Stylus Media Group Limited

Company Name	Stylus Media Group Limited
Directors	Kenneth Bronfin and John Duncan Edwards
Company Status	Active
Company Number	07053320
Category	Private Limited Company
Incorporation Date	22 October 2009(14 years, 6 months ago)
Previous Name	Aurelius Media Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kenneth Bronfin
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	21 March 2012(2 years, 5 months after company formation)
Appointment Duration	12 years, 1 month
Role	Media Company Manager
Country of Residence	United States
Correspondence Address	300 West 57th Street New York 10019

Director Name	Mr John Duncan Edwards
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(10 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	16-19 Eastcastle St, London Stylus Media Group, 16 London W1W 8DY

Director Name	Mr Marcus Daniel Worth
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-19 Eastcastle Street London W1W 8DY

Director Name	Mr Timothy Grainger Weller
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(3 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Stylus Media Group 11th Floor, Capital House 25 Chapel Street London NW1 5DH

Contact

Website	www.stylus.com
Telephone	020 31707119
Telephone region	London

Location

Registered Address	16-19 Eastcastle St, London Stylus Media Group, 16-19 Eastcastle St, London London W1W 8DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£1,614,883
Cash	£2,426,375
Current Liabilities	£1,990,100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 1 week ago)
Next Return Due	23 October 2024 (6 months, 1 week from now)

Charges

29 May 2015	Delivered on: 13 June 2015 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Outstanding
19 January 2010	Delivered on: 20 January 2010 Satisfied on: 10 June 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

29 May 2015

Delivered on: 13 June 2015
Persons entitled: Bank Leumi (UK) PLC

Classification: A registered charge
Outstanding

19 January 2010

Delivered on: 20 January 2010
Satisfied on: 10 June 2015
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

22 December 2023	Group of companies' accounts made up to 31 December 2022 (32 pages)
10 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
19 July 2023	Appointment of Mr Max Alexander Worth as a director on 30 June 2023 (2 pages)
25 January 2023	Termination of appointment of Marcus Daniel Worth as a director on 13 January 2023 (1 page)
21 November 2022	Full accounts made up to 31 December 2021 (22 pages)
4 November 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
21 June 2022	Change of details for Mr Marcus Daniel Worth as a person with significant control on 8 June 2022 (2 pages)
21 June 2022	Director's details changed for Mr Marcus Daniel Worth on 8 June 2022 (2 pages)
2 March 2022	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF England to 16-19 Eastcastle St, London Stylus Media Group, 16-19 Eastcastle St, London London W1W 8DY on 2 March 2022 (1 page)
3 November 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
26 August 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
21 June 2021	Registered office address changed from 11th Floor Capital House 25 Chapel Street London NW1 5DH to Gable House 239 Regents Park Road London N3 3LF on 21 June 2021 (1 page)
15 December 2020	Confirmation statement made on 22 October 2020 with updates (8 pages)
4 November 2020	Change of share class name or designation (2 pages)
23 October 2020	Statement of capital following an allotment of shares on 14 October 2020 GBP 16,001,450.87 (4 pages)
23 October 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
14 October 2020	Statement of capital following an allotment of shares on 14 October 2020 GBP 16,001,450.87 (4 pages)
30 September 2020	Statement of capital following an allotment of shares on 29 September 2020 GBP 16,001,450.06 (4 pages)
30 September 2020	Change of details for Mr Marcus Daniel Worth as a person with significant control on 1 July 2020 (2 pages)
30 September 2020	Statement of capital following an allotment of shares on 29 September 2020 GBP 16,001,450.06 (4 pages)
30 September 2020	Director's details changed for Mr Marcus Daniel Worth on 1 July 2020 (2 pages)
28 January 2020	Appointment of Mr John Duncan Edwards as a director on 15 January 2020 (2 pages)
5 November 2019	Confirmation statement made on 22 October 2019 with updates (5 pages)
13 August 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
5 July 2019	Termination of appointment of Timothy Grainger Weller as a director on 12 June 2019 (1 page)
16 November 2018	Statement of capital following an allotment of shares on 26 January 2018 GBP 16,001,419.99 (4 pages)
16 November 2018	Statement of capital following an allotment of shares on 26 October 2017 GBP 16,001,443.55 (4 pages)
16 November 2018	Confirmation statement made on 22 October 2018 with updates (8 pages)
26 October 2018	Change of details for Mr Marcus Daniel Worth as a person with significant control on 3 May 2018 (2 pages)
26 October 2018	Director's details changed for Mr Marcus Daniel Worth on 3 May 2018 (2 pages)
19 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
8 March 2018	Withdrawal of a person with significant control statement on 8 March 2018 (2 pages)
8 November 2017	Confirmation statement made on 22 October 2017 with updates (5 pages)
8 November 2017	Confirmation statement made on 22 October 2017 with updates (5 pages)
15 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
15 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
28 November 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
28 November 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
25 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
25 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
15 June 2016	Satisfaction of charge 070533200002 in full (4 pages)
15 June 2016	Satisfaction of charge 070533200002 in full (4 pages)
9 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 16,001,418.09 (8 pages)
9 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 16,001,418.09 (8 pages)
5 November 2015	Director's details changed for Mr Marcus Daniel Worth on 27 October 2015 (2 pages)
5 November 2015	Director's details changed for Mr Timothy Grainger Weller on 12 August 2014 (2 pages)
5 November 2015	Director's details changed for Mr Timothy Grainger Weller on 12 August 2014 (2 pages)
5 November 2015	Director's details changed for Mr Marcus Daniel Worth on 27 October 2015 (2 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 June 2015	Registration of charge 070533200002, created on 29 May 2015 (53 pages)
13 June 2015	Registration of charge 070533200002, created on 29 May 2015 (53 pages)
10 June 2015	Satisfaction of charge 1 in full (1 page)
10 June 2015	Satisfaction of charge 1 in full (1 page)
19 January 2015	Registered office address changed from The Office Marylebone Station 12 Melcombe Place London NW1 6JJ to 11Th Floor Capital House 25 Chapel Street London NW1 5DH on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from The Office Marylebone Station 12 Melcombe Place London NW1 6JJ to 11Th Floor Capital House 25 Chapel Street London NW1 5DH on 19 January 2015 (1 page)
17 December 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 16,001,418.09 (8 pages)
17 December 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 16,001,418.09 (8 pages)
17 October 2014	Appointment of Mr Tim Weller as a director on 1 February 2013 (2 pages)
17 October 2014	Appointment of Mr Tim Weller as a director on 1 February 2013 (2 pages)
17 October 2014	Appointment of Mr Tim Weller as a director on 1 February 2013 (2 pages)
10 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 16,001,418.09 (4 pages)
10 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 16,001,418.09 (4 pages)
10 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 16,001,418.09 (4 pages)
9 October 2014	Statement of capital following an allotment of shares on 12 August 2014 GBP 14,001,333.21 (4 pages)
9 October 2014	Statement of capital following an allotment of shares on 12 August 2014 GBP 14,001,333.21 (4 pages)
24 September 2014	Particulars of variation of rights attached to shares (2 pages)
24 September 2014	Particulars of variation of rights attached to shares (2 pages)
2 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
2 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
1 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
1 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
25 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 14,001,326.34 (6 pages)
25 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 14,001,326.34 (6 pages)
22 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders (7 pages)
22 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders (7 pages)
15 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
15 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
8 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
9 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
9 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
30 May 2012	Appointment of Mr Kenneth Bronfin as a director (2 pages)
30 May 2012	Appointment of Mr Kenneth Bronfin as a director (2 pages)
5 April 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 14,001,294.51 (7 pages)
5 April 2012	Particulars of variation of rights attached to shares (2 pages)
5 April 2012	Particulars of variation of rights attached to shares (2 pages)
5 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (59 pages)
5 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (59 pages)
5 April 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 14,001,294.51 (7 pages)
9 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 6,001,040.00 (5 pages)
9 January 2012	Statement of capital following an allotment of shares on 15 December 2011 GBP 6,001,040.00 (5 pages)
18 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
25 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 July 2011	Statement of capital following an allotment of shares on 22 June 2011 GBP 6,001,020.00 (5 pages)
7 July 2011	Memorandum and Articles of Association (45 pages)
7 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 July 2011	Statement of capital following an allotment of shares on 22 June 2011 GBP 6,001,020.00 (5 pages)
7 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 July 2011	Particulars of variation of rights attached to shares (2 pages)
7 July 2011	Particulars of variation of rights attached to shares (2 pages)
7 July 2011	Memorandum and Articles of Association (45 pages)
14 February 2011	Statement of capital following an allotment of shares on 9 February 2011 GBP 4,501,010.00 (4 pages)
14 February 2011	Particulars of variation of rights attached to shares (2 pages)
14 February 2011	Particulars of variation of rights attached to shares (2 pages)
14 February 2011	Resolutions RES13 ‐ Sect 551 ca 2006, shares allotted 08/02/2011 (2 pages)
14 February 2011	Statement of capital following an allotment of shares on 9 February 2011 GBP 4,501,010.00 (4 pages)
14 February 2011	Resolutions RES13 ‐ Sect 551 ca 2006, shares allotted 08/02/2011 (2 pages)
14 February 2011	Statement of capital following an allotment of shares on 9 February 2011 GBP 4,501,010.00 (4 pages)
18 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
8 September 2010	Statement of capital following an allotment of shares on 23 August 2010 GBP 3,001,000.00 (4 pages)
8 September 2010	Statement of capital following an allotment of shares on 23 August 2010 GBP 3,001,000.00 (4 pages)
21 July 2010	Registered office address changed from the Office - Marylebone Station 12 Melcombe Place London NW1 6JJ on 21 July 2010 (2 pages)
21 July 2010	Registered office address changed from the Office - Marylebone Station 12 Melcombe Place London NW1 6JJ on 21 July 2010 (2 pages)
15 July 2010	Registered office address changed from 12 the Office - Melcombe Place London NW1 6JJ on 15 July 2010 (1 page)
15 July 2010	Registered office address changed from 12 the Office - Melcombe Place London NW1 6JJ on 15 July 2010 (1 page)
15 July 2010	Registered office address changed from the Office - Marylebone Station Melcombe Place London NW1 6JJ United Kingdom on 15 July 2010 (1 page)
15 July 2010	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom on 15 July 2010 (1 page)
15 July 2010	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom on 15 July 2010 (1 page)
15 July 2010	Registered office address changed from the Office - Marylebone Station Melcombe Place London NW1 6JJ United Kingdom on 15 July 2010 (1 page)
10 June 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 1,001,000.00 (5 pages)
10 June 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 1,001,000.00 (5 pages)
10 June 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 1,001,000.00 (5 pages)
16 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (47 pages)
16 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,000,740 (5 pages)
16 April 2010	Change of share class name or designation (2 pages)
16 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,000,740 (5 pages)
16 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (47 pages)
16 April 2010	Change of share class name or designation (2 pages)
16 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,000,740 (5 pages)
1 April 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
1 April 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
10 February 2010	Change of name notice (2 pages)
10 February 2010	Company name changed aurelius media LIMITED\certificate issued on 10/02/10 RES15 ‐ Change company name resolution on 2010-02-05 (2 pages)
10 February 2010	Company name changed aurelius media LIMITED\certificate issued on 10/02/10 RES15 ‐ Change company name resolution on 2010-02-05 (2 pages)
10 February 2010	Change of name notice (2 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 October 2009	Incorporation (22 pages)
22 October 2009	Incorporation (22 pages)