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APRIL MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as April Media Limited. The company was founded 19 years ago and was given the registration number 05438373. The firm's registered office is in BALDOCK. You can find them at 2 High Street, Hinxworth, Baldock, Hertfordshire. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:APRIL MEDIA LIMITED
Company Number:05438373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:2 High Street, Hinxworth, Baldock, Hertfordshire, England, SG7 5HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Buxtons Lane, Guilden Morden, United Kingdom, SG8 0JU

Secretary28 April 2005Active
3 Buxtons Lane, Guilden Morden, United Kingdom, SG8 0JU

Director28 April 2005Active
3 Buxtons Lane, Guilden Morden, United Kingdom, SG8 0JU

Director22 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 April 2005Active

People with Significant Control

Ms Anna Claire Holmes
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:3 Buxtons Lane, Guilden Morden, United Kingdom, SG8 0JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Doran
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:3 Buxtons Lane, Guilden Morden, United Kingdom, SG8 0JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type total exemption full.

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2023-07-04Officers

Change person secretary company with change date.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-07-04Officers

Change person director company with change date.

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2023-07-04Officers

Change person director company with change date.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-05-06Address

Change registered office address company with date old address new address.

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2021-04-28Persons with significant control

Change to a person with significant control.

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2021-04-28Persons with significant control

Change to a person with significant control.

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2021-04-28Officers

Change person director company with change date.

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2021-04-28Officers

Change person director company with change date.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-06-04Persons with significant control

Change to a person with significant control.

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2019-06-04Persons with significant control

Change to a person with significant control.

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2018-11-05Accounts

Accounts with accounts type unaudited abridged.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-01-18Accounts

Accounts with accounts type unaudited abridged.

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