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AIRBASE MEDIA LTD

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

This company is commonly known as Airbase Media Ltd. The company was founded 17 years ago and was given the registration number 06253369. The firm's registered office is in MANCHESTER. You can find them at International House, 61 Mosley Street, Manchester, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:AIRBASE MEDIA LTD
Company Number:06253369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:International House, 61 Mosley Street, Manchester, England, M2 3HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19, Blakemere Craft Centre, Chester Road, Northwich, England, CW8 2EB

Secretary21 May 2007Active
Unit 19, Blakemere Craft Centre, Chester Road, Northwich, England, CW8 2EB

Director21 May 2007Active
Unit 19, Blakemere Craft Centre, Chester Road, Northwich, England, CW8 2EB

Director07 October 2020Active
34, Forest Close, Cuddington, Northwich, United Kingdom, CW8 2EE

Director21 May 2007Active

People with Significant Control

Ms Stephanie Frances White
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:34, Forest Close, Northwich, CW8 2EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip William Slorick
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Unit 19, Blakemere Craft Centre, Northwich, England, CW8 2EB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Accounts

Accounts with accounts type total exemption full.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-03-12Accounts

Change account reference date company previous shortened.

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2023-01-11Address

Change registered office address company with date old address new address.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-06-09Address

Change registered office address company with date old address new address.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-05-14Resolution

Resolution.

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2021-05-14Capital

Capital allotment shares.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-10-07Officers

Appoint person director company with name date.

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2020-09-28Address

Change registered office address company with date old address new address.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2019-06-17Persons with significant control

Change to a person with significant control.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-06-05Resolution

Resolution.

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2019-06-04Persons with significant control

Cessation of a person with significant control.

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2019-06-04Officers

Termination director company with name termination date.

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2019-06-02Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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