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AA MEDIA LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2007-02-16
Legal form
ltd
Activity
58142
Registered office
Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England

AA MEDIA LIMITED is a ltd registered in GB, incorporated 2007-02-16 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ENTHUSE GROUP LIMITEDbeneficial owner 75%→AA MEDIA LIMITED
  2. 1AA CORPORATION LIMITEDbeneficial owner 100%→AA MEDIA LIMITED
  3. 1ENTHUSE GROUP LIMITEDbeneficial owner 62.5%→AA MEDIA LIMITED
  4. 1Aa Corporation Limitedbeneficial owner 87.5%→AA MEDIA LIMITED
  5. 2ENTHUSE HOLDINGS LIMITEDbeneficial owner 100%→ENTHUSE GROUP LIMITED
  6. 2Enthuse Holdings Limitedbeneficial owner 87.5%→ENTHUSE GROUP LIMITED
  7. 2Aa Senior Co Limitedbeneficial owner 87.5%→AA CORPORATION LIMITED
  8. 3Mr Owen Wyn Daviesbeneficial owner 100%→ENTHUSE HOLDINGS LIMITED
  9. 3CHRYSALIS VCT PLCbeneficial owner 50%→ENTHUSE HOLDINGS LIMITED
  10. 3Mrs Hannah Grace Daviesbeneficial owner 37.5%→ENTHUSE HOLDINGS LIMITED
  11. 3CHRYSALIS VCT PLCbeneficial owner 37.5%→ENTHUSE HOLDINGS LIMITED
  12. 3Mr Owen Wyn Daviesbeneficial owner 62.5%→ENTHUSE HOLDINGS LIMITED
  13. 3AA LIMITEDultimate parent→AA SENIOR CO LIMITED
  14. 3AA ACQUISITION CO LIMITEDbeneficial owner 100%→AA SENIOR CO LIMITED
  15. 3Aa Acquisition Co Limitedbeneficial owner 87.5%→AA SENIOR CO LIMITED
  16. 4Mr Jeffrey David Perlmanbeneficial owner→AA LIMITED
  17. 4Mr Charles Robert Kayebeneficial owner→AA LIMITED
  18. 4Mr Ramez Sousoubeneficial owner→AA LIMITED
  19. 4Mr Neal Moszkowskibeneficial owner→AA LIMITED
  20. 4Mr Jeffrey David Perlmanbeneficial owner→AA LIMITED
  21. 4Mr Neal Moszkowskibeneficial owner→AA LIMITED
  22. 4Mr Ramez Sousoubeneficial owner→AA LIMITED
  23. 4Mr Charles Robert Kayebeneficial owner→AA LIMITED
  24. 4AA INTERMEDIATE CO LIMITEDbeneficial owner 100%→AA ACQUISITION CO LIMITED
  25. 4Aa Intermediate Co Limitedbeneficial owner 87.5%→AA ACQUISITION CO LIMITED
  26. 5AA MID CO LIMITEDbeneficial owner 100%→AA INTERMEDIATE CO LIMITED
  27. 5Aa Mid Co Limitedbeneficial owner 87.5%→AA INTERMEDIATE CO LIMITED
  28. 6AA LIMITEDbeneficial owner 100%→AA MID CO LIMITED
  29. 6Aa Limitedbeneficial owner 87.5%→AA MID CO LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
06112600
Status
active
Type
ltd
Incorporated
2007-02-16
Registered office
Level 3, Plant, Basing View, Basingstoke, Hampshire, RG21 4HG, England
SIC
58142
Officers · 3 active
  • COX, James Edward
    secretary · appt 2024-10-29
  • MACKAY, Thomas Owen
    director · British · appt 2025-04-30
  • MILES, Lewis David
    director · British · appt 2024-05-29
  • BORSEY, Mark Edward(resigned)
    secretary · British · appt 2007-05-21
  • DAVIES, John(resigned)
    secretary · British · appt 2008-03-03
  • FREE, Catherine Marie(resigned)
    secretary · appt 2018-04-17
  • HAYNES, Victoria(resigned)
    secretary · British · appt 2013-07-31
  • HOOSEN, Nadia(resigned)
    secretary · appt 2019-01-30
  • MILLAR, Mark Falcon(resigned)
    secretary · appt 2014-09-08
  • SCOTT, Robert James(resigned)
    secretary · appt 2014-04-22
  • STRINGER, Andrew Paul(resigned)
    secretary · appt 2012-08-17
  • A G SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2007-02-16
Beneficial owners · PSC · 1 current
  • ■
    Aa Corporation Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares
  • ■
    Enthuse Group Limited
    corporate PSC · United Kingdom · ceased 2024-10-29 · trace owners →
    50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AA MEDIA LIMITED. Notes are community-contributed leads, not verified facts.

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