Active Media Consulting Limited

Company Registration Number: 03582179

Company registered in England and Wales

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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.
Active Media Consulting Limited is a Private Company Limited by Shares first registered on 16 June 1998. Its current registered address is in Oxfordshire.

Registered Address

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

03582179

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

15 December

Accounts Category

DORMANT

Accounts Last Made Up

15 December 2016

Accounts Next Due

15 September 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 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£0£100
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£0£100
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£0£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£100

Previous Names

  • CLOUD 9 COMPUTING LTD, active until 8 September 1998

Company Officers

  • GREENWAY, Kathleen Margaret

    Secretary

    Appointed on 30 August 1999

     

    8 Swansfield
    Bicester
    Oxfordshire
    OX26 6YX

  • GREENWAY, Peter Derek

    Director

    Appointed on 1 August 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    Rainbows End
    8 Swansfield
    Bicester
    Oxfordshire
    OX26 6YX

  • PAGE, Colin Neil

    Secretary

    Appointed on 1 August 1998

    Resigned on 30 August 1999

    60 Holliers Crescent
    Middle Barton
    Chipping Norton
    Oxfordshire
    OX7 7HW

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 16 June 1998

    Resigned on 9 July 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • PAGE, Colin Neil

    Director

    Appointed on 1 August 1998

    Resigned on 30 August 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    60 Holliers Crescent
    Middle Barton
    Chipping Norton
    Oxfordshire
    OX7 7HW

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 June 1998

    Resigned on 9 July 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 29 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67LCIIW. Transaction: MzE3NzA2MjE5MmFkaXF6a2N4.

  2. 16 August 2016 Accounts for a dormant company made up to 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Accounts. Type: AA. Barcode: X5DHALZ5. Transaction: MzE1NTIwMDY4NmFkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X58LXHSA. Transaction: MzE1MDI1NzkyMGFkaXF6a2N4.

  4. 10 September 2015 Accounts for a dormant company made up to 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Accounts. Type: AA. Barcode: X4FNK2FU. Transaction: MzEzMDczNDk5MmFkaXF6a2N4.

  5. 14 July 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4BJAY0R. Transaction: MzEyNjk3MjY5MmFkaXF6a2N4.

  6. 10 September 2014 Accounts for a dormant company made up to 15 December 2013 [View PDF]

    Action Date: 15 December 2013. Category: Accounts. Type: AA. Barcode: X3G53FY0. Transaction: MzEwNzI2MTk4OWFkaXF6a2N4.

  7. 9 July 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3BQZ2DV. Transaction: MzEwMzQ2MTU4OWFkaXF6a2N4.

  8. 9 September 2013 Accounts for a dormant company made up to 15 December 2012 [View PDF]

    Action Date: 15 December 2012. Category: Accounts. Type: AA. Barcode: X2GKLB1D. Transaction: MzA4NDY5MDczNmFkaXF6a2N4.

  9. 20 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2AWGRR7. Transaction: MzA4MDExNTgzM2FkaXF6a2N4.

  10. 3 September 2012 Accounts for a dormant company made up to 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Accounts. Type: AA. Barcode: X1GO9VYG. Transaction: MzA2MzQzMDUwMmFkaXF6a2N4.

  11. 29 May 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y975N. Transaction: MzA1ODMwNDMyMmFkaXF6a2N4.

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

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XZM3WV8K. Transaction: MzAzOTMwNzE1NGFkaXF6a2N4.

  13. 11 February 2011 Accounts for a dormant company made up to 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Accounts. Type: AA. Barcode: AA3MJRK3. Transaction: MzAzMjA3NjIwM2FkaXF6a2N4.

  14. 12 July 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XUJQMLJQ. Transaction: MzAxOTIzNjg1MmFkaXF6a2N4.

  15. 31 March 2010 Accounts for a dormant company made up to 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Accounts. Type: AA. Barcode: XAGA3IQ8. Transaction: MzAxMjU1OTI4NmFkaXF6a2N4.

  16. 24 September 2009 Accounts for a dormant company made up to 15 December 2008 [View PDF]

    Action Date: 15 December 2008. Category: Accounts. Type: AA. Barcode: XEW83DJE. Transaction: MjA0MjA2MTc0OWFkaXF6a2N4.

  17. 16 July 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHLXBLM. Transaction: MjAzNzI1MjU5MGFkaXF6a2N4.

  18. 26 September 2008 Accounts for a dormant company made up to 15 December 2007 [View PDF]

    Action Date: 15 December 2007. Category: Accounts. Type: AA. Barcode: AAGET3GQ. Transaction: MjAxNDIyOTA0NGFkaXF6a2N4.

  19. 31 July 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHNRV1VJ. Transaction: MjAxMDA2Mjg1M2FkaXF6a2N4.

  20. 19 November 2007 Accounts for a dormant company made up to 15 December 2006 [View PDF]

    Action Date: 15 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODM5NjQ1MWFkaXF6a2N4.

  21. 26 July 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU0MTMzMmFkaXF6a2N4.

  22. 15 August 2006 Accounts for a dormant company made up to 15 December 2005 [View PDF]

    Action Date: 15 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA3ODkwMWFkaXF6a2N4.

  23. 19 June 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjAzNzU1OGFkaXF6a2N4.

  24. 20 October 2005 Accounts for a dormant company made up to 15 December 2004 [View PDF]

    Action Date: 15 December 2004. Category: Accounts. Type: AA. Transaction: MDEyODYzNzg1N2FkaXF6a2N4.

  25. 20 September 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI0NzYzN2FkaXF6a2N4.

  26. 13 September 2004 Accounts for a dormant company made up to 15 December 2003 [View PDF]

    Action Date: 15 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTc0NzQ5OWFkaXF6a2N4.

  27. 28 June 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg4NjMwNWFkaXF6a2N4.

  28. 11 July 2003 Accounts for a dormant company made up to 15 December 2002 [View PDF]

    Action Date: 15 December 2002. Category: Accounts. Type: AA. Transaction: MDA0OTIwNDQxN2FkaXF6a2N4.

  29. 13 June 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc5Nzk3MWFkaXF6a2N4.

  30. 11 June 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUxMTQ0N2FkaXF6a2N4.

  31. 23 May 2002 Accounts for a dormant company made up to 15 December 2001 [View PDF]

    Action Date: 15 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNzU3MTQ3N2FkaXF6a2N4.

  32. 2 July 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgyODg2M2FkaXF6a2N4.

  33. 1 June 2001 Accounts for a dormant company made up to 15 December 2000 [View PDF]

    Action Date: 15 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNTk2MTI0NGFkaXF6a2N4.

  34. 28 July 2000 Return made up to 06/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE5OTk3N2FkaXF6a2N4.

  35. 15 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTEyOTIwNmFkaXF6a2N4.

  36. 14 June 2000 Accounts for a dormant company made up to 15 December 1999 [View PDF]

    Action Date: 15 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MDU0MjQ3NWFkaXF6a2N4.

  37. 14 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTc5ODE4OWFkaXF6a2N4.

  38. 23 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDMyMzUxNGFkaXF6a2N4.

  39. 23 September 1999 Registered office changed on 23/09/99 from: 77 heyford park camp road upper heyford oxfordshire OX6 3HD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTcwNTI1MmFkaXF6a2N4.

  40. 14 June 1999 Return made up to 06/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc5MjAxMWFkaXF6a2N4.

  41. 10 April 1999 Accounting reference date extended from 30/06/99 to 15/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzgzMDg0M2FkaXF6a2N4.

  42. 6 October 1998 Ad 02/10/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzM5NTIzNmFkaXF6a2N4.

  43. 7 September 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjg4OTc0MWFkaXF6a2N4.

  44. 14 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTcwNjcwOWFkaXF6a2N4.

  45. 14 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc4NDI1NmFkaXF6a2N4.

  46. 14 August 1998 Registered office changed on 14/08/98 from: 65 kestrel way bicester oxfordshire OX6 0YA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjY0Njg4NGFkaXF6a2N4.

  47. 16 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjkwNTAyM2FkaXF6a2N4.

  48. 16 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk4NTYwMWFkaXF6a2N4.

  49. 16 July 1998 Registered office changed on 16/07/98 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTM0OTU2NmFkaXF6a2N4.

  50. 16 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTM3MDc0MWFkaXF6a2N4.

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