AE3 Media Ltd.

Active08938488 Private limited company
Incorporated
13 March 2014 (12 years)
Previously known as
Mortgage Media Limited (until 19 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Matthew Lloyd Timmins
Accounts type
Small
Region
Yorkshire
Address
Fintel House
St. Andrews Road
Huddersfield
HD1 6NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Timmins, Matthew Lloyd
Director · Appointed 22 October 2026
British
Born July 1978 (48)
Director · Appointed 22 October 2026
British
Born November 1976
Naglis, Russell Adrian
Secretary · Appointed 22 October 2026
Director · Appointed 22 March 2022
British
Born August 1974 (52)
Officer history (10 former)
22 October 2026
Appointed Timmins, Matthew Lloyd as Director
22 October 2026
Appointed Thompson, David as Director
22 October 2026
Appointed Naglis, Russell Adrian as Secretary
22 October 2026
Resigned Moore, Danielle as Director
22 October 2026
Resigned Cartlidge, Iain James as Director
31 December 2025
Appointed Moore, Danielle as Director
29 August 2023
Resigned Sagar, Sewak Bharat Singh as Director
30 April 2022
Resigned Birha, Tarndeep Singh as Director
22 March 2022
Appointed Brown, Alastair Colin Gillies as Director
30 April 2021
Resigned Lofthouse, Mark Adrian as Director
31 May 2019
Resigned Lapish, Timothy James as Director
16 October 2018
Resigned Crocker, Roger David as Director
24 May 2018
Appointed Birha, Tarndeep Singh as Director
24 May 2018
Resigned Gibbs, Peter John as Director
1 July 2016
Appointed Lapish, Timothy James as Director
1 July 2016
Appointed Lofthouse, Mark Adrian as Director
1 July 2016
Resigned Campbell-Harris, James Neil as Director
1 July 2016
Resigned Cartilidge, Iain James as Secretary
1 July 2016
Appointed Crocker, Roger David as Director
1 July 2016
Appointed Gibbs, Peter John as Director
30 May 2014
Appointed Campbell-Harris, James Neil as Director
13 March 2014
Appointed Cartilidge, Iain James as Secretary
13 March 2014
Appointed Sagar, Sewak Bharat Singh as Director
13 March 2014
Appointed Cartlidge, Iain James as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03887371

Financials

Net Assets
£4,433,307
down £41,546 (1%)
Cash
£388,931
down £775,914 (67%)
Employees
19
up 1 (6%)
Debt Ratio
18%
Current Ratio
5.6x
Balance sheet detail
2021
Fixed Assets£127,385
Current Assets£5,249,304
Debtors£4,801,394
Cash£388,931
Creditors (< 1 year)£941,097
Net Current Assets£4,308,207
Net Assets£4,433,307
Shareholder Funds£4,433,307

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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