Ae3 Media Ltd.

Company Registration Number: 08938488

Company registered in England and Wales

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Ae3 Media Ltd. is a Private Company Limited by Shares first registered on 13 March 2014. Its current registered address is in Bromsgrove, Worcestershire.

Registered Address

6 THE COURTYARD
BUNTSFORD DRIVE
BROMSGROVE
WORCESTERSHIRE
ENGLAND
B60 3DJ

There are 70 companies currently registered at this postcode, including this one.

All companies at B60 3DJ

Registration Data

Company Number

08938488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £1,736,056£1,247,081
of which Cash £1,070,155£541,600
Total Assets £1,736,056£1,247,081
Current Liabilities £855,967£824,742
Net Current Assets £880,089£422,339
Total Net Worth £901,098£473,831

Previous Names

No previous names

Company Officers

  • CARTILIDGE, Iain James

    Director

    Appointed on 13 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    6
    The Courtyard
    Buntsford Drive
    Bromsgrove
    Worcestershire
    B60 3DJ
    England

  • CROCKER, Roger David

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    6
    The Courtyard
    Buntsford Drive
    Bromsgrove
    Worcestershire
    B60 3DJ
    England

  • GIBBS, Peter John

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    6
    The Courtyard
    Buntsford Drive
    Bromsgrove
    Worcestershire
    B60 3DJ
    England

  • LAPISH, Timothy James

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    6
    The Courtyard
    Buntsford Drive
    Bromsgrove
    Worcestershire
    B60 3DJ
    England

  • LOFTHOUSE, Mark Adrian

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    6
    The Courtyard
    Buntsford Drive
    Bromsgrove
    Worcestershire
    B60 3DJ
    England

  • SAGAR, Sewak Bharat Singh

    Director

    Appointed on 13 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    6
    The Courtyard
    Buntsford Drive
    Bromsgrove
    Worcestershire
    B60 3DJ
    England

  • CARTILIDGE, Iain James

    Secretary

    Appointed on 13 March 2014

    Resigned on 1 July 2016

    6
    The Courtyard
    Buntsford Drive
    Bromsgrove
    Worcestershire
    B60 3DJ
    England

  • CAMPBELL-HARRIS, James Neil

    Director

    Appointed on 30 May 2014

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Sales Marketing And Brand Director

    Month of birth: January 1966

    58a Howe Drive
    Beaconsfield
    HP9 2BD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 December 2016 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5LEXWD6. Transaction: MzE2NDI4MjkzMGFkaXF6a2N4.

  2. 28 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCVUJZNzdhZGlxemtjeA.

  3. 11 July 2016 Director's details changed for Mr Roger David Crocker on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5B0ACH4. Transaction: MzE1MjY5MTIzOGFkaXF6a2N4.

  4. 11 July 2016 Termination of appointment of Iain James Cartilidge as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM02. Barcode: X5B0A81U. Transaction: MzE1MjY5MDIxNmFkaXF6a2N4.

  5. 11 July 2016 Registered office address changed from 58a Howe Drive Beaconsfield HP9 2BD to 6 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Address. Type: AD01. Barcode: X5B0ABSJ. Transaction: MzE1MjY5MTA4OWFkaXF6a2N4.

  6. 11 July 2016 Current accounting period shortened from 30 June 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5B0ABAY. Transaction: MzE1MjY5MDk4NGFkaXF6a2N4.

  7. 11 July 2016 Appointment of Mr Timothy James Lapish as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5B0AAZN. Transaction: MzE1MjY5MDkxOGFkaXF6a2N4.

  8. 11 July 2016 Appointment of Mr Peter John Gibbs as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5B0AACZ. Transaction: MzE1MjY5MDc2NWFkaXF6a2N4.

  9. 11 July 2016 Appointment of Mr Roger David Crocker as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5B0A9KY. Transaction: MzE1MjY5MDYxNGFkaXF6a2N4.

  10. 11 July 2016 Appointment of Mr Mark Adrian Lofthouse as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5B0A93D. Transaction: MzE1MjY5MDQ1MGFkaXF6a2N4.

  11. 11 July 2016 Termination of appointment of James Neil Campbell-Harris as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5B0A82Q. Transaction: MzE1MjY5MDIzMmFkaXF6a2N4.

  12. 8 June 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X58OI3W2. Transaction: MzE1MDMxNzk1OGFkaXF6a2N4.

  13. 31 May 2016 Statement of capital following an allotment of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH01. Barcode: A57PNW3M. Transaction: MzE0OTczNjM0MmFkaXF6a2N4.

  14. 31 May 2016 Statement of capital following an allotment of shares on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Capital. Type: SH01. Barcode: A57PNW3U. Transaction: MzE0OTcyMzM0NWFkaXF6a2N4.

  15. 23 May 2016 Statement of capital following an allotment of shares on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Capital. Type: SH01. Barcode: X57L3OKO. Transaction: MzE0OTEwODc3OWFkaXF6a2N4.

  16. 10 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LZ1O36. Transaction: MzEzNzI3OTU3M2FkaXF6a2N4.

  17. 8 June 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X4959CDS. Transaction: MzEyNDc0NDAxMGFkaXF6a2N4.

  18. 10 September 2014 Current accounting period extended from 31 March 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: A3FTR16N. Transaction: MzEwNzIzOTMzOGFkaXF6a2N4.

  19. 9 June 2014 Statement of capital following an allotment of shares on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Capital. Type: SH01. Barcode: A39AAV0Y. Transaction: MzEwMTUzNjMzN2FkaXF6a2N4.

  20. 9 June 2014 Appointment of James Neil Campbell-Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39AAV16. Transaction: MzEwMTUzNTkyOWFkaXF6a2N4.

  21. 9 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTUzMjU2OGFkaXF6a2N4.

  22. 19 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A33YN4MZ. Transaction: MzA5NjUzOTkwNGFkaXF6a2N4.

  23. 19 March 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A33YN4MV. Transaction: MzA5NjUzOTY1OGFkaXF6a2N4.

  24. 14 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X33O11KH. Transaction: MzA5NjI5MTAxN2FkaXF6a2N4.

  25. 13 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X33LCMFU. Transaction: MzA5NjIwOTYzOWFkaXF6a2N4.

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