OpenCompanies

Auction Media Limited

Company number
05971611
Status
Active
Type
Private Limited Company
Incorporated
18 Oct 2006
Nature of business
Advertising agencies
Corporate group
Radio Works Limited (3 companies)

Registered office

33 Broadwick Street
London
W1F 0DQ

Officers

NameRoleAppointedResigned
MASON, Carly Secretary 10 Sep 2014
CHARNLEY-HEATON, Michael Director 18 Oct 2006
CHARNLEY-HEATON, Michael Secretary 1 Jun 2011 10 Sep 2014
FRANKLIN, Michael Graham Secretary 18 Oct 2006 1 Jun 2011
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 18 Oct 2006 18 Oct 2006
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Oct 2006 18 Oct 2006

Control

NameNature of controlNotifiedCeased
Mr Michael Charnley-Heaton Significant Influence Or Control 6 Apr 2016
Radio Works Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Cash Employees
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 £196,925 2020
31 Dec 2020 £124,737 0
31 Dec 2019 £660,104 1
31 Dec 2018 £549,570 -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
31 Mar 2007 - -

Connections

Owned by

Auction Media Limited → Radio Works Limited → Radio Works Trust Company Limited

Companies at the same address

Data