Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AIGUA MEDIA TRADING LIMITED
Company Information for

AIGUA MEDIA TRADING LIMITED

HERON TOWER 35TH FLOOR, 110 BISHOPSGATE, LONDON, EC2N 4AY,
Company Registration Number
06790968
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aigua Media Trading Ltd
AIGUA MEDIA TRADING LIMITED was founded on 2009-01-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aigua Media Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AIGUA MEDIA TRADING LIMITED
 
Legal Registered Office
HERON TOWER 35TH FLOOR
110 BISHOPSGATE
LONDON
EC2N 4AY
Other companies in EC2N
 
Previous Names
OSOYOU LIMITED25/11/2011
DWSHELF LIMITED27/01/2009
Filing Information
Company Number 06790968
Company ID Number 06790968
Date formed 2009-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB947822487  
Last Datalog update: 2019-04-04 10:03:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIGUA MEDIA TRADING LIMITED
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.

Company Officers of AIGUA MEDIA TRADING LIMITED

Current Directors
Officer Role Date Appointed
DANIEL MAURICE WAGNER
 Director 2009-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
MISCHA ALEXANDER
 Director 2009-03-31 2013-07-15
SMALLFIELD SECRETARIAL LIMITED
 Company Secretary 2009-03-25 2012-03-31
MANDY SIGALOFF
 Director 2009-03-31 2011-01-31
LISA SHAA WASMUND
 Director 2009-03-31 2011-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL MAURICE WAGNER REZOLVE LIMITED Director 2016-06-09 CURRENT 2015-09-11 Liquidation
DANIEL MAURICE WAGNER POWA TECHNOLOGIES (UK) LIMITED Director 2014-06-18 CURRENT 2012-04-10 Dissolved 2016-09-27
DANIEL MAURICE WAGNER POWA ECOMMERCE LIMITED Director 2014-01-02 CURRENT 2014-01-02 Dissolved 2014-08-19
DANIEL MAURICE WAGNER BRIGHT STATION ECOMMERCE LIMITED Director 2014-01-02 CURRENT 2014-01-02 Dissolved 2014-08-19
DANIEL MAURICE WAGNER VENDA GROUP LIMITED Director 2013-11-07 CURRENT 2013-07-30 Liquidation
DANIEL MAURICE WAGNER MPOWA LIMITED Director 2012-10-01 CURRENT 2012-10-01 Dissolved 2016-10-11
DANIEL MAURICE WAGNER BRIGHT STATION VENTURES MANAGEMENT LIMITED Director 2011-07-19 CURRENT 2011-07-19 Active
DANIEL MAURICE WAGNER VERTICAL COMMERCE 247 LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active - Proposal to Strike off
DANIEL MAURICE WAGNER AIGUA MEDIA GROUP LTD Director 2009-09-24 CURRENT 2009-09-24 Dissolved 2016-07-19
DANIEL MAURICE WAGNER THE BEAUTY QUEST LIMITED Director 2009-08-19 CURRENT 2009-08-19 Dissolved 2016-11-15
DANIEL MAURICE WAGNER AIGUA MEDIA LIMITED Director 2009-05-22 CURRENT 2009-05-22 Dissolved 2016-08-30
DANIEL MAURICE WAGNER SPORTS LOYALTY CARD LIMITED Director 2008-03-27 CURRENT 2001-02-12 Active
DANIEL MAURICE WAGNER BRIGHT STATION LIMITED Director 2002-04-30 CURRENT 2002-04-30 Active
DANIEL MAURICE WAGNER FIFTEEN WEDDERBURN ROAD LIMITED Director 1994-08-16 CURRENT 1988-06-17 Active

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
2017-03-07AUDAUDITOR'S RESIGNATION
2017-03-03AUDAUDITOR'S RESIGNATION
2016-08-12DISS16(SOAS)Compulsory strike-off action has been suspended
2016-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 187.99
2015-11-20AR0112/10/15 ANNUAL RETURN FULL LIST
2015-02-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/13
2015-02-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/13
2014-11-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/13
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 187.99
2014-10-16AR0112/10/14 ANNUAL RETURN FULL LIST
2014-04-14AA01Previous accounting period shortened from 31/01/14 TO 31/12/13
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/14 FROM the Met Building 9Th Floor 22 Percy Street London W1T 2BU
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MISCHA ALEXANDER
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 187.99
2013-10-16AR0112/10/13 ANNUAL RETURN FULL LIST
2013-08-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0112/10/12 ANNUAL RETURN FULL LIST
2012-09-23AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY SMALLFIELD SECRETARIAL LIMITED
2011-11-25RES15CHANGE OF NAME 22/11/2011
2011-11-25CERTNMCompany name changed osoyou LIMITED\certificate issued on 25/11/11
2011-11-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0112/10/11 ANNUAL RETURN FULL LIST
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/11 FROM 101 St Martin's Lane London WC2N 4AZ England
2011-02-28AR0114/01/11 ANNUAL RETURN FULL LIST
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR LISA WASMUND
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MANDY SIGALOFF
2011-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 101 ST MARTIN'S LANE LONDON WC2N 4AZ
2010-10-15AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-10AR0114/01/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA SHAA WASMUND / 14/01/2010
2010-02-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALLFIELD SECRETARIAL LIMITED / 14/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MAURICE WAGNER / 14/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MANDY SIGALOFF / 14/01/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MISCHA ALEXANDER / 14/01/2010
2009-07-0388(2)AD 28/05/09 GBP SI 1750@0.01=17.5 GBP IC 24.5/42
2009-07-0388(2)AD 01/06/09 GBP SI 2350@0.01=23.5 GBP IC 1/24.5
2009-06-03288aDIRECTOR APPOINTED LISA SHAA WASMUND
2009-04-29288aDIRECTOR APPOINTED MISCHA GREGORY ALEXANDER
2009-04-29288aDIRECTOR APPOINTED MANDY JANE SIGALOFF
2009-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-14RES01ALTER MEMORANDUM 25/03/2009
2009-04-14288aSECRETARY APPOINTED SMALLFIELD SECRETARIAL LIMITED
2009-02-02287REGISTERED OFFICE CHANGED ON 02/02/2009 FROM FLAT 1 15 WEDDERBURN ROAD LONDON NW3 5QS
2009-01-23CERTNMCOMPANY NAME CHANGED DWSHELF LIMITED CERTIFICATE ISSUED ON 27/01/09
2009-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to AIGUA MEDIA TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AIGUA MEDIA TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-10 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-04-17 Outstanding D.M. WAGNER
Creditors
Creditors Due After One Year 2012-02-01 £ 1,489,561
Creditors Due Within One Year 2012-02-01 £ 465,407

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31

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 AIGUA MEDIA TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 188
Cash Bank In Hand 2012-02-01 £ 1,762
Current Assets 2012-02-01 £ 548,152
Debtors 2012-02-01 £ 546,390
Fixed Assets 2012-02-01 £ 123,951
Shareholder Funds 2012-02-01 £ 1,282,865
Tangible Fixed Assets 2012-02-01 £ 8,536

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIGUA MEDIA TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIGUA MEDIA TRADING LIMITED
Trademarks
We have not found any records of AIGUA MEDIA TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIGUA MEDIA TRADING LIMITED. 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 (58190 - Other publishing activities) as AIGUA MEDIA TRADING LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where AIGUA MEDIA TRADING LIMITED 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 AIGUA MEDIA TRADING LIMITED 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 AIGUA MEDIA TRADING LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2N 4AY