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AIGUA MEDIA GROUP LTD

AIGUA MEDIA GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameAIGUA MEDIA GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07028498
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AIGUA MEDIA GROUP LTD?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is AIGUA MEDIA GROUP LTD located?

    Registered Office Address
    35th Floor 110 Bishopsgate
    EC2N 4AY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIGUA MEDIA GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for AIGUA MEDIA GROUP LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for AIGUA MEDIA GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 28,771
    		SH01

    Amended group of companies' accounts made up to Dec 31, 2013

    		18 pagesAAMD

    Auditor's resignation

    		1 pagesAUD

    Registered office address changed from Heron Tower 9Th Floor 110 Bishopsgate London EC2N 4AY to 35Th Floor 110 Bishopsgate London EC2N 4AY on Feb 21, 2015

    		2 pagesAD01

    Full accounts made up to Dec 31, 2013

    		10 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 28,771
    		SH01

    Termination of appointment of David Harold Weinberger as a director on Jul 15, 2013

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Previous accounting period extended from Sep 30, 2013 to Dec 31, 2013

    		1 pagesAA01

    Registered office address changed from * the Met Building 9Th Floor 22 Percy Street London W1T 2BU* on Feb 24, 2014

    		1 pagesAD01

    Termination of appointment of Mischa Alexander as a director

    		1 pagesTM01

    Annual return made up to Sep 24, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 28,771
    		SH01

    Memorandum and Articles of Association

    		13 pagesMEM/ARTS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA

    Annual return made up to Sep 24, 2012 with full list of shareholders

    		6 pagesAR01

    Termination of appointment of Jane Turner as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Statement of capital following an allotment of shares on Apr 20, 2012

    • Capital: GBP 28,771
    		4 pagesSH01

    Memorandum and Articles of Association

    		24 pagesMEM/ARTS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the authorised share capital of the company be increased from 38000 to 100000 by the creation of 62000 ordinary shares of £1 each 20/04/2012
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of AIGUA MEDIA GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAGNER, Daniel Maurice
    Flat 1
    15 Wedderburn Road
    NW3 5QS London
    		Director
    Flat 1
    15 Wedderburn Road
    NW3 5QS London
    		United KingdomBritish15049110003
    ALEXANDER, Mischa
    7 Harman Drive
    NW2 2EB London
    		Director
    7 Harman Drive
    NW2 2EB London
    		EnglandBritish44911880002
    BROWN, Andre
    24 Kerrison Road
    W5 5NW London
    		Director
    24 Kerrison Road
    W5 5NW London
    		United KingdomBritish81044600001
    TURNER, Jane Elizabeth
    Percy Street
    W1T 2BU London
    The Met Building 9th Floor 22
    		Director
    Percy Street
    W1T 2BU London
    The Met Building 9th Floor 22
    		EnglandBritish123756290001
    WEINBERGER, David Harold
    38 Buckingham Mansions
    West End Lane
    NW6 1LS London
    		Director
    38 Buckingham Mansions
    West End Lane
    NW6 1LS London
    		United KingdomBritish57819360002
    WOND, Beth Mary
    Percy Street
    W1T 2BU London
    The Met Building 9th Floor 22
    		Director
    Percy Street
    W1T 2BU London
    The Met Building 9th Floor 22
    		United KingdomBritish163931140001
    View Detailed Information on Officers and People with Significant Control

    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