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AA MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aa Media Limited. The company was founded 17 years ago and was given the registration number 06112600. The firm's registered office is in BASINGSTOKE. You can find them at Grove House Lutyens Close, Chineham Court, Basingstoke, Hampshire. This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:AA MEDIA LIMITED
Company Number:06112600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:Grove House Lutyens Close, Chineham Court, Basingstoke, Hampshire, England, RG24 8AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove House, Lutyens Close, Chineham Court, Basingstoke, England, RG24 8AG

Director29 March 2019Active
Grove House, Lutyens Close, Chineham Court, Basingstoke, England, RG24 8AG

Director30 September 2022Active
Grove House, Lutyens Close, Chineham Court, Basingstoke, England, RG24 8AG

Director29 March 2019Active
Grove House, Lutyens Close, Chineham Court, Basingstoke, England, RG24 8AG

Director30 June 2020Active
6 Rydal Drive, Church Crookham, Fleet, GU52 6RP

Secretary21 May 2007Active
Enbrook Park, Sandgate, Folkestone, United Kingdom, CT20 3SE

Secretary03 March 2008Active
Fanum House, Basing View, Basingstoke, RG21 4EA

Secretary17 April 2018Active
Enbrook Park, Sandgate, Folkestone, United Kingdom, CT20 3SE

Secretary31 July 2013Active
Fanum House, Basing View, Basingstoke, RG21 4EA

Secretary30 January 2019Active
Fanum House, Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA

Secretary08 September 2014Active
Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA

Secretary22 April 2014Active
Enbrook Park, Sandgate, Folkestone, United Kingdom, CT20 3SE

Secretary17 August 2012Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary16 February 2007Active
Grove House, Lutyens Close, Chineham Court, Basingstoke, England, RG24 8AG

Director01 April 2021Active
Fanum House, Basing View, Basingstoke, England, RG21 4EA

Director01 February 2009Active
6 Rydal Drive, Church Crookham, Fleet, GU52 6RP

Director21 May 2007Active
Fanum House, Basing View, Basingstoke, England, RG21 4EA

Director01 July 2015Active
2 Enbrook Park, Folkestone, CT20 3SE

Director18 February 2008Active
Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA

Director06 January 2014Active
Fanum House, Basing View, Basingstoke, England, RG21 4EA

Director19 December 2014Active
Newhouse Farm, Mutton Rowe, Stanford Rivers, Ongar, CM5 9QH

Director02 February 2009Active
Fanum House, Basing View, Basingstoke, Hants, United Kingdom, RG21 4EA

Director01 July 2015Active
71 Watchetts Drive, Camberley, GU15 2PF

Director21 May 2007Active
Grove House, Lutyens Close, Chineham Court, Basingstoke, England, RG24 8AG

Director30 November 2021Active
Fanum House, Basing View, Basingstoke, England, RG21 4EA

Director17 September 2014Active
Fanum House, Basing View, Basingstoke, England, RG21 4EA

Director24 May 2019Active
Fanum House, Basing View, Basingstoke, England, RG21 4EA

Director17 April 2018Active
Enbrook Park, Sandgate, Folkestone, United Kingdom, CT20 3SE

Director18 February 2008Active
Grove House, Lutyens Close, Chineham Court, Basingstoke, England, RG24 8AG

Director29 March 2019Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director16 February 2007Active

People with Significant Control

Enthuse Group Limited
Notified on:29 March 2019
Status:Active
Country of residence:United Kingdom
Address:Eden House, Enterprise Way, Kent, United Kingdom, TN8 6HF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Aa Corporation Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fanum House, Basing View, Basingstoke, England, RG21 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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