Aegean Media Limited

Company Registration Number: 08840625

Company registered in England and Wales

Approximate Location Map
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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.
Aegean Media Limited is a Private Company Limited by Shares first registered on 10 January 2014. Its current registered address is in Newcastle Upon Tyne.

Registered Address

500 WESTGATE ROAD
NEWCASTLE UPON TYNE
NE4 9BL

There are 14 companies currently registered at this postcode, including this one.

All companies at NE4 9BL

Registration Data

Company Number

08840625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £100
of which Cash £100
Total Assets £100
Current Liabilities £0
Net Current Assets £100
Total Net Worth £100

Previous Names

  • AGEAN LIMITED, active until 1 May 2014

Company Officers

  • ASLAM, Farrakh Naveed

    Director

    Appointed on 10 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    500
    Westgate Road
    Newcastle Upon Tyne
    NE4 9BL
    England

  • AJMAL ABBAS, Muhammad

    Director

    Appointed on 10 January 2014

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1981

    500
    Westgate Road
    Newcastle Upon Tyne
    NE4 9BL
    England

  • ASLAM, Sarah

    Director

    Appointed on 10 January 2014

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1979

    500
    Westgate Road
    Newcastle Upon Tyne
    NE4 9BL
    England

  • GALLAGHER, Richard

    Director

    Appointed on 10 January 2014

    Resigned on 1 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    500
    Westgate Road
    Newcastle Upon Tyne
    NE4 9BL
    England

  • STANLEY BARTLETT, Graham

    Director

    Appointed on 10 January 2014

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    500
    Westgate Road
    Newcastle Upon Tyne
    NE4 9BL
    England

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

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Latest Filings

  1. 31 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISCKS3. Transaction: MzE2MDg0NjM2NWFkaXF6a2N4.

  2. 4 October 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1Nzg0Njg1MGFkaXF6a2N4.

  3. 21 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5FHCSG9. Transaction: MzE1NzY3OTE4OWFkaXF6a2N4.

  4. 13 September 2016 Termination of appointment of Graham Stanley Bartlett as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5FFPC4J. Transaction: MzE1NzI2MzM1M2FkaXF6a2N4.

  5. 13 September 2016 Termination of appointment of Muhammad Ajmal Abbas as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5FFPBJE. Transaction: MzE1NzI2MzE2NWFkaXF6a2N4.

  6. 13 September 2016 Termination of appointment of Sarah Aslam as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5FFPBQP. Transaction: MzE1NzI2MzIzMmFkaXF6a2N4.

  7. 24 February 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51EAL60. Transaction: MzE0MjYxNjk5MGFkaXF6a2N4.

  8. 30 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H18XG3. Transaction: MzEzMjEwMzI3MmFkaXF6a2N4.

  9. 20 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41M57Y1. Transaction: MzExNzc0OTgxMmFkaXF6a2N4.

  10. 20 February 2015 Termination of appointment of Richard Gallagher as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X41M57TS. Transaction: MzExNzc0OTU4NWFkaXF6a2N4.

  11. 1 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X36X2EXU. Transaction: MzA5OTI2MDc5MWFkaXF6a2N4.

  12. 14 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X35RJC68. Transaction: MzA5ODE5OTY4OGFkaXF6a2N4.

  13. 10 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2Z9OLQ1. Transaction: MzA5MjQyNTc0OWFkaXF6a2N4.

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