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Home > England & Wales Companies > APERTURE MEDIA SERVICES LTD
Company Information for

APERTURE MEDIA SERVICES LTD

Marland House, 13 Huddersfield Road, Barnsley, SOUTH YORKSHIRE, S70 2LW,
Company Registration Number
06543699
Private Limited Company
Active

Company Overview

About Aperture Media Services Ltd
APERTURE MEDIA SERVICES LTD was founded on 2008-03-25 and has its registered office in Barnsley. The organisation's status is listed as "Active". Aperture Media Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APERTURE MEDIA SERVICES LTD
 
Legal Registered Office
Marland House
13 Huddersfield Road
Barnsley
SOUTH YORKSHIRE
S70 2LW
Other companies in HD8
 
Filing Information
Company Number 06543699
Company ID Number 06543699
Date formed 2008-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-25
Return next due 2025-04-08
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB930190550  
Last Datalog update: 2024-12-23 10:55:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APERTURE MEDIA SERVICES LTD
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Company Officers of APERTURE MEDIA SERVICES LTD

Current Directors
Officer Role Date Appointed
CARMEN YVONNE FRANK
 Company Secretary 2008-03-25
JASON ROY FRANK
 Director 2008-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
AA Company Services Limited
 Company Secretary 2008-03-25 2008-03-25
Buyview Ltd
 Director 2008-03-25 2008-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON ROY FRANK VIOLA INTERACTIVE LIMITED Director 2003-04-25 CURRENT 2003-04-25 Dissolved 2015-04-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-04-08CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-12-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-29CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2021-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-27RES12Resolution of varying share rights or name
2021-09-27SH08Change of share class name or designation
2021-09-08AP01DIRECTOR APPOINTED MRS CARMEN YVONNE FRANK
2021-07-15CH01Director's details changed for Mr Jason Roy Frank on 2021-07-14
2021-07-15PSC04Change of details for Carmen Yvonne Frank as a person with significant control on 2021-07-14
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM Finlayson &Co Whitby Court Abbey Road Shepley Huddersfield HD8 8EL
2021-01-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CH01Director's details changed for Mr Jason Roy Frank on 2019-12-10
2019-12-10PSC04Change of details for Mr Jason Roy Frank as a person with significant control on 2019-12-10
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0125/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0125/03/15 ANNUAL RETURN FULL LIST
2014-12-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0125/03/14 ANNUAL RETURN FULL LIST
2013-11-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0125/03/13 ANNUAL RETURN FULL LIST
2012-10-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0125/03/12 ANNUAL RETURN FULL LIST
2011-10-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0125/03/11 ANNUAL RETURN FULL LIST
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0125/03/10 ANNUAL RETURN FULL LIST
2010-04-06CH03SECRETARY'S DETAILS CHNAGED FOR CARMAN YVONNE FRANK on 2010-03-25
2010-04-06CH01Director's details changed for Jason Roy Frank on 2010-03-25
2009-09-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-06363aReturn made up to 25/03/09; full list of members
2008-04-07288aSECRETARY APPOINTED CARMAN YVONNE FRANK
2008-04-07288aDIRECTOR APPOINTED JASON ROY FRANK
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR BUYVIEW LTD
2008-04-07288bAPPOINTMENT TERMINATED SECRETARY AA COMPANY SERVICES LIMITED
2008-04-0788(2)Ad 25/03/08\gbp si 99@1=99\gbp ic 1/100\
2008-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74201 - Portrait photographic activities




Licences & Regulatory approval
We could not find any licences issued to APERTURE MEDIA SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APERTURE MEDIA SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APERTURE MEDIA SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.166
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 74201 - Portrait photographic activities

Creditors
Creditors Due After One Year 2013-03-31 £ 23,113
Creditors Due After One Year 2012-03-31 £ 11,700
Creditors Due Within One Year 2013-03-31 £ 37,610
Creditors Due Within One Year 2012-03-31 £ 34,193

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APERTURE MEDIA SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,042
Current Assets 2013-03-31 £ 12,332
Current Assets 2012-03-31 £ 11,305
Debtors 2013-03-31 £ 10,290
Debtors 2012-03-31 £ 11,304
Fixed Assets 2013-03-31 £ 50,845
Fixed Assets 2012-03-31 £ 37,969
Shareholder Funds 2013-03-31 £ 2,454
Shareholder Funds 2012-03-31 £ 3,381
Tangible Fixed Assets 2013-03-31 £ 28,345
Tangible Fixed Assets 2012-03-31 £ 13,969

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APERTURE MEDIA SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APERTURE MEDIA SERVICES LTD
Trademarks
We have not found any records of APERTURE MEDIA SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APERTURE MEDIA SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74201 - Portrait photographic activities) as APERTURE MEDIA SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where APERTURE MEDIA SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APERTURE MEDIA SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APERTURE MEDIA SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S70 2LW