Aurora Media Worldwide Uk Limited. net worth, address, company information. Free

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Aurora Media Worldwide Uk Limited (registration number 05094691) is a private limited company established on 2004-04-05 originating in United Kingdom. This business is registered at Berkshire House, 168 - 173 High Holborn, London WC1V 7AA. Changed on 2012-10-05, the previous name this firm used was Sportsbrand Media Europe Limited. Aurora Media Worldwide Uk Limited is operating under SIC: 60200 that means "television programming and broadcasting activities".

Company details

Name	Aurora Media Worldwide Uk Limited
Number	05094691
Date of Incorporation:	Monday 5th April 2004
End of financial year:	31 December
Address:	Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
SIC code:	60200 - Television programming and broadcasting activities

When it comes to the 3 directors that can be found in this particular company, we can name: Victoria T. (appointed on 11 December 2018), Steven B. (appointment date: 11 December 2018), Lawrence D. (appointed on 29 October 2012). 1 secretary is present as well: Angela M. (appointed on 11 December 2018). The official register reports 2 persons of significant control, namely: All3media Finance Limited can be found at 168-173 High Holborn, WC1V 7AA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jeffrey C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

All3media Finance Limited

11 December 2018

Address	Berkshire House 168-173 High Holborn, London, WC1V 7AA, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05860159
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeffrey C.

6 April 2016 - 11 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (23 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023 \| accounts	Free Download (78 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 17th, August 2022 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, November 2021 \| accounts	Free Download (27 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Berkshire House 168 - 173 High Holborn London WC1V 7AA. Previous address: C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS England filed on: 20th, July 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, February 2020 \| accounts	Free Download (27 pages)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 6th, December 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 21st, August 2019 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 21st, August 2019 \| incorporation	Free Download (38 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, August 2019 \| resolution	Free Download (18 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, December 2018 \| resolution	Free Download (18 pages)
(SH08) Change of share class name or designation filed on: 18th, December 2018 \| capital	Free Download (2 pages)
(AD01) Address change date: Thu, 13th Dec 2018. New Address: Berkshire House 168 - 173 High Holborn London WC1V 7AA. Previous address: Palliser House Palliser Road London W14 9EQ filed on: 13th, December 2018 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Tue, 31st Dec 2019 filed on: 13th, December 2018 \| accounts	Free Download (1 page)
(SH01) Capital declared on Mon, 29th Jun 2015: 100.00 GBP filed on: 10th, December 2018 \| capital	Free Download (5 pages)
(AA) Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 25th, October 2018 \| accounts	Free Download (14 pages)
(AA) Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 6th, April 2018 \| accounts	Free Download (15 pages)
(AA) Small-sized company accounts made up to Thu, 30th Jun 2016 filed on: 1st, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 25th Jun 2016 with full list of members filed on: 4th, July 2016 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Tue, 30th Jun 2015 filed on: 8th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 25th Jun 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
(AD03) Registered inspection location new location: C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS. filed on: 20th, July 2015 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 30th Jun 2014 filed on: 15th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 25th Jun 2014 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 2nd Jul 2014: 1.00 GBP capital
(AA) Small-sized company accounts made up to Sun, 30th Jun 2013 filed on: 7th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 25th Jun 2013 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 5th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 25th Jun 2012 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 5th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 25th Jun 2011 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 3rd, August 2011 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on Mon, 31st Jan 2011. Old Address: Ground Floor 7 Mallow Street London EC1Y 8RQ filed on: 31st, January 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 25th Jun 2010 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Tue, 30th Jun 2009 filed on: 22nd, April 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to Thu, 25th Jun 2009 with shareholders record filed on: 25th, June 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 20th Apr 2009 with shareholders record filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 9th, April 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Tue, 20th May 2008 with shareholders record filed on: 20th, May 2008 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 1st, May 2008 \| accounts	Free Download (6 pages)
(363s) Annual return up to Thu, 10th May 2007 with shareholders record filed on: 10th, May 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 10th May 2007 with shareholders record filed on: 10th, May 2007 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 8th, May 2007 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 8th, May 2007 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 8th, August 2006 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 8th, August 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to Thu, 6th Jul 2006 with shareholders record filed on: 6th, July 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 6th Jul 2006 with shareholders record filed on: 6th, July 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 16/06/06 from: bennelong house 7 queen anne's gate london SW1H 9BU filed on: 16th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 16/06/06 from: bennelong house 7 queen anne's gate london SW1H 9BU filed on: 16th, June 2006 \| address	Free Download (1 page)
(363s) Annual return up to Wed, 8th Jun 2005 with shareholders record filed on: 8th, June 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 8th Jun 2005 with shareholders record filed on: 8th, June 2005 \| annual return	Free Download (6 pages)
(287) Registered office changed on 07/05/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 7th, May 2004 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 7th, May 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 7th, May 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 07/05/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 7th, May 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, April 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 5th, April 2004 \| incorporation	Free Download (19 pages)

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