Activestream Limited

Company Registration Number: 02762823

Company registered in England and Wales

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Activestream Limited is a Private Company Limited by Shares first registered on 9 November 1992. Its current registered address is in Manchester.

Registered Address

EXPRESS NETWORKS 3
6 OLDHAM ROAD
MANCHESTER
M4 5DE

There are 25 companies currently registered at this postcode, including this one.

All companies at M4 5DE

Registration Data

Company Number

02762823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

7 in total
4 outstanding
3 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£1,276,230£1,330,515£0
Current Assets £1,454,041£1,088,980£658,243£69,688£43,847£145,594
of which Cash £41,263£30,431£18,964£0£0£4,720
Total Assets £1,454,041£1,088,980£658,243£1,345,918£1,374,362£145,594
Current Liabilities £1,617,847£1,260,337£836,548£991,058£929,859£991,814
Net Current Assets £-163,806£-171,357£-178,305£-921,370£-886,012£-846,220
Total Net Worth £37,077£44,196£50,604£354,860£444,503£-407,321

Previous Names

No previous names

Company Officers

  • BALL, Margaret Moya

    Secretary

    Appointed on 1 July 1998

     

    Ep3
    6 Oldham Road
    Manchester
    Lancashire
    M4 5DE

  • BALL, Margaret Moya

    Director

    Appointed on 16 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    Express Networks 3
    6 Oldham Road
    Manchester
    M4 5DE

  • MURPHY, Michael John

    Secretary

    Appointed on 23 February 1993

    Resigned on 1 April 1994

    385 Beech House
    Edgworth
    Bolton
    BL7 0BY

  • TALBOT, Carol Ann

    Secretary

    Appointed on 1 April 1994

    Resigned on 1 July 1998

    29 Shorefield Mount
    Dunscar
    Bolton
    Lancashire
    BL7 9EN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 November 1992

    Resigned on 23 February 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • AINSCOW, Carol Ann

    Director

    Appointed on 23 February 1993

    Resigned on 19 September 2013

    Nationality: British

    Occupation: Property Ownership

    Month of birth: January 1958

    Apartment 28 Regency House
    36-38 Whitworth Street
    Manchester
    M1 3WS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 November 1992

    Resigned on 23 February 1993

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2E63. Transaction: MzE1ODY4OTc0NGFkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A530MK3L. Transaction: MzE0NDY3ODg1MWFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X50DNIIB. Transaction: MzE0MTUyNzc4MWFkaXF6a2N4.

  4. 23 January 2016 Registration of charge 027628230007, created on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Mortgage. Type: MR01. Barcode: A4Z7TESH. Transaction: MzE0MDYyODIxMmFkaXF6a2N4.

  5. 22 January 2016 Satisfaction of charge 027628230005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4Z57FCJ. Transaction: MzE0MDczODM2N2FkaXF6a2N4.

  6. 14 December 2015 Registration of charge 027628230006, created on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Mortgage. Type: MR01. Barcode: X4M9CLAJ. Transaction: MzEzNzUxMzU3MWFkaXF6a2N4.

  7. 2 December 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUQL76. Transaction: MzExMjYwNTcwN2FkaXF6a2N4.

  8. 2 December 2014 Termination of appointment of Carol Ann Ainscow as a director on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: TM01. Barcode: X3LUQL8X. Transaction: MzExMjYwNTE2NmFkaXF6a2N4.

  9. 27 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3LK8L5T. Transaction: MzExMjI1OTc1NWFkaXF6a2N4.

  10. 24 February 2014 Registration of charge 027628230005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R32DNG9N. Transaction: MzA5NTE0MjgyMmFkaXF6a2N4.

  11. 31 January 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X30PL5QJ. Transaction: MzA5MzY4NzkwM2FkaXF6a2N4.

  12. 5 December 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJYA6P. Transaction: MzA5MDE0MTIyMmFkaXF6a2N4.

  13. 20 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTQ0NzU4OWFkaXF6a2N4.

  14. 17 September 2013 Appointment of Mrs Margaret Moya Ball as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H2SK9T. Transaction: MzA4NTIxMjk4OWFkaXF6a2N4.

  15. 13 December 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPB1UK. Transaction: MzA2OTM1NTg0NWFkaXF6a2N4.

  16. 5 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHV07V. Transaction: MzA2NTM1NDg0MmFkaXF6a2N4.

  17. 16 July 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1D099B4. Transaction: MzA2MDg2MjA5NWFkaXF6a2N4.

  18. 16 February 2012 Previous accounting period extended from 30 June 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X12S9KDC. Transaction: MzA1MjU4NTkzNmFkaXF6a2N4.

  19. 31 January 2012 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: X11PJDXD. Transaction: MzA1MTY3MTk2MGFkaXF6a2N4.

  20. 13 December 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AESYVZW4. Transaction: MzA0ODkxMDQyMmFkaXF6a2N4.

  21. 17 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0Mzg1NTA4MmFkaXF6a2N4.

  22. 12 July 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0MDIxMzQ4NWFkaXF6a2N4.

  23. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTU0Mzg2M2FkaXF6a2N4.

  24. 12 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XXOX0P15. Transaction: MzAyNjg4NTUzOWFkaXF6a2N4.

  25. 4 October 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASMYQNUT. Transaction: MzAyNDUxOTA1OGFkaXF6a2N4.

  26. 16 August 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AR3QZMGV. Transaction: MzAyMTQ2MzU0M2FkaXF6a2N4.

  27. 29 June 2010 Secretary's details changed for Margaret Moya Ball on 1 July 1998 [View PDF]

    Action Date: 1 July 1998. Category: Officers. Type: CH03. Barcode: ER4OS00P. Transaction: MzAxODU0NTkyOGFkaXF6a2N4.

  28. 6 April 2010 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AOTJ2IRL. Transaction: MzAxMjg5NzkxNGFkaXF6a2N4.

  29. 2 December 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XA1HUFGE. Transaction: MzAwNDEwOTY3NGFkaXF6a2N4.

  30. 6 July 2009 Registered office changed on 06/07/2009 from 45-51 chorley new road bolton lancashire BL1 4QR [View PDF]

    Category: Address. Type: 287. Barcode: XR2ZWBB7. Transaction: MjAzNjUwMTcxN2FkaXF6a2N4.

  31. 19 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AX1TY7HN. Transaction: MjAyNjIwMDMyM2FkaXF6a2N4.

  32. 19 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AX1U07HQ. Transaction: MjAyNjIwMDE4MmFkaXF6a2N4.

  33. 9 December 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZYN5IE. Transaction: MjAxOTY3MzExM2FkaXF6a2N4.

  34. 7 July 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AG8X2131. Transaction: MjAwODU0NzcwMGFkaXF6a2N4.

  35. 21 May 2008 Appointment terminate, secretary paul deehan logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A9OZPZWQ. Transaction: MjAwNTg0NjMzMGFkaXF6a2N4.

  36. 13 May 2008 Appointment terminate, secretary paul deehan logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AFUA2ZLF. Transaction: MjAwNTI2OTAzOGFkaXF6a2N4.

  37. 3 May 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AK5TLZEQ. Transaction: MjAwNTA5MDE0NmFkaXF6a2N4.

  38. 3 May 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKF7XZEQ. Transaction: MjAwNTE3MTM0OWFkaXF6a2N4.

  39. 30 April 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMTMMZB7. Transaction: MjAwNDQxNzU3NWFkaXF6a2N4.

  40. 21 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzc3MTE5N2FkaXF6a2N4.

  41. 3 December 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4MjgxNmFkaXF6a2N4.

  42. 8 May 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyNTQxMGFkaXF6a2N4.

  43. 22 January 2007 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUxNzE1MGFkaXF6a2N4.

  44. 3 April 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA2OTIzNGFkaXF6a2N4.

  45. 2 November 2005 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDgwMjg3OGFkaXF6a2N4.

  46. 26 October 2005 Registered office changed on 26/10/05 from: regency house 45/49 chorley new road bolton lancashire BL1 4QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTkwNDAyM2FkaXF6a2N4.

  47. 14 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NDg5MDIwNGFkaXF6a2N4.

  48. 11 November 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDE3MDIyNmFkaXF6a2N4.

  49. 25 February 2004 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM0MjIxMWFkaXF6a2N4.

  50. 19 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNzg4MDI0NGFkaXF6a2N4.

  51. 4 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzNjY2OTMyMmFkaXF6a2N4.

  52. 15 November 2002 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ4OTYyNmFkaXF6a2N4.

  53. 5 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzNDkxODc4MWFkaXF6a2N4.

  54. 20 November 2001 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkyMDA1NWFkaXF6a2N4.

  55. 3 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2NzE3MTg2MmFkaXF6a2N4.

  56. 20 December 2000 Return made up to 09/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTMwMTYwNWFkaXF6a2N4.

  57. 2 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1NDIwMTcyM2FkaXF6a2N4.

  58. 4 February 2000 Return made up to 09/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDIwMDU1MWFkaXF6a2N4.

  59. 6 May 1999 Accounts for a small company made up to 30 June 1998

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5NTk4NDYxMGFkaXF6a2N4.

  60. 7 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjcxOTE3MmFkaXF6a2N4.

  61. 7 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTgwNTc5NGFkaXF6a2N4.

  62. 7 January 1999 Return made up to 09/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc2MTkxMmFkaXF6a2N4.

  63. 29 June 1998 Accounting reference date extended from 30/04/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTgyNzE0M2FkaXF6a2N4.

  64. 3 March 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA4MjkyODI3MmFkaXF6a2N4.

  65. 2 December 1997 Return made up to 09/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIxODk4OGFkaXF6a2N4.

  66. 17 November 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEzMzAxNzAwOWFkaXF6a2N4.

  67. 15 November 1996 Return made up to 09/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ1Nzk1NGFkaXF6a2N4.

  68. 4 March 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEyNDQ1NDE3NmFkaXF6a2N4.

  69. 11 December 1995 Return made up to 09/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc4NTU2OGFkaXF6a2N4.

  70. 11 September 1995 Accounts for a small company made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAxODkwNzE5MWFkaXF6a2N4.

  71. 17 January 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODc2NDUwN2FkaXF6a2N4.

  72. 11 November 1994 Return made up to 09/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTE4MTE1M2FkaXF6a2N4.

  73. 19 October 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MTA3Nzg1MGFkaXF6a2N4.

  74. 7 January 1994 Return made up to 09/11/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgwMTkwMmFkaXF6a2N4.

  75. 22 June 1993 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA0MzYzMzE0M2FkaXF6a2N4.

  76. 2 April 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MTQzMDg0NGFkaXF6a2N4.

  77. 11 March 1993 Registered office changed on 11/03/93 from: waterlow company services classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDEwOTYwOTEzOGFkaXF6a2N4.

  78. 4 March 1993 Ad 23/02/93--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTk5OTI1M2FkaXF6a2N4.

  79. 4 March 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTEzNjMwMmFkaXF6a2N4.

  80. 9 November 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTI3MjA5MmFkaXF6a2N4.

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