Ltd Facts The UK company register, as filed

Register entry · No. 14724868

AZTEC MEDIA SERVICES LTD

Active Private Limited Company Incorporated 13 Mar 2023

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Mar 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SOUTH HOUSE, 48 SOUTH STREET, ROCHFORD, ESSEX, ENGLAND, SS4 1BQ

    As filed with Companies House.

  2. Nature of business

    • 79909 Other reservation service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    26 Mar 2027
    Last made up to
    12 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AZTEC MEDIA SERVICES LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £100 £100 —
31 Mar 2024 (13 months) not published not published £100 £100 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Steven Barry Upson Director 13 Mar 2023 — January 1974 British · England
Rachel Upson Director 13 Mar 2023 — February 1975 British · England
Matthew Upson Director 13 Mar 2023 — July 1975 British · United Kingdom
Emma Louise Upson Director 13 Mar 2023 — July 1971 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Matthew Upson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 13 Mar 2023 — July 1975 British · United Kingdom
Mr Steven Barry Upson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 13 Mar 2023 — January 1974 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AZTEC MEDIA SERVICES LTD still trading?

The register shows AZTEC MEDIA SERVICES LTD as active.

What does AZTEC MEDIA SERVICES LTD do?

It files the industry code 79909 (Other reservation service activities n.e.c.).

When was AZTEC MEDIA SERVICES LTD set up?

It was incorporated on 13 March 2023.

When are AZTEC MEDIA SERVICES LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is AZTEC MEDIA SERVICES LTD's next confirmation statement due?

By 26 March 2027.

Who runs AZTEC MEDIA SERVICES LTD?

AZTEC MEDIA SERVICES LTD has 4 current directors. They're listed under People on this page.

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Same industry code (68209), active, set up around the same time. More in this industry →

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  2. 15373687 RJC SERVICES LTD Active Private Limited Company Inc. 28 Dec 2023 79909 · Other reservation service activities n.e.c.
  3. 15368310 HEY KARMA RETREATS LTD Active Private Limited Company Inc. 22 Dec 2023 79909 · Other reservation service activities n.e.c.
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House