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Active Rights Management Limited

Company Registration Number: 03698875

Company registered in England and Wales

Approximate Location Map
Streetview
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 Rights Management Limited is a Private Company Limited by Shares first registered on 21 January 1999.

Registered Address

31 CUMBERLAND PARK ACTON
LONDON
W3 6SX

There are 16 companies currently registered at this postcode, including this one.

All companies at W3 6SX

Registration Data

Company Number

03698875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA071651

Registration Start Date

22 August 2014

Registration Expiry Date

21 August 2017

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0£234,957£0
Current Assets £1,211,636£1,043,799£525,077£149,013£1,067,040£316,197£219,847£85,028£141,343
of which Cash £272,694£209,341£411,666£139,062£685,659£240,956£79,675£37,769£6,956
Total Assets £1,211,636£1,043,799£525,077£149,013£1,067,040£316,197£219,847£319,985£141,343
Current Liabilities £110,116£150,052£84,719£10,714£362,246£233,433£241,104£213,802£113,738
Net Current Assets £1,101,520£893,747£440,358£138,299£704,794£82,764£-21,257£-128,774£27,605
Total Net Worth £1,108,409£906,063£457,152£147,044£722,964£103,297£125£106,183£55,308

Previous Names

  • ALL RIGHTS MANAGEMENT LIMITED, active until 1 February 1999

Company Officers

  • SEKFORDE STREET NOMINEES LIMITED

    Corporate Secretary

    Appointed on 6 October 2003

     

    31
    Cumberland Park
    London
    W3 6SX
    Great Britain

  • TOWNLEY, Caroline Anne

    Director

    Appointed on 21 January 1999

     

    Nationality: British

    Occupation: Media Rights Consultant

    Month of birth: February 1959

    31 Cumberland Park
    Acton
    London
    W3 6SX

  • TOWNLEY, Clive Stephen

    Director

    Appointed on 21 January 1999

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1952

    31 Cumberland Park
    London
    W3 6SX

  • ARBUTHNOTT, Dawn

    Secretary

    Appointed on 8 February 2002

    Resigned on 6 October 2003

    Westlands
    Coldwells Road
    Hereford
    Herefordshire
    HR1 1LH

  • SEKFORDE STREET NOMINEES LIMITED

    Corporate Secretary

    Appointed on 21 January 1999

    Resigned on 8 February 2002

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 1999

    Resigned on 21 January 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 January 1999

    Resigned on 21 January 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHFSEJ. Transaction: MzE2ODE4ODUyNGFkaXF6a2N4.

  2. 7 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5IIMS3S. Transaction: MzE2MDk2MzAwNWFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X50YIALH. Transaction: MzE0MjA3MTA0MGFkaXF6a2N4.

  4. 11 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4J1VD96. Transaction: MzEzNDE1ODM5M2FkaXF6a2N4.

  5. 30 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X40616AJ. Transaction: MzExNjM2MDE1MWFkaXF6a2N4.

  6. 22 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3IMBBE1. Transaction: MzEwOTc3Nzc2M2FkaXF6a2N4.

  7. 20 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X325A9AI. Transaction: MzA5NDg1MzY4MWFkaXF6a2N4.

  8. 11 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2ABNJYH. Transaction: MzA3OTU3NzM5MmFkaXF6a2N4.

  9. 24 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20P2WKP. Transaction: MzA3MTY3NDAyNWFkaXF6a2N4.

  10. 2 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KNC1NF. Transaction: MzA2Njg2NTg5NGFkaXF6a2N4.

  11. 31 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11PIZYB. Transaction: MzA1MTY2OTIxNGFkaXF6a2N4.

  12. 17 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L3Z0XYCU. Transaction: MzA0NTU3MjAwMWFkaXF6a2N4.

  13. 16 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XS8IKRPF. Transaction: MzAzMjM1OTkzM2FkaXF6a2N4.

  14. 8 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LI9QAO11. Transaction: MzAyNDg2NTgyNGFkaXF6a2N4.

  15. 8 March 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XY8ZHI45. Transaction: MzAxMDkxNDgyM2FkaXF6a2N4.

  16. 8 March 2010 Secretary's details changed for Sekforde Street Nominees Limited on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH04. Barcode: XY8ZGI44. Transaction: MzAxMDkxNDY4MWFkaXF6a2N4.

  17. 6 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AESRGENO. Transaction: MzAwMjI4ODMzNWFkaXF6a2N4.

  18. 21 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKEX76PU. Transaction: MjAyMzg2NTg5NWFkaXF6a2N4.

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

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ARLYO4EQ. Transaction: MjAxNjk3MjU2NGFkaXF6a2N4.

  20. 18 February 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyMjMzMWFkaXF6a2N4.

  21. 18 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjM0MDEzN2FkaXF6a2N4.

  22. 10 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI4NjM0OGFkaXF6a2N4.

  23. 5 June 2007 Registered office changed on 05/06/07 from: 31 cumberland park acton london W3 6SX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjA3MTE0NWFkaXF6a2N4.

  24. 5 June 2007 Registered office changed on 05/06/07 from: harley house 2 st john street hereford herefordshire HR1 2NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTc2MTQ2MGFkaXF6a2N4.

  25. 29 January 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ1NzU3MWFkaXF6a2N4.

  26. 29 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTU2MjYxOWFkaXF6a2N4.

  27. 29 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDkxNzU3N2FkaXF6a2N4.

  28. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgyMTQ5M2FkaXF6a2N4.

  29. 2 February 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwOTM3Mjk3NGFkaXF6a2N4.

  30. 25 January 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTE5MzIzNGFkaXF6a2N4.

  31. 22 February 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA4NzU5NmFkaXF6a2N4.

  32. 22 December 2004 Registered office changed on 22/12/04 from: dorset ale storehouse 8 wye street hereford HR2 7RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTY2NjMxNWFkaXF6a2N4.

  33. 2 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NDUyNzE3N2FkaXF6a2N4.

  34. 6 February 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIxNDQwM2FkaXF6a2N4.

  35. 16 December 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1NjYzODAzMGFkaXF6a2N4.

  36. 18 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjA3NTQ3OGFkaXF6a2N4.

  37. 18 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk3OTI4NmFkaXF6a2N4.

  38. 15 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODU2MzI5NWFkaXF6a2N4.

  39. 15 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTg0MjgyOGFkaXF6a2N4.

  40. 15 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTAyNTk3NmFkaXF6a2N4.

  41. 3 April 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIwOTk4MmFkaXF6a2N4.

  42. 13 November 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyNDUwNDk4M2FkaXF6a2N4.

  43. 4 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDczNTEyMGFkaXF6a2N4.

  44. 13 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA4NjQ3M2FkaXF6a2N4.

  45. 13 February 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAxNDk1OWFkaXF6a2N4.

  46. 4 December 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExNzMwMzU1N2FkaXF6a2N4.

  47. 9 March 2001 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3MDk0OTA5NWFkaXF6a2N4.

  48. 21 February 2001 Return made up to 21/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI3NTA1M2FkaXF6a2N4.

  49. 27 December 2000 Registered office changed on 27/12/00 from: dorset ale warehouse 14 wye street hereford herefordshire HR2 7RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjY0MzM1NGFkaXF6a2N4.

  50. 6 December 2000 Registered office changed on 06/12/00 from: 351 city road london EC1V 1LR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODE3MjU3NGFkaXF6a2N4.

  51. 5 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjUxOTA3M2FkaXF6a2N4.

  52. 5 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQ5NDg5NmFkaXF6a2N4.

  53. 23 February 2000 Return made up to 21/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQzMTkxMmFkaXF6a2N4.

  54. 24 November 1999 Registered office changed on 24/11/99 from: c/o townleys dalby house 296-398 city road london EC1V 2QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTM5MDg1M2FkaXF6a2N4.

  55. 11 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDQ3MjgwNmFkaXF6a2N4.

  56. 11 May 1999 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAzODA0MTQ0NmFkaXF6a2N4.

  57. 11 May 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0MjM5MjE1OWFkaXF6a2N4.

  58. 11 May 1999 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3NjQ4NTM5N2FkaXF6a2N4.

  59. 17 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU0MzMyN2FkaXF6a2N4.

  60. 9 February 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNjA5MDk4MGFkaXF6a2N4.

  61. 8 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODM1NzkzM2FkaXF6a2N4.

  62. 8 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc4NDk4MGFkaXF6a2N4.

  63. 8 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM3NzgxMmFkaXF6a2N4.

  64. 29 January 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjM4NTYyMWFkaXF6a2N4.

  65. 21 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODc2ODE0NGFkaXF6a2N4.

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54.198.78.121 Thu, 19 Apr 2018 19:21:42 +0100