Active Media Business Solutions Limited

Company Registration Number: 03437989

Company registered in England and Wales

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Active Media Business Solutions Limited is a Private Company Limited by Shares first registered on 23 September 1997. Its current registered address is in Oxfordshire.

Registered Address

RAINBOWS END 8 SWANSFIELD
BICESTER
OXFORDSHIRE
OX26 6YX

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

All companies at OX26 6YX

Registration Data

Company Number

03437989

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

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

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £480,679£431,694£377,471£360,237£327,743
Current Assets £634,005£574,561£574,914£550,089£548,434
of which Cash £551,034£570,556£565,045£510,911£528,797
Total Assets £1,114,684£1,006,255£952,385£910,326£876,177
Current Liabilities £109,362£66,928£101,464£83,327£89,415
Net Current Assets £524,643£507,633£473,450£466,762£459,019
Total Net Worth £1,005,322£939,327£850,921£826,999£786,762

Previous Names

  • FAIRMARCH LTD, active until 27 November 1997

Company Officers

  • BOULTON, Paul

    Secretary

    Appointed on 1 November 1997

     

    Nationality: British

    365 Atherton Road
    Hindley
    Wigan
    Lancashire
    WN2 3XD

  • GREENWAY, Peter Derek

    Director

    Appointed on 1 November 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Rainbows End
    8 Swansfield
    Bicester
    Oxfordshire
    OX26 6YX

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 23 September 1997

    Resigned on 13 October 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 September 1997

    Resigned on 13 October 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 15 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: X5FL0ABU. Transaction: MzE1NzQ2NzY3OGFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F02K2I. Transaction: MzE1Njg1NjIxN2FkaXF6a2N4.

  3. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNK1ZK. Transaction: MzEzMDczNDg0MWFkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIC8OW. Transaction: MzEzMDU5NzMwMWFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HII7Q0. Transaction: MzEwODUwNjM3N2FkaXF6a2N4.

  6. 10 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3G51HFT. Transaction: MzEwNzI0MTAzNGFkaXF6a2N4.

  7. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5EYQH. Transaction: MzA4NTMwNTU5M2FkaXF6a2N4.

  8. 12 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPYJ9S. Transaction: MzA4NDkzODczNmFkaXF6a2N4.

  9. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I91E6E. Transaction: MzA2NDc5ODgyNmFkaXF6a2N4.

  10. 3 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOA6WJ. Transaction: MzA2MzQzNDU4MmFkaXF6a2N4.

  11. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUIIQXV9. Transaction: MzA0NDQwMDIxMmFkaXF6a2N4.

  12. 23 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XTRTVXRT. Transaction: MzA0NDI2NTM3OWFkaXF6a2N4.

  13. 13 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X9AI1NDZ. Transaction: MzAyMzE3MzI2MGFkaXF6a2N4.

  14. 22 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XNI2NLW8. Transaction: MzAyMDAyMzk0MWFkaXF6a2N4.

  15. 29 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUY05DO8. Transaction: MjA0MjM4OTY2N2FkaXF6a2N4.

  16. 14 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBTCAD99. Transaction: MjA0MTI2OTc1N2FkaXF6a2N4.

  17. 29 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9ZSN3GG. Transaction: MjAxNDMzNjI3MmFkaXF6a2N4.

  18. 24 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTTI43EM. Transaction: MjAxNDA3Njg1M2FkaXF6a2N4.

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

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA0MDcyOGFkaXF6a2N4.

  20. 16 October 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY0NDM0OWFkaXF6a2N4.

  21. 28 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg5OTEyMmFkaXF6a2N4.

  22. 26 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgzMzQ3NmFkaXF6a2N4.

  23. 26 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwODQ0MDU4OGFkaXF6a2N4.

  24. 7 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQxMTMxM2FkaXF6a2N4.

  25. 14 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ0NDgwOWFkaXF6a2N4.

  26. 13 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2Njg3NzM5MGFkaXF6a2N4.

  27. 15 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY5MDMzMGFkaXF6a2N4.

  28. 11 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NjM5MzM4OGFkaXF6a2N4.

  29. 27 September 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg0NzYzNGFkaXF6a2N4.

  30. 23 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMzE2MDc2MGFkaXF6a2N4.

  31. 3 September 2001 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEyODU3NGFkaXF6a2N4.

  32. 7 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNTAwMDg2MGFkaXF6a2N4.

  33. 4 September 2000 Return made up to 29/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg3NDg0MGFkaXF6a2N4.

  34. 14 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MjE2NDg0NGFkaXF6a2N4.

  35. 14 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzE4MjY1NmFkaXF6a2N4.

  36. 9 September 1999 Return made up to 29/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgyMDA4MGFkaXF6a2N4.

  37. 28 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NjgxNzk3OWFkaXF6a2N4.

  38. 20 May 1999 Ad 19/04/99--------- £ si [email protected]=200 £ ic 100/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDM0MzA3NWFkaXF6a2N4.

  39. 20 May 1999 £ nc 100/1000 19/04/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NjgyMDgyMmFkaXF6a2N4.

  40. 30 April 1999 Registered office changed on 30/04/99 from: rainbows end 65 kestrel way bicester oxfordshire OX6 0YA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjE4Mzc0MmFkaXF6a2N4.

  41. 22 September 1998 Return made up to 14/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ4OTYwOGFkaXF6a2N4.

  42. 12 December 1997 Accounting reference date extended from 30/09/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Mjc3NDUyN2FkaXF6a2N4.

  43. 26 November 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTQ5NTY0MmFkaXF6a2N4.

  44. 17 November 1997 Registered office changed on 17/11/97 from: kingsway house 365 atherton road hindley green lancashire WN2 3XD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTc1NDQzN2FkaXF6a2N4.

  45. 10 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQxOTU3NGFkaXF6a2N4.

  46. 10 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjE3NzE5OWFkaXF6a2N4.

  47. 10 November 1997 Ad 01/11/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjUzOTYzOWFkaXF6a2N4.

  48. 3 November 1997 Registered office changed on 03/11/97 from: 1ST floor suite 39A leicester road, salford M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzUzOTMyNWFkaXF6a2N4.

  49. 3 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjc4MTA3M2FkaXF6a2N4.

  50. 3 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk1MTA5OGFkaXF6a2N4.

  51. 23 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjYzODAxM2FkaXF6a2N4.

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