About

Registered Number: 09866742
Date of Incorporation: 11/11/2015 (5 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 03/03/2020 (1 year and 2 months ago)
Registered Address: 7 Pembridge Grove, Kingsmead, Milton Keynes, MK4 4EG,

 

Based in Milton Keynes, Aerios Media Ltd was established in 2015, it has a status of "Dissolved". The current directors of Aerios Media Ltd are Thompson, Matthew Geoffrey, Thompson, John Patrick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Matthew Geoffrey 11 November 2015 - 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, John Patrick 11 November 2015 15 January 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Geoffrey Thompson/
1989-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 17 December 2019
DS01 - Striking off application by a company 09 December 2019
AA - Annual Accounts 02 May 2019
AA01 - Change of accounting reference date 01 May 2019
CS01 - N/A 01 November 2018
PSC04 - N/A 01 November 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 15 March 2017
TM02 - Termination of appointment of secretary 15 January 2017
CS01 - N/A 01 November 2016
AP03 - Appointment of secretary 16 June 2016
AP01 - Appointment of director 16 June 2016
NEWINC - New incorporation documents 11 November 2015
TM01 - Termination of appointment of director 11 November 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.