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Company Information for

AURORA MEDIA LTD

DUNSTON HOUSE, DUNSTON ROAD, CHESTERFIELD, S41 9QD,
Company Registration Number
06939579
Private Limited Company
Liquidation

Company Overview

About Aurora Media Ltd
AURORA MEDIA LTD was founded on 2009-06-19 and has its registered office in Chesterfield. The organisation's status is listed as "Liquidation". Aurora Media Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AURORA MEDIA LTD
 
Legal Registered Office
DUNSTON HOUSE
DUNSTON ROAD
CHESTERFIELD
S41 9QD
Other companies in L1
 
Filing Information
Company Number 06939579
Company ID Number 06939579
Date formed 2009-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 11/06/2014
Return next due 09/07/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-09 11:18:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AURORA MEDIA LTD
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Companies with same name AURORA MEDIA LTD
The following companies were found which have the same name as AURORA MEDIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AURORA MEDIA WORLDWIDE UK LIMITED BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN LONDON WC1V 7AA Active Company formed on the 2004-04-05
AURORA MEDIA, LLC 220 ROEBLING STREET, APT. #5 Kings BROOKLYN NY 11211 Active Company formed on the 2009-03-17
AURORA MEDIATION GROUP, LLC 11 WEST MAIN STREET Erie LANCASTER NY 14086 Active Company formed on the 2014-03-19
Aurora Media Group, LLC 2600 S Parker Rd Ste 4-141 Aurora CO 80014 Good Standing Company formed on the 2011-02-01
AURORA MEDIA GROUP LLC 1 PLAZA SQ STE 200 PORT ARTHUR TX 77642 ACTIVE Company formed on the 2012-05-14
AURORA MEDIATION ASSOCIATES, LLC 1355 S. URAVAN ST. Aurora CO 80017 Delinquent Company formed on the 2000-03-14
Aurora Media, Inc. 1818 LIBRARY STREET SUITE 500 RESTON VA 20190 Active Company formed on the 2008-11-24
AURORA MEDIA INFO LTD. British Columbia Active Company formed on the 2013-10-29
AURORA MEDIA, LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 2004-02-04
AURORA MEDIA CONSULTING, INC. 5440 W SAHARA AVE THIRD FL LAS VEGAS NV 89146 Dissolved Company formed on the 2005-01-03
AURORA MEDIA CONSULTING GROUP, LLC 10785 W TWAIN AVE STE 102 LAS VEGAS NV 89135 Revoked Company formed on the 2008-09-19
AURORA MEDIA SYSTEM, INC. 3975 W. POST RD LAS VEGAS NV 89118 Dissolved Company formed on the 2009-08-18
AURORA MEDIA WORLDWIDE AU PTY LTD VIC 3051 Active Company formed on the 2002-04-16
Aurora Media, Inc. 345 Port Royal Ave Foster City CA 94404 Dissolved Company formed on the 2001-09-27
AURORA MEDIA CONSULTANTS PTE. LTD. RAFFLES PLACE Singapore 048617 Dissolved Company formed on the 2008-09-13
Aurora Media Company Limited Unknown Company formed on the 2015-09-01
Aurora Media (HK) Limited Unknown Company formed on the 2015-06-15
AURORA MEDIA SDN. BHD. Active
AURORA MEDIA PARTNERS INC Delaware Unknown
AURORA MEDIA LLC 7474 NW 145 STREET MIAMI LAKES FL 33014 Inactive Company formed on the 2011-07-25

Company Officers of AURORA MEDIA LTD

Current Directors
Officer Role Date Appointed
PAUL JAMES COOK
 Director 2009-06-19
MICHAEL JONATHAN EGAN
 Director 2009-06-19
MUHAMMED MAGHAZACHI
 Director 2009-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE DONOVAN
 Director 2009-06-19 2009-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JONATHAN EGAN THE GOOD NEIGHBOURHOOD COMPANY LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active - Proposal to Strike off

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
2020-05-04GAZ2Final Gazette dissolved via compulsory strike-off
2020-02-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-23
2019-10-15LIQ10Removal of liquidator by court order
2019-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/19 FROM 18 the Bridge Business Centre Beresford Way Chesterfield S41 9FG
2018-10-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-23
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/17 FROM Church House 1 Hanover Street Liverpool L1 3DW
2017-10-12LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-23
2016-11-164.68 Liquidators' statement of receipts and payments to 2016-09-23
2015-12-30600Appointment of a voluntary liquidator
2015-10-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-09-24
2015-10-074.20Volunatary liquidation statement of affairs with form 4.19
2015-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069395790003
2014-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 069395790003
2014-10-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 30
2014-07-09AR0111/06/14 ANNUAL RETURN FULL LIST
2014-04-29AA01Previous accounting period shortened from 31/07/13 TO 30/07/13
2013-06-12AR0111/06/13 ANNUAL RETURN FULL LIST
2012-12-15MG01Particulars of a mortgage or charge / charge no: 2
2012-10-04AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0119/06/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0119/06/11 ANNUAL RETURN FULL LIST
2011-03-17AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AA01Previous accounting period extended from 30/06/10 TO 31/07/10
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE DONOVAN
2010-12-15SH0125/10/10 STATEMENT OF CAPITAL GBP 30
2010-12-15SH0125/10/10 STATEMENT OF CAPITAL GBP 30
2010-12-15SH0125/10/10 STATEMENT OF CAPITAL GBP 30
2010-12-15SH0125/10/10 STATEMENT OF CAPITAL GBP 30
2010-07-16AR0119/06/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMED MAGHAZACHI / 01/10/2009
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN EGAN / 01/10/2009
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE DONOVAN / 01/10/2009
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES COOK / 01/10/2009
2009-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 30 RUTLAND AVENUE SEFTON PARK LIVERPOOL L17 2AF
2009-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to AURORA MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-09-30
Appointment of Liquidators2015-09-30
Resolutions for Winding-up2015-09-30
Meetings of Creditors2015-09-15
Fines / Sanctions
No fines or sanctions have been issued against AURORA MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-03 Satisfied ASHLEY COMMERCIAL FINANCE LIMITED
DEBENTURE 2012-12-15 Outstanding THE NORTH WEST FUND FOR BUSINESS LOANS LP
DEBENTURE 2009-12-22 Outstanding BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 AURORA MEDIA LTD

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

Government spend with AURORA MEDIA LTD

Government Department Income DateTransaction(s) Value Services/Products
Knowsley Council 2014-06-23 GBP £3,600 MARKETING PROMOTION - ADVERTISING CHILDRENS AND EDUCATION SERVICES

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 AURORA 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyAURORA MEDIA LIMITEDEvent Date2015-09-24
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Restart BTi, 18 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire S41 9FG by 30 October 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Keith Robin Cottam and Gareth Graham Self (IP numbers 9046 and 9706 ) of Restart BTi , 18 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire S41 9FG were appointed Joint Liquidators of the Company on 24 September 2015 . Further information about this case is available from Yasmin Khanum at the offices of Restart BTi at info@restartbti.co.uk. Keith Robin Cottam and Gareth Graham Self , Joint Liquidators :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAURORA MEDIA LIMITEDEvent Date2015-09-24
Keith Robin Cottam and Gareth Graham Self of Restart BTi , 18 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire S41 9FG :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAURORA MEDIA LIMITEDEvent Date2015-09-24
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 24 September 2015 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Keith Robin Cottam and Gareth Graham Self be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 24 September 2015 the appointment of Keith Robin Cottam and Gareth Graham Self as Joint Liquidators was confirmed. Keith Robin Cottam (IP number 9046 ) and Gareth Graham Self (IP number 9706 ) both of Restart BTi , 18 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire S41 9FG were appointed Joint Liquidators of the Company on 24 September 2015 . Further information about this case is available from Yasmin Khanum at the offices of Restart BTi at info@restartbti.co.uk. Michael Jonathan Egan , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAURORA MEDIA LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Liverpool Marriott Hotel, 1 Queen Square, Liverpool L1 1RH on 24 September 2015 at 11:15 am for the purposes mentioned in sections 99 to 101 of the said Act. Keith Robin Cottam (IP number: 9046 ) of Restart BTi , 18 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire S41 9FG is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Yasmin Khanum at the offices of Restart BTi on 03333 444 395 . Paul Cook , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AURORA 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 AURORA 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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