Ceased Trading 07745444 Ltd
- Company number
- 07745444
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2011
- Nature of business
- Advertising agencies
Registered office
Previous names
- AJH Media Services Ltd (until 8 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAGUE, James Terence | Director | 23 Aug 2011 | 22 Oct 2011 |
| HAGUE, Elizabeth | Director | 18 Aug 2011 | 11 May 2015 |
| KARMY, Nicholas John | Director | 11 May 2015 | 14 Aug 2015 |
| HAGUE, Elizabeth | Director | 15 Aug 2015 | 2 Jun 2025 |
| HAGUE, Elizabeth | Secretary | 11 May 2015 | 2 Jun 2025 |
| HAGUE, Anthony James | Director | 18 Aug 2011 | 2 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pashk Pjetra | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 May 2024 | 2 Jun 2025 |
| Mr Anthony James Hague | Significant Influence Or Control | 6 Apr 2016 | 2 Jun 2025 |
| Anglo American Acquisitions Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2023 | -£81,212 | £11,091 | 2 |
| 31 Aug 2022 | -£1,075 | £40,771 | 2 |
| 31 Aug 2021 | £36,040 | £57,550 | 2 |
| 31 Aug 2020 | £25,773 | £137,032 | 2 |
| 31 Aug 2019 | £7,679 | - | 1 |
| 31 Aug 2018 | £330 | £7,039 | - |
| 31 Aug 2017 | £2,968 | £64,275 | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
Connections
Registered address
913 companies are registered at this address - likely a registration agent.