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AOS MEDIA LIMITED - C/O Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom
Company Information
- Company registration number
- 03087556
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Roxburgh Milkins Llp Merchants House North
- Wapping Road
- Bristol
- BS1 4RW C/O Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol, BS1 4RW UK
Management
- Managing Directors
- ROBERT DARGUE
- GREGOR STANLEY WATSON
- Company secretaries
- ROXBURGH MILKINS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-08-04
- Dissolved on
- 2019-01-15
- SIC/NACE
- 59113 - Television programme production activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RAMPDOWN LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-11-02
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AOS MEDIA LIMITED Company Description
- AOS MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 03087556. Its current trading status is "closed". It was registered 1995-08-04. It was previously called RAMPDOWN LIMITED. It has declared SIC or NACE codes as "59113 - Television programme production activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-11-02.It can be contacted at C/o Roxburgh Milkins Llp Merchants House North .
Get AOS MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03087556#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES (2017-11-02) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-09-26) - AA
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES (2016-11-02) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DARGUE / 15/08/2016 (2016-08-17) - CH01
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APPOINTMENT TERMINATED, SECRETARY ROXBURGH MILKINS LLP (2016-07-27) - TM02
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CORPORATE SECRETARY APPOINTED ROXBURGH MILKINS LIMITED (2016-07-18) - AP04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-11-04) - AA
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keyboard_arrow_right 2015
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02/11/15 FULL LIST (2015-11-13) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-10-17) - AA
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keyboard_arrow_right 2014
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02/11/14 FULL LIST (2014-11-05) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-06-02) - AA
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN EAGLESTONE (2013-09-23) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-06-27) - AA
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02/11/13 FULL LIST (2013-11-04) - AR01
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DIRECTOR APPOINTED MR GREGOR STANLEY WATSON (2013-09-23) - AP01
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keyboard_arrow_right 2012
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02/11/12 FULL LIST (2012-11-06) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-07-06) - AA
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keyboard_arrow_right 2011
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02/11/11 FULL LIST (2011-11-02) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-07-06) - AA
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keyboard_arrow_right 2010
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02/11/10 FULL LIST (2010-11-04) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2010-07-06) - MG02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-06-29) - AA
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-07-02) - AA
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REGISTERED OFFICE CHANGED ON 09/06/2009 FROM (2009-06-09) - 287
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SECRETARY APPOINTED ROXBURGH MILKINS LLP (2009-06-17) - 288a
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DIRECTOR APPOINTED ADRIAN EAGLESTONE (2009-08-27) - 288a
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APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED (2009-05-12) - 288b
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APPOINTMENT TERMINATED DIRECTOR DOMINIC RICHARDSON (2009-08-27) - 288b
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DIRECTOR APPOINTED ROBERT DARGUE (2009-08-27) - 288a
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02/11/09 FULL LIST (2009-11-03) - AR01
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REGISTERED OFFICE CHANGED ON 05/06/2009 FROM (2009-06-05) - 287
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APPOINTMENT TERMINATED DIRECTOR DAVID SMITH (2009-08-27) - 288b
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keyboard_arrow_right 2008
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS (2008-11-03) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-28) - AA
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-07-16) - 288a
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DIRECTOR RESIGNED (2007-07-16) - 288b
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REGISTERED OFFICE CHANGED ON 16/07/07 FROM: (2007-07-16) - 287
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NEW SECRETARY APPOINTED (2007-07-16) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2007-07-16) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-07-30) - AA
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS (2007-09-10) - 363a
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS (2007-11-02) - 363a
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LOCATION OF REGISTER OF MEMBERS (2007-11-06) - 353
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-07-16) - 288b
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keyboard_arrow_right 2006
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SECRETARY'S PARTICULARS CHANGED (2006-02-09) - 288c
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DIRECTOR RESIGNED (2006-04-11) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2006-05-04) - 395
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NEW DIRECTOR APPOINTED (2006-05-16) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-05-16) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-05-16) - 288b
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REGISTERED OFFICE CHANGED ON 20/06/06 FROM: (2006-06-20) - 287
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SECRETARY RESIGNED (2006-05-16) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA
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keyboard_arrow_right 2005
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 (2005-09-08) - AAMD
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NEW SECRETARY APPOINTED (2005-12-15) - 288a
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS (2005-11-03) - 363a
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-09-09) - AAMD
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 (2005-09-08) - AAMD
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2005-09-08) - AAMD
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DIRECTOR RESIGNED (2005-02-21) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-06-24) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS (2004-11-09) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA
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keyboard_arrow_right 2003
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 (2003-12-18) - 225
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS (2003-12-02) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 (2003-04-06) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS (2002-11-13) - 363s
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DIRECTOR RESIGNED (2002-10-02) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 (2002-05-30) - AA
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS (2002-01-17) - 363a
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DIRECTOR RESIGNED (2002-01-17) - 288b
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keyboard_arrow_right 2001
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2001-06-18) - 288c
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NEW SECRETARY APPOINTED (2001-07-05) - 288a
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 (2001-07-30) - 225
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SECRETARY RESIGNED (2001-07-04) - 288b
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-11-02) - 244
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NEW DIRECTOR APPOINTED (2001-08-01) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-11-19) - AA
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-17) - AA
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS (2000-11-22) - 363a
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DIRECTOR RESIGNED (2000-10-20) - 288b
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SECRETARY RESIGNED (2000-10-20) - 288b
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NEW DIRECTOR APPOINTED (2000-10-20) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-10-20) - 288a
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keyboard_arrow_right 1999
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS (1999-11-30) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-06) - AA
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NEW DIRECTOR APPOINTED (1999-05-10) - 288a
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DIRECTOR RESIGNED (1999-05-10) - 288b
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keyboard_arrow_right 1998
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S80A AUTH TO ALLOT SEC 31/08/98 (1998-09-11) - ELRES
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S252 DISP LAYING ACC 31/08/98 (1998-09-11) - ELRES
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S366A DISP HOLDING AGM 31/08/98 (1998-09-11) - ELRES
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS (1998-11-16) - 363a
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AUDITOR'S RESIGNATION (1998-09-23) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-06) - AA
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S386 DISP APP AUDS 31/08/98 (1998-09-11) - ELRES
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-04-09) - 288b
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REGISTERED OFFICE CHANGED ON 17/04/97 FROM: (1997-04-17) - 287
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SECRETARY'S PARTICULARS CHANGED (1997-05-30) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-11-03) - AA
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS (1997-12-02) - 363a
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RETURN MADE UP TO 04/08/97; CHANGE OF MEMBERS (1997-09-02) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS (1996-11-21) - 363s
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 (1996-06-14) - 225(1)
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keyboard_arrow_right 1995
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 (1995-10-26) - 224
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REGISTERED OFFICE CHANGED ON 18/09/95 FROM: (1995-09-18) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-10-11) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-10-11) - 288
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AD 17/10/95--------- (1995-10-26) - 88(2)R
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REGISTERED OFFICE CHANGED ON 26/10/95 FROM: (1995-10-26) - 287
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NEW DIRECTOR APPOINTED (1995-11-17) - 288
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ADOPT MEM AND ARTS 17/10/95 (1995-11-09) - SRES01
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REGISTERED OFFICE CHANGED ON 11/12/95 FROM: (1995-12-11) - 287
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COMPANY NAME CHANGED (1995-11-07) - CERTNM
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INCORPORATION DOCUMENTS (1995-08-04) - NEWINC
