AA Media Limited

Active06112600 Private limited company
Incorporated
16 February 2007 (19 years)
Previously known as
Inhoco 4207 Limited (until 24 December 2008)
AA Law Limited (until 31 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Publishing of consumer and business journals and periodicals (58142)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Level 3
Plant
Basing View
Basingstoke
RG21 4HG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
Also at AA Bond Co Limited, Automobile Association Developments Limited, AA Brand Management Limited · more companies
British
Born March 1975 (51)
Cox, James Edward
Secretary · Appointed 29 October 2024
Director · Appointed 29 May 2024
British
Born October 1981 (45)
Officer history (30 former)
30 April 2025
Resigned Felix, Mark Benjamin as Director
30 April 2025
Appointed Mackay, Thomas Owen as Director
29 October 2024
Appointed Cox, James Edward as Secretary
29 October 2024
Resigned Morrison, Colin as Director
29 October 2024
Resigned Davies, Owen as Director
29 May 2024
Resigned Neville, Marianne as Director
29 May 2024
Appointed Miles, Lewis David as Director
30 September 2022
Appointed Felix, Mark Benjamin as Director
30 September 2022
Resigned Ronson, Jaqueline Ann as Director
30 November 2021
Appointed Ronson, Jaqueline Ann as Director
26 November 2021
Resigned Abraham, Tracy as Director
1 April 2021
Appointed Abraham, Tracy as Director
31 March 2021
Resigned Williams, Suzanne Dorothy as Director
30 June 2020
Resigned Strickland, Mark William as Director
30 June 2020
Appointed Neville, Marianne as Director
24 May 2019
Appointed Strickland, Mark William as Director
29 April 2019
Resigned Clarke, Martin Andrew, Dr as Director
29 March 2019
Appointed Morrison, Colin as Director
29 March 2019
Resigned Strickland, Mark William as Director
29 March 2019
Resigned Hoosen, Nadia as Secretary
29 March 2019
Appointed Davies, Owen as Director
29 March 2019
Appointed Williams, Suzanne Dorothy as Director
30 January 2019
Appointed Hoosen, Nadia as Secretary
30 January 2019
Resigned Free, Catherine Marie as Secretary
17 April 2018
Appointed Free, Catherine Marie as Secretary
17 April 2018
Resigned Millar, Mark Falcon as Director
17 April 2018
Appointed Strickland, Mark William as Director
17 April 2018
Resigned Millar, Mark Falcon as Secretary
8 December 2017
30 April 2016
Resigned Scott, Robert James as Director
1 July 2015
Appointed Millar, Mark Falcon as Director
1 July 2015
Appointed Clarke, Martin Andrew, Dr as Director
19 December 2014
19 December 2014
Resigned Boland, Andrew Kenneth as Director
17 September 2014
Appointed Scott, Robert James as Director
8 September 2014
Resigned Scott, Robert James as Secretary
8 September 2014
Appointed Millar, Mark Falcon as Secretary
31 August 2014
22 April 2014
Appointed Scott, Robert James as Secretary
22 April 2014
Resigned Haynes, Victoria as Secretary
6 January 2014
Appointed Jansen, Christopher Trevor Peter as Director
6 January 2014
Resigned Strong, Andrew Jonathan Peter as Director
1 October 2013
Resigned Howard, Stuart Michael as Director
31 July 2013
Appointed Haynes, Victoria as Secretary
31 July 2013
Resigned Stringer, Andrew Paul as Secretary
17 August 2012
Appointed Stringer, Andrew Paul as Secretary
17 August 2012
Resigned Davies, John as Secretary
24 November 2011
Resigned Miles, Rupert Charles Antony as Director
2 February 2009
Appointed Miles, Rupert Charles Antony as Director
1 February 2009
Appointed Boland, Andrew Kenneth as Director
3 March 2008
Appointed Davies, John as Secretary
18 February 2008
Appointed Strong, Andrew Jonathan Peter as Director
18 February 2008
Appointed Howard, Stuart Michael as Director
18 February 2008
Resigned Borsey, Mark Edward as Secretary
18 February 2008
Resigned Borsey, Mark Edward as Director
18 February 2008
Resigned Mortimer, Charles Jonathan as Director
21 May 2007
Appointed Borsey, Mark Edward as Secretary
21 May 2007
Appointed Borsey, Mark Edward as Director
21 May 2007
Appointed Mortimer, Charles Jonathan as Director
21 May 2007
Resigned A G Secretarial Limited as Corporate Secretary
21 May 2007
Resigned Inhoco Formations Limited as Corporate Nominee Director
16 February 2007
Appointed A G Secretarial Limited as Corporate Secretary
16 February 2007
Appointed Inhoco Formations Limited as Corporate Nominee 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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 3797747
Former controllers (1)
29 October 2024
Ceased Enthuse Group Limited — Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

A A the Driving School Agency Limited
A.A. Pensions Trustees Limited
AA Acquisition Co Limited
AA Brand Management Limited
AA Corporation Limited
AA Financial Services Limited

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