AEGIS MEDIA PACIFIC LTD is a business entity registered at Companies House, UK, with entity identifier is 07093243. The registration start date is December 2, 2009. The current status is Active.
Company Number | 07093243 |
Company Name | AEGIS MEDIA PACIFIC LTD |
Registered Address |
10 Triton Street Regent's Place London United Kingdom NW1 3BF |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2009-12-02 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-12-30 |
Returns Last Update | 2015-12-02 |
Confirmation Statement Due Date | 2021-01-13 |
Confirmation Statement Last Update | 2019-12-02 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
10 TRITON STREET REGENT'S PLACE |
Post Town | LONDON |
County | UNITED KINGDOM |
Post Code | NW1 3BF |
Entity Name | Office Address |
---|---|
360I LONDON LIMITED | 10 Triton Street, Regent's Place, London, NW1 3BF, England |
AGL UK INVESTMENTS LIMITED | 10 Triton Street, Regent's Place, London, NW1 3BF |
THE SCHEMA CUSTOMER FRAMEWORK LTD | 10 Triton Street, Regent's Place, London, NW1 3BF, England |
TCF-SCHEMA HOLDINGS LTD | 10 Triton Street, Regent's Place, London, NW1 3BF, England |
AMPLIFI TECHNOLOGY LIMITED | 10 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom |
DAN REGENTS PLACE FINANCE LIMITED | 10 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom |
PARAGON DIGITAL SERVICES LIMITED | 10 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom |
ISOBAR COMMERCE GLOBAL LIMITED | 10 Triton Street, Regents Place, London, NW1 3BF |
GLEAM FUTURES INTERNATIONAL HOLDINGS LIMITED | 10 Triton Street, Regent's Place, London, NW1 3BF, England |
GLEAM GROUP LIMITED | 10 Triton Street, Regent's Place, London, NW1 3BF, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MOBERLY, Andrew John | Secretary (Active) | 10 Triton Street, Regent's Place, London, United Kingdom, United Kingdom, NW1 3BF | / 27 August 2010 |
/ |
|
JARROLD, Stuart Anthony | Director (Active) | 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | July 1970 / 6 February 2015 |
British / England |
Company Director |
JONES, Simon Glyndon | Director (Active) | 10 Triton Street, Regent's Place, London, United Kingdom, United Kingdom, NW1 3BF | May 1972 / 2 July 2012 |
British / England |
Accountant |
PONTIDAS, Peter | Director (Active) | 10 Triton Street, Regent's Place, London, United Kingdom, United Kingdom, NW1 3BF | June 1961 / 14 November 2011 |
Australian Greek / United Kingdom |
Treasury |
PRIDAY, Nicholas Charles | Director (Active) | 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | June 1974 / 2 December 2009 |
British / United Kingdom |
Director |
WATERS, Nicholas | Director (Active) | Level 36, Gateway East, 152 Neach Road, Singapore, Singapore, 189721 | March 1968 / 20 October 2010 |
British / Singapore |
Director |
ZINGER, Simon | Director (Active) | 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | May 1970 / 5 December 2014 |
American / England |
General Counsel |
THOMAS, Caroline Emma Roberts | Secretary (Resigned) | 180 Great Portland Street, London, United Kingdom, W1W 5QZ | / 2 December 2009 |
/ |
|
JAMISON, Mark Paul | Director (Resigned) | 10 Triton Street, Regent's Place, London, United Kingdom, United Kingdom, NW1 3BF | July 1955 / 2 December 2009 |
British / United Kingdom |
Chief Financial Officer |
MCNAUGHT, Steven John | Director (Resigned) | 10 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF | August 1970 / 25 June 2014 |
Australian / Singapore |
Company Director |
PFITZNER, Kym | Director (Resigned) | Level 36, Gateway East, 152 Beach Road, Singapore, Singapore, Singapore, 189721 | January 1963 / 20 October 2010 |
Australia / Singapore |
Director |
ZINGER, Simon | Director (Resigned) | 10 Triton Street, Regent's Place, London, United Kingdom, United Kingdom, NW1 3BF | May 1970 / 20 October 2010 |
American / England |
Lawyer |
Post Town | LONDON |
Post Code | NW1 3BF |
Category | media |
SIC Code | 70100 - Activities of head offices |
Category + Posttown | media + LONDON |
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