AM

AE3 MEDIA LTD.

Active

Company number 08938488

Bromsgrove, England · Incorporated 13 March 2014

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

Last updated on 3 May 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2015

Company history

Previous company names

MORTGAGE MEDIA LIMITED · 13 March 2014 – 19 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mortgage Brain Holdings Limited
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

4 funding rounds
30 June 2015
Shares allotted · 0 shares allotted
—
1 May 2015
Shares allotted · 0 shares allotted
—
1 May 2015
Shares allotted · 0 shares allotted
—
30 May 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Accounts With Accounts Type Small
Accounts
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Accounts With Accounts Type Small
Accounts
27 December 2024 View
Change Person Director Company With Change Date
Officers
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Small
Accounts
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Small
Accounts
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Small
Accounts
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Small
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Accounts With Accounts Type Full
Accounts
27 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 September 2019 View
Gazette Filings Brought Up To Date
Gazette
8 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Gazette Notice Compulsory
Gazette
4 June 2019 View
Accounts With Accounts Type Small
Accounts
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2018 View
Termination Director Company With Name Termination Date
Officers
28 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2018 View
Accounts With Accounts Type Small
Accounts
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Small
Accounts
17 December 2016 View
Resolution
Resolution
28 July 2016 View
Change Person Director Company With Change Date
Officers
11 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2016 View
Change Account Reference Date Company Current Shortened
Accounts
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Appoint Person Director Company With Name Date
Officers
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Capital Allotment Shares
Capital
31 May 2016 View
Capital Allotment Shares
Capital
31 May 2016 View
Capital Allotment Shares
Capital
23 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
10 September 2014 View
Capital Allotment Shares
Capital
9 June 2014 View
Appoint Person Director Company With Name
Officers
9 June 2014 View
Resolution
Resolution
9 June 2014 View
Certificate Change Of Name Company
Change Of Name
19 March 2014 View
Change Of Name Notice
Change Of Name
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Incorporation Company
Incorporation
13 March 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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