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Dato Capital United Kingdom

Aurora Media Worldwide Uk LTD

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Reports

Extended Company Report with Annual Accounts AURORA MEDIA WORLDWIDE UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05094691
Record last updated Monday, May 1, 2023 1:25:01 AM UTC
Official Address Palliser Houselliser Road North End
There are 137 companies registered at this street
Postal Code W149EQ
Sector Television programming and broadcasting activities

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Directors

Document Type Publication date Download link
Registry Apr 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 11, 2018 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 11, 2018 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 7, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 20, 2015 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jun 2, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 26, 2013 Annual return Annual return
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Nov 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 29, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 5, 2012 Change of name certificate Change of name certificate
Registry Jul 4, 2012 Annual return Annual return
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Sep 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 26, 2011 Annual return Annual return
Financials Aug 3, 2011 Annual accounts Annual accounts
Registry Jul 22, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 9, 2011 Resignation of one Director Resignation of one Director
Registry May 14, 2011 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jan 31, 2011 Change of registered office address Change of registered office address
Registry Jun 28, 2010 Annual return Annual return
Registry May 26, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Apr 22, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Feb 3, 2010 Resignation of one Director Resignation of one Director
Registry Jan 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2009 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 25, 2009 Annual return Annual return
Registry Jun 18, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 10, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2009 Appointment of a man as Secretary 5094... Appointment of a man as Secretary 5094...
Registry Jun 1, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 20, 2009 Annual return Annual return
Financials Apr 9, 2009 Annual accounts Annual accounts
Registry May 20, 2008 Annual return Annual return
Registry May 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 1, 2008 Annual accounts Annual accounts
Registry May 14, 2007 Resignation of a director Resignation of a director
Registry May 10, 2007 Resignation of a secretary Resignation of a secretary
Registry May 10, 2007 Appointment of a secretary Appointment of a secretary
Registry May 10, 2007 Annual return Annual return
Financials May 8, 2007 Annual accounts Annual accounts
Registry Mar 31, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 8, 2006 Annual accounts Annual accounts
Registry Jul 6, 2006 Annual return Annual return
Registry Jun 16, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 27, 2005 Resignation of a director Resignation of a director
Registry Oct 27, 2005 Appointment of a director Appointment of a director
Registry Oct 27, 2005 Appointment of a director 5094... Appointment of a director 5094...
Registry Oct 4, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2005 Annual return Annual return
Registry May 28, 2004 Appointment of a secretary Appointment of a secretary
Registry May 28, 2004 Appointment of a director Appointment of a director
Registry May 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 7, 2004 Change of accounting reference date Change of accounting reference date
Registry May 7, 2004 Resignation of a director Resignation of a director
Registry May 7, 2004 Resignation of a director 5094... Resignation of a director 5094...
Registry May 5, 2004 Change of name certificate Change of name certificate
Registry Apr 28, 2004 Resignation of 2 people: one Nominee Director Resignation of 2 people: one Nominee Director
Registry Apr 5, 2004 Two appointments: 2 companies Two appointments: 2 companies

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