Company NameLatitude53 Ltd
DirectorIzak Boyes-Jackson
Company StatusActive
Company Number11283089
CategoryPrivate Limited Company
Incorporation Date29 March 2018(6 years ago)
Previous NameVolta Media House Ltd

Business Activity

Section JInformation and communication
SIC 59112Video production activities
Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies
SIC 74202Other specialist photography

Director

Director NameMr Izak Boyes-Jackson
Date of BirthFebruary 1995 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 18 Hanover Square
Leeds
LS3 1AP

Location

Registered AddressFlat 3 18 Hanover Square
Leeds
West Yorkshire
LS3 1AP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardHyde Park and Woodhouse
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return23 March 2023 (1 year ago)
Next Return Due6 April 2024 (1 week, 1 day from now)

Filing History

21 August 2023Company name changed volta media house LTD\certificate issued on 21/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-19
(3 pages)
24 May 2023Micro company accounts made up to 31 March 2023 (4 pages)
30 March 2023Confirmation statement made on 23 March 2023 with no updates (3 pages)
10 May 2022Micro company accounts made up to 31 March 2022 (3 pages)
23 March 2022Confirmation statement made on 23 March 2022 with no updates (3 pages)
7 June 2021Micro company accounts made up to 31 March 2021 (4 pages)
24 March 2021Confirmation statement made on 23 March 2021 with no updates (3 pages)
7 August 2020Micro company accounts made up to 31 March 2020 (4 pages)
23 March 2020Confirmation statement made on 23 March 2020 with no updates (3 pages)
14 August 2019Micro company accounts made up to 31 March 2019 (6 pages)
23 March 2019Confirmation statement made on 23 March 2019 with no updates (3 pages)
19 March 2019Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Flat 3 18 Hanover Square Leeds West Yorkshire LS31AP on 19 March 2019 (1 page)
19 March 2019Director's details changed for Mr Izak Boyes-Jackson on 19 March 2019 (2 pages)
19 March 2019Change of details for Mr Izak Boyes-Jackson as a person with significant control on 19 March 2019 (2 pages)
29 March 2018Incorporation
Statement of capital on 2018-03-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)