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Home > England & Wales Companies > AURORA MEDIA WORLDWIDE UK LIMITED
Company Information for

AURORA MEDIA WORLDWIDE UK LIMITED

BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA,
Company Registration Number
05094691
Private Limited Company
Active

Company Overview

About Aurora Media Worldwide Uk Ltd
AURORA MEDIA WORLDWIDE UK LIMITED was founded on 2004-04-05 and has its registered office in London. The organisation's status is listed as "Active". Aurora Media Worldwide Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AURORA MEDIA WORLDWIDE UK LIMITED
 
Legal Registered Office
BERKSHIRE HOUSE
168 - 173 HIGH HOLBORN
LONDON
WC1V 7AA
Other companies in W14
 
Previous Names
SPORTSBRAND MEDIA EUROPE LIMITED05/10/2012
BROOMCO (3440) LIMITED05/05/2004
Filing Information
Company Number 05094691
Company ID Number 05094691
Date formed 2004-04-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-10-07 23:24:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURORA MEDIA WORLDWIDE UK LIMITED
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Company Officers of AURORA MEDIA WORLDWIDE UK LIMITED

Current Directors
Officer Role Date Appointed
LEE ATTREED
 Company Secretary 2016-03-07
JEFFREY ROBERT CHAPMAN
 Director 2015-06-02
LAWRENCE DUFFY
 Director 2012-10-29
GARY KENNETH TOOMEY
 Director 2015-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM BLEZARD
 Company Secretary 2012-10-29 2015-10-21
CHRISTOPHER SCOTT CUNNINGHAM
 Director 2009-12-31 2015-03-26
MARK RICHARD SPENCER
 Company Secretary 2009-06-01 2011-07-22
TOGO KEYNES
 Director 2010-03-31 2011-05-14
PETER ANTHONY WRAITH
 Director 2005-10-04 2009-12-31
BRENDAN WEST
 Company Secretary 2007-03-31 2009-06-01
PETER ANTHONY WRAITH
 Company Secretary 2004-04-28 2007-03-31
KRISHNAN ANIL NAIR
 Director 2005-10-04 2007-03-31
MARK WILLIAM HARDGRAVE
 Director 2004-04-28 2005-10-04
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2004-04-05 2004-04-28
DLA NOMINEES LIMITED
 Nominated Director 2004-04-05 2004-04-28
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 2004-04-05 2004-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY KENNETH TOOMEY CROWN GOLF GROUP LIMITED Director 2015-07-01 CURRENT 2002-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-03Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-03Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-03Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-06CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-04-20APPOINTMENT TERMINATED, DIRECTOR NEIL ALEXANDER DUNCANSON
2022-08-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-11-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-07-20AD02Register inspection address changed from C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS England to Berkshire House 168 - 173 High Holborn London WC1V 7AA
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-02-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-06AA01Previous accounting period shortened from 31/12/19 TO 31/12/18
2019-08-21MEM/ARTSARTICLES OF ASSOCIATION
2019-08-21RES01ADOPT ARTICLES 21/08/19
2019-08-12RES01ADOPT ARTICLES 12/08/19
2019-08-12CC04Statement of company's objects
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2018-12-21RES01ADOPT ARTICLES 21/12/18
2018-12-18RP04SH01Second filing of capital allotment of shares GBP100.00
2018-12-18SH08Change of share class name or designation
2018-12-18SH10Particulars of variation of rights attached to shares
2018-12-13PSC02Notification of All3Media Finance Limited as a person with significant control on 2018-12-11
2018-12-13AA01Current accounting period extended from 30/06/19 TO 31/12/19
2018-12-13AP03Appointment of Ms Angela Mcmullen as company secretary on 2018-12-11
2018-12-13AP01DIRECTOR APPOINTED MR NEIL ALEXANDER DUNCANSON
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROBERT CHAPMAN
2018-12-13TM02Termination of appointment of Lee Attreed on 2018-12-11
2018-12-13PSC07CESSATION OF JEFFREY ROBERT CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM Palliser House Palliser Road London W14 9EQ
2018-12-10SH0129/06/15 STATEMENT OF CAPITAL GBP 100.00
2018-12-06PSC04Change of details for Jeffrey Robert Chapman as a person with significant control on 2016-04-06
2018-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY ROBERT CHAPMAN
2016-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0125/06/16 ANNUAL RETURN FULL LIST
2016-04-21AP03Appointment of Lee Attreed as company secretary on 2016-03-07
2016-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-10-22TM02APPOINTMENT TERMINATED, SECRETARY ADAM BLEZARD
2015-07-21AP01DIRECTOR APPOINTED MR GARY KENNETH TOOMEY
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20AR0125/06/15 FULL LIST
2015-07-20AD02SAIL ADDRESS CREATED
2015-07-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC
2015-06-02AP01DIRECTOR APPOINTED MR JEFFREY ROBERT CHAPMAN
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUNNINGHAM
2015-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02AR0125/06/14 FULL LIST
2014-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-06-26AR0125/06/13 FULL LIST
2013-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-11-01AP01DIRECTOR APPOINTED MR LAWRENCE DUFFY
2012-11-01AP03SECRETARY APPOINTED MR ADAM BLEZARD
2012-10-05RES15CHANGE OF NAME 01/10/2012
2012-10-05CERTNMCOMPANY NAME CHANGED SPORTSBRAND MEDIA EUROPE LIMITED CERTIFICATE ISSUED ON 05/10/12
2012-07-04AR0125/06/12 FULL LIST
2012-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-09-26TM02APPOINTMENT TERMINATED, SECRETARY MARK SPENCER
2011-09-26AR0125/06/11 FULL LIST
2011-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR TOGO KEYNES
2011-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2011 FROM GROUND FLOOR 7 MALLOW STREET LONDON EC1Y 8RQ
2010-06-28AR0125/06/10 FULL LIST
2010-05-26AP01DIRECTOR APPOINTED TOGO KEYNES
2010-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER WRAITH
2010-01-27AP01DIRECTOR APPOINTED CHRIS CUNNINGHAM
2009-06-25363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-06-18288bAPPOINTMENT TERMINATED SECRETARY BRENDAN WEST
2009-06-10288aSECRETARY APPOINTED MARK RICHARD SPENCER
2009-04-20363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-05-20363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-05-20288cSECRETARY'S CHANGE OF PARTICULARS / BRENDAN WEST / 20/05/2008
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-05-14288bDIRECTOR RESIGNED
2007-05-10288bSECRETARY RESIGNED
2007-05-10288aNEW SECRETARY APPOINTED
2007-05-10363sRETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2007-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-07-06363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-06-16287REGISTERED OFFICE CHANGED ON 16/06/06 FROM: BENNELONG HOUSE 7 QUEEN ANNE'S GATE LONDON SW1H 9BU
2005-10-27288bDIRECTOR RESIGNED
2005-10-27288aNEW DIRECTOR APPOINTED
2005-10-27288aNEW DIRECTOR APPOINTED
2005-06-08363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-05-28288aNEW SECRETARY APPOINTED
2004-05-28288aNEW DIRECTOR APPOINTED
2004-05-07287REGISTERED OFFICE CHANGED ON 07/05/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2004-05-07225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05
2004-05-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-07288bDIRECTOR RESIGNED
2004-05-05CERTNMCOMPANY NAME CHANGED BROOMCO (3440) LIMITED CERTIFICATE ISSUED ON 05/05/04
2004-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to AURORA MEDIA WORLDWIDE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AURORA MEDIA WORLDWIDE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AURORA MEDIA WORLDWIDE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AURORA MEDIA WORLDWIDE UK LIMITED

Intangible Assets
Patents
We have not found any records of AURORA MEDIA WORLDWIDE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AURORA MEDIA WORLDWIDE UK LIMITED
Trademarks
We have not found any records of AURORA MEDIA WORLDWIDE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AURORA MEDIA WORLDWIDE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as AURORA MEDIA WORLDWIDE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AURORA MEDIA WORLDWIDE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AURORA MEDIA WORLDWIDE UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURORA MEDIA WORLDWIDE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AURORA MEDIA WORLDWIDE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC1V 7AA