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Aeon Media Limited

Aeon Media Limited is an active company incorporated on 23 January 2012 with the registered office located in London, Greater London. Aeon Media Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07920160
Private limited company
Age
13 years
Incorporated 23 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
The Fisheries
1 Mentmore Terrace
London
E8 3PN
England
Address changed on 23 May 2023 (2 years 3 months ago)
Previous address was Springfield House C/O Holden Granat Chartered Acco 23 Oatlands Drive Weybridge Surrey KT13 9LZ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Australian • Lives in Australia • Born in Sep 1969 • None
PSC • Director • Australian • Lives in Australia • Born in May 1969 • None
Shareholders, PSCs & Group Structure
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Mutual Companies
Ormonde Gate Garden Limited
HG Secretaries Limited is a mutual person.
Active
Gyste Ltd
HG Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£71.28K
Increased by £8.25K (+13%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£80.58K
Increased by £6.46K (+9%)
Total Liabilities
-£78.11K
Increased by £6.79K (+10%)
Net Assets
£2.47K
Decreased by £331 (-12%)
Debt Ratio (%)
97%
Increased by 0.71% (+1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Paul Andrew Hains Details Changed
7 Months Ago on 22 Jan 2025
Brigid Hains Details Changed
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Hg Secretaries Limited Details Changed
2 Years 3 Months Ago on 26 May 2023
Registered Address Changed
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Registered Address Changed
3 Years Ago on 31 May 2022
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Documents
Confirmation statement made on 23 January 2025 with updates
Submitted on 4 Feb 2025
Director's details changed for Brigid Hains on 22 January 2025
Submitted on 4 Feb 2025
Director's details changed for Paul Andrew Hains on 22 January 2025
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Secretary's details changed for Hg Secretaries Limited on 26 May 2023
Submitted on 26 May 2023
Registered office address changed from Springfield House C/O Holden Granat Chartered Acco 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to The Fisheries 1 Mentmore Terrace London E8 3PN on 23 May 2023
Submitted on 23 May 2023
Confirmation statement made on 23 January 2023 with updates
Submitted on 10 Feb 2023
Registered office address changed from Springfield House C/O Holden Granat Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to Springfield House C/O Holden Granat Chartered Acco 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 31 May 2022
Submitted on 31 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year