Acticom Marketing Ltd.

Company Registration Number: 02904220

Company registered in England and Wales

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Acticom Marketing Ltd. is a Private Company Limited by Shares first registered on 3 March 1994. Its current registered address is in Middlesex.

Registered Address

8 MARLINGDENE CLOSE
HAMPTON
MIDDLESEX
TW12 3BJ

There are 5 companies currently registered at this postcode, including this one.

All companies at TW12 3BJ

Registration Data

Company Number

02904220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

58190 - Other publishing activities

73120 - Media representation services

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £58,306£57,559£113,093£113,509£113,733£0
Current Assets £338£8,755£92£246£423£813
of which Cash £338£8,755£92£246£423£763
Total Assets £58,644£66,314£113,185£113,755£114,156£813
Current Liabilities £0£8,065£56,891£57,337£57,738£57,066
Net Current Assets £338£690£-56,799£-57,091£-57,315£-56,253
Total Net Worth £58,644£58,249£56,294£56,418£56,418£-55,057

Previous Names

  • ACTICOM MEDIA SERVICES LTD., active until 29 April 2013
  • ACTICOM EUROPE LTD, active until 27 June 2007

Company Officers

  • SHIN, Hyun Tag

    Secretary

     

    8 Marlingdene Close
    Hampton
    Middlesex
    TW12 3BJ

  • LEE, Hyun

    Director

    Appointed on 9 July 2007

     

    Nationality: Korean

    Occupation: Advertising Executive

    Month of birth: October 1969

    8 Marlingdene Close
    Hampton
    Middlesex
    TW12 3BJ

  • SHIN, Hyun Tag

    Director

     

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: March 1958

    8 Marlingdene Close
    Hampton
    Middlesex
    TW12 3BJ

  • RHEE, Joseph Young

    Director

    Appointed on 12 October 2001

    Resigned on 12 October 2001

    Nationality: Korean

    Occupation: Director

    Month of birth: September 1970

    79 Hillcrest Court
    Baker Street
    Weybridge
    Surrey
    KT13 8AD

  • SHIN, Young Kyun

    Director

    Appointed on 1 May 1996

    Resigned on 1 January 2002

    Nationality: South Korean

    Occupation: Financial Director

    Month of birth: August 1928

    105-1504 Dongik Apt Songjo-Maul
    2212 Taehwa-Dong Ilsan-Gu Koyang
    Kyonggi-Do 411-410
    Rep Of Korea

  • SHIN BS, Kyong Chan (Lucia)

    Director

    Appointed on 1 May 1996

    Resigned on 1 January 2002

    Nationality: South Korean

    Occupation: Operations Director

    Month of birth: December 1960

    81 Radnor Road
    Twickenham
    Middlesex
    TW1 4NB

  • VASSILIADES, Zeno

    Director

    Resigned on 1 May 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    45 Ground Lane
    Hatfield
    Hertfordshire
    AL10 0HQ

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

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Latest Filings

  1. 7 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X529OK9V. Transaction: MzE0MzQ5MTU0NmFkaXF6a2N4.

  2. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPD9CB. Transaction: MzEzODA0NzI4OWFkaXF6a2N4.

  3. 3 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42ES8LD. Transaction: MzExODQzNjM2NmFkaXF6a2N4.

  4. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB7C4X. Transaction: MzExNDEyODU0OWFkaXF6a2N4.

  5. 12 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X33ISE9F. Transaction: MzA5NjE1NDA2MWFkaXF6a2N4.

  6. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4ZA0Z. Transaction: MzA5MTU2MzQyNmFkaXF6a2N4.

  7. 29 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X278JGIP. Transaction: MzA3NzA4MDc2NGFkaXF6a2N4.

  8. 15 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X2459L2Z. Transaction: MzA3NDQ5NTEwN2FkaXF6a2N4.

  9. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS1035. Transaction: MzA3MDE0NTMyOGFkaXF6a2N4.

  10. 5 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X1401NJV. Transaction: MzA1MzUyNDY2NmFkaXF6a2N4.

  11. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5FD2R. Transaction: MzA0OTc0MjY1OWFkaXF6a2N4.

  12. 7 April 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X9X6ST3X. Transaction: MzAzNTE4NTQzNWFkaXF6a2N4.

  13. 7 April 2011 Director's details changed for Mr Hyun Tag Shin on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X9X6RT3W. Transaction: MzAzNTE3OTUxNWFkaXF6a2N4.

  14. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC8RTQC3. Transaction: MzAyOTQ2Njc2N2FkaXF6a2N4.

  15. 3 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XR835HZK. Transaction: MzAxMDYxNjUwMmFkaXF6a2N4.

  16. 3 March 2010 Secretary's details changed for Mr Hyun Tag Shin on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH03. Barcode: XR831HZG. Transaction: MzAxMDU5NTYyNGFkaXF6a2N4.

  17. 3 March 2010 Director's details changed for Hyun Tag(Nicholas) Shin on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XR833HZI. Transaction: MzAxMDU5NTYyNmFkaXF6a2N4.

  18. 3 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XR834HZJ. Transaction: MzAxMDU5NTYyN2FkaXF6a2N4.

  19. 3 March 2010 Director's details changed for Hyun Lee on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XR832HZH. Transaction: MzAxMDU5NTYyNWFkaXF6a2N4.

  20. 6 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XSP2WGE6. Transaction: MzAwNjQxMDkxOWFkaXF6a2N4.

  21. 31 March 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACUYU8IY. Transaction: MjAyOTUwMDg2NGFkaXF6a2N4.

  22. 25 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1AK88GO. Transaction: MjAyOTA2MzU4OGFkaXF6a2N4.

  23. 4 April 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRW2FYLK. Transaction: MjAwMjY0OTA3N2FkaXF6a2N4.

  24. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0NDk1NmFkaXF6a2N4.

  25. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM0MDgxMWFkaXF6a2N4.

  26. 9 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg1NTY1OWFkaXF6a2N4.

  27. 27 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTE2NjMzNGFkaXF6a2N4.

  28. 21 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk5MzM4NmFkaXF6a2N4.

  29. 7 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1ODg5NGFkaXF6a2N4.

  30. 10 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODc2ODAzN2FkaXF6a2N4.

  31. 5 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0OTI3MjMwMmFkaXF6a2N4.

  32. 10 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY5Mzc0NGFkaXF6a2N4.

  33. 4 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTIyODI5MGFkaXF6a2N4.

  34. 25 February 2004 Return made up to 03/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA3ODAwNGFkaXF6a2N4.

  35. 10 February 2004 Partial exemption accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNzAxNDQ5OGFkaXF6a2N4.

  36. 28 April 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjM3NzQxNmFkaXF6a2N4.

  37. 31 March 2003 Return made up to 03/03/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkxNzIyOGFkaXF6a2N4.

  38. 27 March 2002 Ad 15/10/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzM0ODM1N2FkaXF6a2N4.

  39. 27 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzczMDAxMWFkaXF6a2N4.

  40. 27 March 2002 £ nc 100/198 14/03/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1ODYzOTgwOGFkaXF6a2N4.

  41. 27 March 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY3NTIzMWFkaXF6a2N4.

  42. 31 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5ODI1MDg4M2FkaXF6a2N4.

  43. 23 January 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjQxODUzNGFkaXF6a2N4.

  44. 23 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE0Mjg5NWFkaXF6a2N4.

  45. 23 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjgyMjk5NmFkaXF6a2N4.

  46. 30 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODgwODM1N2FkaXF6a2N4.

  47. 16 October 2001 Registered office changed on 16/10/01 from: 112 clarence avenue new malden surrey KT3 3DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODIyNzIyMGFkaXF6a2N4.

  48. 10 April 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY2NTMzMWFkaXF6a2N4.

  49. 30 March 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMjY5NjEyOWFkaXF6a2N4.

  50. 17 April 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MTM1MDM3OWFkaXF6a2N4.

  51. 21 March 2000 Return made up to 03/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAzNTU4OWFkaXF6a2N4.

  52. 25 February 1999 Return made up to 03/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzIzMzY3MWFkaXF6a2N4.

  53. 4 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2OTQzNjg3NmFkaXF6a2N4.

  54. 26 February 1998 Return made up to 03/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgyNzIwM2FkaXF6a2N4.

  55. 2 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNjUzMjM1M2FkaXF6a2N4.

  56. 21 March 1997 Return made up to 03/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM0NDgxNGFkaXF6a2N4.

  57. 30 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NjQ1NDI2OWFkaXF6a2N4.

  58. 1 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM4ODY5NWFkaXF6a2N4.

  59. 1 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA1MzA1MmFkaXF6a2N4.

  60. 1 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjkzNzkyNWFkaXF6a2N4.

  61. 6 June 1996 Accounting reference date shortened from 28/02 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAxNjAzMTY3M2FkaXF6a2N4.

  62. 29 February 1996 Return made up to 03/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQxODc1NmFkaXF6a2N4.

  63. 5 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NjMzMTAxNWFkaXF6a2N4.

  64. 29 November 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTU2MTY1MmFkaXF6a2N4.

  65. 16 June 1995 Accounting reference date shortened from 31/03 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDA1MDEyNDA5M2FkaXF6a2N4.

  66. 16 June 1995 Registered office changed on 16/06/95 from: 3 riverbank way brentford middlesex TW8 9RE

    Category: Address. Type: 287. Transaction: MDA5MzU2MDYxN2FkaXF6a2N4.

  67. 27 March 1995 Return made up to 03/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxNjc1NzM4OWFkaXF6a2N4.

  68. 12 March 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyMDE5MjQ5OWFkaXF6a2N4.

  69. 3 March 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTUzODU4N2FkaXF6a2N4.

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