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Aurora Media Worldwide Uk Limited

05094691

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BERKSHIRE HOUSE, LONDON, WC1V 7AA
Incorporated 05/04/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

60200
Television programming and broadcasting activities

Officers

Mr Lawrence Duffy

director · Since 29/10/2012

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Steven Michael Brown

director · Since 11/12/2018

CREATIVE DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 18 other boards

Mrs Victoria Jane Turton

director · Since 11/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

Persons with Significant Control

All3media Finance Limited

75–100% shares
75–100% votes
Appoint directors

Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Reg: 05860159 · Companies House · Limited By Shares

Notified 11/12/2018

Former PSCs

Jeffrey Robert Chapman

Ceased 11/12/2018