Introduction
Watch Company
A
APRIL MEDIA LIMITED
APRIL MEDIA LIMITED is an active company incorporated on 28 April 2005 with the registered office located in Guilden Morden. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. APRIL MEDIA LIMITED was registered 20 years ago.(SIC: 90030)
Status
active
Active since 20 years ago
Company No
05438373
LTD Company
Age
20 Years
Incorporated 28 April 2005
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 9 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
3 Buxtons Lane Guilden Morden, SG8 0JU,
Previous Addresses
2 High Street Hinxworth Baldock Hertfordshire SG7 5HQ England
From: 21 April 2016To: 6 May 2021
1 Odsey Meadows Baldock Road Baldock Hertfordshire SG7 6SD
From: 28 April 2005To: 21 April 2016
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
Apr 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DORAN, Scott
ActiveGuilden MordenSG8 0JU
Secretary
Appointed 28 Apr 2005
DORAN, Scott
Guilden MordenSG8 0JU
Secretary
28 Apr 2005
Active
DORAN, Scott
ActiveGuilden MordenSG8 0JU
Born November 1973
Director
Appointed 28 Apr 2005
DORAN, Scott
Guilden MordenSG8 0JU
Born November 1973
Director
28 Apr 2005
Active
HOLMES, Anna Claire
ActiveGuilden MordenSG8 0JU
Born October 1969
Director
Appointed 22 May 2005
HOLMES, Anna Claire
Guilden MordenSG8 0JU
Born October 1969
Director
22 May 2005
Active
TEMPLE SECRETARIES LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 28 Apr 2005
Resigned 28 Apr 2005
TEMPLE SECRETARIES LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
28 Apr 2005
Resigned 28 Apr 2005
Resigned
COMPANY DIRECTORS LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 28 Apr 2005
Resigned 28 Apr 2005
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
28 Apr 2005
Resigned 28 Apr 2005
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Anna Claire Holmes
ActiveGuilden MordenSG8 0JU
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ms Anna Claire Holmes
Guilden MordenSG8 0JU
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Scott Doran
ActiveGuilden MordenSG8 0JU
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Scott Doran
Guilden MordenSG8 0JU
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
71
Description
Type
Date Filed
Document
6 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
25 April 2016
21 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2016