AQUAMARINE MEDIA LTD - Advertising agencies - A business based in ENGLAND registered with Companies House

Company Overview

About Aquamarine Media Ltd

AQUAMARINE MEDIA LTD was founded on 2015-06-23 and has its registered office in Teignmouth. The organisation's status is listed as "Active". Aquamarine Media Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

AQUAMARINE MEDIA LTD

Legal Registered Office

5-7 PELLEW ARCADE
TEIGN STREET
TEIGNMOUTH
TQ14 8EB

Previous Names

AZURE MEDIA SERVICES LTD

14/07/2015

Filing Information

Company Number		09653540
Company ID Number		09653540
Date formed		2015-06-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		23/06/2016
Return next due		21/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB217344227

Last Datalog update:	2024-03-07 03:27:36
Primary Source:	Companies House

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Company Officers of AQUAMARINE MEDIA LTD

Current Directors

Officer	Role	Date Appointed
ALONA KEMMETT	Director	2015-06-23
MICHAEL JONATHAN KEMMETT	Director	2017-09-13

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.

Date	Document Type	Document Description
2024-02-28		Change of details for Miss Alona Mackay as a person with significant control on 2024-02-27
2024-02-27		REGISTERED OFFICE CHANGED ON 27/02/24 FROM The Generator Quay House the Gallery Kings Wharf Exeter Devon EX2 4AN England
2024-02-27		Change of details for Miss Alona Mackay as a person with significant control on 2024-02-27
2024-02-27		Director's details changed for Miss Alona Mackay on 2024-02-27
2023-11-27		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27		CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-09-26		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28	CS01	CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-08-25	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-06-01	CH01	Director's details changed for Mrs Alona Kemmett on 2021-06-01
2021-06-01	PSC04	Change of details for Mrs Alona Kemmett as a person with significant control on 2021-06-01
2021-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/21 FROM 11-15 3rd Floor, the Generator 11-15 Dix's Field Exeter EX1 1QA England
2020-09-24	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-12-13	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02	CH01	Director's details changed for Mrs Alona Kemmett on 2019-09-02
2019-06-25	CS01	CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-01-24	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/18 FROM 10 Coombe Vale Road Teignmouth Devon TQ14 9EG United Kingdom
2018-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONATHAN KEMMETT
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-03-23	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALONA KEMMETT / 13/09/2017
2017-09-13	AP01	DIRECTOR APPOINTED MR MICHAEL JONATHAN KEMMETT
2017-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALONA KENMETT / 12/09/2017
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALONA KEMMETT
2017-07-04	LATEST SOC	04/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-12-14	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24	LATEST SOC	24/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-24	AR01	23/06/16 ANNUAL RETURN FULL LIST
2015-07-14	RES15	CHANGE OF NAME 13/07/2015
2015-07-14	CERTNM	Company name changed azure media services LTD\certificate issued on 14/07/15
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23	NEWINC	New incorporation
2015-06-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to AQUAMARINE 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 AQUAMARINE 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

AQUAMARINE MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

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 AQUAMARINE MEDIA LTD

Intangible Assets

Patents

We have not found any records of AQUAMARINE MEDIA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AQUAMARINE MEDIA LTD

Trademarks

We have not found any records of AQUAMARINE MEDIA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AQUAMARINE MEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as AQUAMARINE MEDIA LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AQUAMARINE 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 AQUAMARINE 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 AQUAMARINE 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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