Aeorema Communications PLC

Active04314540 Public limited company
Incorporated
31 October 2001 (25 years)
Previously known as
Cheerful Scout PLC (until 12 December 2011)
Vestor PLC (until 6 February 2002)
Industry
Activities of head offices (70100)
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 6 active

Officer details are public data from the Companies House register.

Blackwell, Jamie Nicholas
Secretary · Appointed 28 April 2026
Director · Appointed 12 December 2024
British
Born March 1962 (64)
Director · Appointed 23 October 2017
British
Born September 1976 (50)
Director · Appointed 15 April 2013
British
Born December 1964 (61)
Director · Appointed 6 September 2011
Australian
Born June 1945 (81)
Director · Appointed 30 January 2002
British
Born May 1946 (80)
Officer history (18 former)
28 April 2026
Appointed Blackwell, Jamie Nicholas as Secretary
21 January 2025
Resigned Haffner, Stephen Efrem as Director
21 January 2025
Resigned Haffner, Stephen Efrem as Secretary
12 December 2024
Appointed Charlton, Alan Christopher as Director
30 November 2024
Resigned Luffman, Hannah Jane as Director
1 January 2022
Appointed Luffman, Hannah Jane as Director
23 October 2017
Appointed Harvey, Andrew Kellet as Director
20 September 2017
Resigned Fitzpatrick, Gary Robert as Director
20 September 2017
Resigned Litten, Peter Mackenzie as Director
21 December 2015
Resigned Garbutta, Stephen Michael as Director
21 December 2015
Appointed Haffner, Stephen Efrem as Director
1 August 2014
Appointed Haffner, Stephen Efrem as Secretary
1 August 2014
Resigned Fitzpatrick, Gary Robert as Secretary
15 April 2013
Appointed Quah, Steven Peter as Director
19 September 2011
Appointed Fitzpatrick, Gary Robert as Secretary
19 September 2011
Appointed Garbutta, Stephen Michael as Director
19 September 2011
Resigned Newman, Neville Jonathan as Secretary
19 September 2011
Appointed Fitzpatrick, Gary Robert as Director
19 September 2011
Resigned Newman, Neville Jonathan as Director
6 September 2011
Appointed Hale, Michael Bernard as Director
30 June 2011
Resigned Appleton, Stuart Neil as Director
1 May 2002
Appointed Newman, Neville Jonathan as Secretary
1 May 2002
Appointed Appleton, Stuart Neil as Director
1 May 2002
Appointed Litten, Peter Mackenzie as Director
1 May 2002
Resigned Hillel, David as Director
1 May 2002
Resigned Simmonds, Geoffrey Michael as Director
1 May 2002
Resigned Filex Services Limited as Corporate Secretary
1 May 2002
Appointed Newman, Neville Jonathan as Director
31 January 2002
Resigned Filex Services Limited as Corporate Director
30 January 2002
Appointed Owen, Richard Lawrence as Director
30 January 2002
Appointed Hillel, David as Director
30 January 2002
Appointed Simmonds, Geoffrey Michael as Director
30 January 2002
Resigned Filex Nominees Limited as Corporate Director
18 December 2001
Appointed Filex Services Limited as Corporate Director
18 December 2001
Appointed Filex Services Limited as Corporate Secretary
18 December 2001
Appointed Filex Nominees Limited as Corporate Director
18 December 2001
Resigned Davies, Dunstana Adeshola as Secretary
18 December 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 December 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
31 October 2001
Appointed Davies, Dunstana Adeshola as Secretary
31 October 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
31 October 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Aeorema Communications PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active

Filings 206

DateDescriptionMade Up ToPagesPDF
2 November 2026Cancellation of shares by a PLC
7 October 2026Purchase of own shares
17 August 2026Interim accounts31 July 2026
17 July 2026Full accounts31 December 2025
24 June 2026Resolutions
Show all 206 filings

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