AE3 MEDIA LTD.

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DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-14 with no updates

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27/12/2427 December 2024 Accounts for a small company made up to 2024-03-31

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25/07/2425 July 2024 Director's details changed for Mr Iain James Cartilidge on 2014-03-13

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18/04/2418 April 2024 Confirmation statement made on 2024-03-14 with no updates

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05/01/245 January 2024 Accounts for a small company made up to 2023-03-31

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29/08/2329 August 2023 Termination of appointment of Sewak Bharat Singh Sagar as a director on 2023-08-29

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18/04/2318 April 2023 Confirmation statement made on 2023-03-14 with no updates

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15/12/2215 December 2022 Accounts for a small company made up to 2022-03-31

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13/05/2213 May 2022 Termination of appointment of Mark Adrian Lofthouse as a director on 2021-04-30

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13/05/2213 May 2022 Confirmation statement made on 2022-03-14 with no updates

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13/05/2213 May 2022 Termination of appointment of Tarndeep Singh Birha as a director on 2022-04-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAPISH

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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27/12/1927 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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20/09/1920 September 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER CROCKER

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08/06/198 June 2019 DISS40 (DISS40(SOAD))

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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04/06/194 June 2019 FIRST GAZETTE

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03/01/193 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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28/05/1828 May 2018 DIRECTOR APPOINTED MR TARNEDEEP SINGH BIRHA

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28/05/1828 May 2018 APPOINTMENT TERMINATED, DIRECTOR PETER GIBBS

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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14/12/1714 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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17/12/1617 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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28/07/1628 July 2016 ADOPT ARTICLES 01/07/2016

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11/07/1611 July 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 58A HOWE DRIVE BEACONSFIELD HP9 2BD

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11/07/1611 July 2016 CURRSHO FROM 30/06/2017 TO 31/03/2017

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11/07/1611 July 2016 DIRECTOR APPOINTED MR ROGER DAVID CROCKER

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11/07/1611 July 2016 DIRECTOR APPOINTED MR PETER JOHN GIBBS

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11/07/1611 July 2016 DIRECTOR APPOINTED MR MARK ADRIAN LOFTHOUSE

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11/07/1611 July 2016 DIRECTOR APPOINTED MR TIMOTHY JAMES LAPISH

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID CROCKER / 01/07/2016

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL-HARRIS

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11/07/1611 July 2016 APPOINTMENT TERMINATED, SECRETARY IAIN CARTILIDGE

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08/06/168 June 2016 Annual return made up to 14 March 2016 with full list of shareholders

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31/05/1631 May 2016 30/06/15 STATEMENT OF CAPITAL GBP 1000.00

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31/05/1631 May 2016 01/05/15 STATEMENT OF CAPITAL GBP 877.50

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23/05/1623 May 2016 01/05/15 STATEMENT OF CAPITAL GBP 620

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/06/158 June 2015 Annual return made up to 14 March 2015 with full list of shareholders

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10/09/1410 September 2014 CURREXT FROM 31/03/2015 TO 30/06/2015

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09/06/149 June 2014 DIRECTOR APPOINTED JAMES NEIL CAMPBELL-HARRIS

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09/06/149 June 2014 ADOPT ARTICLES 30/05/2014

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09/06/149 June 2014 30/05/14 STATEMENT OF CAPITAL GBP 620

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19/03/1419 March 2014 COMPANY NAME CHANGED MORTGAGE MEDIA LIMITED CERTIFICATE ISSUED ON 19/03/14

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19/03/1419 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/03/1414 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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13/03/1413 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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