This company is commonly known as Aperture Media Services Ltd. The company was founded 16 years ago and was given the registration number 06543699. The firm's registered office is in SHEPLEY. You can find them at Finlayson &co Whitby Court, Abbey Road, Shepley, Huddersfield. This company's SIC code is 74201 - Portrait photographic activities.
Name | : | APERTURE MEDIA SERVICES LTD |
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Company Number | : | 06543699 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 March 2008 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Finlayson &co Whitby Court, Abbey Road, Shepley, Huddersfield, HD8 8EL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Marland House, 13 Huddersfield Road, Barnsley, England, S70 2LW | Secretary | 25 March 2008 | Active |
Marland House, 13 Huddersfield Road, Barnsley, England, S70 2LW | Director | 07 September 2021 | Active |
Marland House, 13 Huddersfield Road, Barnsley, England, S70 2LW | Director | 25 March 2008 | Active |
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Secretary | 25 March 2008 | Active |
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Director | 25 March 2008 | Active |
Mr Jason Roy Frank | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Marland House, 13 Huddersfield Road, Barnsley, England, S70 2LW |
Nature of control | : |
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Mrs Carmen Yvonne Frank | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Marland House, 13 Huddersfield Road, Barnsley, England, S70 2LW |
Nature of control | : |
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Date | Category | Description | |
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2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-27 | Resolution | Resolution. | Download |
2021-09-27 | Capital | Capital name of class of shares. | Download |
2021-09-08 | Officers | Appoint person director company with name date. | Download |
2021-07-15 | Officers | Change person director company with change date. | Download |
2021-07-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-22 | Address | Change registered office address company with date old address new address. | Download |
2021-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-10 | Officers | Change person director company with change date. | Download |
2019-12-10 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-10 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
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