AJ Bell Media Limited

Active03733852 Private limited company
Incorporated
17 March 1999 (27 years)
Previously known as
MSM Media Limited (until 19 September 2014)
MSM Magazines Limited (until 29 August 2007)
Europlain Limited (until 16 June 1999)
Industry
Publishing of consumer and business journals and periodicals (58142)
Owned by
Accounts type
Full
Region
North West
Address
4 Exchange Quay
Salford Quays
M5 3EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
British
Born July 1980 (46)
Director · Appointed 1 January 2025
Australian,British
Born July 1967 (59)
Sinclair, Kina
Secretary · Appointed 1 November 2024
Director · Appointed 10 October 2024
British
Born June 1977 (49)
Director · Appointed 22 May 2024
British
Born January 1974 (52)
Director · Appointed 1 October 2023
British
Born June 1991 (35)
Director · Appointed 1 July 2022
British
Born April 1978 (48)
Director · Appointed 20 September 2021
British
Born December 1986 (39)
Director · Appointed 1 November 2019
British
Born May 1979 (47)
Director · Appointed 20 December 2012
British
Born December 1983 (42)
Officer history (26 former)
30 September 2026
Resigned Carrington, Elizabeth Anne as Director
7 September 2026
Appointed Hale, Annie as Director
30 April 2026
Resigned Mackay, William Findlay as Director
1 January 2025
Appointed Vowles, Stephen Eliott as Director
31 December 2024
Resigned Stott, Roger John as Director
1 November 2024
Resigned Likinyo, Olubunmi as Secretary
1 November 2024
Appointed Sinclair, Kina as Secretary
10 October 2024
Appointed Hughes, Ryan David as Director
22 May 2024
Appointed Musson, Charles Alan as Director
14 December 2023
Resigned Doran, Kevin as Director
1 October 2023
Appointed Sinclair, Kina as Director
1 October 2023
Appointed Likinyo, Olubunmi as Secretary
30 September 2023
Resigned Robinson, Christopher Bruce as Secretary
30 September 2023
Resigned Robinson, Christopher Bruce as Director
1 October 2022
Resigned Bell, Andrew James as Director
1 October 2022
Resigned Galbraith, Charles William as Director
1 July 2022
Appointed Birch, Peter Michael as Director
1 October 2021
Appointed Doran, Kevin as Director
1 October 2021
Appointed Mackay, William Findlay as Director
1 October 2021
Appointed Carrington, Elizabeth Anne as Director
20 September 2021
Appointed Goodman, Karen as Director
25 June 2021
Resigned Petherick, Louis as Director
1 November 2019
Appointed Tagari, Mohamed as Director
1 July 2017
Appointed Petherick, Louis as Director
30 June 2017
Resigned Taylor, Richard Stuart as Director
22 April 2016
Appointed Robinson, Christopher Bruce as Director
22 April 2016
Appointed Taylor, Richard Stuart as Director
22 April 2016
Appointed Stott, Roger John as Director
22 April 2016
Resigned Galbraith, Charles William as Director
22 April 2016
Appointed Galbraith, Charles William as Director
1 October 2014
Appointed Robinson, Christopher Bruce as Director
1 October 2014
Resigned Robinson, Christopher Bruce as Director
1 October 2014
Resigned Galbraith, Charles William as Director
31 May 2014
Resigned Boydell, Michael John as Director
1 January 2014
Appointed Boydell, Michael John as Director
31 December 2013
Resigned Motum, David Philip as Director
20 December 2012
Resigned Sweeney, Niall Aidan as Director
20 December 2012
Appointed Galbraith, Charles William as Director
20 December 2012
Appointed Robinson, Christopher Bruce as Secretary
20 December 2012
Appointed Summersgill, Michael Thomas as Director
20 December 2012
Appointed Galbraith, Charles William as Director
20 December 2012
Resigned Mould, Russ David as Director
20 December 2012
Resigned Warman, Kenneth John as Director
20 December 2012
Resigned Van De Weyer, Mark as Director
20 December 2012
Appointed Bell, Andrew James as Director
20 December 2012
Resigned Boydell, Michael John as Director
20 December 2012
Resigned Warman, Kenneth John as Secretary
6 February 2012
Resigned Collins, Richard Peter as Director
5 November 2010
Appointed Mould, Russ David as Director
3 March 2009
Appointed Collins, Richard Peter as Director
20 March 2008
Resigned Lacey, Jeremy Leslie Keith as Director
24 January 2005
Appointed Boydell, Michael John as Director
17 March 1999
Appointed Lacey, Jeremy Leslie Keith as Director
17 March 1999
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
17 March 1999
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
17 March 1999
Appointed Warman, Kenneth John as Secretary
17 March 1999
Appointed Van De Weyer, Mark as Director
17 March 1999
Appointed L.C.I. Directors Limited as Corporate Nominee Director
17 March 1999
Resigned L.C.I. Directors Limited as Corporate Nominee Director
17 March 1999
Appointed Sweeney, Niall Aidan as Director
17 March 1999
Appointed Motum, David Philip as Director
17 March 1999
Appointed Warman, Kenneth John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 04503206

Group structure 14 companies

Ownership group derived from the Companies House PSC register

AJ Bell Asset Management Limited Owns 75–100% of shares
AJ Bell Business Solutions Limited Owns 75–100% of shares
AJ Bell Digital Savings Limited Owns 75–100% of shares
AJ Bell Ebt Limited Owns 75–100% of shares
AJ Bell Management Limited Owns 75–100% of shares
Sippdeal Limited Owns 75–100% of shares
Sippdeal Trustees Limited Owns 75–100% of shares
AJ Bell Media Limited This company Owns 75–100% of shares
AJ Bell Securities Limited Owns 75–100% of shares
Lawshare Nominees Limited Owns 75–100% of shares
AJ Bell Sippdeal Limited Owns 75–100% of shares
AJ Bell Touch Limited Owns 75–100% of shares
AD Alpha Solutions Ltd Owns 75–100% of shares

What Aj Bell Media say about themselves

“AJ Bell is a low-cost, award-winning investment platform for the DIY investor. Learn more about our SIPP, Stocks and shares ISA, Junior ISA and Dealing account.”

— from ajbell.co.uk

Filings 166

DateDescriptionMade Up ToPagesPDF
19 October 2026Termination of appointment of a director
17 September 2026Appointment of a director
1 May 2026Termination of appointment of a director
11 March 2026Confirmation statement with no updates1 March 2026
11 February 2026Full accounts30 September 2025
Show all 166 filings

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