Aurora Media Worldwide UK Limited

Company Name	Aurora Media Worldwide UK Limited
Company Status	Active
Company Number	05094691
Category	Private Limited Company
Incorporation Date	5 April 2004(20 years ago)
Previous Names	Broomco (3440) Limited and Sportsbrand Media Europe Limited

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Lawrence Duffy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 October 2012(8 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Mrs Victoria Jane Turton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(14 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Neil Alexander Duncanson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(14 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Steven Michael Brown
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 December 2018(14 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Creative Development Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Secretary Name	Ms Angela McMullen
Status	Current
Appointed	11 December 2018(14 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA

Director Name	Mark William Hardgrave
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 April 2004(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 04 October 2005)
Role	Company Director
Correspondence Address	38 New Street Brighton Victoria 3186 Australia

Secretary Name	Mr Peter Anthony Wraith
Nationality	Australian
Status	Resigned
Appointed	28 April 2004(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2007)
Role	Finance Director
Country of Residence	Australia
Correspondence Address	10 Bamfield Close Templestowe Victoria 3106

Director Name	Krishnan Anil Nair
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	3 Hillside Parade Glen Iris Victoria 3146

Director Name	Mr Peter Anthony Wraith
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 October 2005(1 year, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	Australia
Correspondence Address	10 Bamfield Close Templestowe Victoria 3106

Secretary Name	Brendan West
Nationality	British
Status	Resigned
Appointed	31 March 2007(2 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	33 Barnett Street Kensington Vic 3031

Secretary Name	Mark Richard Spencer
Nationality	British
Status	Resigned
Appointed	01 June 2009(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 2011)
Role	Company Director
Correspondence Address	65 Killarney Ridge Greensborough Victoria 3088 Australia

Director Name	Mr Christopher Scott Cunningham
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 2009(5 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 26 March 2015)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Bennelong House, Level 2 9 Queen Street Melbourne Victoria 3000 Australia

Director Name	Togo Keynes
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(5 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 2011)
Role	Chief Executive Officer
Country of Residence	Uk London
Correspondence Address	7 Mallow Street Ground Floor London Greater London EC1Y 8RQ

Secretary Name	Mr Adam Blezard
Status	Resigned
Appointed	29 October 2012(8 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 October 2015)
Role	Company Director
Correspondence Address	Palliser House Palliser Road London W14 9EQ

Director Name	Mr Jeffrey Robert Chapman
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 June 2015(11 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 December 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 2 9 Queen Street Melbourne Vic 3000 Australia

Director Name	Mr Gary Kenneth Toomey
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 July 2015(11 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 December 2018)
Role	CEO
Country of Residence	Australia
Correspondence Address	18 Kings Charles Drive Paradise Point Queensland Australia

Secretary Name	Lee Attreed
Status	Resigned
Appointed	07 March 2016(11 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 December 2018)
Role	Company Director
Correspondence Address	Palliser House Palliser Road London W14 9EQ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	auroramedia.com

Location

Registered Address	Berkshire House 168 - 173 High Holborn London WC1V 7AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Westminster Communications Group Pty 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,822,469
Cash	£189,487
Current Liabilities	£2,666,245

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

3 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
3 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (78 pages)
3 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
3 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (23 pages)
6 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
20 April 2023	Termination of appointment of Neil Alexander Duncanson as a director on 20 April 2023 (1 page)
17 August 2022	Full accounts made up to 31 December 2021 (26 pages)
12 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
8 November 2021	Full accounts made up to 31 December 2020 (27 pages)
21 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
20 July 2021	Register inspection address has been changed from C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS England to Berkshire House 168 - 173 High Holborn London WC1V 7AA (1 page)
12 January 2021	Full accounts made up to 31 December 2019 (25 pages)
7 October 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
6 February 2020	Full accounts made up to 31 December 2018 (27 pages)
6 December 2019	Previous accounting period shortened from 31 December 2019 to 31 December 2018 (1 page)
21 August 2019	Memorandum and Articles of Association (38 pages)
21 August 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
12 August 2019	Statement of company's objects (2 pages)
26 July 2019	Confirmation statement made on 26 June 2019 with updates (5 pages)
21 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
18 December 2018	Change of share class name or designation (2 pages)
18 December 2018	Second filing of a statement of capital following an allotment of shares on 29 June 2015 GBP 100.00 (7 pages)
18 December 2018	Particulars of variation of rights attached to shares (2 pages)
13 December 2018	Registered office address changed from Palliser House Palliser Road London W14 9EQ to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 13 December 2018 (1 page)
13 December 2018	Notification of All3Media Finance Limited as a person with significant control on 11 December 2018 (2 pages)
13 December 2018	Appointment of Mr Neil Alexander Duncanson as a director on 11 December 2018 (2 pages)
13 December 2018	Appointment of Steven Michael Brown as a director on 11 December 2018 (2 pages)
13 December 2018	Termination of appointment of Jeffrey Robert Chapman as a director on 11 December 2018 (1 page)
13 December 2018	Appointment of Mrs Victoria Jane Turton as a director on 11 December 2018 (2 pages)
13 December 2018	Cessation of Jeffrey Robert Chapman as a person with significant control on 11 December 2018 (1 page)
13 December 2018	Appointment of Ms Angela Mcmullen as a secretary on 11 December 2018 (2 pages)
13 December 2018	Termination of appointment of Lee Attreed as a secretary on 11 December 2018 (1 page)
13 December 2018	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
13 December 2018	Termination of appointment of Gary Kenneth Toomey as a director on 11 December 2018 (1 page)
10 December 2018	Statement of capital following an allotment of shares on 29 June 2015 GBP 100.00 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2018 (5 pages)
6 December 2018	Change of details for Jeffrey Robert Chapman as a person with significant control on 6 April 2016 (2 pages)
25 October 2018	Accounts for a small company made up to 30 June 2018 (14 pages)
9 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (15 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
26 June 2017	Notification of Jeffrey Robert Chapman as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Jeffrey Robert Chapman as a person with significant control on 6 April 2016 (2 pages)
1 December 2016	Accounts for a small company made up to 30 June 2016 (6 pages)
1 December 2016	Accounts for a small company made up to 30 June 2016 (6 pages)
4 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (7 pages)
4 July 2016	Annual 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 2016	Appointment of Lee Attreed as a secretary on 7 March 2016 (3 pages)
21 April 2016	Appointment of Lee Attreed as a secretary on 7 March 2016 (3 pages)
8 February 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
8 February 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
22 October 2015	Termination of appointment of Adam Blezard as a secretary on 21 October 2015 (1 page)
22 October 2015	Termination of appointment of Adam Blezard as a secretary on 21 October 2015 (1 page)
21 July 2015	Appointment of Mr Gary Kenneth Toomey as a director on 20 July 2015 (2 pages)
21 July 2015	Appointment of Mr Gary Kenneth Toomey as a director on 20 July 2015 (2 pages)
20 July 2015	Register(s) moved to registered inspection location C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS (1 page)
20 July 2015	Annual 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 2015	Register inspection address has been changed to C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS (1 page)
20 July 2015	Register(s) moved to registered inspection location C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS (1 page)
20 July 2015	Annual 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 2015	Register inspection address has been changed to C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS (1 page)
2 June 2015	Appointment of Mr Jeffrey Robert Chapman as a director on 2 June 2015 (2 pages)
2 June 2015	Appointment of Mr Jeffrey Robert Chapman as a director on 2 June 2015 (2 pages)
2 June 2015	Appointment of Mr Jeffrey Robert Chapman as a director on 2 June 2015 (2 pages)
21 May 2015	Termination of appointment of Christopher Scott Cunningham as a director on 26 March 2015 (1 page)
21 May 2015	Termination of appointment of Christopher Scott Cunningham as a director on 26 March 2015 (1 page)
15 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
15 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
2 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (4 pages)
2 July 2014	Annual 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 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
7 April 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
26 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
1 November 2012	Appointment of Mr Adam Blezard as a secretary (1 page)
1 November 2012	Appointment of Mr Lawrence Duffy as a director (2 pages)
1 November 2012	Appointment of Mr Lawrence Duffy as a director (2 pages)
1 November 2012	Appointment of Mr Adam Blezard as a secretary (1 page)
5 October 2012	Company 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)
5 October 2012	Company 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 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
5 April 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
5 April 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
26 September 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
26 September 2011	Termination of appointment of Mark Spencer as a secretary (1 page)
26 September 2011	Termination of appointment of Mark Spencer as a secretary (1 page)
26 September 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
3 August 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
3 August 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
9 June 2011	Termination of appointment of Togo Keynes as a director (1 page)
9 June 2011	Termination of appointment of Togo Keynes as a director (1 page)
31 January 2011	Registered office address changed from Ground Floor 7 Mallow Street London EC1Y 8RQ on 31 January 2011 (1 page)
31 January 2011	Registered office address changed from Ground Floor 7 Mallow Street London EC1Y 8RQ on 31 January 2011 (1 page)
28 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
26 May 2010	Appointment of Togo Keynes as a director (3 pages)
26 May 2010	Appointment of Togo Keynes as a director (3 pages)
22 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
22 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
3 February 2010	Termination of appointment of Peter Wraith as a director (2 pages)
3 February 2010	Termination of appointment of Peter Wraith as a director (2 pages)
27 January 2010	Appointment of Chris Cunningham as a director (3 pages)
27 January 2010	Appointment of Chris Cunningham as a director (3 pages)
25 June 2009	Return made up to 25/06/09; full list of members (3 pages)
25 June 2009	Return made up to 25/06/09; full list of members (3 pages)
18 June 2009	Appointment terminated secretary brendan west (1 page)
18 June 2009	Appointment terminated secretary brendan west (1 page)
10 June 2009	Secretary appointed mark richard spencer (2 pages)
10 June 2009	Secretary appointed mark richard spencer (2 pages)
20 April 2009	Return made up to 05/04/09; full list of members (3 pages)
20 April 2009	Return made up to 05/04/09; full list of members (3 pages)
9 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
9 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
20 May 2008	Secretary's change of particulars / brendan west / 20/05/2008 (1 page)
20 May 2008	Return made up to 05/04/08; full list of members (3 pages)
20 May 2008	Return made up to 05/04/08; full list of members (3 pages)
20 May 2008	Secretary's change of particulars / brendan west / 20/05/2008 (1 page)
1 May 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
10 May 2007	New secretary appointed (1 page)
10 May 2007	Secretary resigned (1 page)
10 May 2007	New secretary appointed (1 page)
10 May 2007	Return made up to 05/04/07; no change of members (7 pages)
10 May 2007	Return made up to 05/04/07; no change of members (7 pages)
10 May 2007	Secretary resigned (1 page)
8 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
8 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
8 August 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
8 August 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
6 July 2006	Return made up to 05/04/06; full list of members (7 pages)
6 July 2006	Return made up to 05/04/06; full list of members (7 pages)
16 June 2006	Registered office changed on 16/06/06 from: bennelong house 7 queen anne's gate london SW1H 9BU (1 page)
16 June 2006	Registered office changed on 16/06/06 from: bennelong house 7 queen anne's gate london SW1H 9BU (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	New director appointed (3 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	New director appointed (3 pages)
27 October 2005	New director appointed (3 pages)
27 October 2005	New director appointed (3 pages)
8 June 2005	Return made up to 05/04/05; full list of members (6 pages)
8 June 2005	Return made up to 05/04/05; full list of members (6 pages)
28 May 2004	New director appointed (3 pages)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	New director appointed (3 pages)
28 May 2004	New secretary appointed (2 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Secretary resigned;director resigned (1 page)
7 May 2004	Secretary resigned;director resigned (1 page)
7 May 2004	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
7 May 2004	Registered office changed on 07/05/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
7 May 2004	Registered office changed on 07/05/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
5 May 2004	Company name changed broomco (3440) LIMITED\certificate issued on 05/05/04 (2 pages)
5 May 2004	Company name changed broomco (3440) LIMITED\certificate issued on 05/05/04 (2 pages)
5 April 2004	Incorporation (19 pages)
5 April 2004	Incorporation (19 pages)

Aurora Media Worldwide UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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