Aga Media Limited

Company Registration Number: 07556865

Company registered in England and Wales

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Aga Media Limited is a Private Company Limited by Shares first registered on 8 March 2011. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

2 TOWER HOUSE
HODDESDON
HERTFORDSHIRE
EN11 8UR

There are 653 companies currently registered at this postcode, including this one.

All companies at EN11 8UR

Registration Data

Company Number

07556865

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £26,104£19,308£19,152£25,289£22,257
of which Cash £17,104£11,508£16,052£18,209£12,897
Total Assets £26,104£19,308£19,152£25,289£22,257
Current Liabilities £12,743£18,622£13,092£20,795£17,462
Net Current Assets £13,361£686£6,060£4,494£4,795
Total Net Worth £13,361£686£6,060£4,494£4,795

Previous Names

No previous names

Company Officers

  • BOWERN, Timothy Nicholas

    Director

    Appointed on 8 March 2011

     

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: August 1971

    Derwent House
    97 Portland Road, South Norwood
    London
    SE25 4UN
    England

  • DAWES, Dominic Julian

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: P R Executive

    Month of birth: April 1971

    Flat 2
    61 Ridge Road
    London
    N8 9LJ
    United Kingdom

  • GRIFFITHS, Henry Carwyn Rees

    Director

    Appointed on 8 March 2011

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: July 1972

    The Old Bakehouse
    32 Main Street, Wilsford
    Grantham
    Lincolnshire
    NG32 3NP
    England

  • MATHEWSON, Murdo Ross Mitchell

    Director

    Appointed on 8 March 2011

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: September 1968

    3
    Shelley Road
    Hove
    East Sussex
    BN3 5FQ
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M6NX4. Transaction: MzE3MTUwMTUyMWFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG8MY0. Transaction: MzE2NTI1MzA4MmFkaXF6a2N4.

  3. 12 December 2016 Termination of appointment of Murdo Ross Mitchell Mathewson as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X5LPBSEI. Transaction: MzE2NDE5NjI0MmFkaXF6a2N4.

  4. 18 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X5302CFE. Transaction: MzE0NDM0MjAyMmFkaXF6a2N4.

  5. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXDQPV. Transaction: MzEzODM2Mzg0NWFkaXF6a2N4.

  6. 12 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZQBUB. Transaction: MzExOTAzMTgzNmFkaXF6a2N4.

  7. 12 March 2015 Director's details changed for Murdo Ross Mitchell Mathewson on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X42ZQBU3. Transaction: MzExOTAzMTY5OGFkaXF6a2N4.

  8. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDICAJ. Transaction: MzExNDA2OTg1MGFkaXF6a2N4.

  9. 21 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X343LDT6. Transaction: MzA5NjY4MzcyOWFkaXF6a2N4.

  10. 19 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LACN1U. Transaction: MzA4OTAxNjg2MWFkaXF6a2N4.

  11. 19 April 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X26LBX8B. Transaction: MzA3NjUxNDg2MGFkaXF6a2N4.

  12. 15 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LKC2YQ. Transaction: MzA2NzU3OTk0OWFkaXF6a2N4.

  13. 8 November 2012 Appointment of Dominic Julian Dawes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L9IUJC. Transaction: MzA2NzIwMjc5MGFkaXF6a2N4.

  14. 6 November 2012 Termination of appointment of Henry Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4BHD4. Transaction: MzA2NzA0NzI5OWFkaXF6a2N4.

  15. 3 April 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: X1634AW2. Transaction: MzA1NTI4NDc5M2FkaXF6a2N4.

  16. 8 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ2TOS9G. Transaction: MzAzMzQ4NTc2MWFkaXF6a2N4.

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