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AAZ Media Ltd.

C 107231

Active

Registry information

Registration number
C 107231
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-12-19
Registration date
2023-12-14
Registered office
CMS HOUSE THIRD FLOOR
Locality
SAN GWANN
Postal code
SGN 2310
Country / jurisdiction
Malta · MT
Area of activity
Other telecommunications activities

Share capital & shareholders

Total issued share capital
€1,500.00
Authorised capital
1,500 ordinary shares at EUR 1 each
Shareholders of record
1

Officers & involved parties

Directors · 1

  • MR. TITOUAN ERIC CASIMIR GUYOMARD

    157B YUMA SEAFRONT APTS FL 4, TRIQ IL- KBIRA, SAN GILJAN, STJ 1012

Company secretaries · 1

  • MR. TITOUAN ERIC CASIMIR GUYOMARD

    157B YUMA SEAFRONT APTS FL 4, TRIQ IL- KBIRA, SAN GILJAN, STJ 1012

Representatives · 2

  • MR. TITOUAN ERIC CASIMIR GUYOMARDJudicial Representative

    157B YUMA SEAFRONT APTS FL 4, TRIQ IL- KBIRA, SAN GILJAN, STJ 1012

  • MR. TITOUAN ERIC CASIMIR GUYOMARDLegal Representative

    157B YUMA SEAFRONT APTS FL 4, TRIQ IL- KBIRA, SAN GILJAN, STJ 1012

Other involved parties · 1

  • LUNGARO-MIFSUD ASSURANCEAuditor

    AB/2/15/01

Registry documents · 9 filed

  • Annual Accounts

    C_107231/C_107231_D007.pdf

    FY 2025

    filed 11 Aug 2026

  • Annual Return

    C_107231/C_107231_D006.pdf

    FY 2025

    filed 29 May 2026

  • Transfer/Transmission of Shares

    C_107231/C_107231_D005.pdf

    filed 23 May 2025

  • Annual Return

    C_107231/C_107231_D004.pdf

    FY 2024

    filed 22 May 2025

  • Accounting Reference Period

    C_107231/C_107231_D003.pdf

    filed 6 Jan 2024

  • Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.

    C_107231/C_107231_D001.pdf

    filed 14 Dec 2023

  • Evidence of Paid Up Share Capital

    C_107231/C_107231_U001_1.pdf

    filed 14 Dec 2023

  • Memorandum and Articles of Association

    C_107231/C_107231_D002.pdf

    filed 14 Dec 2023

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