Aeon Media Limited

Company Registration Number: 07920160

Company registered in England and Wales

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Aeon Media Limited is a Private Company Limited by Shares first registered on 23 January 2012. Its current registered address is in Farnham.

Registered Address

10 ST. GEORGES YARD
FARNHAM
ENGLAND
GU9 7LW

There are 434 companies currently registered at this postcode, including this one.

All companies at GU9 7LW

Registration Data

Company Number

07920160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £35,635£110,385£256,213£125,097
of which Cash £15,438£75,814£221,472£88,752
Total Assets £35,635£110,385£256,213£125,097
Current Liabilities £35,426£41,097£36,308£27,427
Net Current Assets £209£69,288£219,905£97,670
Total Net Worth £209£-2,282,258£-1,266,843£-448,631

Previous Names

  • AEON MAGAZINE LIMITED, active until 11 September 2013
  • ZEITGEIST JOURNAL LIMITED, active until 6 March 2012

Company Officers

  • HG SECRETARIES LTD

    Corporate Secretary

    Appointed on 14 November 2016

     

    10
    St. Georges Yard
    Farnham
    GU9 7LW
    England

  • HAINS, Brigid

    Director

    Appointed on 23 January 2012

     

    Nationality: Australian

    Occupation: None

    Month of birth: May 1969

    10
    St. Georges Yard
    Farnham
    GU9 7LW
    England

  • HAINS, Paul Andrew

    Director

    Appointed on 23 January 2012

     

    Nationality: Australian

    Occupation: None

    Month of birth: September 1969

    10
    St. Georges Yard
    Farnham
    GU9 7LW
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 17 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FEIMQ. Transaction: MzE2OTE1MzYxOGFkaXF6a2N4.

  2. 18 November 2016 Appointment of Hg Secretaries Ltd as a secretary on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: AP04. Barcode: X5K0ZR1S. Transaction: MzE2MjIwMDQ1OGFkaXF6a2N4.

  3. 18 November 2016 Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Address. Type: AD01. Barcode: X5K0ZR3K. Transaction: MzE2MjIwMDMyMWFkaXF6a2N4.

  4. 7 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJWHA3. Transaction: MzE1OTA2OTE3NmFkaXF6a2N4.

  5. 10 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X50GD8W0. Transaction: MzE0MTY1MDU0M2FkaXF6a2N4.

  6. 4 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ELGLDN. Transaction: MzEzMDIyNTkyMGFkaXF6a2N4.

  7. 20 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X41M3TEA. Transaction: MzExNzczNTgxNmFkaXF6a2N4.

  8. 20 February 2015 Director's details changed for Paul Andrew Hains on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: CH01. Barcode: X41M3TE2. Transaction: MzExNzczNTYzMGFkaXF6a2N4.

  9. 20 February 2015 Director's details changed for Brigid Hains on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: CH01. Barcode: X41M3TDU. Transaction: MzExNzczNTYyNWFkaXF6a2N4.

  10. 23 December 2014 Registered office address changed from First Floor 32 Fitzroy Square London W1T 6EX to 12 Lion & Lamb Yard Farnham Surrey GU9 7LL on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Address. Type: AD01. Barcode: X3NDL7QH. Transaction: MzExNDA5NTY4MmFkaXF6a2N4.

  11. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTJ9HZ. Transaction: MzEwODAzNzM0NWFkaXF6a2N4.

  12. 4 March 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X32XYQVN. Transaction: MzA5NTYxOTIzNGFkaXF6a2N4.

  13. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7SQH. Transaction: MzA4NjIxMzUzM2FkaXF6a2N4.

  14. 11 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2GPSPJM. Transaction: MzA4NDg1ODA4OWFkaXF6a2N4.

  15. 1 May 2013 Previous accounting period shortened from 31 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X27GEAE3. Transaction: MzA3NzI1ODA0M2FkaXF6a2N4.

  16. 28 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X2352C8B. Transaction: MzA3MzcyNTY5NWFkaXF6a2N4.

  17. 6 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R13TTJF4. Transaction: MzA1MzY1NjQwM2FkaXF6a2N4.

  18. 6 March 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A13VNOCZ. Transaction: MzA1MzY1NjI2NWFkaXF6a2N4.

  19. 23 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L10UAZNU. Transaction: MzA1MTE3MjEyNmFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 05:30:58 +0100