Active Digital Media Ltd

Company Registration Number: 04333320

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 Digital Media Ltd is a Private Company Limited by Shares first registered on 4 December 2001. Its current registered address is in Cheshire.

Registered Address

8A SANDY LANE, WINTERLEY
SANDBACH
CHESHIRE
CW11 4RH

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

All companies at CW11 4RH

Registration Data

Company Number

04333320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95110 - Repair of computers and peripheral equipment

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

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £10,767£10,272£9,775£0£8,770£8,261
Current Assets £18£18£19£19£19£19
of which Cash £18£18£19£19£19£19
Total Assets £10,785£10,290£9,794£19£8,789£8,280
Current Liabilities £5,444£5,204£4,965£4,725£4,485£4,245
Net Current Assets £-5,426£-5,186£-4,946£-4,706£-4,466£-4,226
Total Net Worth £5,341£5,086£4,829£-4,568£4,304£4,035

Previous Names

No previous names

Company Officers

  • CARLILE, Samantha Jane

    Secretary

    Appointed on 4 December 2001

     

    8a
    Sandy Lane
    Winterley
    Sandbach
    Cheshire
    CW11 4RH
    England

  • CARLILE, Andrew

    Director

    Appointed on 4 December 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    8a
    Sandy Lane
    Winterley
    Sandbach
    Cheshire
    CW11 4RH

  • CFA SEC LTD

    Nominee Secretary

    Appointed on 4 December 2001

    Resigned on 4 December 2001

    151c Mitcham Lane
    London
    SW16 6NA

  • COMPANYFORMATIONAGENT.COM LTD

    Nominee Director

    Appointed on 4 December 2001

    Resigned on 4 December 2001

    151c Mitcham Lane
    London
    SW16 6NA

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

Latest Filings

  1. 17 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M041JU. Transaction: MzE2NDY4NzgxMmFkaXF6a2N4.

  2. 30 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: X5GM2A8R. Transaction: MzE1ODY4OTAxMWFkaXF6a2N4.

  3. 27 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4N4YDV5. Transaction: MzEzODQzMjE4M2FkaXF6a2N4.

  4. 23 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: X4GIVL34. Transaction: MzEzMTU3Njc3M2FkaXF6a2N4.

  5. 26 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3NIT681. Transaction: MzExNDI2NTc5OWFkaXF6a2N4.

  6. 29 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: X3HFYGHK. Transaction: MzEwODQ2NjQzMGFkaXF6a2N4.

  7. 30 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCKQTL. Transaction: MzA5MTYzOTAwNGFkaXF6a2N4.

  8. 30 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FUWL0W. Transaction: MzA4NDEzMjU0NmFkaXF6a2N4.

  9. 29 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1OS06E3. Transaction: MzA3MDE0MDI4M2FkaXF6a2N4.

  10. 25 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: X1I6HJTN. Transaction: MzA2NDczNjQwOGFkaXF6a2N4.

  11. 31 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0PD4SL7. Transaction: MzA0OTkwNTY5M2FkaXF6a2N4.

  12. 27 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: XVAARXWW. Transaction: MzA0NDUxMTI2OGFkaXF6a2N4.

  13. 31 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XCYA8QET. Transaction: MzAyOTU5ODEwNGFkaXF6a2N4.

  14. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGCZ0NS3. Transaction: MzAyNDE5MjQyNmFkaXF6a2N4.

  15. 30 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XRO36G89. Transaction: MzAwNTkxMTg1M2FkaXF6a2N4.

  16. 14 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XLTKYE3A. Transaction: MzAwMDczNjExM2FkaXF6a2N4.

  17. 30 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7AH63J. Transaction: MjAyMTcyNjAzNmFkaXF6a2N4.

  18. 30 December 2008 Secretary's change of particulars / samantha carlile / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF7AG63I. Transaction: MjAyMTcyMzg2MWFkaXF6a2N4.

  19. 29 December 2008 Director's change of particulars / andrew carlile / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEZS662G. Transaction: MjAyMTU3MjQ2MGFkaXF6a2N4.

  20. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X10IG488. Transaction: MjAxNjQ0MTg3MGFkaXF6a2N4.

  21. 2 January 2008 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkzNTYwMmFkaXF6a2N4.

  22. 2 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDE3MDg4N2FkaXF6a2N4.

  23. 2 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDE3MDg4OGFkaXF6a2N4.

  24. 2 January 2008 Registered office changed on 02/01/08 from: 120 longton road trentham stoke on trent staffordshire ST4 8BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDE3MDg4NmFkaXF6a2N4.

  25. 25 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: MDE4NzMwMjY0M2FkaXF6a2N4.

  26. 4 January 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg3Mzg2MmFkaXF6a2N4.

  27. 20 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMxNTMzMGFkaXF6a2N4.

  28. 16 January 2006 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzEzMzg0NmFkaXF6a2N4.

  29. 7 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDk5MzM0MGFkaXF6a2N4.

  30. 20 December 2004 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkyNTA5NWFkaXF6a2N4.

  31. 2 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNzI3OTIxN2FkaXF6a2N4.

  32. 1 December 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI2MzA5OGFkaXF6a2N4.

  33. 3 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NDMxMDUyNmFkaXF6a2N4.

  34. 30 December 2002 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcyNTMzNWFkaXF6a2N4.

  35. 4 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQxNDE4M2FkaXF6a2N4.

  36. 4 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODUyNjUwN2FkaXF6a2N4.

  37. 10 December 2001 Registered office changed on 10/12/01 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjIzMjE3NmFkaXF6a2N4.

  38. 10 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM5NjIwN2FkaXF6a2N4.

  39. 10 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ5NDQ0N2FkaXF6a2N4.

  40. 4 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjgxNjAzNWFkaXF6a2N4.

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