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AZTEC MEDIA LTD

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

This company is commonly known as Aztec Media Ltd. The company was founded 19 years ago and was given the registration number 05157468. The firm's registered office is in SOUTHPORT. You can find them at 42 Blundell Drive, , Southport, Merseyside. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AZTEC MEDIA LTD
Company Number:05157468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:42 Blundell Drive, Southport, Merseyside, PR8 4RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Blundell Drive, Southport, England, PR8 4RE

Secretary19 June 2007Active
42, Blundell Drive, Southport, England, PR8 4RE

Director22 June 2004Active
15 Leicester Street, Southport, PR9 0ER

Secretary06 August 2004Active
6 Duke Street, Southport, PR8 1RS

Secretary22 June 2004Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Secretary18 June 2004Active
1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

Corporate Director18 June 2004Active

People with Significant Control

Mrs Jain Susan Barter
Notified on:15 November 2022
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:6-8, Botanic Road, Southport, England, PR9 7NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Alexander Barter
Notified on:01 June 2017
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:6-8, Botanic Road, Southport, England, PR9 7NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-12Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-11-16Persons with significant control

Change to a person with significant control.

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2022-11-15Persons with significant control

Notification of a person with significant control.

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2022-11-15Persons with significant control

Change to a person with significant control.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2022-03-23Address

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

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2022-03-08Restoration

Administrative restoration company.

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2022-01-25Gazette

Gazette dissolved compulsory.

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2021-10-19Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type micro entity.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type micro entity.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-04-03Accounts

Accounts with accounts type total exemption full.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Accounts

Accounts with accounts type total exemption full.

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