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Home > England & Wales Companies > AIGUA MEDIA GROUP LTD
Company Information for

AIGUA MEDIA GROUP LTD

110 BISHOPSGATE, LONDON, EC2N,
Company Registration Number
07028498
Private Limited Company
Dissolved

Dissolved 2016-07-19

Company Overview

About Aigua Media Group Ltd
AIGUA MEDIA GROUP LTD was founded on 2009-09-24 and had its registered office in 110 Bishopsgate. The company was dissolved on the 2016-07-19 and is no longer trading or active.

Key Data
Company Name
AIGUA MEDIA GROUP LTD
 
Legal Registered Office
110 BISHOPSGATE
LONDON
 
Filing Information
Company Number 07028498
Date formed 2009-09-24
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-07-19
Type of accounts GROUP
Last Datalog update: 2019-03-08 08:22:52
Primary Source:Companies House
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Company Officers of AIGUA MEDIA GROUP LTD

Current Directors
Officer Role Date Appointed
DANIEL MAURICE WAGNER
 Director 2009-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
MISCHA ALEXANDER
 Director 2009-09-24 2013-07-15
DAVID HAROLD WEINBERGER
 Director 2009-09-24 2013-07-15
JANE ELIZABETH TURNER
 Director 2011-10-20 2012-09-02
BETH MARY WOND
 Director 2011-10-20 2012-04-27
ANDRE BROWN
 Director 2009-09-24 2011-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL MAURICE WAGNER REZOLVE LIMITED Director 2016-06-09 CURRENT 2015-09-11 Active
DANIEL MAURICE WAGNER POWA TECHNOLOGIES (UK) LIMITED Director 2014-06-18 CURRENT 2012-04-10 Dissolved 2016-09-27
DANIEL MAURICE WAGNER POWA ECOMMERCE LIMITED Director 2014-01-02 CURRENT 2014-01-02 Dissolved 2014-08-19
DANIEL MAURICE WAGNER BRIGHT STATION ECOMMERCE LIMITED Director 2014-01-02 CURRENT 2014-01-02 Dissolved 2014-08-19
DANIEL MAURICE WAGNER VENDA GROUP LIMITED Director 2013-11-07 CURRENT 2013-07-30 Liquidation
DANIEL MAURICE WAGNER MPOWA LIMITED Director 2012-10-01 CURRENT 2012-10-01 Dissolved 2016-10-11
DANIEL MAURICE WAGNER BRIGHT STATION VENTURES MANAGEMENT LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
DANIEL MAURICE WAGNER VERTICAL COMMERCE 247 LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active - Proposal to Strike off
DANIEL MAURICE WAGNER THE BEAUTY QUEST LIMITED Director 2009-08-19 CURRENT 2009-08-19 Dissolved 2016-11-15
DANIEL MAURICE WAGNER AIGUA MEDIA LIMITED Director 2009-05-22 CURRENT 2009-05-22 Dissolved 2016-08-30
DANIEL MAURICE WAGNER AIGUA MEDIA TRADING LIMITED Director 2009-01-14 CURRENT 2009-01-14 Active - Proposal to Strike off
DANIEL MAURICE WAGNER SPORTS LOYALTY CARD LIMITED Director 2008-03-27 CURRENT 2001-02-12 Active
DANIEL MAURICE WAGNER BRIGHT STATION LIMITED Director 2002-04-30 CURRENT 2002-04-30 Active
DANIEL MAURICE WAGNER FIFTEEN WEDDERBURN ROAD LIMITED Director 1994-08-16 CURRENT 1988-06-17 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
2016-07-19GAZ2STRUCK OFF AND DISSOLVED
2016-05-03GAZ1FIRST GAZETTE
2016-02-10DISS40DISS40 (DISS40(SOAD))
2016-02-09GAZ1FIRST GAZETTE
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 28771
2015-10-07AR0124/09/15 FULL LIST
2015-03-11AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2015-02-27AUDAUDITOR'S RESIGNATION
2015-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2015 FROM HERON TOWER 9TH FLOOR 110 BISHOPSGATE LONDON EC2N 4AY
2014-12-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 28771
2014-10-03AR0124/09/14 FULL LIST
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WEINBERGER
2014-06-26RES01ALTER ARTICLES 03/06/2014
2014-04-14AA01PREVEXT FROM 30/09/2013 TO 31/12/2013
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2014 FROM THE MET BUILDING 9TH FLOOR 22 PERCY STREET LONDON W1T 2BU
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MISCHA ALEXANDER
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 28771
2013-09-24AR0124/09/13 FULL LIST
2013-07-24MEM/ARTSARTICLES OF ASSOCIATION
2013-07-24RES01ALTER ARTICLES 17/07/2013
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-26AR0124/09/12 FULL LIST
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JANE TURNER
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-18MEM/ARTSARTICLES OF ASSOCIATION
2012-06-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-18RES13THAT THE AUTHORISED SHARE CAPITAL OF THE COMPANY BE INCREASED FROM 38000 TO 100000 BY THE CREATION OF 62000 ORDINARY SHARES OF £1 EACH 20/04/2012
2012-06-18SH0120/04/12 STATEMENT OF CAPITAL GBP 28771
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR BETH WOND
2012-02-07MEM/ARTSARTICLES OF ASSOCIATION
2012-02-07SH0120/10/11 STATEMENT OF CAPITAL GBP 25000
2011-10-20AP01DIRECTOR APPOINTED MS JANE TURNER
2011-10-20AP01DIRECTOR APPOINTED MS BETH MARY WOND
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE BROWN
2011-10-12AR0124/09/11 FULL LIST
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 101 ST. MARTIN'S LANE LONDON WC2N 4AZ
2011-07-06AA30/09/10 TOTAL EXEMPTION SMALL
2011-06-20RES13INC NOM CAP 17/05/2011
2011-06-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-18MISCDUPLICATE 122 AND RESOLUTION
2011-03-22AR0125/09/10 FULL LIST
2010-12-09AR0124/09/10 FULL LIST
2009-10-02122S-DIV
2009-10-02RES13SUB-DIV OF SHARES 25/09/2009
2009-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to AIGUA MEDIA GROUP LTD 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 AIGUA MEDIA GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIGUA MEDIA GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Creditors
Creditors Due After One Year 2011-10-01 £ 9,314

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30

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 AIGUA MEDIA GROUP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 28,771
Current Assets 2011-10-01 £ 1,509,071
Debtors 2011-10-01 £ 1,509,071
Fixed Assets 2011-10-01 £ 10,000
Shareholder Funds 2011-10-01 £ 1,509,757

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIGUA MEDIA GROUP LTD registering or being granted any patents
Domain Names

AIGUA MEDIA GROUP LTD owns 1 domain names.

osoyou.co.uk  

Trademarks
We have not found any records of AIGUA MEDIA GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIGUA MEDIA GROUP LTD. 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 (73120 - Media representation services) as AIGUA MEDIA GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AIGUA MEDIA GROUP LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIGUA MEDIA GROUP LTD 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 AIGUA MEDIA GROUP LTD 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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