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Company Information for

AIGUA MEDIA LIMITED

110 BISHOPSGATE, LONDON, EC2N,
Company Registration Number
06914360
Private Limited Company
Dissolved

Dissolved 2016-08-30

Company Overview

About Aigua Media Ltd
AIGUA MEDIA LIMITED was founded on 2009-05-22 and had its registered office in 110 Bishopsgate. The company was dissolved on the 2016-08-30 and is no longer trading or active.

Key Data
Company Name
AIGUA MEDIA LIMITED
 
Legal Registered Office
110 BISHOPSGATE
LONDON
 
Previous Names
EUROBLOG PUBLISHING LIMITED11/08/2009
Filing Information
Company Number 06914360
Date formed 2009-05-22
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-08-30
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2019-03-08 08:22:52
Primary Source:Companies House
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Companies with same name AIGUA MEDIA LIMITED
The following companies were found which have the same name as AIGUA MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIGUA MEDIA GROUP LTD 35TH FLOOR 110 BISHOPSGATE 110 BISHOPSGATE LONDON EC2N 4AY Dissolved Company formed on the 2009-09-24
AIGUA MEDIA TRADING LIMITED HERON TOWER 35TH FLOOR 110 BISHOPSGATE LONDON EC2N 4AY Active - Proposal to Strike off Company formed on the 2009-01-14

Company Officers of AIGUA MEDIA LIMITED

Current Directors
Officer Role Date Appointed
DANIEL MAURICE WAGNER
 Company Secretary 2009-05-22
DANIEL MAURICE WAGNER
 Director 2009-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
MISCHA ALEXANDER
 Director 2009-07-14 2013-07-15
DAVID HAROLD WEINBERGER
 Director 2009-05-22 2013-07-15

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 Active
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 TRADING LIMITED Director 2009-01-14 CURRENT 2009-01-14 Active - Proposal to Strike off
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
2016-08-30GAZ2STRUCK OFF AND DISSOLVED
2016-06-14GAZ1FIRST GAZETTE
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1325
2015-12-10AR0101/11/15 FULL LIST
2015-03-18AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2015-03-18AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/15
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1325
2015-03-09AR0101/11/14 FULL LIST
2015-02-24PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-11-26GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-04-14AA01PREVSHO FROM 31/05/2014 TO 31/12/2013
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2014 FROM THE MET BUILDING 9TH FLOOR 22 PERCY STREET LONDON W1T 2BU
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WEINBERGER
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MISCHA ALEXANDER
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 1325
2013-11-01AR0101/11/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-11-02AR0101/11/12 FULL LIST
2012-05-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WAGNER / 08/05/2012
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-11-16AR0101/11/11 FULL LIST
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 101 ST. MARTIN'S LANE LONDON WC2N 4AZ
2011-06-02AR0122/05/11 FULL LIST
2011-03-31AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-01AR0122/05/10 FULL LIST
2009-08-25RES13SUB-DIVISION 18/08/2009
2009-08-25122S-DIV
2009-08-18288aDIRECTOR APPOINTED MR MISCHA ALEXANDER
2009-08-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-11CERTNMCOMPANY NAME CHANGED EUROBLOG PUBLISHING LIMITED CERTIFICATE ISSUED ON 11/08/09
2009-07-2988(2)AD 15/07/09 GBP SI 50@1=50 GBP IC 460/510
2009-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-21123NC INC ALREADY ADJUSTED 15/07/09
2009-07-21RES04GBP NC 10/1000 15/07/2009
2009-07-2188(2)AD 22/05/09-15/07/09 GBP SI 225@1=225 GBP IC 235/460
2009-07-2188(2)AD 22/05/09-15/07/09 GBP SI 225@1=225 GBP IC 10/235
2009-05-22NEWINCINCORPORATION 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
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to AIGUA MEDIA LIMITED 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 AIGUA MEDIA 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 2010-09-08 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-07-24 Outstanding DAVID WEINBERGER
Creditors
Creditors Due After One Year 2012-06-01 £ 482,669
Creditors Due After One Year 2011-06-01 £ 488,535
Creditors Due Within One Year 2012-06-01 £ 50,076
Creditors Due Within One Year 2011-06-01 £ 44,667

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31

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 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,325
Called Up Share Capital 2011-06-01 £ 1,325
Current Assets 2012-06-01 £ 888
Current Assets 2011-06-01 £ 408
Debtors 2012-06-01 £ 888
Debtors 2011-06-01 £ 408
Fixed Assets 2012-06-01 £ 124,576
Fixed Assets 2011-06-01 £ 137,266
Shareholder Funds 2012-06-01 £ 407,281
Shareholder Funds 2011-06-01 £ 395,528
Tangible Fixed Assets 2012-06-01 £ 674
Tangible Fixed Assets 2011-06-01 £ 1,349

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIGUA MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIGUA MEDIA LIMITED
Trademarks
We have not found any records of AIGUA MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIGUA MEDIA 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 (58142 - Publishing of consumer and business journals and periodicals) as AIGUA MEDIA LIMITED are:

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