AGA MEDIA LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8UR

Company number 07556865
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address 2 TOWER HOUSE, HODDESDON, HERTFORDSHIRE, EN11 8UR
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Murdo Ross Mitchell Mathewson as a director on 30 September 2015. The most likely internet sites of AGA MEDIA LIMITED are www.agamedia.co.uk, and www.aga-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aga Media Limited is a Private Limited Company. The company registration number is 07556865. Aga Media Limited has been working since 08 March 2011. The present status of the company is Active. The registered address of Aga Media Limited is 2 Tower House Hoddesdon Hertfordshire En11 8ur. . BOWERN, Timothy Nicholas is a Director of the company. DAWES, Dominic Julian is a Director of the company. Director GRIFFITHS, Henry Carwyn Rees has been resigned. Director MATHEWSON, Murdo Ross Mitchell has been resigned. The company operates in "Media representation services".


Current Directors

Director
BOWERN, Timothy Nicholas
Appointed Date: 08 March 2011
54 years old
Director
DAWES, Dominic Julian
Appointed Date: 01 August 2012
54 years old

Resigned Directors

Director
GRIFFITHS, Henry Carwyn Rees
Resigned: 31 May 2012
Appointed Date: 08 March 2011
53 years old
Director
MATHEWSON, Murdo Ross Mitchell
Resigned: 30 September 2015
Appointed Date: 08 March 2011
57 years old

Persons With Significant Control

Mr Timothy Nicholas Bowern
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Julian Dawes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGA MEDIA LIMITED Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Termination of appointment of Murdo Ross Mitchell Mathewson as a director on 30 September 2015
18 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 300
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
15 Nov 2012
Total exemption small company accounts made up to 31 March 2012
08 Nov 2012
Appointment of Dominic Julian Dawes as a director
06 Nov 2012
Termination of appointment of Henry Griffiths as a director
03 Apr 2012
Annual return made up to 8 March 2012 with full list of shareholders
08 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

AGA MANAGEMENT LTD AGA MARKETING CONSULTANCY LTD AGA MEDICAL SERVICES (UK) LIMITED AGA MEDICALS LIMITED AGA MOBILITY SYSTEMS LIMITED AGA MOTORS LIMITED AGA MULLA LTD