Company number 05884478
Status Active
Incorporation Date 24 July 2006
Company Type Private Limited Company
Address THE WHITE HOUSE, MILL ROAD, GORING ON THAMES, OXON, RG8 9DD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AETHER MEDIA LTD are www.aethermedia.co.uk, and www.aether-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Aether Media Ltd is a Private Limited Company.
The company registration number is 05884478. Aether Media Ltd has been working since 24 July 2006.
The present status of the company is Active. The registered address of Aether Media Ltd is The White House Mill Road Goring On Thames Oxon Rg8 9dd. . MORTIMER BURNETT LTD is a Secretary of the company. COGHLAN, Anita is a Director of the company. COGHLAN, Colin John is a Director of the company. Secretary COGHLAN, Anita has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
MORTIMER BURNETT LTD
Appointed Date: 12 October 2006
Resigned Directors
Persons With Significant Control
Mr Colin John Coghlan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Coghlan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AETHER MEDIA LTD Events
19 Jan 2017
Total exemption full accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
08 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 18 more events
24 Jul 2007
Return made up to 24/07/07; full list of members
27 Oct 2006
Secretary resigned
27 Oct 2006
New secretary appointed
27 Oct 2006
Registered office changed on 27/10/06 from: suite 21 lords business centre lords house 665 north circular road london NW2 7AX
24 Jul 2006
Incorporation