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Home > England & Wales Companies > AIR MEDIA LTD
Company Information for

AIR MEDIA LTD

4 BRUNSWICK PLACE, SOUTHAMPTON, SO15 2AN,
Company Registration Number
06801867
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Air Media Ltd
AIR MEDIA LTD was founded on 2009-01-26 and has its registered office in Southampton. The organisation's status is listed as "Active - Proposal to Strike off". Air Media Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AIR MEDIA LTD
 
Legal Registered Office
4 BRUNSWICK PLACE
SOUTHAMPTON
SO15 2AN
Other companies in SO15
 
Filing Information
Company Number 06801867
Company ID Number 06801867
Date formed 2009-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts DORMANT
Last Datalog update: 2021-04-17 13:50:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR MEDIA LTD
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Companies with same name AIR MEDIA LTD
The following companies were found which have the same name as AIR MEDIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIR MEDIA LIMITED ORION HOUSE 53 MAIN STREET RATHFARNHAM VILLAGE DUBLIN 14 Dissolved Company formed on the 2009-07-29
AIR MEDIA WORKS INC. 120 Grant Carman dr. Unit 506 OTTAWA Ontario K2E 1C8 Dissolved Company formed on the 2005-11-22
Air Media & Industry Co Ltd 601 W BROADWAY Vancouver British Columbia BC V5Z 4C2 Active
AIR MEDIA LLC 11 CRESCENT BEACH DR. QUEENS HUNTINGTON NEW YORK 11743 Active Company formed on the 2013-12-04
AIR MEDIA CENTRAL, LLC 731 VIRGINIA PARK DETROIT Michigan 48202 UNKNOWN Company formed on the 2015-02-06
Air Media Services Ltd. 44 clonfadda terr Ottawa Ontario K2J 6E9 Dissolved Company formed on the 2015-12-14
AIR MEDIA SYSTEMS LIMITED UNIT 7, THE COURT HOUSE 72 MOORLAND ROAD BURSLEM STOKE-ON-TRENT STAFFORDSHIRE ST6 1DY Active Company formed on the 2016-05-17
AIR MÉDIA pro inc. 91 Avenue Saint Denis Saint-Sauveur Quebec J0R 1R3 Active Company formed on the 2016-07-11
AIR MEDIA SOLUTION PRIVATE LIMITED 609 gali kait wali mandola paharganj new delhi Delhi 110055 ACTIVE Company formed on the 2012-07-06
AIR MEDIA NETWORK PRIVATE LIMITED 1091 PIOYAR E.V.R. HIGH ROADMADRAS-600 007 MADRAS-600 007 MADRAS-600 007 Tamil Nadu ACTIVE Company formed on the 1993-09-24
AIR MEDIA (BRISBANE) PTY LTD QLD 4102 Active Company formed on the 2005-07-20
AIR MEDIA HOLDINGS PTY LTD Active Company formed on the 1993-10-14
AIR MEDIA INTERNATIONAL (S) PTE. LTD. ROBINSON ROAD Singapore 068914 Active Company formed on the 2013-12-18
Air Media Limited Unknown Company formed on the 2013-09-03
Air Media Services, LLC Delaware Unknown
AIR MEDIA INC Delaware Unknown
AIR MEDIA TECHNOLOGY LIMITED Dissolved Company formed on the 2002-11-18
AIR MEDIA AUTOMOTIVE AND MARINE, INC. 2000 PAG BLVD SUITE 4410 PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2002-04-22
AIR MEDIA FUND INC FL Inactive Company formed on the 1970-01-26
AIR MEDIA SOLUTIONS LIMITED 37 COPPICE AVENUE COPPICE AVENUE EASTBOURNE BN20 9PP Active - Proposal to Strike off Company formed on the 2017-09-05

Company Officers of AIR MEDIA LTD

Current Directors
Officer Role Date Appointed
MARZIA PASANISI
Director 2009-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARY LTD
Company Secretary 2009-01-26 2010-03-17
EDWINA COALES
Director 2009-01-26 2009-02-27
NOMINEE DIRECTOR LTD
Director 2009-01-26 2009-02-27

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
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-09CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 400
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/17 FROM 29 Carlton Crescent C/O Lawdit Solicitors Limited Southampton SO15 2EW
2016-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 400
2016-02-22AR0128/01/16 ANNUAL RETURN FULL LIST
2015-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 400
2015-03-20AR0128/01/15 ANNUAL RETURN FULL LIST
2014-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 400
2014-02-26AR0128/01/14 ANNUAL RETURN FULL LIST
2013-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-28AR0128/01/13 ANNUAL RETURN FULL LIST
2012-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-05-09AR0108/03/12 ANNUAL RETURN FULL LIST
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/12 FROM 1 Brunswick Place C/O Lawdit Solicitors (Bn) Southampton SO15 2AN United Kingdom
2011-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-25AR0128/01/11 ANNUAL RETURN FULL LIST
2010-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/10 FROM Suite B 29 Harley Street London W1G 9QR England
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/10 FROM 1 Brunswick Place C/O Lawdit Solicitors (Bn) Southampton SO15 2AN England
2010-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-04-22AR0101/03/10 ANNUAL RETURN FULL LIST
2010-04-22CH01Director's details changed for Marzia Pasanisi on 2010-03-17
2010-04-22CH04SECRETARY'S DETAILS CHNAGED FOR NOMINEE SECRETARY LTD on 2010-03-17
2010-03-17TM02APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2010 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM
2009-02-27288aDIRECTOR APPOINTED MARZIA PASANISI
2009-02-27287REGISTERED OFFICE CHANGED ON 27/02/2009 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B 29 HARLEY STREET LONDON W1G 9QR
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR EDWINA COALES
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD
2009-02-2788(2)AD 27/02/09 GBP SI 399@1=399 GBP IC 1/400
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM
2009-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 AIR MEDIA LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIR MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AIR MEDIA LTD
Trademarks
We have not found any records of AIR MEDIA LTD registering or being granted any trademarks
Income
Government Income

Government spend with AIR MEDIA LTD

Government Department Income DateTransaction(s) Value Services/Products
The Borough of Calderdale 2012-08-06 GBP £2,200 Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AIR MEDIA 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 AIR MEDIA 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 AIR MEDIA 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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