JAPP MEDIA LIMITED

JAPP MEDIA LIMITED is an active private limited company, incorporated on 3 February 2017. The nature of the business includes Manufacture of prepared pet foods and one other classification. The company's registered office is on Union Street, York. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. JAPP MEDIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	33 UNION STREET
Address Line 2	POCKLINGTON
Post Town	YORK
County	EAST RIDING OF YORKSHIRE
Country	ENGLAND
Postcode	YO42 2JJ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/07/2024
Last Made Up Date	23/06/2023

Return

Next Due Date	03/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10920 - Manufacture of prepared pet foods

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

JAPP MEDIA LIMITED

Directors

(The company's officers)

MR JOHN CAMERON BURNSIDE

(~54 year old British national)

5 SKELTON GARTH, POCKLINGTON, YORK, YO42 2SF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2022

MR PAUL RENDER

(~64 year old British national)

33 UNION STREET, POCKLINGTON, YORK, EAST RIDING OF YORKSHIRE, YO42 2JJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/02/2017

MRS SAMANTHA TANFIELD

(~46 year old British national)

POND COTTAGE YAPHAM MILL, POCKLINGTON, YORK, YO42 1PB, ENGLAND

Current Director
Gives occupation as VETERINARY CONSULTANT
Usually resident in ENGLAND

Appointed on 25/11/2019

Shareholders

(Persons of Significant Control)

Paul Render

(~64 year old British national)

33, Union Street, Pocklington, York, East Riding Of Yorkshire, YO42 2JJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/02/2017

Ms Samantha Tanfield

(~46 year old British national)

33 Union Street, Pocklington, York, YO42 2JJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/02/2023

Mr John Cameron Burnside

(~54 year old British national)

33 Union Street, Pocklington, York, YO42 2JJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/02/2023

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)