General information

Name:

Appleton Media Ltd

Office Address:

Glebe Business Park Lunts Heath Road WA8 5SQ Widnes

Number: 08901771

Incorporation date: 2014-02-19

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08901771 ten years ago, Appleton Media Limited was set up as a Private Limited Company. The firm's present registration address is Glebe Business Park, Lunts Heath Road Widnes. Although lately it's been referred to as Appleton Media Limited, it was not always so. It was known as Appgaffs until 2017-09-20, then it was replaced by M A Appleton. The definitive transformation occurred on 2020-02-28. The firm's classified under the NACE and SIC code 41100 - Development of building projects. Appleton Media Ltd reported its latest accounts for the period up to 2023-02-28. The firm's most recent confirmation statement was filed on 2023-02-19.

Current directors registered by the following business include: Jessica A. appointed on 2018-04-06 and Michael A. appointed on 2014-02-19.

Executives who have control over the firm are as follows: Michael A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jessica A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Appleton Media Limited 2020-02-28
  • M A Appleton Limited 2017-09-20
  • Appgaffs Limited 2014-02-19

Financial data based on annual reports

Company staff

Jessica A.

Role: Director

Appointed: 06 April 2018

Latest update: 23 January 2024

Michael A.

Role: Director

Appointed: 19 February 2014

Latest update: 23 January 2024

People with significant control

Michael A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jessica A.
Notified on 6 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 15 October 2015
Start Date For Period Covered By Report 2014-02-19
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 15 October 2015
Annual Accounts 5 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 5 October 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 18 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Monday 19th February 2024 (CS01)
filed on: 20th, February 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
10
Company Age

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