AA MEDIA LIMITED
AA MEDIA LIMITED is an active private limited company, incorporated on 16 February 2007. The nature of the business is Publishing of consumer and business journals and periodicals. The company's registered office is on Lutyens Close, Basingstoke. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. AA MEDIA LIMITED has two previous names, the most recent of which was INHOCO 4207 LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 06112600 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/02/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROVE HOUSE LUTYENS CLOSE |
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Address Line 2 | CHINEHAM COURT |
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Post Town | BASINGSTOKE |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | RG24 8AG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 05/07/2024 |
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Last Made Up Date | 21/06/2023 |
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Return
Next Due Date | 07/07/2017 |
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Last Made Up Date | 09/06/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58142 - Publishing of consumer and business journals and periodicals
Company Name History
From 24/12/2008 onwards:
AA MEDIA LIMITED
From 31/10/2007 to 24/12/2008:
INHOCO 4207 LIMITED
Prior to 31/10/2007:
AA LAW LIMITED
Directors
(The company's officers)
MR OWEN DAVIES
(~62 year old British national)
GROVE HOUSE LUTYENS CLOSE, CHINEHAM COURT, BASINGSTOKE, HAMPSHIRE, RG24 8AG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2019
MR MARK BENJAMIN FELIX
(~45 year old British national)
GROVE HOUSE LUTYENS CLOSE, CHINEHAM COURT, BASINGSTOKE, HAMPSHIRE, RG24 8AG, ENGLAND
- Current Director
- Gives occupation as CHIEF COMMERCIAL OFFICER AND GROUP CMO
- Usually resident in ENGLAND
Appointed on 30/09/2022
MR COLIN MORRISON
(~73 year old British national)
GROVE HOUSE LUTYENS CLOSE, CHINEHAM COURT, BASINGSTOKE, HAMPSHIRE, RG24 8AG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2019
MARIANNE NEVILLE
(~44 year old British national)
GROVE HOUSE LUTYENS CLOSE, CHINEHAM COURT, BASINGSTOKE, HAMPSHIRE, RG24 8AG, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 30/06/2020
MS MARIANNE NEVILLE
(~44 year old British national)
GROVE HOUSE LUTYENS CLOSE, CHINEHAM COURT, BASINGSTOKE, HAMPSHIRE, RG24 8AG, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 30/06/2020
Connections
(Shared officers)
AA PENSION FUNDING GP LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AA MEDIA LIMITED: Maps
Maps show the location of the postcode of the registered office, RG24 8AG.
Map of AA MEDIA LIMITED at local scale
Map of AA MEDIA LIMITED at district scale
More Companies in RG24 8AG
Other companies with registered offices in RG24 8AG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)