Aurora Media Worldwide UK Limited

Active05094691 Private limited company
Incorporated
5 April 2004 (22 years)
Previously known as
Sportsbrand Media Europe Limited (until 5 October 2012)
Broomco (3440) Limited (until 5 May 2004)
Industry
Television programming and broadcasting activities (60200)
Directors
Lawrence Duffy
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcintyre-Brown, Andrew James
Secretary · Appointed 23 May 2025
Director · Appointed 11 December 2018
British
Born October 1962 (64)
Duffy, Lawrence
Director · Appointed 29 October 2012
British
Born December 1966 (59)
Officer history (18 former)
9 July 2026
Resigned Brown, Steven Michael as Director
23 May 2025
Resigned Mcmullen, Angela as Secretary
23 May 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
20 April 2023
Resigned Duncanson, Neil Alexander as Director
11 December 2018
Resigned Attreed, Lee as Secretary
11 December 2018
Resigned Toomey, Gary Kenneth as Director
11 December 2018
Appointed Duncanson, Neil Alexander as Director
11 December 2018
Appointed Brown, Steven Michael as Director
11 December 2018
Appointed Turton, Victoria Jane as Director
11 December 2018
Appointed Mcmullen, Angela as Secretary
11 December 2018
Resigned Chapman, Jeffrey Robert as Director
7 March 2016
Appointed Attreed, Lee as Secretary
21 October 2015
Resigned Blezard, Adam as Secretary
20 July 2015
Appointed Toomey, Gary Kenneth as Director
2 June 2015
Appointed Chapman, Jeffrey Robert as Director
26 March 2015
Resigned Cunningham, Christopher Scott as Director
29 October 2012
Appointed Blezard, Adam as Secretary
29 October 2012
Appointed Duffy, Lawrence as Director
22 July 2011
Resigned Spencer, Mark Richard as Secretary
14 May 2011
Resigned Keynes, Togo as Director
31 March 2010
Appointed Keynes, Togo as Director
31 December 2009
Appointed Cunningham, Christopher Scott as Director
31 December 2009
Resigned Wraith, Peter Anthony as Director
1 June 2009
Resigned West, Brendan as Secretary
1 June 2009
Appointed Spencer, Mark Richard as Secretary
31 March 2007
Resigned Wraith, Peter Anthony as Secretary
31 March 2007
Resigned Nair, Krishnan Anil as Director
31 March 2007
Appointed West, Brendan as Secretary
4 October 2005
Resigned Hardgrave, Mark William as Director
4 October 2005
Appointed Wraith, Peter Anthony as Director
4 October 2005
Appointed Nair, Krishnan Anil as Director
28 April 2004
Appointed Hardgrave, Mark William as Director
28 April 2004
Appointed Wraith, Peter Anthony as Secretary
28 April 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
28 April 2004
Resigned Dla Nominees Limited as Corporate Nominee Director
28 April 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
5 April 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
5 April 2004
Appointed Dla Nominees Limited as Corporate Nominee Director
5 April 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05860159
Former controllers (1)
11 December 2018
Ceased Jeffrey Robert Chapman — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
26 June 2026Confirmation statement with no updates26 June 2026
20 September 2025Other filing
20 September 2025Other filing
20 September 2025Accounts filing
Show all recent filings

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