Activate Media Limited

Company Registration Number: 03505921

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Activate Media Limited is a Private Company Limited by Shares first registered on 6 February 1998. Its current registered address is in Norwich.

Registered Address

C J BALL & SON
WOODLANDS
SALHOUSE ROAD
NORWICH
NR7 9AB

There are 2 companies currently registered at this postcode, including this one.

All companies at NR7 9AB

Registration Data

Company Number

03505921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • BALL, Grace Mary

    Secretary

    Appointed on 6 February 1998

     

    Christmas Barn Loddon Hall Barns
    Hales Green Loddon
    Norwich
    Norfolk
    NR14 6TB

  • BALL, Christopher Michael

    Director

    Appointed on 6 February 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    Christmas Barn Loddon Hall Barns
    Hales Green Hales
    Norwich
    Norfolk
    NR14 6TB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 1998

    Resigned on 6 February 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • BEDINGFIELD, Nigel John

    Director

    Appointed on 6 February 1998

    Resigned on 1 January 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    53 Waveney Road
    Bungay
    Suffolk
    NR35 1LJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 February 1998

    Resigned on 6 February 1998

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 31 March 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A53DF9FF. Transaction: MzE0NTA0Mjg3NGFkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50DNRK9. Transaction: MzE0MTUzMDY4M2FkaXF6a2N4.

  3. 30 July 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4CATRC9. Transaction: MzEyNzg5MjE4N2FkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X41TR8MJ. Transaction: MzExNzg2MTgxMGFkaXF6a2N4.

  5. 21 August 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3E6WDIX. Transaction: MzEwNTcyMjg4M2FkaXF6a2N4.

  6. 13 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X31N8SMG. Transaction: MzA5NDQ3Njg3NmFkaXF6a2N4.

  7. 10 July 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2BSPDXN. Transaction: MzA4MTMwMTAzM2FkaXF6a2N4.

  8. 12 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X2223N60. Transaction: MzA3MjY5MDk3MGFkaXF6a2N4.

  9. 5 April 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A163CGWG. Transaction: MzA1NTQxMzYwNmFkaXF6a2N4.

  10. 13 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12KGSEG. Transaction: MzA1MjM2Mzg0OWFkaXF6a2N4.

  11. 13 February 2012 Registered office address changed from Yarmouth Road Hales Loddon Norfolk NR14 6SP on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Address. Type: AD01. Barcode: X12KGSE8. Transaction: MzA1MjM2MzY2MGFkaXF6a2N4.

  12. 30 August 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AGHX7WZ6. Transaction: MzA0MjkxNzEwOWFkaXF6a2N4.

  13. 1 March 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XWH82S2E. Transaction: MzAzMzA3NTAxOGFkaXF6a2N4.

  14. 14 April 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AIINOJ04. Transaction: MzAxMzQ2MzUwMmFkaXF6a2N4.

  15. 16 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XMUO9HKB. Transaction: MzAwOTUyOTYxMGFkaXF6a2N4.

  16. 27 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A7SQW8GJ. Transaction: MjAyOTIwMjc4MWFkaXF6a2N4.

  17. 10 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPLZT79F. Transaction: MjAyNTQ1OTgyOGFkaXF6a2N4.

  18. 18 April 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AVS44YY1. Transaction: MjAwMzYwNTA1M2FkaXF6a2N4.

  19. 7 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk2MDgxNmFkaXF6a2N4.

  20. 19 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ3MTk1OGFkaXF6a2N4.

  21. 14 February 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk5NjM4NmFkaXF6a2N4.

  22. 6 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkwNTc1MmFkaXF6a2N4.

  23. 1 February 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIwOTUxM2FkaXF6a2N4.

  24. 11 October 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5NjQxNTYxMGFkaXF6a2N4.

  25. 14 February 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDcxNzk1NWFkaXF6a2N4.

  26. 1 October 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAyMTkyMDQzMmFkaXF6a2N4.

  27. 13 March 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ4NDkxNGFkaXF6a2N4.

  28. 12 May 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4ODk1OTA3OGFkaXF6a2N4.

  29. 5 February 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc1NjcxN2FkaXF6a2N4.

  30. 27 October 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5NjYyOTYwMGFkaXF6a2N4.

  31. 17 April 2002 Return made up to 06/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTcyODI0MGFkaXF6a2N4.

  32. 3 January 2002 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0MDE2NjQ2OGFkaXF6a2N4.

  33. 19 March 2001 Return made up to 06/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA0NTYzMWFkaXF6a2N4.

  34. 6 March 2001 Accounts for a dormant company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDE0NjEzNjkxOGFkaXF6a2N4.

  35. 20 April 2000 Return made up to 06/02/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzUzNTQ0MWFkaXF6a2N4.

  36. 8 December 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA5NDUwNDE3M2FkaXF6a2N4.

  37. 13 September 1999 Return made up to 06/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODMyMzY1OWFkaXF6a2N4.

  38. 24 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODUyNDg3N2FkaXF6a2N4.

  39. 24 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI2MTU5OGFkaXF6a2N4.

  40. 24 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTEzMTk4MmFkaXF6a2N4.

  41. 24 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc1NjYyNGFkaXF6a2N4.

  42. 24 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTcwNTI4NWFkaXF6a2N4.

  43. 6 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzEwNjg4OWFkaXF6a2N4.

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