AA Media Limited
Private limited company, incorporated 16 February 2007, Basingstoke
Directors
Current
3
Retired
30
Closed
—
Full officer details for AA Media Limited
Sign up free to see month of birth, correspondence addresses and shareholdings, and to add directors to your mailing lists.
Director details
| Director name | Mr Lewis David Miles |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 29 May 2024 (17 years, 3 months after company formation) |
| Appointment duration | 2 years, 5 months |
| Assigned occupation | Certified Accountant |
| Country of residence | England |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Mr James Edward Cox |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 29 October 2024 (17 years, 8 months after company formation) |
| Appointment duration | 2 years |
| Assigned occupation | Company Director |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Thomas Owen Mackay |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 30 April 2025 (18 years, 2 months after company formation) |
| Appointment duration | 1 year, 6 months |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Charles John Mortimer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 May 2007 (3 months after company formation) |
| Appointment duration | 9 months (Resigned 18 February 2008) |
| Assigned occupation | Solicitor |
| Correspondence address | Camberley Sign up free to see the full address |
| Director name | Mr Charles Jonathan Mortimer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 May 2007 (3 months after company formation) |
| Appointment duration | 9 months (Resigned 18 February 2008) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | Camberley Sign up free to see the full address |
| Director name | Mark Edward Borsey |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 May 2007 (3 months after company formation) |
| Appointment duration | 9 months (Resigned 18 February 2008) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | Fleet Sign up free to see the full address |
| Director name | Mark Edward Borsey |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 21 May 2007 (3 months after company formation) |
| Appointment duration | 9 months (Resigned 18 February 2008) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | Fleet Sign up free to see the full address |
| Director name | Mr Stuart Michael Howard |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 February 2008 (1 year after company formation) |
| Appointment duration | 5 years, 7 months (Resigned 01 October 2013) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Folkestone Sign up free to see the full address |
| Director name | Mr Andrew Jonathan Peter Strong |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 February 2008 (1 year after company formation) |
| Appointment duration | 5 years, 10 months (Resigned 06 January 2014) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Folkestone Sign up free to see the full address |
| Director name | John Davies |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 03 March 2008 (1 year after company formation) |
| Appointment duration | 4 years, 5 months (Resigned 17 August 2012) |
| Assigned occupation | Secretary |
| Correspondence address | Folkestone Sign up free to see the full address |
| Director name | Mr Andrew Kenneth Boland |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 February 2009 (1 year, 11 months after company formation) |
| Appointment duration | 5 years, 10 months (Resigned 19 December 2014) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Mr Rupert Charles Antony Miles |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 February 2009 (1 year, 11 months after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 24 November 2011) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Ongar Sign up free to see the full address |
| Director name | Andrew Paul Stringer |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 17 August 2012 (5 years, 6 months after company formation) |
| Appointment duration | 11 months, 2 weeks (Resigned 31 July 2013) |
| Assigned occupation | Company Director |
| Correspondence address | Folkestone Sign up free to see the full address |
| Director name | Victoria Haynes |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 July 2013 (6 years, 5 months after company formation) |
| Appointment duration | 8 months, 3 weeks (Resigned 22 April 2014) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Folkestone Sign up free to see the full address |
| Director name | Mr Christopher Trevor Peter Jansen |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 January 2014 (6 years, 10 months after company formation) |
| Appointment duration | 7 months, 3 weeks (Resigned 31 August 2014) |
| Assigned occupation | Chief Executive Officer |
| Country of residence | United Kingdom |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Robert James Scott |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 22 April 2014 (7 years, 2 months after company formation) |
| Appointment duration | 4 months, 2 weeks (Resigned 08 September 2014) |
| Assigned occupation | Company Director |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Mark Falcon Millar |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 08 September 2014 (7 years, 6 months after company formation) |
| Appointment duration | 3 years, 7 months (Resigned 17 April 2018) |
| Assigned occupation | Company Director |
| Correspondence address | Hants Sign up free to see the full address |
| Director name | Mr Robert James Scott |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 September 2014 (7 years, 7 months after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 30 April 2016) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Kirsty Elizabeth Rachel Lloyd-Jukes |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 December 2014 (7 years, 10 months after company formation) |
| Appointment duration | 2 years, 11 months (Resigned 08 December 2017) |
| Assigned occupation | Director Of Membership Services |
| Country of residence | United Kingdom |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Dr Martin Andrew Clarke |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 July 2015 (8 years, 4 months after company formation) |
| Appointment duration | 3 years, 10 months (Resigned 29 April 2019) |
| Assigned occupation | Executive Director |
| Country of residence | United Kingdom |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Mr Mark Falcon Millar |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 July 2015 (8 years, 4 months after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 17 April 2018) |
| Assigned occupation | Solicitor |
| Country of residence | England |
| Correspondence address | Hants Sign up free to see the full address |
| Director name | Mr Mark William Strickland |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 April 2018 (11 years, 2 months after company formation) |
| Appointment duration | 11 months, 2 weeks (Resigned 29 March 2019) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Mrs Catherine Marie Free |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 17 April 2018 (11 years, 2 months after company formation) |
| Appointment duration | 9 months, 2 weeks (Resigned 30 January 2019) |
| Assigned occupation | Company Director |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Ms Nadia Hoosen |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 January 2019 (11 years, 11 months after company formation) |
| Appointment duration | 1 month, 4 weeks (Resigned 29 March 2019) |
| Assigned occupation | Company Director |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Mr Colin Morrison |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 March 2019 (12 years, 1 month after company formation) |
| Appointment duration | 5 years, 7 months (Resigned 29 October 2024) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Ms Suzanne Dorothy Williams |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 March 2019 (12 years, 1 month after company formation) |
| Appointment duration | 2 years (Resigned 31 March 2021) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Mr Owen Davies |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 March 2019 (12 years, 1 month after company formation) |
| Appointment duration | 5 years, 7 months (Resigned 29 October 2024) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Miss Marianne Neville |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 June 2020 (13 years, 4 months after company formation) |
| Appointment duration | 3 years, 11 months (Resigned 29 May 2024) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Mrs Tracy Abraham |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 April 2021 (14 years, 1 month after company formation) |
| Appointment duration | 7 months, 4 weeks (Resigned 26 November 2021) |
| Assigned occupation | Marketing Director |
| Country of residence | United Kingdom |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Mrs Jaqueline Ann Ronson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 November 2021 (14 years, 9 months after company formation) |
| Appointment duration | 10 months (Resigned 30 September 2022) |
| Assigned occupation | Digital And Marketing Director |
| Country of residence | England |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Mr Mark Benjamin Felix |
|---|---|
| Year of birth | |
| Nationality | British,Austrian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 September 2022 (15 years, 7 months after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 30 April 2025) |
| Assigned occupation | Chief Commercial Officer And Group Cmo |
| Country of residence | United Kingdom |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Inhoco Formations Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 February 2007 (same day as company formation) |
| Appointment duration | 3 months (Resigned 21 May 2007) |
| Corporation | This director is a corporation |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | A G Secretarial Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 16 February 2007 (same day as company formation) |
| Appointment duration | 3 months (Resigned 21 May 2007) |
| Corporation | This director is a corporation |
| Correspondence address | Manchester Sign up free to see the full address |
Director timeline
-
Inhoco Formations Limited
DirectorResigned16 Feb 2007 to 21 May 2007
3 months, 5 days
-
A G Secretarial Limited
Company SecretaryResigned16 Feb 2007 to 21 May 2007
3 months, 5 days
-
Charles John Mortimer
DirectorResigned21 May 2007 to 18 Feb 2008
8 months, 28 days
-
Mr Charles Jonathan Mortimer
DirectorResigned21 May 2007 to 18 Feb 2008
8 months, 28 days
-
Mark Edward Borsey
DirectorResigned21 May 2007 to 18 Feb 2008
8 months, 28 days
-
Mark Edward Borsey
Company SecretaryResigned21 May 2007 to 18 Feb 2008
8 months, 28 days
-
Mr Stuart Michael Howard
DirectorResigned18 Feb 2008 to 1 Oct 2013
5 years, 7 months, 13 days
-
Mr Andrew Jonathan Peter Strong
DirectorResigned18 Feb 2008 to 6 Jan 2014
5 years, 10 months, 19 days
-
John Davies
Company SecretaryResigned3 Mar 2008 to 17 Aug 2012
4 years, 5 months, 14 days
-
Mr Andrew Kenneth Boland
DirectorResigned1 Feb 2009 to 19 Dec 2014
5 years, 10 months, 18 days
-
Mr Rupert Charles Antony Miles
DirectorResigned2 Feb 2009 to 24 Nov 2011
2 years, 9 months, 22 days
-
Andrew Paul Stringer
Company SecretaryResigned17 Aug 2012 to 31 Jul 2013
11 months, 14 days
-
Victoria Haynes
Company SecretaryResigned31 Jul 2013 to 22 Apr 2014
8 months, 22 days
-
Mr Christopher Trevor Peter Jansen
DirectorResigned6 Jan 2014 to 31 Aug 2014
7 months, 25 days
-
Robert James Scott
Company SecretaryResigned22 Apr 2014 to 8 Sep 2014
4 months, 17 days
-
Mark Falcon Millar
Company SecretaryResigned8 Sep 2014 to 17 Apr 2018
3 years, 7 months, 9 days
-
Mr Robert James Scott
DirectorResigned17 Sep 2014 to 30 Apr 2016
1 year, 7 months, 13 days
-
Kirsty Elizabeth Rachel Lloyd-Jukes
DirectorResigned19 Dec 2014 to 8 Dec 2017
2 years, 11 months, 19 days
-
Dr Martin Andrew Clarke
DirectorResigned1 Jul 2015 to 29 Apr 2019
3 years, 9 months, 28 days
-
Mr Mark Falcon Millar
DirectorResigned1 Jul 2015 to 17 Apr 2018
2 years, 9 months, 16 days
-
Mr Mark William Strickland
DirectorResigned17 Apr 2018 to 29 Mar 2019
11 months, 12 days
-
Mrs Catherine Marie Free
Company SecretaryResigned17 Apr 2018 to 30 Jan 2019
9 months, 13 days
-
Ms Nadia Hoosen
Company SecretaryResigned30 Jan 2019 to 29 Mar 2019
1 month, 27 days
-
Mr Colin Morrison
DirectorResigned29 Mar 2019 to 29 Oct 2024
5 years, 7 months
-
Ms Suzanne Dorothy Williams
DirectorResigned29 Mar 2019 to 31 Mar 2021
2 years, 2 days
-
Mr Owen Davies
DirectorResigned29 Mar 2019 to 29 Oct 2024
5 years, 7 months
-
Miss Marianne Neville
DirectorResigned30 Jun 2020 to 29 May 2024
3 years, 10 months, 29 days
-
Mrs Tracy Abraham
DirectorResigned1 Apr 2021 to 26 Nov 2021
7 months, 25 days
-
Mrs Jaqueline Ann Ronson
DirectorResigned30 Nov 2021 to 30 Sep 2022
10 months
-
Mr Mark Benjamin Felix
DirectorResigned30 Sep 2022 to 30 Apr 2025
2 years, 7 months
-
Mr Lewis David Miles
DirectorCurrent29 May 2024 to Present
2 years, 5 months, 7 days
-
Mr James Edward Cox
Company SecretaryCurrent29 Oct 2024 to Present
2 years, 7 days
-
Thomas Owen Mackay
DirectorCurrent30 Apr 2025 to Present
1 year, 6 months, 6 days