AEON MEDIA LIMITED

Overview

Company Name	AEON MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07920160
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AEON MEDIA LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is AEON MEDIA LIMITED located?

Registered Office Address	The Fisheries 1 Mentmore Terrace E8 3PN London England
Undeliverable Registered Office Address	No

What were the previous names of AEON MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
AEON MAGAZINE LIMITED	Mar 06, 2012	Mar 06, 2012
ZEITGEIST JOURNAL LIMITED	Jan 23, 2012	Jan 23, 2012

What are the latest accounts for AEON MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Next Confirmation Statement Made Up To	Jan 23, 2025
Overdue	No

What are the latest filings for AEON MEDIA LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Confirmation statement made on Jan 23, 2025 with updates	4 pages	CS01

Feb 04, 2025	Director's details changed for Brigid Hains on Jan 22, 2025	2 pages	CH01

Feb 04, 2025	Director's details changed for Paul Andrew Hains on Jan 22, 2025	2 pages	CH01

Jul 23, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Feb 07, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

May 26, 2023	Secretary's details changed for Hg Secretaries Limited on May 26, 2023	1 pages	CH04

May 23, 2023	Registered office address changed from Springfield House C/O Holden Granat Chartered Acco 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to The Fisheries 1 Mentmore Terrace London E8 3PN on May 23, 2023	1 pages	AD01

Feb 10, 2023	Confirmation statement made on Jan 23, 2023 with updates	5 pages	CS01

May 31, 2022	Registered office address changed from Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to Springfield House C/O Holden Granat Chartered Acco 23 Oatlands Drive Weybridge Surrey KT13 9LZ on May 31, 2022	1 pages	AD01

May 10, 2022	Registered office address changed from Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on May 10, 2022	1 pages	AD01

May 09, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Feb 04, 2022	Confirmation statement made on Jan 23, 2022 with updates	5 pages	CS01

Aug 02, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Mar 07, 2021	Confirmation statement made on Jan 23, 2021 with updates	5 pages	CS01

May 29, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Feb 28, 2020	Confirmation statement made on Jan 23, 2020 with updates	5 pages	CS01

Jan 26, 2020	Registered office address changed from Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on Jan 26, 2020	1 pages	AD01

Jan 26, 2020	Registered office address changed from 10 st. Georges Yard Farnham GU9 7LW England to Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on Jan 26, 2020	1 pages	AD01

Jun 04, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Jan 28, 2019	Confirmation statement made on Jan 23, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Feb 05, 2018	Confirmation statement made on Jan 23, 2018 with no updates	3 pages	CS01

Oct 02, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Feb 17, 2017	Confirmation statement made on Jan 23, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of AEON MEDIA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HG SECRETARIES LIMITED

Nov 14, 2016

Secretary

C/O Kumar & Co Accountants

23 Oatlands Drive

KT13 9LZ Weybridge

Springfield House

England

Identification Type	UK Limited Company
Registration Number	06250589

138000010001

HAINS, Brigid

Jan 23, 2012

Director

1 Mentmore Terrace

E8 3PN London

The Fisheries

England

Australia

Australian

1969-5

None

166115010002

HAINS, Paul Andrew

Jan 23, 2012

Director

1 Mentmore Terrace

E8 3PN London

The Fisheries

England

Australia

Australian

1969-9

None

166115000002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Brigid Hains 1 Mentmore Terrace E8 3PN London The Fisheries England	Apr 06, 2016	1 Mentmore Terrace E8 3PN London The Fisheries England	No
	Nationality: Australian Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Paul Hains 1 Mentmore Terrace E8 3PN London The Fisheries England	Apr 06, 2016	1 Mentmore Terrace E8 3PN London The Fisheries England	No
	Nationality: Australian Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

View Detailed Information on Persons 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.
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