Aframe Media Group Limited

Company Registration Number: 07945167

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aframe Media Group Limited is a Private Company Limited by Shares first registered on 10 February 2012. Its current registered address is in Gatwick, West Sussex.

Registered Address

2ND FLOOR 2 CITY PLACE
BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA

There are 367 companies currently registered at this postcode, including this one.

All companies at RH6 0PA

Registration Data

Company Number

07945167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

10 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

10 February 2015

Returns Next Due

9 March 2016

Mortgages

6 in total
6 outstanding

Financial Summary

201420132012
Fixed Assets £7,815,401£7,812,470£3,975,719
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £7,815,401£7,812,470£3,975,719
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £7,815,401£7,812,470£3,975,719

Previous Names

  • AFRAME NEWCO LIMITED, active until 14 May 2012

Company Officers

  • JUST NOMINEES LIMITED

    Corporate Secretary

    Appointed on 23 April 2012

     

    Suite 3b2
    Northside House
    Mount Pleasant
    Barnet
    Herts.
    EN4 9EB
    United Kingdom

  • FARMER, Mark

    Director

    Appointed on 15 March 2012

     

    Nationality: British

    Occupation: None

    Month of birth: July 1961

    4-5
    Great Newport Street
    London
    WC2H 7JB
    Uk

  • HAYES, Michael

    Director

    Appointed on 26 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    2nd Floor
    2 City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA

  • HICKS, Jeremy David

    Director

    Appointed on 15 March 2012

     

    Nationality: British

    Occupation: None

    Month of birth: May 1953

    4-5
    Great Newport Street
    London
    WC2H 7JB

  • KNIGHT, Gary Andrew

    Director

    Appointed on 26 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    2nd Floor
    2 City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA

  • OVERINGTON, Mark Peter

    Director

    Appointed on 22 March 2012

     

    Nationality: Usa

    Occupation: Management, Computer Software

    Month of birth: January 1958

    2nd Floor
    2 City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA

  • PETO, David James Morton

    Director

    Appointed on 15 March 2012

     

    Nationality: British

    Occupation: None

    Month of birth: August 1978

    4-5
    Great Newport Street
    London
    WC2H 7JB
    Uk

  • ORAM, Patrick

    Director

    Appointed on 10 February 2012

    Resigned on 15 March 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1960

    4-5
    Great Newport Street
    London
    WC2H 7JB
    United Kingdom

  • SANDERSON, John Frederick Waley

    Director

    Appointed on 15 March 2012

    Resigned on 26 February 2013

    Nationality: British

    Occupation: None

    Month of birth: September 1954

    4-5
    Great Newport Street
    London
    WC2H 7JB
    Uk

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 December 2016 Administrator's progress report to 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Insolvency. Type: 2.24B. Barcode: A5KRTX0J. Transaction: MzE2MzgwNTEzNmFkaXF6a2N4.

  2. 15 June 2016 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A58CP13C. Transaction: MzE1MDgyNzc1NWFkaXF6a2N4.

  3. 1 June 2016 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A57FH21K. Transaction: MzE0OTg2Mzg5M2FkaXF6a2N4.

  4. 25 May 2016 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A56XFC1V. Transaction: MzE0OTM1Njg5MGFkaXF6a2N4.

  5. 13 May 2016 Registered office address changed from Floor 2 9-11 Richmond Buildings London W1D 3HF to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Address. Type: AD01. Barcode: A5609M42. Transaction: MzE0ODMxMDYwMmFkaXF6a2N4.

  6. 10 May 2016 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A5609M3U. Transaction: MzE0ODIyNTIyNmFkaXF6a2N4.

  7. 17 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKTEZYQkZhZGlxemtjeA.

  8. 17 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKTEZYQUJhZGlxemtjeA.

  9. 17 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKTEZYQTNhZGlxemtjeA.

  10. 17 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKTEZYOVZhZGlxemtjeA.

  11. 3 November 2015 Registration of charge 079451670006, created on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Mortgage. Type: MR01. Barcode: X4JFCSV1. Transaction: MzEzNDQxMjUwNmFkaXF6a2N4.

  12. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GEKORC. Transaction: MzEzMTc0OTY5M2FkaXF6a2N4.

  13. 10 April 2015 Registration of charge 079451670004, created on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Mortgage. Type: MR01. Barcode: X450TA5T. Transaction: MzEyMDk1ODIxMmFkaXF6a2N4.

  14. 9 April 2015 Registration of charge 079451670005, created on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Mortgage. Type: MR01. Barcode: A44ZV5O1. Transaction: MzEyMTY3NDEwNmFkaXF6a2N4.

  15. 23 March 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X43SBTB5. Transaction: MzExOTczMzYxMmFkaXF6a2N4.

  16. 23 March 2015 Registration of charge 079451670002, created on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Mortgage. Type: MR01. Barcode: X43S8IZN. Transaction: MzExOTY5OTA2M2FkaXF6a2N4.

  17. 17 March 2015 Registration of charge 079451670003, created on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Mortgage. Type: MR01. Barcode: A43D4M6J. Transaction: MzExOTgyMDgzNGFkaXF6a2N4.

  18. 21 January 2015 Registered office address changed from Second Floor One Bedford Avenue London WC1B 3AU to Floor 2 9-11 Richmond Buildings London W1D 3HF on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Address. Type: AD01. Barcode: X3ZL3ISR. Transaction: MzExNTc2MDAwM2FkaXF6a2N4.

  19. 22 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: A3GLSDH5. Transaction: MzEwNzg3NDc2MmFkaXF6a2N4.

  20. 4 June 2014 Registration of charge 079451670001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X39D5ZA3. Transaction: MzEwMTI5NDAzN2FkaXF6a2N4.

  21. 19 March 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X340VTIZ. Transaction: MzA5NjUzMzgwM2FkaXF6a2N4.

  22. 21 January 2014 Statement of capital following an allotment of shares on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Capital. Type: SH01. Barcode: A2ZU1RN5. Transaction: MzA5MzAzMjQzNGFkaXF6a2N4.

  23. 17 September 2013 Statement of capital following an allotment of shares on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Capital. Type: SH01. Barcode: A2GS83YB. Transaction: MzA4NTE4MTM0OGFkaXF6a2N4.

  24. 17 September 2013 Statement of capital following an allotment of shares on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Capital. Type: SH01. Barcode: A2GS83YJ. Transaction: MzA4NTE4MDkwMGFkaXF6a2N4.

  25. 17 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTE4MDU2NWFkaXF6a2N4.

  26. 12 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L29XHH6O. Transaction: MzA3OTY3MjAwOWFkaXF6a2N4.

  27. 12 April 2013 Appointment of Mr Gary Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265S4DK. Transaction: MzA3NjE1NTUyN2FkaXF6a2N4.

  28. 12 April 2013 Appointment of Mr Michael Hayes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265S4DS. Transaction: MzA3NjE1NTUzNGFkaXF6a2N4.

  29. 12 April 2013 Termination of appointment of John Sanderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265S4D4. Transaction: MzA3NjE1NTUyMWFkaXF6a2N4.

  30. 4 March 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X237Q1ZE. Transaction: MzA3Mzc5NTUyNGFkaXF6a2N4.

  31. 14 January 2013 Statement of capital following an allotment of shares on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Capital. Type: SH01. Barcode: X1ZWP9VT. Transaction: MzA3MTAwMzYwMmFkaXF6a2N4.

  32. 13 September 2012 Statement of capital following an allotment of shares on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Capital. Type: SH01. Barcode: X1HE2FIH. Transaction: MzA2NDA4MjQwNGFkaXF6a2N4.

  33. 13 September 2012 Statement of capital following an allotment of shares on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Capital. Type: SH01. Barcode: X1HE2FPM. Transaction: MzA2NDA4MjQ2OWFkaXF6a2N4.

  34. 31 August 2012 Appointment of Just Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1GE32DM. Transaction: MzA2MzI1NDc5M2FkaXF6a2N4.

  35. 13 June 2012 Registered office address changed from 4-5 Great Newport Street London WC2H 7JB United Kingdom on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0TDAG. Transaction: MzA1OTA4MjY0MmFkaXF6a2N4.

  36. 13 June 2012 Appointment of Mr Mark Peter Overington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B0TCGG. Transaction: MzA1OTA4MjQxNWFkaXF6a2N4.

  37. 14 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R16OCLCG. Transaction: MzA1NzQ0NjE0MmFkaXF6a2N4.

  38. 17 April 2012 Appointment of Mark Farmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16T0TZ4. Transaction: MzA1NTk1NDE4MGFkaXF6a2N4.

  39. 16 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTg3MjIyMGFkaXF6a2N4.

  40. 16 April 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A16NVK4P. Transaction: MzA1NTg3MTUzNWFkaXF6a2N4.

  41. 29 March 2012 Appointment of Mr David James Morton Peto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15NUPBF. Transaction: MzA1NDk3NTcwNGFkaXF6a2N4.

  42. 29 March 2012 Appointment of John Frederick Waley Sanderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15NUPB7. Transaction: MzA1NDk3NTMzM2FkaXF6a2N4.

  43. 29 March 2012 Appointment of Mr Jeremy David Hicks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15NUPAZ. Transaction: MzA1NDk3NTE1NWFkaXF6a2N4.

  44. 29 March 2012 Termination of appointment of Patrick Oram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15NUPAR. Transaction: MzA1NDk3NTExMGFkaXF6a2N4.

  45. 29 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDk3NDYxNmFkaXF6a2N4.

  46. 29 March 2012 Statement of capital following an allotment of shares on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Capital. Type: SH01. Barcode: A15NUPBN. Transaction: MzA1NDk3NDM2OGFkaXF6a2N4.

  47. 10 February 2012 Current accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X12FD1FN. Transaction: MzA1MjI0MjcwNmFkaXF6a2N4.

  48. 10 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12FBIZ5. Transaction: MzA1MjIyMzUwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.