Active
Company Information for AJ BELL MEDIA LIMITED
4 Exchange Quay, Salford Quays, MANCHESTER, M5 3EE,
|
Company Registration Number
03733852
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
AJ BELL MEDIA LIMITED | ||||
Legal Registered Office | ||||
4 Exchange Quay Salford Quays MANCHESTER M5 3EE Other companies in M32 | ||||
Previous Names | ||||
|
Company Number | 03733852 | |
---|---|---|
Company ID Number | 03733852 | |
Date formed | 1999-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-03-01 | |
Return next due | 2025-03-15 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB740320381 |
Last Datalog update: | 2024-03-14 17:20:01 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER BRUCE ROBINSON |
||
ANDREW JAMES BELL |
||
CHARLES WILLIAM GALBRAITH |
||
LOUIS PETHERICK |
||
CHRISTOPHER BRUCE ROBINSON |
||
ROGER JOHN STOTT |
||
MICHAEL THOMAS SUMMERSGILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD STUART TAYLOR |
Director | ||
CHARLES WILLIAM GALBRAITH |
Director | ||
CHARLES WILLIAM GALBRAITH |
Director | ||
CHRISTOPHER BRUCE ROBINSON |
Director | ||
MICHAEL JOHN BOYDELL |
Director | ||
DAVID PHILIP MOTUM |
Director | ||
KENNETH JOHN WARMAN |
Company Secretary | ||
MICHAEL JOHN BOYDELL |
Director | ||
RUSS DAVID MOULD |
Director | ||
NIALL AIDAN SWEENEY |
Director | ||
MARK VAN DE WEYER |
Director | ||
KENNETH JOHN WARMAN |
Director | ||
RICHARD PETER COLLINS |
Director | ||
JEREMY LESLIE KEITH LACEY |
Director | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AJ BELL CAPITAL LIMITED | Director | 2016-02-29 | CURRENT | 2008-11-20 | Active - Proposal to Strike off | |
INDEXX MARKETS LIMITED | Director | 2016-02-29 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
EQ PROPERTY SERVICES LTD | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
AJ BELL ASSET MANAGEMENT LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
MOOR HALL HOLDINGS LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
MOOR HALL CONSTRUCTION LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
MOOR HALL RESTAURANT LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
MOOR HALL LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
MONEYAM LIMITED | Director | 2012-12-20 | CURRENT | 2002-08-05 | Active - Proposal to Strike off | |
AJ BELL EBT LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Active | |
A J BELL TRUST | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
AJ BELL PLATINUM LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
AJ BELL SECURITIES LIMITED | Director | 2007-12-12 | CURRENT | 1992-06-16 | Active | |
LAWSHARE NOMINEES LIMITED | Director | 2007-12-12 | CURRENT | 1993-01-06 | Active | |
SIPPDEAL LIMITED | Director | 2007-03-28 | CURRENT | 2007-01-30 | Active | |
WHITEHEAD TRUSTEES LIMITED | Director | 2002-12-11 | CURRENT | 1994-10-21 | Active | |
AJ BELL PLC | Director | 2002-08-05 | CURRENT | 2002-08-05 | Active | |
SIPPDEAL TRUSTEES LIMITED | Director | 2000-08-09 | CURRENT | 2000-08-09 | Active | |
AJ BELL MANAGEMENT LIMITED | Director | 2000-03-15 | CURRENT | 2000-03-15 | Active | |
MSM MEDIA LIMITED | Director | 1998-05-28 | CURRENT | 1998-05-28 | Active - Proposal to Strike off | |
ASHBY LONDON TRUSTEES LIMITED | Director | 1996-12-20 | CURRENT | 1996-06-17 | Active | |
AJ BELL TRUSTEES LIMITED | Director | 1996-12-20 | CURRENT | 1996-06-17 | Active | |
ASHBY LONDON (PP) TRUSTEES LIMITED | Director | 1996-10-01 | CURRENT | 1996-10-01 | Active | |
AJ BELL (PP) TRUSTEES LIMITED | Director | 1996-10-01 | CURRENT | 1996-10-01 | Active | |
ASHBY LONDON ACTUARIAL SERVICES LIMITED | Director | 1995-08-16 | CURRENT | 1995-08-15 | Active - Proposal to Strike off | |
AJ BELL BUSINESS SOLUTIONS LIMITED | Director | 1995-08-16 | CURRENT | 1995-08-15 | Active | |
AJ BELL DIGITAL SAVINGS LIMITED | Director | 2018-02-13 | CURRENT | 2018-01-31 | Active | |
EQ PROPERTY SERVICES LTD | Director | 2016-08-15 | CURRENT | 2016-02-12 | Active | |
MONEYAM LIMITED | Director | 2016-04-22 | CURRENT | 2002-08-05 | Active - Proposal to Strike off | |
AJ BELL CAPITAL LIMITED | Director | 2016-04-22 | CURRENT | 2008-11-20 | Active - Proposal to Strike off | |
INDEXX MARKETS LIMITED | Director | 2016-04-22 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
AJ BELL ASSET MANAGEMENT LIMITED | Director | 2016-04-22 | CURRENT | 2015-08-20 | Active | |
SIPPDEAL TRUSTEES LIMITED | Director | 2014-01-10 | CURRENT | 2000-08-09 | Active | |
MONEYAM LIMITED | Director | 2012-12-20 | CURRENT | 2002-08-05 | Active - Proposal to Strike off | |
AJ BELL BUSINESS SOLUTIONS LIMITED | Director | 2011-07-01 | CURRENT | 1995-08-15 | Active | |
AJ BELL MANAGEMENT LIMITED | Director | 2011-07-01 | CURRENT | 2000-03-15 | Active | |
AJ BELL DIGITAL SAVINGS LIMITED | Director | 2018-02-13 | CURRENT | 2018-01-31 | Active | |
MONEYAM LIMITED | Director | 2017-07-01 | CURRENT | 2002-08-05 | Active - Proposal to Strike off | |
AJ BELL CAPITAL LIMITED | Director | 2017-07-01 | CURRENT | 2008-11-20 | Active - Proposal to Strike off | |
INDEXX MARKETS LIMITED | Director | 2017-07-01 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
WHITEHEAD TRUSTEES LIMITED | Director | 2017-07-01 | CURRENT | 1994-10-21 | Active | |
AJ BELL SECURITIES LIMITED | Director | 2017-07-01 | CURRENT | 1992-06-16 | Active | |
AJ BELL BUSINESS SOLUTIONS LIMITED | Director | 2017-07-01 | CURRENT | 1995-08-15 | Active | |
ASHBY LONDON TRUSTEES LIMITED | Director | 2017-07-01 | CURRENT | 1996-06-17 | Active | |
AJ BELL TRUSTEES LIMITED | Director | 2017-07-01 | CURRENT | 1996-06-17 | Active | |
ASHBY LONDON (PP) TRUSTEES LIMITED | Director | 2017-07-01 | CURRENT | 1996-10-01 | Active | |
AJ BELL MANAGEMENT LIMITED | Director | 2017-07-01 | CURRENT | 2000-03-15 | Active | |
AJ BELL (PP) TRUSTEES LIMITED | Director | 2017-07-01 | CURRENT | 1996-10-01 | Active | |
SIPPDEAL TRUSTEES LIMITED | Director | 2017-07-01 | CURRENT | 2000-08-09 | Active | |
MONEYAM LIMITED | Director | 2016-04-22 | CURRENT | 2002-08-05 | Active - Proposal to Strike off | |
AJ BELL CAPITAL LIMITED | Director | 2016-04-22 | CURRENT | 2008-11-20 | Active - Proposal to Strike off | |
INDEXX MARKETS LIMITED | Director | 2016-04-22 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
AJ BELL ASSET MANAGEMENT LIMITED | Director | 2016-04-22 | CURRENT | 2015-08-20 | Active | |
AJ BELL SECURITIES LIMITED | Director | 2014-10-01 | CURRENT | 1992-06-16 | Active | |
AJ BELL BUSINESS SOLUTIONS LIMITED | Director | 2014-10-01 | CURRENT | 1995-08-15 | Active | |
AJ BELL MANAGEMENT LIMITED | Director | 2014-10-01 | CURRENT | 2000-03-15 | Active | |
WHITEHEAD TRUSTEES LIMITED | Director | 2014-04-23 | CURRENT | 1994-10-21 | Active | |
ASHBY LONDON TRUSTEES LIMITED | Director | 2014-04-23 | CURRENT | 1996-06-17 | Active | |
AJ BELL TRUSTEES LIMITED | Director | 2014-04-23 | CURRENT | 1996-06-17 | Active | |
ASHBY LONDON (PP) TRUSTEES LIMITED | Director | 2014-04-23 | CURRENT | 1996-10-01 | Active | |
AJ BELL (PP) TRUSTEES LIMITED | Director | 2014-04-23 | CURRENT | 1996-10-01 | Active | |
SIPPDEAL TRUSTEES LIMITED | Director | 2014-04-23 | CURRENT | 2000-08-09 | Active | |
AJ BELL DIGITAL SAVINGS LIMITED | Director | 2018-02-13 | CURRENT | 2018-01-31 | Active | |
EQ PROPERTY SERVICES LTD | Director | 2016-08-15 | CURRENT | 2016-02-12 | Active | |
MONEYAM LIMITED | Director | 2016-04-22 | CURRENT | 2002-08-05 | Active - Proposal to Strike off | |
AJ BELL CAPITAL LIMITED | Director | 2016-04-22 | CURRENT | 2008-11-20 | Active - Proposal to Strike off | |
INDEXX MARKETS LIMITED | Director | 2016-04-22 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
AJ BELL ASSET MANAGEMENT LIMITED | Director | 2016-04-22 | CURRENT | 2015-08-20 | Active | |
SIPPDEAL TRUSTEES LIMITED | Director | 2014-01-10 | CURRENT | 2000-08-09 | Active | |
AJ BELL MANAGEMENT LIMITED | Director | 2012-07-02 | CURRENT | 2000-03-15 | Active | |
AJ BELL SECURITIES LIMITED | Director | 2012-07-01 | CURRENT | 1992-06-16 | Active | |
AJ BELL BUSINESS SOLUTIONS LIMITED | Director | 2012-07-01 | CURRENT | 1995-08-15 | Active | |
MONEYAM LIMITED | Director | 2012-12-20 | CURRENT | 2002-08-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
Termination of appointment of Christopher Bruce Robinson on 2023-09-30 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRUCE ROBINSON | ||
Appointment of Olubunmi Likinyo as company secretary on 2023-10-01 | ||
DIRECTOR APPOINTED KINA SINCLAIR | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BELL | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM GALBRAITH | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FINDLAY MACKAY | |
AP01 | DIRECTOR APPOINTED MS KAREN GOODMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS PETHERICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR MOHAMED TAGARI | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
PSC05 | Change of details for A J Bell Holdings Limited as a person with significant control on 2018-11-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
PSC05 | Change of details for A J Bell Holdings Limited as a person with significant control on 2017-05-02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR LOUIS PETHERICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STUART TAYLOR | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/17 FROM Trafford House Chester Road Stretford Manchester M32 0RS | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1021021 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM GALBRAITH | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM GALBRAITH | |
AP01 | DIRECTOR APPOINTED MR RICHARD STUART TAYLOR | |
AP01 | DIRECTOR APPOINTED MR ROGER JOHN STOTT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BRUCE ROBINSON | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 1021021 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM GALBRAITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRUCE ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM GALBRAITH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BRUCE ROBINSON | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1021021 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 19/09/2014 | |
CERTNM | COMPANY NAME CHANGED MSM MEDIA LIMITED CERTIFICATE ISSUED ON 19/09/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYDELL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1021021 | |
AR01 | 01/03/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | AUD RES SEC 519. | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN BOYDELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOTUM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/03/13 FULL LIST | |
RES01 | ADOPT ARTICLES 20/12/2012 | |
AP03 | SECRETARY APPOINTED CHRISTOPHER BRUCE ROBINSON | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM GALBRAITH | |
AP01 | DIRECTOR APPOINTED MICHAEL THOMAS SUMMERSGILL | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VAN DE WEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL SWEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSS MOULD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYDELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH WARMAN | |
AA01 | CURREXT FROM 31/03/2013 TO 30/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM THAMES HOUSE 18 PARK STREET LONDON SE1 9ER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED RUSS DAVID MOULD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLLINS | |
AR01 | 17/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 17/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN WARMAN / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL AIDAN SWEENEY / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP MOTUM / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLLINS / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BOYDELL / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH JOHN WARMAN / 01/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 17/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP MOTUM / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VAN DE WEYER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VAN DE WEYER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP MOTUM / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED RICHARD COLLINS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LACEY | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
CERTNM | COMPANY NAME CHANGED MSM MAGAZINES LIMITED CERTIFICATE ISSUED ON 29/08/07 | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 24/01/05 | |
RES04 | £ NC 944444/1200000 24/0 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.81 | 9 |
MortgagesNumMortOutstanding | 0.45 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as AJ BELL MEDIA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49119100 | Pictures, prints and photographs, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |