ARIES MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARIES MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05872528
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARIES MEDIA LIMITED?

    • Video production activities (59112) / Information and communication

    Where is ARIES MEDIA LIMITED located?

    Registered Office Address
    Vastern Manor Vastern
    Royal Wootton Bassett
    SN4 7GE Swindon
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ARIES MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARIES FILMS LIMITEDJul 11, 2006Jul 11, 2006

    What are the latest accounts for ARIES MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for ARIES MEDIA LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2027
    Next Confirmation Statement DueJul 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2026
    OverdueNo

    What are the latest filings for ARIES MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2025

    8 pagesAA

    Confirmation statement made on Jul 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    8 pagesAA

    Registered office address changed from Vastern Manor Wootton Bassett Swindon Wiltshire SN4 7PB to Vastern Manor Vastern Royal Wootton Bassett Swindon Wiltshire SN4 7GE on Nov 23, 2022

    1 pagesAD01

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    13 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    12 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    10 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

    Amended total exemption full accounts made up to Jul 31, 2015

    9 pagesAAMD

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2015

    Statement of capital on Jul 18, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of ARIES MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNINGTON LEGH, Becket
    Vastern Manor
    Wootton Bassett
    SN4 7PB Swindon
    Wiltshire
    Director
    Vastern Manor
    Wootton Bassett
    SN4 7PB Swindon
    Wiltshire
    United KingdomBritish114091060002
    TOWELL, Patrick Michael
    38 Galton Street
    W10 4QW London
    Secretary
    38 Galton Street
    W10 4QW London
    British48783540002
    BOAST, Wendy Anne
    70 Bluehouse Lane
    RH8 0AD Oxted
    Surrey
    Director
    70 Bluehouse Lane
    RH8 0AD Oxted
    Surrey
    EnglandBritish44968160002
    ROBINSON, Mark Roger
    1 Eden Mews
    Crow Lane
    ME1 1RF Rochester
    Kent
    Director
    1 Eden Mews
    Crow Lane
    ME1 1RF Rochester
    Kent
    United KingdomBritish88218430001
    TOWELL, Patrick Michael
    38 Galton Street
    W10 4QW London
    Director
    38 Galton Street
    W10 4QW London
    United KingdomBritish48783540002
    WAYLETT, Gary James
    The Lodge Chelwood Vachery
    Millbrook Hill Nutley
    TN22 3HR Uckfield
    East Sussex
    Director
    The Lodge Chelwood Vachery
    Millbrook Hill Nutley
    TN22 3HR Uckfield
    East Sussex
    EnglandBritish10991650002

    Who are the persons with significant control of ARIES MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Becket Pennington Legh
    Vastern
    Royal Wootton Bassett
    SN4 7GE Swindon
    Vastern Manor
    Wiltshire
    England
    Jul 18, 2016
    Vastern
    Royal Wootton Bassett
    SN4 7GE Swindon
    Vastern Manor
    Wiltshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0