You are here: bizstats.co.uk > a-z index > A list > AE list

Ae3 Media Ltd. BROMSGROVE


Ae3 Media started in year 2014 as Private Limited Company with registration number 08938488. The Ae3 Media company has been functioning successfully for five years now and its status is active. The firm's office is based in Bromsgrove at 6 The Courtyard. Postal code: B60 3DJ. Since 2014-03-19 Ae3 Media Ltd. is no longer carrying the name Mortgage Media.

The company has 6 directors, namely Tarndeep B., Roger C. and Mark L. and others. Of them, Iain C., Sewak S. have been with the company the longest, being appointed on 13 March 2014 and Tarndeep B. has been with the company for the least time - from 24 May 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Iain C. who worked with the the company until 1 July 2016.

Ae3 Media Ltd. Address / Contact

Office Address 6 The Courtyard
Office Address2 Buntsford Drive
Town Bromsgrove
Post code B60 3DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08938488
Date of Incorporation Thu, 13th Mar 2014
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2019 (242 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Thu, 28th Mar 2019 (2019-03-28)
Last confirmation statement dated Wed, 14th Mar 2018

Company staff

Tarndeep B.

Position: Director

Appointed: 24 May 2018

Roger C.

Position: Director

Appointed: 01 July 2016

Mark L.

Position: Director

Appointed: 01 July 2016

Timothy L.

Position: Director

Appointed: 01 July 2016

Iain C.

Position: Director

Appointed: 13 March 2014

Sewak S.

Position: Director

Appointed: 13 March 2014

Peter G.

Position: Director

Appointed: 01 July 2016

Resigned: 24 May 2018

James C.

Position: Director

Appointed: 30 May 2014

Resigned: 01 July 2016

Iain C.

Position: Secretary

Appointed: 13 March 2014

Resigned: 01 July 2016

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Mortgage Brain Holdings Limited from Bromsgrove, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mortgage Brain Holdings Limited

03887371 6 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 03887371
Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company previous names

Mortgage Media March 19, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-30
Net Worth727 995
Balance Sheet
Cash Bank In Hand541 600
Current Assets1 192 020
Debtors531 574
Intangible Fixed Assets328 774
Stocks Inventory118 846
Tangible Fixed Assets51 492
Reserves/Capital
Called Up Share Capital1 000
Profit Loss Account Reserve347 375
Shareholder Funds727 995
Other
Creditors Due Within One Year844 291
Fixed Assets380 266
Intangible Fixed Assets Additions346 078
Intangible Fixed Assets Aggregate Amortisation Impairment17 304
Intangible Fixed Assets Amortisation Charged In Period17 304
Intangible Fixed Assets Cost Or Valuation346 078
Net Current Assets Liabilities347 729
Number Shares Allotted100 000
Par Value Share1
Share Capital Allotted Called Up Paid1 000
Share Premium Account379 620
Tangible Fixed Assets Additions76 591
Tangible Fixed Assets Cost Or Valuation76 591
Tangible Fixed Assets Depreciation25 099
Tangible Fixed Assets Depreciation Charged In Period25 099
Total Assets Less Current Liabilities727 995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Small company accounts for the period up to 2018-03-31
filed on: 3rd, January 2019
Free Download (13 pages)

Company search

Advertisements