Aegis Media Pacific Ltd

Company Registration Number: 07093243

Company registered in England and Wales

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Aegis Media Pacific Ltd is a Private Company Limited by Shares first registered on 2 December 2009. Its current registered address is in London, United Kingdom.

Registered Address

10 TRITON STREET
REGENT'S PLACE
LONDON
UNITED KINGDOM
NW1 3BF

There are 237 companies currently registered at this postcode, including this one.

All companies at NW1 3BF

Registration Data

Company Number

07093243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £130,030,000£90,687,000£79,861,000£82,784,000£60,697,000£64,117,000
Current Assets £3,276,000£3,169,000£2,111,000£1,181,000£768,000£2,591,000
of which Cash £491,000£1,489,000£1,359,000£0£0£54,000
Total Assets £133,306,000£93,856,000£81,972,000£83,965,000£61,465,000£66,708,000
Current Liabilities £98,206,000£75,310,000£62,049,000£62,757,000£59,315,000£56,969,000
Net Current Assets £-94,930,000£-72,141,000£-59,938,000£-61,576,000£-58,547,000£-54,378,000
Total Net Worth £35,100,000£18,546,000£19,923,000£21,208,000£2,150,000£9,739,000

Previous Names

No previous names

Company Officers

  • MOBERLY, Andrew John

    Secretary

    Appointed on 27 August 2010

     

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • JARROLD, Stuart Anthony

    Director

    Appointed on 6 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1970

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF

  • JONES, Simon Glyndon

    Director

    Appointed on 2 July 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1972

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • PONTIDAS, Peter

    Director

    Appointed on 14 November 2011

     

    Nationality: Australian Greek

    Occupation: Treasury

    Month of birth: June 1961

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • PRIDAY, Nicholas Charles

    Director

    Appointed on 2 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF

  • WATERS, Nicholas

    Director

    Appointed on 20 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    Level 36
    Gateway East
    152 Neach Road
    Singapore
    189721
    Singapore

  • ZINGER, Simon

    Director

    Appointed on 5 December 2014

     

    Nationality: American

    Occupation: General Counsel

    Month of birth: May 1970

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF

  • THOMAS, Caroline Emma Roberts

    Secretary

    Appointed on 2 December 2009

    Resigned on 27 August 2010

    180
    Great Portland Street
    London
    W1W 5QZ
    United Kingdom

  • JAMISON, Mark Paul

    Director

    Appointed on 2 December 2009

    Resigned on 20 June 2012

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: July 1955

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

  • MCNAUGHT, Steven John

    Director

    Appointed on 25 June 2014

    Resigned on 11 March 2016

    Nationality: Australian

    Occupation: Company Director

    Month of birth: August 1970

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF

  • PFITZNER, Kym

    Director

    Appointed on 20 October 2010

    Resigned on 25 June 2014

    Nationality: Australia

    Occupation: Director

    Month of birth: January 1963

    Level 36
    Gateway East
    152 Beach Road
    Singapore
    Singapore
    189721
    Singapore

  • ZINGER, Simon

    Director

    Appointed on 20 October 2010

    Resigned on 30 May 2012

    Nationality: American

    Occupation: Lawyer

    Month of birth: May 1970

    10
    Triton Street
    Regent's Place
    London
    United Kingdom
    NW1 3BF
    United Kingdom

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

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Latest Filings

  1. 6 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A8F0LU. Transaction: MzE1MjIyNTM4NWFkaXF6a2N4.

  2. 3 June 2016 Termination of appointment of Steven John Mcnaught as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X58E3Z81. Transaction: MzE1MDA1MDQzNmFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP7ZQ3. Transaction: MzEzODAwMDk3MmFkaXF6a2N4.

  4. 16 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BNO24Q. Transaction: MzEyNzEyMzE2MmFkaXF6a2N4.

  5. 11 February 2015 Appointment of Mr Stuart Anthony Jarrold as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: AP01. Barcode: X4118AJ6. Transaction: MzExNzA4Mzk1MmFkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI54I3. Transaction: MzExMzI2ODU3OWFkaXF6a2N4.

  7. 9 December 2014 Appointment of Mr Simon Zinger as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP01. Barcode: X3MABX6Y. Transaction: MzExMzAzNzk3MWFkaXF6a2N4.

  8. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7DT6. Transaction: MzEwODg4MDQ1MGFkaXF6a2N4.

  9. 26 June 2014 Appointment of Mr Steven John Mcnaught as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AVPEQW. Transaction: MzEwMjY4NjkwMWFkaXF6a2N4.

  10. 26 June 2014 Termination of appointment of Kym Pfitzner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVPCU1. Transaction: MzEwMjY4NjI4NmFkaXF6a2N4.

  11. 19 February 2014 Director's details changed for Mr Nicholas Charles Priday on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Officers. Type: CH01. Barcode: X322ODSZ. Transaction: MzA5NDc3MDcxN2FkaXF6a2N4.

  12. 9 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU9BUX. Transaction: MzA5MDM0NTcyM2FkaXF6a2N4.

  13. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07JIO. Transaction: MzA4NjM2NDY0NWFkaXF6a2N4.

  14. 20 December 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1NUI8CQ. Transaction: MzA2OTcyOTgwNWFkaXF6a2N4.

  15. 14 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRVT1U. Transaction: MzA2OTM5Nzc0MmFkaXF6a2N4.

  16. 8 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHVKUO. Transaction: MzA2NTQzMzQ3OGFkaXF6a2N4.

  17. 23 August 2012 Director's details changed for Mr Nicholas Charles Priday on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: X1FW3SQA. Transaction: MzA2Mjg3MzQxMmFkaXF6a2N4.

  18. 6 August 2012 Termination of appointment of Simon Zinger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EQW95N. Transaction: MzA2MTk3NjUzMGFkaXF6a2N4.

  19. 4 August 2012 Appointment of Mr Simon Glyndon Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EJB4MZ. Transaction: MzA2MTkyMjAzOGFkaXF6a2N4.

  20. 28 June 2012 Termination of appointment of Mark Jamison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C11D41. Transaction: MzA1OTk3Mjk5OWFkaXF6a2N4.

  21. 7 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XJRNMZU9. Transaction: MzA0ODUxNzQxM2FkaXF6a2N4.

  22. 18 November 2011 Appointment of Peter Pontidas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDC5SZBT. Transaction: MzA0NzM2NjA2M2FkaXF6a2N4.

  23. 13 October 2011 Director's details changed for Mark Paul Jamison on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Officers. Type: CH01. Barcode: X1A1SYCB. Transaction: MzA0NTQ2NjA0N2FkaXF6a2N4.

  24. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4XHJXY6. Transaction: MzA0NDgxMzc0OGFkaXF6a2N4.

  25. 5 July 2011 Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Address. Type: AD01. Barcode: X3PTKVKH. Transaction: MzAzOTkxMzIzNWFkaXF6a2N4.

  26. 14 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X7KUPPWS. Transaction: MzAyODcyMjE2OWFkaXF6a2N4.

  27. 29 October 2010 Appointment of Nicholas Waters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSQZSONH. Transaction: MzAyNjA4MzAxOGFkaXF6a2N4.

  28. 28 October 2010 Appointment of Mr Simon Zinger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSESBOMG. Transaction: MzAyNjAzNTM0OGFkaXF6a2N4.

  29. 28 October 2010 Appointment of Kym Pfitzner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSF7SOMD. Transaction: MzAyNjAzNjkyOGFkaXF6a2N4.

  30. 6 September 2010 Appointment of Mr Andrew John Moberly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X67ION36. Transaction: MzAyMjc0MzQ3NWFkaXF6a2N4.

  31. 6 September 2010 Termination of appointment of Caroline Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X67HAN3R. Transaction: MzAyMjc0MzMzMGFkaXF6a2N4.

  32. 2 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA8TYFG1. Transaction: MzAwNDEyNzc1M2FkaXF6a2N4.

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