• UK
  • ALPHA CARD COMPACT MEDIA LIMITED - 43-45 Oxford Road 43-45 Oxford Road, Guiseley, Leeds, LS20 8AB, United Kingdom

Company Information

Company registration number
08588010
Company Status
LIVE
Country
United Kingdom
Registered Address
43-45 Oxford Road 43-45 Oxford Road
Guiseley
Leeds
LS20 8AB
England
43-45 Oxford Road 43-45 Oxford Road, Guiseley, Leeds, LS20 8AB, England UK

Management

Managing Directors
FOX, Katherine Alison
MAIN, Peter Alexander
WHITFIELD, Ian
NIGHTINGALE, James Elliott
Company secretaries
FOX, Katherine Alison

Company Details

Type of Business
ltd
Incorporated
2013-06-27
Age Of Company
2013-06-27 10 years
SIC/NACE
32990

Ownership

Beneficial Owners
Mr Ian Whitfield
Mr Peter Alexander Main

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2024-07-11
Last Date: 2023-06-27

ALPHA CARD COMPACT MEDIA LIMITED Company Description

ALPHA CARD COMPACT MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 08588010. Its current trading status is "live". It was registered 2013-06-27. It has declared SIC or NACE codes as "32990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 43-45 Oxford Road 43-45 Oxford Road .
More information

Get ALPHA CARD COMPACT MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Alpha Card Compact Media Limited - 43-45 Oxford Road 43-45 Oxford Road, Guiseley, Leeds, LS20 8AB, United Kingdom

2013-06-27 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-07) - AD01

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  • confirmation-statement-with-no-updates (2023-07-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-11) - MR01

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  • confirmation-statement-with-no-updates (2022-07-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-01-05) - AA

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  • appoint-person-director-company-with-name-date (2021-05-25) - AP01

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  • confirmation-statement-with-no-updates (2021-06-28) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-22) - AD01

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  • confirmation-statement-with-no-updates (2020-09-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA

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  • confirmation-statement-with-no-updates (2019-07-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA

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  • notification-of-a-person-with-significant-control (2018-10-15) - PSC01

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  • confirmation-statement-with-no-updates (2018-07-11) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-12-07) - AA

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  • confirmation-statement-with-no-updates (2017-07-10) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-31) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01

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  • change-person-secretary-company-with-change-date (2015-07-22) - CH03

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  • appoint-person-director-company-with-name-date (2015-07-22) - AP01

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  • mortgage-satisfy-charge-full (2015-05-26) - MR04

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  • termination-director-company-with-name-termination-date (2015-06-01) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-06) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA

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  • appoint-person-secretary-company-with-name-date (2014-10-09) - AP03

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  • capital-allotment-shares (2014-08-01) - SH01

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  • change-account-reference-date-company-previous-shortened (2014-08-01) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01

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  • change-person-director-company-with-change-date (2014-08-01) - CH01

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  • appoint-person-director-company-with-name (2014-04-25) - AP01

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  • change-registered-office-address-company-with-date-old-address (2014-04-15) - AD01

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  • appoint-person-director-company-with-name-date (2014-10-10) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-08-30) - AD01

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  • resolution (2013-08-30) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2013-08-02) - MR01

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  • incorporation-company (2013-06-27) - NEWINC

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