Active Media Solutions Limited

Company Registration Number: 03082072

Company registered in England and Wales

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Active Media Solutions Limited is a Private Company Limited by Shares first registered on 20 July 1995. Its current registered address is in Lancashire.

Registered Address

365 ATHERTON ROAD, HINDLEY GREEN
WIGAN
LANCASHIRE
WN2 3XD

There are 6 companies currently registered at this postcode, including this one.

All companies at WN2 3XD

Registration Data

Company Number

03082072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £20,652£33,383£10£34£21£38£26£75£16£90£6
of which Cash £3,066£8,293£10£15£21£19£26£57£16£90£6
Total Assets £20,652£33,383£10£34£21£38£26£75£16£90£6
Current Liabilities £27,807£70,163£62,140£61,945£61,468£61,275£61,107£60,900£60,242£60,497£60,404
Net Current Assets £-7,155£-36,780£-62,130£-61,911£-61,447£-61,237£-61,081£-60,825£-60,226£-60,407£-60,398
Total Net Worth £-7,155£-36,780£-62,130£-61,911£-61,447£-61,237£-60,939£-60,542£-60,226£-60,407£-60,398

Previous Names

  • MCKINNON SOFTWARE LTD, active until 19 October 2001

Company Officers

  • GREENWAY, Peter Derek

    Secretary

    Appointed on 1 August 1997

     

    Nationality: British

    Rainbows End
    8 Swansfield
    Bicester
    Oxfordshire
    OX26 6YX

  • BOULTON, Paul

    Director

    Appointed on 20 July 1995

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1959

    365 Atherton Road
    Hindley
    Wigan
    Lancashire
    WN2 3XD

  • MCKINNON, Alistair Donald

    Secretary

    Appointed on 20 July 1995

    Resigned on 31 May 1997

    129 Chantry Road
    Disley
    Stockport
    Cheshire
    SK12 2BE

  • YOUNGER, Miriam

    Nominee Secretary

    Appointed on 20 July 1995

    Resigned on 21 July 1995

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

  • YOUNGER, Norman

    Nominee Director

    Appointed on 20 July 1995

    Resigned on 21 July 1995

    Nationality: British

    Month of birth: July 1967

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHBSQ1. Transaction: MzE1NTIxNDY1OWFkaXF6a2N4.

  2. 12 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B2W042. Transaction: MzE1Mjc1NjM4MmFkaXF6a2N4.

  3. 28 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4EPU6QJ. Transaction: MzEyOTk1MTk1M2FkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COWIW3. Transaction: MzEyODAwOTMyNWFkaXF6a2N4.

  5. 15 September 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3GHYBEX. Transaction: MzEwNzUwMjM4NWFkaXF6a2N4.

  6. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D493IJ. Transaction: MzEwNDYxOTUzOGFkaXF6a2N4.

  7. 28 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPLP4B. Transaction: MzA4Mzk3MjM5OGFkaXF6a2N4.

  8. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DF3B8B. Transaction: MzA4MjI0MjQ3MmFkaXF6a2N4.

  9. 28 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8UIMP. Transaction: MzA2MzA3MzIyM2FkaXF6a2N4.

  10. 24 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DTEWSI. Transaction: MzA2MTMwNTM1MGFkaXF6a2N4.

  11. 5 September 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XNSDLXAH. Transaction: MzA0MzI3MDMxN2FkaXF6a2N4.

  12. 26 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XAW7WW57. Transaction: MzA0MTEwNDQyOGFkaXF6a2N4.

  13. 20 September 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XCMGANKS. Transaction: MzAyMzYxMDA5N2FkaXF6a2N4.

  14. 23 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XNRZGLX8. Transaction: MzAyMDA3MTY3MmFkaXF6a2N4.

  15. 18 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X476ICIQ. Transaction: MjAzOTQyMzc1MGFkaXF6a2N4.

  16. 14 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3G61CED. Transaction: MjAzOTI2MzEyOGFkaXF6a2N4.

  17. 19 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XLVRR2EB. Transaction: MjAxMTM1ODc5MmFkaXF6a2N4.

  18. 13 August 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKHS3272. Transaction: MjAxMDg4MTIwOGFkaXF6a2N4.

  19. 30 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDczNjA3OGFkaXF6a2N4.

  20. 17 August 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE0MTYzM2FkaXF6a2N4.

  21. 23 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE5MTQ2NGFkaXF6a2N4.

  22. 10 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEyMzM4OGFkaXF6a2N4.

  23. 10 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NDMzNTI4M2FkaXF6a2N4.

  24. 10 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDcyMjAzOWFkaXF6a2N4.

  25. 10 August 2006 Registered office changed on 10/08/06 from: kingsway house 365 atherton road hindley green wigan lancashire WN2 3XD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDA1MDY0MmFkaXF6a2N4.

  26. 1 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4OTc1ODU1NmFkaXF6a2N4.

  27. 23 August 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTU5MjkzNWFkaXF6a2N4.

  28. 25 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1ODMxNTE2NmFkaXF6a2N4.

  29. 20 August 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTkxOTE2NGFkaXF6a2N4.

  30. 3 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3NzQxNTg3MWFkaXF6a2N4.

  31. 27 August 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMyNzE1MGFkaXF6a2N4.

  32. 27 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzMTYyMDc1MWFkaXF6a2N4.

  33. 18 August 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODg5NDg0M2FkaXF6a2N4.

  34. 19 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjI2MDUxNmFkaXF6a2N4.

  35. 4 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5MTY4MjI0NGFkaXF6a2N4.

  36. 20 August 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODA5Mjg1MWFkaXF6a2N4.

  37. 31 August 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE1MzYxNjU2MmFkaXF6a2N4.

  38. 4 August 2000 Return made up to 20/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM4MzEzOWFkaXF6a2N4.

  39. 31 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE1MDY2NjIwNmFkaXF6a2N4.

  40. 31 August 1999 Return made up to 20/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE5OTAzNGFkaXF6a2N4.

  41. 22 September 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyMTkzNjQ3OGFkaXF6a2N4.

  42. 21 August 1998 Return made up to 20/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA5NzQ1M2FkaXF6a2N4.

  43. 29 December 1997 Return made up to 20/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxNDAyNDc3NWFkaXF6a2N4.

  44. 29 December 1997 Registered office changed on 29/12/97 from: spring hill house tarporley business centre tarporley cheshire CW6 9UT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjA2MDk4OGFkaXF6a2N4.

  45. 29 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQyMTgwNWFkaXF6a2N4.

  46. 18 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODA2Nzk4MWFkaXF6a2N4.

  47. 21 May 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA5MTI1NDg3NmFkaXF6a2N4.

  48. 13 August 1996 Return made up to 20/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQxMDU4NmFkaXF6a2N4.

  49. 25 March 1996 Accounting reference date notified as 31/10 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0NDIzNzQyNWFkaXF6a2N4.

  50. 15 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODYxMTQ1M2FkaXF6a2N4.

  51. 15 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwODkwMzI1MWFkaXF6a2N4.

  52. 3 August 1995 Ad 20/07/95--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzA1ODM0N2FkaXF6a2N4.

  53. 3 August 1995 Registered office changed on 03/08/95 from: 365 atherton road hindley wigan lancashire WN2 3XD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTAyODcyM2FkaXF6a2N4.

  54. 3 August 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTcxNzk3N2FkaXF6a2N4.

  55. 3 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjY4ODk2MGFkaXF6a2N4.

  56. 20 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTc1MjI4NmFkaXF6a2N4.

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