AURORA MEDIA WORLDWIDE UK LIMITED
LONDON SPORTSBRAND MEDIA EUROPE LIMITED BROOMCO (3440) LIMITED

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Company number 05094691
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address PALLISER HOUSE, PALLISER ROAD, LONDON, W14 9EQ
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Appointment of Lee Attreed as a secretary on 7 March 2016. The most likely internet sites of AURORA MEDIA WORLDWIDE UK LIMITED are www.auroramediaworldwideuk.co.uk, and www.aurora-media-worldwide-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Aurora Media Worldwide Uk Limited is a Private Limited Company. The company registration number is 05094691. Aurora Media Worldwide Uk Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Aurora Media Worldwide Uk Limited is Palliser House Palliser Road London W14 9eq. . ATTREED, Lee is a Secretary of the company. CHAPMAN, Jeffrey Robert is a Director of the company. DUFFY, Lawrence is a Director of the company. TOOMEY, Gary Kenneth is a Director of the company. Secretary BLEZARD, Adam has been resigned. Secretary SPENCER, Mark Richard has been resigned. Secretary WEST, Brendan has been resigned. Secretary WRAITH, Peter Anthony has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director CUNNINGHAM, Christopher Scott has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HARDGRAVE, Mark William has been resigned. Director KEYNES, Togo has been resigned. Director NAIR, Krishnan Anil has been resigned. Director WRAITH, Peter Anthony has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
ATTREED, Lee
Appointed Date: 07 March 2016
Director
CHAPMAN, Jeffrey Robert
Appointed Date: 02 June 2015
77 years old
Director
DUFFY, Lawrence
Appointed Date: 29 October 2012
58 years old
Director
TOOMEY, Gary Kenneth
Appointed Date: 20 July 2015
70 years old

Resigned Directors

Secretary
BLEZARD, Adam
Resigned: 21 October 2015
Appointed Date: 29 October 2012
Secretary
SPENCER, Mark Richard
Resigned: 22 July 2011
Appointed Date: 01 June 2009
Secretary
WEST, Brendan
Resigned: 01 June 2009
Appointed Date: 31 March 2007
Secretary
WRAITH, Peter Anthony
Resigned: 31 March 2007
Appointed Date: 28 April 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 28 April 2004
Appointed Date: 05 April 2004
Director
CUNNINGHAM, Christopher Scott
Resigned: 26 March 2015
Appointed Date: 31 December 2009
52 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 28 April 2004
Appointed Date: 05 April 2004
Director
HARDGRAVE, Mark William
Resigned: 04 October 2005
Appointed Date: 28 April 2004
67 years old
Director
KEYNES, Togo
Resigned: 14 May 2011
Appointed Date: 31 March 2010
52 years old
Director
NAIR, Krishnan Anil
Resigned: 31 March 2007
Appointed Date: 04 October 2005
66 years old
Director
WRAITH, Peter Anthony
Resigned: 31 December 2009
Appointed Date: 04 October 2005
58 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 28 April 2004
Appointed Date: 05 April 2004

AURORA MEDIA WORLDWIDE UK LIMITED Events

01 Dec 2016
Accounts for a small company made up to 30 June 2016
04 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
21 Apr 2016
Appointment of Lee Attreed as a secretary on 7 March 2016
08 Feb 2016
Accounts for a small company made up to 30 June 2015
22 Oct 2015
Termination of appointment of Adam Blezard as a secretary on 21 October 2015
...
... and 49 more events
07 May 2004
Secretary resigned;director resigned
07 May 2004
Director resigned
07 May 2004
Registered office changed on 07/05/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
05 May 2004
Company name changed broomco (3440) LIMITED\certificate issued on 05/05/04
05 Apr 2004
Incorporation

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