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Aa Media Limited

06112600

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Level 3, Plant, Basing View, Basingstoke, RG21 4HG
Incorporated 16/02/2007

Previously known as

Inhoco 4207 Limited · until 24/12/2008
Aa Law Limited · until 31/10/2007

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

58142
Publishing of consumer and business journals and periodicals

Officers

Mr Lewis David Miles

director · Since 29/05/2024

CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr James Edward Cox

secretary · Since 29/10/2024

Thomas Owen Mackay

director · Since 30/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 18 other boards

Lewis David Miles

director · Since 29/05/2024

British · England · Age 44

James Edward Cox

secretary · Since 29/10/2024

Thomas Owen Mackay

director · Since 30/04/2025

British · United Kingdom · Age 51

Former

Inhoco Formations Limited

corporate nominee director · Resigned 21/05/2007

A G Secretarial Limited

corporate secretary · Resigned 21/05/2007

Mark Edward Borsey

director · Resigned 18/02/2008

Charles Jonathan Mortimer

director · Resigned 18/02/2008

Mark Edward Borsey

secretary · Resigned 18/02/2008

Rupert Charles Antony Miles

director · Resigned 24/11/2011

John Davies

secretary · Resigned 17/08/2012

Andrew Paul Stringer

secretary · Resigned 31/07/2013

Stuart Michael Howard

director · Resigned 01/10/2013

Andrew Jonathan Peter Strong

director · Resigned 06/01/2014

Victoria Haynes

secretary · Resigned 22/04/2014

Christopher Trevor Peter Jansen

director · Resigned 31/08/2014

Robert James Scott

secretary · Resigned 08/09/2014

Andrew Kenneth Boland

director · Resigned 19/12/2014

Robert James Scott

director · Resigned 30/04/2016

Kirsty Elizabeth Rachel Lloyd-Jukes

director · Resigned 08/12/2017

Mark Falcon Millar

secretary · Resigned 17/04/2018

Mark Falcon Millar

director · Resigned 17/04/2018

Catherine Marie Free

secretary · Resigned 30/01/2019

Mark William Strickland

director · Resigned 29/03/2019

Nadia Hoosen

secretary · Resigned 29/03/2019

Martin Andrew Clarke

director · Resigned 29/04/2019

Mark William Strickland

director · Resigned 30/06/2020

Suzanne Dorothy Williams

director · Resigned 31/03/2021

Tracy Abraham

director · Resigned 26/11/2021

Jaqueline Ann Ronson

director · Resigned 30/09/2022

Marianne Neville

director · Resigned 29/05/2024

Colin Morrison

director · Resigned 29/10/2024

Owen Davies

director · Resigned 29/10/2024

Mark Benjamin Felix

director · Resigned 30/04/2025

Persons with Significant Control

Aa Corporation Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

Level 3, Plant, Basing View, Basingstoke, RG21 4HG

Reg: 3797747 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Enthuse Group Limited

Ceased 29/10/2024

Charges0 outstanding

Charge
satisfied

AA CORPORATION LIMITED (COMPANY NUMBER 03797747)

Created 29/03/2019Registered 02/04/2019Satisfied 24/05/2024

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Level 3, Plant
2026-07-21

LEVEL 3, PLANT

post townBasingstoke
2026-07-21

BASINGSTOKE

officer appointedCOX, James Edward
2026-07-21
officer appointedMACKAY, Thomas Owen
2026-07-21
officer appointedMILES, Lewis David
2026-07-21