This company is commonly known as Auction Media Limited. The company was founded 17 years ago and was given the registration number 05971611. The firm's registered office is in . You can find them at 36-40 Maple Street, London, , . This company's SIC code is 73110 - Advertising agencies.
Name | : | AUCTION MEDIA LIMITED |
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Company Number | : | 05971611 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 October 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 36-40 Maple Street, London, W1T 6HE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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36-40 Maple Street, London, W1T 6HE | Secretary | 10 September 2014 | Active |
36-40 Maple Street, London, W1T 6HE | Director | 18 October 2006 | Active |
36-40 Maple Street, London, W1T 6HE | Secretary | 01 June 2011 | Active |
52 The Drive, Sevenoaks, TN13 3AF | Secretary | 18 October 2006 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 18 October 2006 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 18 October 2006 | Active |
Mr Michael Charnley-Heaton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1963 |
Nationality | : | British |
Address | : | 36-40 Maple Street, W1T 6HE |
Nature of control | : |
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Date | Category | Description | |
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2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-10-26 | Accounts | Legacy. | Download |
2023-10-26 | Other | Legacy. | Download |
2023-10-26 | Other | Legacy. | Download |
2022-12-23 | Accounts | Accounts with accounts type small. | Download |
2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-15 | Accounts | Accounts with accounts type small. | Download |
2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-30 | Accounts | Accounts with accounts type small. | Download |
2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type small. | Download |
2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-20 | Accounts | Accounts with accounts type small. | Download |
2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-20 | Accounts | Accounts with accounts type full. | Download |
2016-11-03 | Accounts | Accounts with accounts type small. | Download |
2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-17 | Auditors | Auditors resignation company. | Download |
2016-02-24 | Auditors | Auditors resignation company. | Download |
2015-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-31 | Accounts | Accounts with accounts type small. | Download |
2014-11-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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