Aegis Media Limited

Company Registration Number: 09630576

Company registered in England and Wales

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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.
Aegis Media Limited is a Private Company Limited by Shares first registered on 9 June 2015. Its current registered address is in London.

Registered Address

10 TRITON STREET
REGENT'S PLACE
LONDON
UNITED KINGDOM
NW1 3BF

There are 237 companies currently registered at this postcode, including this one.

All companies at NW1 3BF

Registration Data

Company Number

09630576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • MOBERLY, Andrew John

    Secretary

    Appointed on 9 June 2015

     

    10
    Triton Street
    Regent's Place
    London
    NW1 3BF
    United Kingdom

  • BASTERFIELD, Mary Margaret

    Director

    Appointed on 12 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1973

    10
    Triton Street
    Regent's Place
    London
    NW1 3BF
    United Kingdom

  • DE GROOSE, Tracy

    Director

    Appointed on 9 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    10
    Triton Street
    Regent's Place
    London
    NW1 3BF
    United Kingdom

  • THOMAS, Nicholas Paul

    Director

    Appointed on 9 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    10
    Triton Street
    Regent's Place
    London
    NW1 3BF
    United Kingdom

  • PRICE, Claire Margaret

    Director

    Appointed on 9 June 2015

    Resigned on 12 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    10
    Triton Street
    Regent's Place
    London
    NW1 3BF
    United Kingdom

This information was most recently updated 21/01/2017.

Latest Filings

  1. 25 October 2016 Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: AP01. Barcode: X5ICM8AH. Transaction: MzE2MDQxMzIwMmFkaXF6a2N4.

  2. 25 October 2016 Termination of appointment of Claire Margaret Price as a director on 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Officers. Type: TM01. Barcode: X5ICLY1L. Transaction: MzE2MDQwOTc4NWFkaXF6a2N4.

  3. 17 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GZHI1S. Transaction: MzE1OTcyNjEzNmFkaXF6a2N4.

  4. 16 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X599HX24. Transaction: MzE1MDkxNzI3NmFkaXF6a2N4.

  5. 14 October 2015 Current accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4HZ6QNK. Transaction: MzEzMzAzNjc1OGFkaXF6a2N4.

  6. 9 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X497TIMG. Transaction: MzEyNDc5ODM1OGFkaXF6a2N4.

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