AEON MEDIA LIMITED
FARNHAM AEON MAGAZINE LIMITED ZEITGEIST JOURNAL LIMITED

Hellopages » Surrey » Waverley » GU9 7LW

Company number 07920160
Status Active
Incorporation Date 23 January 2012
Company Type Private Limited Company
Address 10 ST. GEORGES YARD, FARNHAM, ENGLAND, GU9 7LW
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Appointment of Hg Secretaries Ltd as a secretary on 14 November 2016; Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on 18 November 2016. The most likely internet sites of AEON MEDIA LIMITED are www.aeonmedia.co.uk, and www.aeon-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Aeon Media Limited is a Private Limited Company. The company registration number is 07920160. Aeon Media Limited has been working since 23 January 2012. The present status of the company is Active. The registered address of Aeon Media Limited is 10 St Georges Yard Farnham England Gu9 7lw. . HG SECRETARIES LTD is a Secretary of the company. HAINS, Brigid is a Director of the company. HAINS, Paul Andrew is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
HG SECRETARIES LTD
Appointed Date: 14 November 2016
Director
HAINS, Brigid
Appointed Date: 23 January 2012
56 years old
Director
HAINS, Paul Andrew
Appointed Date: 23 January 2012
56 years old

Persons With Significant Control

Mrs Brigid Hains
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Hains
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEON MEDIA LIMITED Events

17 Feb 2017
Confirmation statement made on 23 January 2017 with updates
18 Nov 2016
Appointment of Hg Secretaries Ltd as a secretary on 14 November 2016
18 Nov 2016
Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on 18 November 2016
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 200
...
... and 9 more events
01 May 2013
Previous accounting period shortened from 31 January 2013 to 31 December 2012
28 Feb 2013
Annual return made up to 23 January 2013 with full list of shareholders
06 Mar 2012
Company name changed zeitgeist journal LIMITED\certificate issued on 06/03/12
  • RES15 ‐ Change company name resolution on 2012-03-01
06 Mar 2012
Change of name notice
23 Jan 2012
Incorporation

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