Active International Limited

Company Registration Number: 02461547

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active International Limited is a Private Company Limited by Shares first registered on 19 January 1990. Its current registered address is in London.

Registered Address

1ST FLOOR
70 NEW OXFORD STREET
LONDON
WC1A 1EU

There are 3 companies currently registered at this postcode, including this one.

All companies at WC1A 1EU

Registration Data

Company Number

02461547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £47,407,958£41,532,846£41,934,140£38,429,603£20,526,098£14,620,060
of which Cash £13,918,737£8,578,280£19,153,440£18,961,502£10,865,985£7,521,623
Total Assets £47,407,958£41,532,846£41,934,140£38,429,603£20,526,098£14,620,060
Current Liabilities £36,984,670£33,778,194£37,806,297£35,775,995£19,269,570£13,990,657
Net Current Assets £10,423,288£7,754,652£4,127,843£2,653,608£1,256,528£629,403
Total Net Worth £9,799,932£8,160,565£4,184,812£2,714,033£1,321,261£764,383

Previous Names

  • ACTIVE MEDIA SERVICES (UK) LIMITED, active until 10 December 1999

Company Officers

  • CUMMINGS, Alan John

    Secretary

    Appointed on 15 February 2002

     

    1st Floor
    70 New Oxford Street
    London
    WC1A 1EU
    England

  • ELKIN, Alan

    Director

     

    Nationality: American

    Occupation: Ceo

    Month of birth: May 1940

    14 Sky Drive
    New City
    Ny 10956
    Usa

  • WAGNER, Arthur

    Director

     

    Nationality: American

    Occupation: President

    Month of birth: March 1940

    10 Croyden Lane
    New York City
    New York
    10956
    Usa

  • BAINES, Robert Ellis

    Secretary

    Resigned on 15 June 1994

    4a Newell Street
    London
    E14 7HR

  • BOND, Gail

    Secretary

    Appointed on 15 June 1994

    Resigned on 31 May 1996

    33 Glenburnie Road
    Upper Tooting
    London
    SW17 7NG

  • FLETCHER, David

    Secretary

    Appointed on 9 November 1998

    Resigned on 15 February 2002

    5 Portland Street
    St. Albans
    Hertfordshire
    AL3 4RA

  • OKEEFE, Daniel

    Secretary

    Appointed on 1 June 1996

    Resigned on 9 November 1998

    89 Beulah Road
    Walthamston
    London
    E17

  • BAINES, Robert Ellis

    Director

    Resigned on 15 August 1995

    Nationality: American

    Occupation: Managing Director

    Month of birth: June 1950

    4a Newell Street
    London
    E14 7HR

  • COMMINGS, Harold

    Director

    Resigned on 27 February 1996

    Nationality: American

    Occupation: Company President

    Month of birth: July 1930

    923 Fifth Avenue
    New York Ny1021
    Usa

  • GLOVER, Timothy Mark

    Director

    Appointed on 30 September 1999

    Resigned on 15 January 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1951

    36 Perrymead Street
    London
    SW6 3SP

  • KIRBY, James Antony

    Director

    Appointed on 12 July 1996

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1938

    Droop Farm
    Hazelbury Bryan
    Sturminster Newton
    Dorset
    DT10 2ED

  • YATES, Adam Gregory

    Director

    Appointed on 1 July 1994

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    27 Micheldever Road
    London
    SE12 8LX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F1B7MO. Transaction: MzE1NzI3NTA1N2FkaXF6a2N4.

  2. 28 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKUJIH. Transaction: MzE0MDcwODE3OGFkaXF6a2N4.

  3. 3 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4AMPN28. Transaction: MzEyNjMyMDE0NWFkaXF6a2N4.

  4. 12 January 2015 Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR [View PDF]

    Category: Address. Type: AD03. Barcode: X3YXPDTC. Transaction: MzExNTE5NjQ2MmFkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXP6Q0. Transaction: MzExNTE5NDkwNWFkaXF6a2N4.

  6. 12 January 2015 Register(s) moved to registered office address 1St Floor 70 New Oxford Street London WC1A 1EU [View PDF]

    Category: Address. Type: AD04. Barcode: X3YXP6PS. Transaction: MzExNTE5NDU5MmFkaXF6a2N4.

  7. 3 December 2014 Registered office address changed from Centre Point 103 New Oxford Street London WC1A 1DD to 1St Floor 70 New Oxford Street London WC1A 1EU on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Address. Type: AD01. Barcode: X3LXDABC. Transaction: MzExMjcwNDA4MWFkaXF6a2N4.

  8. 23 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA222. Transaction: MzEwOTk2MDE0NGFkaXF6a2N4.

  9. 20 May 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L38BFW5E. Transaction: MzEwMDc3NjE0OGFkaXF6a2N4.

  10. 14 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJWZSY. Transaction: MzA5MjU4MjEzNGFkaXF6a2N4.

  11. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNN4Z. Transaction: MzA4NjA0NDMwNWFkaXF6a2N4.

  12. 27 February 2013 Previous accounting period extended from 30 June 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X232EZ7V. Transaction: MzA3MzY1MzE4MGFkaXF6a2N4.

  13. 15 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X201R18H. Transaction: MzA3MTA0NjEzOGFkaXF6a2N4.

  14. 3 April 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15RWLQG. Transaction: MzA1NTI2MTQwMGFkaXF6a2N4.

  15. 17 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10MUX9L. Transaction: MzA1MDc5MTA5MGFkaXF6a2N4.

  16. 20 December 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OKPUPL. Transaction: MzA0OTc0NTU2MmFkaXF6a2N4.

  17. 12 April 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8CQYT4Q. Transaction: MzAzNTQ4MjY2MWFkaXF6a2N4.

  18. 24 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XJZW4R28. Transaction: MzAzMDkzNTIwMWFkaXF6a2N4.

  19. 15 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XIW8AGNW. Transaction: MzAwNzEzOTQxM2FkaXF6a2N4.

  20. 15 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIW89GNV. Transaction: MzAwNzEwMTU1NmFkaXF6a2N4.

  21. 15 January 2010 Director's details changed for Alan Elkin on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XIW86GNS. Transaction: MzAwNzEwMTU1M2FkaXF6a2N4.

  22. 15 January 2010 Director's details changed for Arthur Wagner on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XIW87GNT. Transaction: MzAwNzEwMTU1NGFkaXF6a2N4.

  23. 14 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIW88GNU. Transaction: MzAwNzEwMTU1NWFkaXF6a2N4.

  24. 14 January 2010 Secretary's details changed for Alan John Cummings on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH03. Barcode: XIW85GNR. Transaction: MzAwNzEwMTU1MmFkaXF6a2N4.

  25. 11 January 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LVEFHG9F. Transaction: MzAwNjc5MTY5N2FkaXF6a2N4.

  26. 20 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LBYLW6N4. Transaction: MjAyMzc2NzE0MmFkaXF6a2N4.

  27. 23 December 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LD2QI5V8. Transaction: MjAyMTE2MzI1M2FkaXF6a2N4.

  28. 14 April 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LOUB6YR9. Transaction: MjAwMzIyMDAzNGFkaXF6a2N4.

  29. 29 January 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMyMDM1M2FkaXF6a2N4.

  30. 15 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTMwMjA5N2FkaXF6a2N4.

  31. 29 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDgxNzAwM2FkaXF6a2N4.

  32. 29 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDgxODAwOGFkaXF6a2N4.

  33. 29 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDgxODAyNmFkaXF6a2N4.

  34. 9 March 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgwNTYyN2FkaXF6a2N4.

  35. 9 March 2007 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3NzQyODI1NmFkaXF6a2N4.

  36. 14 February 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjE1MzcyMmFkaXF6a2N4.

  37. 5 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTkxMzUxNWFkaXF6a2N4.

  38. 10 March 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUyODc5NmFkaXF6a2N4.

  39. 10 February 2006 Delivery ext'd 3 mth 30/06/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1ODA1MTg2N2FkaXF6a2N4.

  40. 18 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzM4NDQ4N2FkaXF6a2N4.

  41. 29 April 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3Mjk1MjkzMGFkaXF6a2N4.

  42. 24 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTE4NjM2M2FkaXF6a2N4.

  43. 10 February 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTUwNjY1MmFkaXF6a2N4.

  44. 15 October 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NjU1OTMzMmFkaXF6a2N4.

  45. 27 April 2004 Delivery ext'd 3 mth 30/06/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMzQ2OTU3NGFkaXF6a2N4.

  46. 3 February 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODg4NzYyNGFkaXF6a2N4.

  47. 30 June 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0OTQ2OTczOGFkaXF6a2N4.

  48. 31 May 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY2NzA1MGFkaXF6a2N4.

  49. 7 March 2003 Registered office changed on 07/03/03 from: 10TH floor centre point, 103 new oxford street, london, WC1A 1HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTg4NDcwM2FkaXF6a2N4.

  50. 13 December 2002 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MDk3NDY4N2FkaXF6a2N4.

  51. 21 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzU2MzU3NmFkaXF6a2N4.

  52. 21 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk2MDI1M2FkaXF6a2N4.

  53. 10 May 2002 Return made up to 11/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDgwNjQxM2FkaXF6a2N4.

  54. 10 May 2002 Ad 11/05/90--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTA4MDMwOWFkaXF6a2N4.

  55. 19 March 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NTQwNjIyM2FkaXF6a2N4.

  56. 2 August 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAzMzU3ODQ2OWFkaXF6a2N4.

  57. 2 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjc4NDE0OGFkaXF6a2N4.

  58. 19 January 2001 Return made up to 11/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk2MTkwMmFkaXF6a2N4.

  59. 26 July 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzMjExNzQ3NmFkaXF6a2N4.

  60. 19 January 2000 Return made up to 11/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk5NzY2NWFkaXF6a2N4.

  61. 9 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTIxMDY4M2FkaXF6a2N4.

  62. 7 December 1999 Ad 23/11/99--------- £ si [email protected]=1607419 £ ic 2/1607421 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjY3NzkwOGFkaXF6a2N4.

  63. 7 December 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjc4NjI1MmFkaXF6a2N4.

  64. 7 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Njk0MDkzOGFkaXF6a2N4.

  65. 7 December 1999 £ nc 100/5000000 23/11/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNzUxNDI1MWFkaXF6a2N4.

  66. 7 December 1999 Registered office changed on 07/12/99 from: 125 high holborn, london, WC1V 6QY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTMyNDA2MmFkaXF6a2N4.

  67. 15 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjkwNTUwNmFkaXF6a2N4.

  68. 11 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQ3MDEzNGFkaXF6a2N4.

  69. 11 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTU2NTk1OWFkaXF6a2N4.

  70. 9 June 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0ODA0Mzc2NWFkaXF6a2N4.

  71. 14 March 1999 Return made up to 11/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQyNjAwM2FkaXF6a2N4.

  72. 26 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTkxNDk0MWFkaXF6a2N4.

  73. 26 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODg1MjY0M2FkaXF6a2N4.

  74. 6 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzODc4MDE2OGFkaXF6a2N4.

  75. 12 January 1998 Return made up to 11/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE5MDc1M2FkaXF6a2N4.

  76. 13 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAyNTAyODk5NmFkaXF6a2N4.

  77. 12 March 1997 Return made up to 11/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk3MzM2NmFkaXF6a2N4.

  78. 18 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTYxNzI0M2FkaXF6a2N4.

  79. 19 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTA1NzUyOWFkaXF6a2N4.

  80. 19 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTY5MzEyOWFkaXF6a2N4.

  81. 19 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzEzNDY3NWFkaXF6a2N4.

  82. 13 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODA2MjU1MGFkaXF6a2N4.

  83. 29 May 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAyMDQzMjg2MWFkaXF6a2N4.

  84. 29 May 1996 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA3Nzc4NjYyMGFkaXF6a2N4.

  85. 21 July 1995 Accounts for a small company made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMjMyNTA2M2FkaXF6a2N4.

  86. 21 July 1995 Return made up to 11/01/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEyOTM4MWFkaXF6a2N4.

  87. 30 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzEzMzAzM2FkaXF6a2N4.

  88. 15 July 1994 Accounting reference date shortened from 31/12 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA3ODcwNjg3OGFkaXF6a2N4.

  89. 30 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0OTA1OTI3NGFkaXF6a2N4.

  90. 17 March 1994 Return made up to 11/01/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExNDc4MzcxMmFkaXF6a2N4.

  91. 27 February 1994 Accounts for a small company made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0MTMyMzQ2N2FkaXF6a2N4.

  92. 19 April 1993 Accounts for a small company made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2MzExMzA1MmFkaXF6a2N4.

  93. 17 February 1993 Return made up to 11/01/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4ODg2MzAzNGFkaXF6a2N4.

  94. 1 February 1993 Accounts for a small company made up to 31 December 1990 [View PDF]

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzNzc2MTc3M2FkaXF6a2N4.

  95. 4 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTAwOTg5MWFkaXF6a2N4.

  96. 22 April 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzOTIxMTkyN2FkaXF6a2N4.

  97. 7 April 1992 Registered office changed on 07/04/92 from: 5 chancery lane, clifford's inn, london, EC4A 1BU

    Category: Address. Type: 287. Transaction: MDE1MTIwOTQ5MGFkaXF6a2N4.

  98. 19 January 1992 Return made up to 11/01/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0NzQwMzgzN2FkaXF6a2N4.

  99. 20 November 1991 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDEyNTAyMDE0MGFkaXF6a2N4.

  100. 20 November 1991 Return made up to 31/10/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MjM0ODI3MWFkaXF6a2N4.

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