ALPHA CARD COMPACT MEDIA LIMITED

Overview

Company Name	ALPHA CARD COMPACT MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08588010
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALPHA CARD COMPACT MEDIA LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is ALPHA CARD COMPACT MEDIA LIMITED located?

Registered Office Address	Wharfedale House 50a The Grove LS29 9EE Ilkley England
Undeliverable Registered Office Address	No

What are the latest accounts for ALPHA CARD COMPACT MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ALPHA CARD COMPACT MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2027
Next Confirmation Statement Due	Mar 26, 2027
Next Confirmation Statement Made Up To	Mar 12, 2026
Overdue	No

What are the latest filings for ALPHA CARD COMPACT MEDIA LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Mar 27, 2026	Confirmation statement made on Mar 12, 2026 with updates	4 pages	CS01

Mar 27, 2026	Statement of capital following an allotment of shares on Mar 06, 2026 Capital: GBP 550,000	3 pages	SH01

Mar 25, 2026	Statement of capital following an allotment of shares on Mar 31, 2025 Capital: GBP 200,000	3 pages	SH01

Jan 02, 2026	Termination of appointment of James Elliott Nightingale as a director on Dec 31, 2025	1 pages	TM01

Nov 27, 2025	Registered office address changed from 43-45 Oxford Road 43-45 Oxford Road Guiseley Leeds LS20 8AB England to Wharfedale House 50a the Grove Ilkley LS29 9EE on Nov 27, 2025	1 pages	AD01

Mar 27, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Mar 12, 2025	Confirmation statement made on Mar 12, 2025 with updates	4 pages	CS01

Sep 10, 2024	Registration of charge 085880100004, created on Sep 09, 2024	36 pages	MR01

Aug 22, 2024	Satisfaction of charge 085880100002 in full	1 pages	MR04

Jul 10, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Sep 11, 2023	Registration of charge 085880100003, created on Sep 06, 2023	21 pages	MR01

Jul 07, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Registered office address changed from Suite 1a Realtex House 2 Leeds Road Rawdon Leeds LS19 6AX England to 43-45 Oxford Road 43-45 Oxford Road Guiseley Leeds LS20 8AB on Jul 07, 2023	1 pages	AD01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jul 08, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Sep 22, 2021	Registered office address changed from 60 Rawdon Road Horsforth Leeds West Yorkshire LS18 5EW to Suite 1a Realtex House 2 Leeds Road Rawdon Leeds LS19 6AX on Sep 22, 2021	1 pages	AD01

Jun 28, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

May 25, 2021	Appointment of Mr James Elliott Nightingale as a director on May 25, 2021	2 pages	AP01

Dec 22, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Sep 09, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Jul 11, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALPHA CARD COMPACT MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOX, Katherine Alison 50a The Grove LS29 9EE Ilkley Wharfedale House England	Jul 01, 2014		Secretary	50a The Grove LS29 9EE Ilkley Wharfedale House England				191665130001
FOX, Katherine Alison 50a The Grove LS29 9EE Ilkley Wharfedale House England	Mar 30, 2017		Director	50a The Grove LS29 9EE Ilkley Wharfedale House England	England	British	1978-3	232556290001
MAIN, Peter Alexander Rawdon Road Horsforth LS18 5EW Leeds 60 West Yorkshire United Kingdom	Apr 01, 2014		Director	Rawdon Road Horsforth LS18 5EW Leeds 60 West Yorkshire United Kingdom	Scotland	Scottish	1962-8	91925040001
WHITFIELD, Ian 50a The Grove LS29 9EE Ilkley Wharfedale House England	Jul 01, 2014		Director	50a The Grove LS29 9EE Ilkley Wharfedale House England	England	British	1962-12	92601920002
WHITFIELD, Thomas Michael 50a The Grove LS29 9EE Ilkley Wharfedale House England	Jun 01, 2015		Director	50a The Grove LS29 9EE Ilkley Wharfedale House England	England	British	1991-1	179383460002
NIGHTINGALE, James Elliott 50a The Grove LS29 9EE Ilkley Wharfedale House England	May 25, 2021	Dec 31, 2025	Director	50a The Grove LS29 9EE Ilkley Wharfedale House England	England	British	1993-2	283559380001
WHITFIELD, Thomas Michael Rawdon Road Horsforth LS18 5EW Leeds 60 West Yorkshire	Jun 27, 2013	May 31, 2015	Director	Rawdon Road Horsforth LS18 5EW Leeds 60 West Yorkshire	England	British	1991-1	179383460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALPHA CARD COMPACT MEDIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Whitfield 50a The Grove LS29 9EE Ilkley Wharfedale House England	Jul 23, 2016	50a The Grove LS29 9EE Ilkley Wharfedale House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Peter Alexander Main 50a The Grove LS29 9EE Ilkley Wharfedale House England	Jul 23, 2016	50a The Grove LS29 9EE Ilkley Wharfedale House England	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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