Active Media Services (UK) Limited

Company Registration Number: 02930258

Company registered in England and Wales

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Active Media Services (UK) Limited is a Private Company Limited by Shares first registered on 18 May 1994. Its current registered address is in London.

Registered Address

1ST FLOOR
70 NEW OXFORD STREET
LONDON
WC1A 1EU

There are 4 companies currently registered at this postcode, including this one.

All companies at WC1A 1EU

Registration Data

Company Number

02930258

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ACTIVE INTERNATIONAL (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

    Appointed on 10 June 1994

     

    Nationality: American

    Occupation: Ceo

    Month of birth: May 1940

    14 Sky Drive
    New City
    Ny 10956
    Usa

  • WAGNER, Arthur

    Director

    Appointed on 10 June 1994

     

    Nationality: American

    Occupation: President

    Month of birth: March 1940

    10 Croyden Lane
    New York City
    New York
    10956
    Usa

  • BOND, Gail

    Secretary

    Appointed on 10 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 9 November 1998

    5b Winscombe Street
    London
    N19 5DG

  • 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

  • EXPRESS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 1994

    Resigned on 10 June 1994

    4 Blackett Drive
    Heather
    Coalville
    Leicestershire
    LE67 2RL

  • EXPRESS DIRECTORS LIMITED

    Nominee Director

    Appointed on 18 May 1994

    Resigned on 10 June 1994

    4 Blackett Drive
    Heather
    Coalville
    Leicestershire
    LE67 2RL

  • YATES, Adam Gregory

    Director

    Appointed on 1 July 1995

    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 11/06/2017.

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Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68Z6094. Transaction: MzE3ODQwOTI0MmFkaXF6a2N4.

  2. 20 June 2017 Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR [View PDF]

    Category: Address. Type: AD03. Barcode: X68YZC6Z. Transaction: MzE3ODQwMjU4MmFkaXF6a2N4.

  3. 15 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F1B7M8. Transaction: MzE1NzI3NTA1OGFkaXF6a2N4.

  4. 14 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X5948P4P. Transaction: MzE1MDc0NTMwMGFkaXF6a2N4.

  5. 4 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4870GOW. Transaction: MzEyNDIyMDIwOWFkaXF6a2N4.

  6. 27 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X489XFJK. Transaction: MzEyMzk2Nzk0OGFkaXF6a2N4.

  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: X3LXDBCP. Transaction: MzExMjcwNDM4NmFkaXF6a2N4.

  8. 8 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA241. Transaction: MzEwODk1NDU4M2FkaXF6a2N4.

  9. 11 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X39SS2MJ. Transaction: MzEwMTcxMjI0MmFkaXF6a2N4.

  10. 23 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2F7LO3N. Transaction: MzA4Mzc3MzcyMWFkaXF6a2N4.

  11. 10 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1G5HN. Transaction: MzA3OTQwNzkxM2FkaXF6a2N4.

  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: X232F763. Transaction: MzA3MzY1NTI3NWFkaXF6a2N4.

  13. 28 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1C0ZF3L. Transaction: MzA1OTk0NzYzNmFkaXF6a2N4.

  14. 3 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15RWLQW. Transaction: MzA1NTI2MTUyMGFkaXF6a2N4.

  15. 19 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XNQDQU8F. Transaction: MzAzNzM4NTMzOWFkaXF6a2N4.

  16. 12 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8CRAT43. Transaction: MzAzNTQ4MzM1MGFkaXF6a2N4.

  17. 18 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XBFYUK32. Transaction: MzAxNTc0NzgzOGFkaXF6a2N4.

  18. 25 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQZHOIIF. Transaction: MzAxMjI0NTk0OWFkaXF6a2N4.

  19. 14 January 2010 Secretary's details changed for Alan John Cummings on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH03. Barcode: XISRKGNL. Transaction: MzAwNzA5NTM5MmFkaXF6a2N4.

  20. 14 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XISP4GN3. Transaction: MzAwNzA5NDYxMGFkaXF6a2N4.

  21. 14 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XISP0GNZ. Transaction: MzAwNzA5NDU1OGFkaXF6a2N4.

  22. 22 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFESPA1I. Transaction: MjAzMzQ3ODMxNWFkaXF6a2N4.

  23. 20 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L8J87898. Transaction: MjAyODYyNTA0MGFkaXF6a2N4.

  24. 26 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LLE7R0TB. Transaction: MjAwNzkzNTIwMmFkaXF6a2N4.

  25. 18 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LOH45YYV. Transaction: MjAwMzYzNjQwN2FkaXF6a2N4.

  26. 27 June 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA2MjczOWFkaXF6a2N4.

  27. 12 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUzODI1OGFkaXF6a2N4.

  28. 7 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgxMTc5M2FkaXF6a2N4.

  29. 10 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY3MzYzN2FkaXF6a2N4.

  30. 18 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDk0OTMzN2FkaXF6a2N4.

  31. 7 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTE2MDAwNGFkaXF6a2N4.

  32. 25 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzOTA3MzE1MGFkaXF6a2N4.

  33. 25 April 2005 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNzExNTA0MmFkaXF6a2N4.

  34. 27 May 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTk4MTA2NGFkaXF6a2N4.

  35. 27 April 2004 Delivery ext'd 3 mth 30/06/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNzA4NzU5MGFkaXF6a2N4.

  36. 30 June 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MzY2OTAwMWFkaXF6a2N4.

  37. 16 June 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTIwMzAwOWFkaXF6a2N4.

  38. 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: MDEyMTA3OTUzM2FkaXF6a2N4.

  39. 2 January 2003 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDY3MDU1M2FkaXF6a2N4.

  40. 13 December 2002 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNjgyNDg0NGFkaXF6a2N4.

  41. 21 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE3MzYwNGFkaXF6a2N4.

  42. 21 November 2002 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDAxNTIwMzQ3NGFkaXF6a2N4.

  43. 21 November 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4NjAzNzQ4M2FkaXF6a2N4.

  44. 21 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY0ODU1MWFkaXF6a2N4.

  45. 19 March 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3MjU0Njg3NGFkaXF6a2N4.

  46. 2 August 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2MTk3MDAyNmFkaXF6a2N4.

  47. 14 May 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIwNDk0M2FkaXF6a2N4.

  48. 26 July 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNzgzODE5NGFkaXF6a2N4.

  49. 7 July 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE2OTgzMWFkaXF6a2N4.

  50. 9 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODc3OTUwNWFkaXF6a2N4.

  51. 9 December 1999 Registered office changed on 09/12/99 from: 125 high holborn london WC1V 6QY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzc4OTUwNWFkaXF6a2N4.

  52. 9 December 1999 Return made up to 18/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE1MzI4MDc2N2FkaXF6a2N4.

  53. 9 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDYzOTkzNGFkaXF6a2N4.

  54. 9 June 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE1MzA2MTA1NWFkaXF6a2N4.

  55. 14 March 1999 Return made up to 18/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ0MjgyNmFkaXF6a2N4.

  56. 26 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzA5MTA0N2FkaXF6a2N4.

  57. 26 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDkxMTUyNmFkaXF6a2N4.

  58. 6 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0MTIyMzI0MmFkaXF6a2N4.

  59. 8 June 1997 Return made up to 18/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE1MTc2MWFkaXF6a2N4.

  60. 13 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2NDg5ODU2OWFkaXF6a2N4.

  61. 18 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMyODA1MmFkaXF6a2N4.

  62. 19 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Njg2MTMyM2FkaXF6a2N4.

  63. 19 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTc0MDIwNWFkaXF6a2N4.

  64. 3 June 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExMjk4NTE1N2FkaXF6a2N4.

  65. 10 August 1995 Return made up to 18/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk2MzczMGFkaXF6a2N4.

  66. 21 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MDg0ODE4MGFkaXF6a2N4.

  67. 15 May 1995 Accounting reference date extended from 31/05 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA0NjU5Mjg2OWFkaXF6a2N4.

  68. 15 February 1995 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDIxODMyNmFkaXF6a2N4.

  69. 8 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjE2NDM0NWFkaXF6a2N4.

  70. 29 June 1994 Registered office changed on 29/06/94 from: cornwall buildings suite 311 & 313 45 newhall st birmingham west midlands B3 3QR

    Category: Address. Type: 287. Transaction: MDA3OTIxMzQ4MWFkaXF6a2N4.

  71. 29 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTk3MTcxMmFkaXF6a2N4.

  72. 29 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNzcyMTkwNGFkaXF6a2N4.

  73. 18 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjgyMjUyNmFkaXF6a2N4.

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