Company Profile
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SmallAa Media Limited
06112600•Private Limited With Share Capital
Level 3, Plant, Basing View, Basingstoke, RG214HG
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Incorporated
16/02/2007
Company Age
19 years
Directors
5
Employees
37
SIC Code
58142
Risk
very low risk
Company Overview
Registration, classification & business activity
Aa Media Limited (06112600) is a private limited with share capital incorporated on 16/02/2007 (19 years old) and registered in basingstoke, RG214HG. The company operates under SIC code 58142 - publishing of consumer and business journals and periodicals.
Aa media ltd encompasses aa publishing, aa merchandising and aa hotel & hospitality services.
Private Limited With Share Capital
SIC: 58142
Small
Incorporated 16/02/2007
RG214HG
37 employees
Financial Overview
Total Assets
£7.01M
Liabilities
£3.17M
Net Assets
£3.84M
Turnover
£6.25M
Cash
£670.0K
Key Metrics
37
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2026
Legacy
Category:Accounts
Date:11-07-2026
Legacy
Category:Other
Date:11-07-2026
Legacy
Category:Other
Date:11-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Memorandum Articles
Category:Incorporation
Date:27-11-2024
Resolution
Category:Resolution
Date:27-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2019
Resolution
Category:Resolution
Date:09-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-03-2019
Legacy
Category:Capital
Date:12-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-03-2019
Legacy
Category:Insolvency
Date:12-03-2019
Resolution
Category:Resolution
Date:12-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Resolution
Category:Resolution
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-04-2014
Termination Secretary Company With Name
Category:Officers
Date:30-04-2014
Resolution
Category:Resolution
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2013
Import / Export
Imports
12 Months0
60 Months25
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/10/2027
Filing Date17/09/2026
Latest Accounts31/01/2026
Trading Addresses
Grove House, Lutyens Close, Lychpit, Basingstoke, Hampshire, RG248AG
Level 3, Plant, Basing View, Basingstoke, Hampshire Rg21 4Hg, RG214HGRegistered
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Contact
Level 3, Plant, Basing View, Basingstoke, RG214HG