Activate Internet Marketing Ltd

Company Registration Number: 03029740

Company registered in England and Wales

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Activate Internet Marketing Ltd is a Private Company Limited by Shares first registered on 6 March 1995. Its current registered address is in Steeple View.

Registered Address

42 OSIER DRIVE
STEEPLE VIEW
SS15 4HP

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

All companies at SS15 4HP

Registration Data

Company Number

03029740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £100£0£0£0£0£0
Current Assets £26,150£22,358£23,359£35,540£20,577£22,447
of which Cash £0£420£341£5,456£536£942
Total Assets £26,250£22,358£23,359£35,540£20,577£22,447
Current Liabilities £0£0£0£40,150£28,200£122,883
Net Current Assets £26,150£22,358£23,359£-4,610£-7,623£-100,436
Total Net Worth £26,250£-3,610£-851£-325£-1,909£-92,189

Previous Names

No previous names

Company Officers

  • GREEN, Martin Christopher

    Secretary

    Appointed on 6 March 1995

     

    29 Lawrence Moorings
    Sawbridgeworth
    Hertfordshire
    CN21 9PE

  • GREEN, Christopher Frederick

    Director

    Appointed on 6 March 1995

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: September 1943

    42
    Osier Drive
    Steeple View
    SS15 4HP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 1995

    Resigned on 6 March 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 6 March 1995

    Resigned on 6 March 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52XJTK0. Transaction: MzE0NDMxMjk2M2FkaXF6a2N4.

  2. 17 March 2016 Director's details changed for Mr Christopher Frederick Green on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X52XJTC9. Transaction: MzE0NDMxMjk1NGFkaXF6a2N4.

  3. 13 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52PF5OB. Transaction: MzE0Mzk1NzE2MGFkaXF6a2N4.

  4. 1 April 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X44DM2QJ. Transaction: MzEyMDQ2MzU5MmFkaXF6a2N4.

  5. 11 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X7ZLU. Transaction: MzExODk5MzgyOWFkaXF6a2N4.

  6. 28 July 2014 Registered office address changed from 96 Rutland Avenue Southend on Sea Essex SS1 2XN to 42 Osier Drive Steeple View SS15 4HP on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Address. Type: AD01. Barcode: X3CZ0A56. Transaction: MzEwNDQ4OTc0OWFkaXF6a2N4.

  7. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3412UIP. Transaction: MzA5NjY1MjIzM2FkaXF6a2N4.

  8. 9 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33AWTDE. Transaction: MzA5NTkyNzMyNWFkaXF6a2N4.

  9. 18 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X26L9NGH. Transaction: MzA3NjQ3ODgyN2FkaXF6a2N4.

  10. 3 April 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X25IHR1U. Transaction: MzA3NTYyNjg1NGFkaXF6a2N4.

  11. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LAQ83. Transaction: MzA1NDkwNjkyNGFkaXF6a2N4.

  12. 24 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X15D7PTS. Transaction: MzA1NDY5MDUwN2FkaXF6a2N4.

  13. 3 April 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X89B2SZI. Transaction: MzAzNDkzNDk1MWFkaXF6a2N4.

  14. 16 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXSTLSHM. Transaction: MzAzMzkyNTExMGFkaXF6a2N4.

  15. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOJH7IRE. Transaction: MzAxMzAyNzM3MGFkaXF6a2N4.

  16. 22 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X5M1MIIB. Transaction: MzAxMTkyNTg1MmFkaXF6a2N4.

  17. 22 March 2010 Director's details changed for Christopher Green on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5M1LIIA. Transaction: MzAxMTkyNTAxOWFkaXF6a2N4.

  18. 12 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGQ283D. Transaction: MjAyNzk4NDU4MWFkaXF6a2N4.

  19. 2 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASOJO7PT. Transaction: MjAyNzA2MjA5OGFkaXF6a2N4.

  20. 11 August 2008 Amended accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AAMD. Barcode: A10XM1XS. Transaction: MjAxMDcyNDIwNWFkaXF6a2N4.

  21. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANUGQZA6. Transaction: MjAwNDM1NjA2NmFkaXF6a2N4.

  22. 20 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTE1Y6X. Transaction: MjAwMTgyNTEzMmFkaXF6a2N4.

  23. 4 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyMDI4M2FkaXF6a2N4.

  24. 23 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM5OTMxM2FkaXF6a2N4.

  25. 2 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM4NzAwOWFkaXF6a2N4.

  26. 15 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE3NDM3MGFkaXF6a2N4.

  27. 15 June 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzODg3MzY1MGFkaXF6a2N4.

  28. 6 April 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDIwNDc3M2FkaXF6a2N4.

  29. 4 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0NjMzMTU3OWFkaXF6a2N4.

  30. 21 April 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAwNDEzOGFkaXF6a2N4.

  31. 5 April 2004 Amended accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AAMD. Transaction: MDA2NjE2NjYzN2FkaXF6a2N4.

  32. 1 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: MDAzNDgyMDA3MGFkaXF6a2N4.

  33. 24 March 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk3MzA4MGFkaXF6a2N4.

  34. 27 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0ODA4OTE3MmFkaXF6a2N4.

  35. 6 March 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk1MDE5M2FkaXF6a2N4.

  36. 14 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: MDExMjg4NTU1MWFkaXF6a2N4.

  37. 6 April 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM1OTczNWFkaXF6a2N4.

  38. 25 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: MDA2ODk4NjA1MWFkaXF6a2N4.

  39. 29 March 2000 Return made up to 06/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI3ODE4MmFkaXF6a2N4.

  40. 30 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyNjg2MjgxOWFkaXF6a2N4.

  41. 30 April 1999 Return made up to 06/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgxNzYyOWFkaXF6a2N4.

  42. 24 March 1998 Return made up to 06/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgyMDY3MWFkaXF6a2N4.

  43. 23 December 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4NzQ1NjQyMGFkaXF6a2N4.

  44. 1 August 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODcxOTk3OWFkaXF6a2N4.

  45. 14 July 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2MzYxNjM5MWFkaXF6a2N4.

  46. 30 June 1997 Return made up to 06/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA1MzUyNmFkaXF6a2N4.

  47. 20 November 1996 Return made up to 06/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU5NTIwN2FkaXF6a2N4.

  48. 11 July 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzY2MjE2NGFkaXF6a2N4.

  49. 30 October 1995 Ad 03/04/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTQxNDIyNWFkaXF6a2N4.

  50. 30 October 1995 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEyMjQxMDc3OWFkaXF6a2N4.

  51. 31 March 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Mjk4ODYwNmFkaXF6a2N4.

  52. 31 March 1995 Registered office changed on 31/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDU4NjkxNmFkaXF6a2N4.

  53. 6 March 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDg5MjQxN2FkaXF6a2N4.

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