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Company Information for

AEP MEDIA LTD

LYMEDALE BUSINESS CENTRE LYMEDALE BUSINESS PARK, HOOTERS HALL ROAD, NEWCASTLE, STAFFORDSHIRE, ST5 9QF,
Company Registration Number
07799094
Private Limited Company
Liquidation

Company Overview

About Aep Media Ltd
AEP MEDIA LTD was founded on 2011-10-05 and has its registered office in Newcastle. The organisation's status is listed as "Liquidation". Aep 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
AEP MEDIA LTD
 
Legal Registered Office
LYMEDALE BUSINESS CENTRE LYMEDALE BUSINESS PARK
HOOTERS HALL ROAD
NEWCASTLE
STAFFORDSHIRE
ST5 9QF
Other companies in SK11
 
Previous Names
ACCESSION MEDIA LTD03/04/2012
ACCESSION CONFERENCES AND TRAINING LTD23/12/2011
Filing Information
Company Number 07799094
Company ID Number 07799094
Date formed 2011-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 03/12/2014
Return next due 31/12/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-11-05 18:20:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEP MEDIA LTD
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Companies with same name AEP MEDIA LTD
The following companies were found which have the same name as AEP MEDIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEP Media LLC 1418 Mapleton Avenue, Unit 1 Boulder CO 80304 Delinquent Company formed on the 2015-10-19
AEP MEDIA LLC New Jersey Unknown
AEP MEDIA CORPORATION California Unknown

Company Officers of AEP MEDIA LTD

Current Directors
Officer Role Date Appointed
OLIVER JEREMY ROMAIN
 Company Secretary 2015-04-01
MARK DAVID JAMES HUTCHINSON
 Director 2014-09-15
EMMA LOUISE SILCOCK
 Director 2014-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
JANET MONIQUE ROMAIN
 Company Secretary 2011-10-05 2015-03-31
OLIVER JEREMY ROMAIN
 Director 2011-10-05 2014-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVID JAMES HUTCHINSON PROPERTYNET.MEDIA LTD Director 2017-02-10 CURRENT 2015-04-07 Dissolved 2017-11-14

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
2021-06-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/20 FROM Unit 15 Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF
2020-06-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-10
2019-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/19 FROM Boulevard House 160 High Street Tunstall Stoke on Trent ST6 5TT
2019-06-27LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-10
2018-07-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-10
2017-07-17LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-10
2016-07-264.68 Liquidators' statement of receipts and payments to 2016-05-10
2015-06-17F10.2Notice to Registrar of Companies of Notice of disclaimer
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/15 FROM 117 Chestergate Macclesfield Cheshire SK11 6DP
2015-05-274.20Volunatary liquidation statement of affairs with form 4.19
2015-05-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-05-11
2015-05-27600Appointment of a voluntary liquidator
2015-04-17AP03Appointment of Oliver Jeremy Romain as company secretary on 2015-04-01
2015-04-16TM02Termination of appointment of Janet Monique Romain on 2015-03-31
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-19AR0103/12/14 ANNUAL RETURN FULL LIST
2014-10-15AR0105/10/14 ANNUAL RETURN FULL LIST
2014-09-22AP01DIRECTOR APPOINTED MARK DAVID JAMES HUTCHINSON
2014-09-22AP01DIRECTOR APPOINTED EMMA LOUISE SILCOCK
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER JEREMY ROMAIN
2013-11-23LATEST SOC23/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-23AR0105/10/13 ANNUAL RETURN FULL LIST
2013-07-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0105/10/12 ANNUAL RETURN FULL LIST
2012-10-11CH01Director's details changed for Mr Oliver Jeremy Romain on 2012-10-11
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/12 FROM 117 Chestergate 117 Chestergate Macclesfield Cheshire SK11 6DP England
2012-05-23AA01Current accounting period extended from 31/10/12 TO 31/03/13
2012-04-03CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-04-03CERTNMCompany name changed accession media LTD\certificate issued on 03/04/12
2011-12-23RES15CHANGE OF NAME 10/12/2011
2011-12-23CERTNMCompany name changed accession conferences and training LTD\certificate issued on 23/12/11
2011-12-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to AEP MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-05-20
Resolutions for Winding-up2015-05-20
Meetings of Creditors2015-04-28
Fines / Sanctions
No fines or sanctions have been issued against AEP 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
AEP MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.449
MortgagesNumMortOutstanding0.278
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers

Creditors
Creditors Due Within One Year 2011-10-05 £ 60,133

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 AEP MEDIA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-05 £ 1,000
Cash Bank In Hand 2011-10-05 £ 2,004
Current Assets 2011-10-05 £ 44,205
Debtors 2011-10-05 £ 42,201
Fixed Assets 2011-10-05 £ 16,972
Shareholder Funds 2011-10-05 £ 1,044
Tangible Fixed Assets 2011-10-05 £ 10,972

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AEP MEDIA LTD registering or being granted any patents
Domain Names

AEP MEDIA LTD owns 1 domain names.

letmedia.co.uk  

Trademarks
We have not found any records of AEP MEDIA LTD registering or being granted any trademarks
Income
Government Income

Government spend with AEP MEDIA LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Haringey 2014-07-30 GBP £876
London Borough of Haringey 2014-01-31 GBP £876
Lewisham Council 2013-12-01 GBP £940
Nottingham City Council 2013-11-12 GBP £330
Nottingham City Council 2013-11-12 GBP £330 475 - OTHER SERVICES
Lewisham Council 2013-11-01 GBP £320
Lewisham Council 2013-10-01 GBP £480
Walsall Council 2012-10-24 GBP £1,000
Newcastle City Council 2012-04-30 GBP £720

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 AEP 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 TypeAppointment of Liquidators
Defending partyAEP MEDIA LTDEvent Date2015-05-11
Diane Grace Dunion , of Dunion & Co Limited , Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT . : Further details contact: Diane Grace Dunion, Tel: 01782 828 833. Email: enquiries@dunionandco.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAEP MEDIA LTDEvent Date2015-05-11
At a general meeting of the above-named Company, convened, and held at the offices of Dunion & Co Limited, Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT at 2.15 pm on 11 May 2015 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and it is advisable to wind up the same and, accordingly that the Company be wound up voluntarily and that Diane Grace Dunion , of Dunion & Co Limited , Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT , (IP No. 9292), be appointed Liquidator for the purposes of such winding up. Further details contact: Diane Grace Dunion, Tel: 01782 828 833. Email: enquiries@dunionandco.com Emma Silcock , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAEP MEDIA LTDEvent Date2015-04-17
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Dunion & Co Limited, Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent, ST6 5TT on 11 May 2015 at 2.30 pm for the purposes mentioned in Sections 99 - 101 of the said Act. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and resolutions in respect of the payment of other costs and expenses, including the basis on which these are charged or reimbursed. The meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Notice is also given pursuant to Section 98(2) of the Act, that on the two business days preceding the meeting, a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, from Dunion & Co Limited , Boulevard House, 160 High Street, Tunstall, Stoke-on-Trent , ST6 5TT. Further details contact: Diane Dunion (IP No. 9292), Email: enquiries@dunionandco.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEP 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 AEP 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.
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