ALPHA CARD COMPACT MEDIA LIMITED

ALPHA CARD COMPACT MEDIA LIMITED is an active private limited company, incorporated on 27 June 2013. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Oxford Road, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ALPHA CARD COMPACT MEDIA LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	43-45 OXFORD ROAD 43-45 OXFORD ROAD
Address Line 2	GUISELEY
Post Town	LEEDS
Country	ENGLAND
Postcode	LS20 8AB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	25/07/2017
Last Made Up Date	27/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

ALPHA CARD COMPACT MEDIA LIMITED

Directors

(The company's officers)

MISS KATHERINE ALISON FOX

(~46 year old British national)

43-45 OXFORD ROAD 43-45 OXFORD ROAD, GUISELEY, LEEDS, LS20 8AB, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 30/03/2017

MR PETER ALEXANDER MAIN

(~61 year old British national)

60 RAWDON ROAD, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5EW, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in SCOTLAND

Appointed on 01/04/2014

MR JAMES ELLIOTT NIGHTINGALE

(~31 year old British national)

43-45 OXFORD ROAD 43-45 OXFORD ROAD, GUISELEY, LEEDS, LS20 8AB, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 25/05/2021

MR IAN WHITFIELD

(~61 year old British national)

43-45 OXFORD ROAD 43-45 OXFORD ROAD, GUISELEY, LEEDS, LS20 8AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2014

MR THOMAS MICHAEL WHITFIELD

(~33 year old British national)

43-45 OXFORD ROAD 43-45 OXFORD ROAD, GUISELEY, LEEDS, LS20 8AB, ENGLAND

Current Director
Gives occupation as MANAGEMENT ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/06/2015

MISS KATHERINE ALISON FOX

43-45 OXFORD ROAD 43-45 OXFORD ROAD, GUISELEY, LEEDS, LS20 8AB, ENGLAND

Current Secretary

Appointed on 01/07/2014

Shareholders

(Persons of Significant Control)

Mr Ian Whitfield

(~61 year old British national)

43-45 Oxford Road, 43-45 Oxford Road, Guiseley, Leeds, LS20 8AB, England

Owns between 25% and 50% of the shares.

Notified on 23/07/2016

Mr Peter Alexander Main

(~61 year old British national)

43-45 Oxford Road, 43-45 Oxford Road, Guiseley, Leeds, LS20 8AB, England

Owns between 25% and 50% of the shares.

Notified on 23/07/2016

Connections

(Shared officers)

ALPHA CARD PRINT FINISHING LTD

MR PETER ALEXANDER MAIN

INSPIRE (GBR) LIMITED

MR PETER ALEXANDER MAIN

INSPIRE EUROPE LIMITED

MR PETER ALEXANDER MAIN

PETER MAIN 2013 LIMITED

MR PETER ALEXANDER MAIN

REWARDME LIMITED

MR PETER ALEXANDER MAIN

SBS 2022 LTD

MR PETER ALEXANDER MAIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)