AZTEC MEDIA LTD

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AZTEC MEDIA LTD

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Key Data

Status

Active

Company No.

05157468

Incorporation date

18/06/2004

Size

Micro Entity

Contacts

Registered address

Registered address

Suite 2 43-45 Hoghton Street, Southport PR9 0PGCopy
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Latest events (Record since 18/06/2004)
dot icon16/02/2026
Registered office address changed from 6-8 Botanic Road Southport PR9 7NG England to Suite 2 43-45 Hoghton Street Southport PR9 0PG on 2026-02-16
dot icon13/08/2025
Confirmation statement made on 2025-06-18 with no updates
dot icon03/06/2025
Micro company accounts made up to 2025-04-30
dot icon29/05/2025
Previous accounting period shortened from 2025-06-30 to 2025-04-30
dot icon27/02/2025
Micro company accounts made up to 2024-06-30
dot icon02/07/2024
Confirmation statement made on 2024-06-18 with no updates
dot icon12/03/2024
Micro company accounts made up to 2023-06-30
dot icon20/06/2023
Confirmation statement made on 2023-06-18 with no updates
dot icon22/03/2023
Micro company accounts made up to 2022-06-30
dot icon16/11/2022
Change of details for Mr Neil Alexander Barter as a person with significant control on 2022-11-15
dot icon15/11/2022
Change of details for Mr Neil Alexander Barter as a person with significant control on 2022-11-15
dot icon15/11/2022
Notification of Jain Susan Barter as a person with significant control on 2022-11-15
dot icon21/06/2022
Confirmation statement made on 2022-06-18 with no updates
dot icon26/05/2022
Micro company accounts made up to 2021-06-30
dot icon23/03/2022
Registered office address changed from 42 Blundell Drive Southport Merseyside PR8 4RE to 6-8 Botanic Road Southport PR9 7NG on 2022-03-23
dot icon08/03/2022
Confirmation statement made on 2021-06-18 with updates
dot icon08/03/2022
Administrative restoration application
dot icon25/01/2022
Final Gazette dissolved via compulsory strike-off
dot icon19/10/2021
Compulsory strike-off action has been suspended
dot icon07/09/2021
First Gazette notice for compulsory strike-off
dot icon29/06/2021
Micro company accounts made up to 2020-06-30
dot icon03/07/2020
Confirmation statement made on 2020-06-18 with no updates
dot icon01/04/2020
Micro company accounts made up to 2019-06-30
dot icon12/07/2019
Confirmation statement made on 2019-06-18 with no updates
dot icon27/03/2019
Micro company accounts made up to 2018-06-30
dot icon16/07/2018
Confirmation statement made on 2018-06-18 with no updates
dot icon04/04/2018
Micro company accounts made up to 2017-06-30
dot icon20/06/2017
Confirmation statement made on 2017-06-18 with updates
dot icon03/04/2017
Total exemption full accounts made up to 2016-06-30
dot icon18/07/2016
Annual return made up to 2016-06-18 with full list of shareholders
dot icon06/04/2016
Total exemption full accounts made up to 2015-06-30
dot icon09/07/2015
Annual return made up to 2015-06-18 with full list of shareholders
dot icon14/04/2015
Total exemption full accounts made up to 2014-06-30
dot icon16/07/2014
Annual return made up to 2014-06-18 with full list of shareholders
dot icon16/07/2014
Secretary's details changed for Jain Susan Barter on 2013-10-04
dot icon16/07/2014
Director's details changed for Neil Alexander Barter on 2013-10-04
dot icon25/03/2014
Total exemption full accounts made up to 2013-06-30
dot icon08/10/2013
Registered office address changed from 77 Dinorwic Rd Southport Merseyside PR8 4DL on 2013-10-08
dot icon27/06/2013
Annual return made up to 2013-06-18 with full list of shareholders
dot icon05/04/2013
Total exemption full accounts made up to 2012-06-30
dot icon27/06/2012
Annual return made up to 2012-06-18 with full list of shareholders
dot icon28/03/2012
Total exemption full accounts made up to 2011-06-30
dot icon21/06/2011
Annual return made up to 2011-06-18 with full list of shareholders
dot icon31/03/2011
Total exemption full accounts made up to 2010-06-30
dot icon15/07/2010
Annual return made up to 2010-06-18 with full list of shareholders
dot icon15/07/2010
Director's details changed for Neil Alexander Barter on 2010-06-18
dot icon30/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon04/07/2009
Return made up to 18/06/09; full list of members
dot icon29/04/2009
Total exemption full accounts made up to 2008-06-30
dot icon16/07/2008
Return made up to 18/06/08; full list of members
dot icon16/06/2008
Ad 01/09/07\gbp si 98@1=98\gbp ic 1/99\
dot icon02/05/2008
Total exemption full accounts made up to 2007-06-30
dot icon19/06/2007
Return made up to 18/06/07; full list of members
dot icon19/06/2007
Secretary resigned
dot icon19/06/2007
New secretary appointed
dot icon09/05/2007
Total exemption full accounts made up to 2006-06-30
dot icon17/10/2006
Return made up to 18/06/06; full list of members
dot icon16/10/2006
Location of register of members
dot icon16/10/2006
Registered office changed on 16/10/06 from: 77 dinorwic rd southport merseyside PR84DL
dot icon16/10/2006
Location of debenture register
dot icon16/10/2006
Director's particulars changed
dot icon16/10/2006
Registered office changed on 16/10/06 from: 15 leicester st southport merseyside PR90ER
dot icon16/10/2006
Director's particulars changed
dot icon14/12/2005
Total exemption full accounts made up to 2005-06-30
dot icon27/06/2005
Return made up to 18/06/05; full list of members
dot icon27/08/2004
Secretary resigned
dot icon27/08/2004
New secretary appointed
dot icon19/07/2004
Director resigned
dot icon19/07/2004
Secretary resigned
dot icon19/07/2004
New director appointed
dot icon19/07/2004
New secretary appointed
dot icon18/06/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
18/06/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
2
8.81K
-
0.00
-
-
2023
2
8.81K
-
0.00
-
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

8.81K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CONTRACTOR (UK) SECRETARIES LTD
Corporate Secretary
17/06/2004 - 21/06/2004
603
CONTRACTOR (UK) DIRECTOR LTD
Corporate Director
17/06/2004 - 21/06/2004
601
Barter, Neil Alexander
Director
22/06/2004 - Present
2
Barter, Jain Susan
Secretary
18/06/2007 - Present
-
Barter Bengall, Carol Ann
Secretary
05/08/2004 - 17/06/2007
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AZTEC MEDIA LTD

AZTEC MEDIA LTD is an(a) Active company incorporated on 18/06/2004 with the registered office located at Suite 2 43-45 Hoghton Street, Southport PR9 0PG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AZTEC MEDIA LTD?

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AZTEC MEDIA LTD is currently Active. It was registered on 18/06/2004 .

Where is AZTEC MEDIA LTD located?

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AZTEC MEDIA LTD is registered at Suite 2 43-45 Hoghton Street, Southport PR9 0PG.

What does AZTEC MEDIA LTD do?

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AZTEC MEDIA LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AZTEC MEDIA LTD have?

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AZTEC MEDIA LTD had 2 employees in 2023.

What is the latest filing for AZTEC MEDIA LTD?

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The latest filing was on 16/02/2026: Registered office address changed from 6-8 Botanic Road Southport PR9 7NG England to Suite 2 43-45 Hoghton Street Southport PR9 0PG on 2026-02-16.