzA2MDA0MjY4MmFkaXF6a2N4.

  23. 18 June 2012 Statement of capital following an allotment of shares on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Capital. Type: SH01. Barcode: A1B2TMC1. Transaction: MzA1OTI5NjU4NWFkaXF6a2N4.

  24. 18 June 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1B2TMC9. Transaction: MzA1OTI5NjQyMWFkaXF6a2N4.

  25. 18 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTI5NjA4NWFkaXF6a2N4.

  26. 2 May 2012 Termination of appointment of Beth Wond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X183CQ01. Transaction: MzA1Njg4NDI5N2FkaXF6a2N4.

  27. 7 February 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A11VKUBE. Transaction: MzA1MjAxMDE4MGFkaXF6a2N4.

  28. 7 February 2012 Statement of capital following an allotment of shares on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Capital. Type: SH01. Barcode: A11VKUAQ. Transaction: MzA1MjAwOTEwNWFkaXF6a2N4.

  29. 20 October 2011 Appointment of Ms Jane Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39AIYJI. Transaction: MzA0NTc5Njg5NWFkaXF6a2N4.

  30. 20 October 2011 Appointment of Ms Beth Mary Wond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38SDYJU. Transaction: MzA0NTc5NTY5N2FkaXF6a2N4.

  31. 12 October 2011 Termination of appointment of Andre Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0UPCYB1. Transaction: MzA0NTM5NDY0MWFkaXF6a2N4.

  32. 12 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X0UF6YBL. Transaction: MzA0NTM5NDAzMGFkaXF6a2N4.

  33. 1 August 2011 Registered office address changed from 101 St. Martin's Lane London WC2N 4AZ on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Address. Type: AD01. Barcode: APEYPW73. Transaction: MzA0MTM5NzY3NGFkaXF6a2N4.

  34. 6 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: EQU2G00G. Transaction: MzAzOTk4NTQzNWFkaXF6a2N4.

  35. 20 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTA4MTgyMmFkaXF6a2N4.

  36. 18 May 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L7DLKU7B. Transaction: MzAzNzM2NjYxMGFkaXF6a2N4.

  37. 22 March 2011 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: X3FY9SM0. Transaction: MzAzNDE1MTcwNWFkaXF6a2N4.

  38. 9 December 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: X6L5TPS3. Transaction: MzAyODU2MjMxOGFkaXF6a2N4.

  39. 2 October 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AU04UDQ5. Transaction: MjA0MjYwNTI1MmFkaXF6a2N4.

  40. 2 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjYwNTIwNGFkaXF6a2N4.

  41. 24 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEKQ6DIM. Transaction: MjA0MTk2NDYyMWFkaXF6a2N4.

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