Company NameAurora Media Worldwide UK Limited
Company StatusActive
Company Number05094691
CategoryPrivate Limited Company
Incorporation Date5 April 2004 (14 years, 6 months ago)
Previous NamesBroomco (3440) Limited and Sportsbrand Media Europe Limited

Business Activity

Section JInformation and communication
SIC 60200Television programming and broadcasting activities

Directors

Director NameMr Lawrence Duffy
Date of BirthDecember 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2012(8 years, 6 months after company formation)
Appointment Duration5 years, 11 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressPalliser House Palliser Road
London
W14 9EQ
Director NameMr Jeffrey Robert Chapman
Date of BirthFebruary 1948 (Born 70 years ago)
NationalityAustralian
StatusCurrent
Appointed02 June 2015(11 years, 2 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressLevel 2 9 Queen Street
Melbourne
Vic 3000
Australia
Director NameMr Gary Kenneth Toomey
Date of BirthMay 1955 (Born 63 years ago)
NationalityAustralian
StatusCurrent
Appointed20 July 2015(11 years, 3 months after company formation)
Appointment Duration3 years, 3 months
RoleCEO
Country of ResidenceAustralia
Correspondence Address18 Kings Charles Drive
Paradise Point
Queensland
Australia
Secretary NameLee Attreed
StatusCurrent
Appointed07 March 2016(11 years, 11 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Correspondence AddressPalliser House Palliser Road
London
W14 9EQ
Director NameMark William Hardgrave
Date of BirthMarch 1958 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed28 April 2004(3 weeks, 2 days after company formation)
Appointment Duration1 year, 5 months (resigned 04 October 2005)
RoleCompany Director
Correspondence Address38 New Street
Brighton
Victoria
3186
Australia
Secretary NameMr Peter Anthony Wraith
NationalityAustralian
StatusResigned
Appointed28 April 2004(3 weeks, 2 days after company formation)
Appointment Duration2 years, 11 months (resigned 31 March 2007)
RoleFinance Director
Country of ResidenceAustralia
Correspondence Address10 Bamfield Close
Templestowe
Victoria 3106
Director NameMr Peter Anthony Wraith
Date of BirthAugust 1967 (Born 51 years ago)
NationalityAustralian
StatusResigned
Appointed04 October 2005(1 year, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address10 Bamfield Close
Templestowe
Victoria 3106
Director NameKrishnan Anil Nair
Date of BirthFebruary 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2005(1 year, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 2007)
RoleCompany Director
Correspondence Address3 Hillside Parade
Glen Iris
Victoria 3146
Secretary NameBrendan West
NationalityBritish
StatusResigned
Appointed31 March 2007(2 years, 12 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 June 2009)
RoleCompany Director
Correspondence Address33 Barnett Street
Kensington
Vic
3031
Secretary NameMark Richard Spencer
NationalityBritish
StatusResigned
Appointed01 June 2009(5 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 22 July 2011)
RoleCompany Director
Correspondence Address65 Killarney Ridge
Greensborough
Victoria 3088
Australia
Director NameMr Christopher Scott Cunningham
Date of BirthOctober 1973 (Born 45 years ago)
NationalityAustralian
StatusResigned
Appointed31 December 2009(5 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 26 March 2015)
RoleChief Financial Officer
Country of ResidenceAustralia
Correspondence AddressBennelong House, Level 2
9 Queen Street
Melbourne
Victoria 3000
Australia
Director NameTogo Keynes
Date of BirthFebruary 1973 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2010(5 years, 12 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 May 2011)
RoleChief Executive Officer
Country of ResidenceUk London
Correspondence Address7 Mallow Street
Ground Floor
London
Greater London
EC1Y 8RQ
Secretary NameMr Adam Blezard
StatusResigned
Appointed29 October 2012(8 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 October 2015)
RoleCompany Director
Correspondence AddressPalliser House Palliser Road
London
W14 9EQ
Director NameDLA Nominees Limited (Corporation)
StatusResigned
Appointed05 April 2004(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ
Director NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed05 April 2004(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ
Secretary NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed05 April 2004(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ

Contact

Websiteauroramedia.com

Location

Registered AddressPalliser House
Palliser Road
London
W14 9EQ
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardNorth End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Westminster Communications Group Pty
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,822,469
Cash£189,487
Current Liabilities£2,666,245

Accounts

Latest Accounts30 June 2017 (1 year, 3 months ago)
Next Accounts Due31 March 2019 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return25 June 2018 (3 months, 3 weeks ago)
Next Return Due9 July 2019 (8 months, 3 weeks from now)

Filing History

26 June 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
26 June 2017Notification of Jeffrey Robert Chapman as a person with significant control on 6 April 2016 (2 pages)
1 December 2016Accounts for a small company made up to 30 June 2016 (6 pages)
4 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
(7 pages)
21 April 2016Appointment of Lee Attreed as a secretary on 7 March 2016 (3 pages)
8 February 2016Accounts for a small company made up to 30 June 2015 (6 pages)
22 October 2015Termination of appointment of Adam Blezard as a secretary on 21 October 2015 (1 page)
21 July 2015Appointment of Mr Gary Kenneth Toomey as a director on 20 July 2015 (2 pages)
20 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
(5 pages)
20 July 2015Register(s) moved to registered inspection location C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS (1 page)
20 July 2015Register inspection address has been changed to C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS (1 page)
2 June 2015Appointment of Mr Jeffrey Robert Chapman as a director on 2 June 2015 (2 pages)
2 June 2015Appointment of Mr Jeffrey Robert Chapman as a director on 2 June 2015 (2 pages)
21 May 2015Termination of appointment of Christopher Scott Cunningham as a director on 26 March 2015 (1 page)
15 April 2015Accounts for a small company made up to 30 June 2014 (6 pages)
2 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
(4 pages)
7 April 2014Accounts for a small company made up to 30 June 2013 (6 pages)
26 June 2013Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
5 April 2013Accounts for a small company made up to 30 June 2012 (6 pages)
1 November 2012Appointment of Mr Lawrence Duffy as a director (2 pages)
1 November 2012Appointment of Mr Adam Blezard as a secretary (1 page)
5 October 2012Company name changed sportsbrand media europe LIMITED\certificate issued on 05/10/12
  • RES15 ‐ Change company name resolution on 2012-10-01
  • NM01 ‐ Change of name by resolution
(3 pages)
4 July 2012Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
5 April 2012Accounts for a small company made up to 30 June 2011 (6 pages)
26 September 2011Termination of appointment of Mark Spencer as a secretary (1 page)
26 September 2011Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
3 August 2011Accounts for a small company made up to 30 June 2010 (6 pages)
9 June 2011Termination of appointment of Togo Keynes as a director (1 page)
31 January 2011Registered office address changed from Ground Floor 7 Mallow Street London EC1Y 8RQ on 31 January 2011 (1 page)
28 June 2010Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
26 May 2010Appointment of Togo Keynes as a director (3 pages)
22 April 2010Accounts for a small company made up to 30 June 2009 (6 pages)
3 February 2010Termination of appointment of Peter Wraith as a director (2 pages)
27 January 2010Appointment of Chris Cunningham as a director (3 pages)
25 June 2009Return made up to 25/06/09; full list of members (3 pages)
18 June 2009Appointment terminated secretary brendan west (1 page)
10 June 2009Secretary appointed mark richard spencer (2 pages)
20 April 2009Return made up to 05/04/09; full list of members (3 pages)
9 April 2009Accounts for a small company made up to 30 June 2008 (6 pages)
20 May 2008Return made up to 05/04/08; full list of members (3 pages)
20 May 2008Secretary's change of particulars / brendan west / 20/05/2008 (1 page)
1 May 2008Accounts for a small company made up to 30 June 2007 (6 pages)
14 May 2007Director resigned (1 page)
10 May 2007New secretary appointed (1 page)
10 May 2007Return made up to 05/04/07; no change of members (7 pages)
10 May 2007Secretary resigned (1 page)
8 May 2007Accounts for a small company made up to 30 June 2006 (6 pages)
8 August 2006Accounts for a small company made up to 30 June 2005 (6 pages)
6 July 2006Return made up to 05/04/06; full list of members (7 pages)
16 June 2006Registered office changed on 16/06/06 from: bennelong house 7 queen anne's gate london SW1H 9BU (1 page)
27 October 2005New director appointed (3 pages)
27 October 2005New director appointed (3 pages)
27 October 2005Director resigned (1 page)
8 June 2005Return made up to 05/04/05; full list of members (6 pages)
28 May 2004New director appointed (3 pages)
28 May 2004New secretary appointed (2 pages)
7 May 2004Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
7 May 2004Secretary resigned;director resigned (1 page)
7 May 2004Director resigned (1 page)
7 May 2004Registered office changed on 07/05/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
5 May 2004Company name changed broomco (3440) LIMITED\certificate issued on 05/05/04 (2 pages)
5 April 2004Incorporation (19 pages)