UKBizDB.co.uk

AUCTION MEDIA LIMITED

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

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.

Company Information

Name:AUCTION MEDIA LIMITED
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:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:36-40 Maple Street, London, W1T 6HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36-40 Maple Street, London, W1T 6HE

Secretary10 September 2014Active
36-40 Maple Street, London, W1T 6HE

Director18 October 2006Active
36-40 Maple Street, London, W1T 6HE

Secretary01 June 2011Active
52 The Drive, Sevenoaks, TN13 3AF

Secretary18 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 October 2006Active

People with Significant Control

Mr Michael Charnley-Heaton
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:36-40 Maple Street, W1T 6HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-10-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-26Accounts

Legacy.

Download
2023-10-26Other

Legacy.

Download
2023-10-26Other

Legacy.

Download
2022-12-23Accounts

Accounts with accounts type small.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Accounts

Accounts with accounts type small.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type small.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type small.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type small.

Download
2017-10-30Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type full.

Download
2016-11-03Accounts

Accounts with accounts type small.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download
2016-03-17Auditors

Auditors resignation company.

Download
2016-02-24Auditors

Auditors resignation company.

Download
2015-11-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-31Accounts

Accounts with accounts type small.

Download
2014-11-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.