AURORA MEDIA WORLDWIDE UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AURORA MEDIA WORLDWIDE UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AURORA MEDIA WORLDWIDE UK LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: 05094691. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AURORA MEDIA WORLDWIDE UK LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: 05094691. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AURORA MEDIA WORLDWIDE UK LIMITED - LONDON
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BERKSHIRE HOUSE
LONDON
WC1V 7AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SPORTSBRAND MEDIA EUROPE LIMITED (until 05/10/2012)
SPORTSBRAND MEDIA EUROPE LIMITED (until 05/10/2012)
BROOMCO (3440) LIMITED (until 05/05/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LAWRENCE DUFFY | Dec 1966 | British | Director | 2012-10-29 | CURRENT |
| MRS VICTORIA JANE TURTON | Oct 1962 | British | Director | 2018-12-11 | CURRENT |
| STEVEN BROWN | Dec 1972 | British | Director | 2018-12-11 | CURRENT |
| MS ANGELA MCMULLEN | Secretary | 2018-12-11 | CURRENT | ||
| MR GARY KENNETH TOOMEY | May 1955 | Australian | Director | 2015-07-20 UNTIL 2018-12-11 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2004-04-05 UNTIL 2004-04-28 | RESIGNED | ||
| LEE ATTREED | Secretary | 2016-03-07 UNTIL 2018-12-11 | RESIGNED | ||
| MARK RICHARD SPENCER | British | Secretary | 2009-06-01 UNTIL 2011-07-22 | RESIGNED | |
| BRENDAN WEST | British | Secretary | 2007-03-31 UNTIL 2009-06-01 | RESIGNED | |
| MR ADAM BLEZARD | Secretary | 2012-10-29 UNTIL 2015-10-21 | RESIGNED | ||
| MR PETER ANTHONY WRAITH | Australian | Secretary | 2004-04-28 UNTIL 2007-03-31 | RESIGNED | |
| KRISHNAN ANIL NAIR | Feb 1959 | British | Director | 2005-10-04 UNTIL 2007-03-31 | RESIGNED |
| MARK WILLIAM HARDGRAVE | Mar 1958 | Australian | Director | 2004-04-28 UNTIL 2005-10-04 | RESIGNED |
| MR PETER ANTHONY WRAITH | Australian | Director | 2005-10-04 UNTIL 2009-12-31 | RESIGNED | |
| TOGO KEYNES | Feb 1973 | British | Director | 2010-03-31 UNTIL 2011-05-14 | RESIGNED |
| MR JEFFREY ROBERT CHAPMAN | Feb 1948 | Australian | Director | 2015-06-02 UNTIL 2018-12-11 | RESIGNED |
| MR NEIL ALEXANDER DUNCANSON | Feb 1960 | British | Director | 2018-12-11 UNTIL 2023-04-20 | RESIGNED |
| MR CHRISTOPHER SCOTT CUNNINGHAM | Oct 1973 | Australian | Director | 2009-12-31 UNTIL 2015-03-26 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-04-05 UNTIL 2004-04-28 | RESIGNED | ||
| DLA NOMINEES LIMITED | Corporate Nominee Director | 2004-04-05 UNTIL 2004-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| All3media Finance Limited | 2018-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Jeffrey Robert Chapman | 2016-04-06 - 2018-12-11 | 2/1948 | Victoria 3000 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |