AURORA MEDIA WORLDWIDE UK LIMITED
BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON WC1V 7AA- Active
- Private Limited Company
- Company No. 05094691
- Last Updated: 01 Mar 2024
Company Profile
AURORA MEDIA WORLDWIDE UK LIMITED was incorporated on Monday, April 5, 2004 as a Private Limited Company with registered address in LONDON. AURORA MEDIA WORLDWIDE UK LIMITED has the status: Active and it's listed in the following category: Television programming and broadcasting activities. This Private Limited Company has been operating for 20 years 7 months and 3 days.
| Name | AURORA MEDIA WORLDWIDE UK LIMITED |
|---|---|
| Company number | 05094691 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN LONDON WC1V 7AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| All3media Finance Limited 168-173 High Holborn, WC1V 7AA |
Dates: Tuesday, December 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jeffrey Robert Chapman Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Tuesday, December 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
No mortgages have been registered against AURORA MEDIA WORLDWIDE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AURORA MEDIA WORLDWIDE UK LIMITED | 05 Apr 2004 |
| BROOMCO (3440) LIMITED | 05 May 2004 |
| SPORTSBRAND MEDIA EUROPE LIMITED | 05 Oct 2012 |