Anglo American Media Limited

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Anglo American Media Limited

03634064•Private Limited With Share Capital

The Maltings Manor Lane, Bourne, Lincolnshire, PE109PH
01778391000

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Incorporated

17/09/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

58142

Risk

not scored

Company Overview

Registration, classification & business activity

Anglo American Media Limited (03634064) is a private limited with share capital incorporated on 17/09/1998 (27 years old) and registered in lincolnshire, PE109PH. The company operates under SIC code 58142 - publishing of consumer and business journals and periodicals.

Private Limited With Share Capital
SIC: 58142
Unknown
Incorporated 17/09/1998
PE109PH

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
S
stephen aquila warner
director
L
lisa maria warner
director
P
philip andrew warner
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2025
Move Registers To Sail Company With New Address
Category:Address
Date:25-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2024
Move Registers To Sail Company With New Address
Category:Address
Date:25-09-2024
Change Sail Address Company With New Address
Category:Address
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Auditors Resignation Company
Category:Auditors
Date:27-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-12-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Termination Secretary Company With Name
Category:Officers
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2014
Legacy
Category:Capital
Date:03-04-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-04-2014
Legacy
Category:Insolvency
Date:03-04-2014
Resolution
Category:Resolution
Date:03-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-07-2012
Miscellaneous
Category:Miscellaneous
Date:06-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2010
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:25-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-02-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:17-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2006
Legacy
Category:Annual Return
Date:05-10-2005
Auditors Resignation Company
Category:Auditors
Date:13-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2005
Legacy
Category:Annual Return
Date:23-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2003
Legacy
Category:Annual Return
Date:09-09-2003
Legacy
Category:Officers
Date:27-01-2003
Legacy
Category:Officers
Date:27-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2002
Legacy
Category:Annual Return
Date:08-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2002
Legacy
Category:Annual Return
Date:05-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2000
Legacy
Category:Annual Return
Date:25-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-1999
Legacy
Category:Mortgage
Date:27-10-1999
Legacy
Category:Annual Return
Date:18-10-1999
Legacy
Category:Capital
Date:23-08-1999
Legacy
Category:Officers
Date:25-04-1999
Legacy
Category:Officers
Date:25-04-1999
Legacy
Category:Officers
Date:01-04-1999
Legacy
Category:Officers
Date:01-04-1999
Legacy
Category:Accounts
Date:22-03-1999
Legacy
Category:Officers
Date:22-03-1999
Memorandum Articles
Category:Incorporation
Date:14-12-1998
Legacy
Category:Officers
Date:10-12-1998

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date30/06/2027
Filing Date05/11/2025
Latest Accounts30/09/2025

Trading Addresses

Oak View Close, Edginswell Park, Torquay, Devon, TQ27FF
The Maltings, West Street, Bourne, Lincolnshire, PE109PHRegistered

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Contact

01778391000
The Maltings Manor Lane, Bourne, Lincolnshire, PE109PH