Activity Media Ltd.

Company Registration Number: 04425307

Company registered in England and Wales

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Activity Media Ltd. is a Private Company Limited by Shares first registered on 26 April 2002. It was dissolved on 22 December 2015.

Registered Address

The Barn Duck End
Offord Road Graveley
St Neots
Cambridgeshire
PE19 6PP

There are 165 companies currently registered at this postcode, including this one.

All companies at PE19 6PP

Registration Data

Company Number

04425307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

26 April 2002

Dissolution Date

22 December 2015

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

26 April 2015

Returns Next Due

24 May 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £7,077£22,030£29,442£28,143£36,648
of which Cash £5,466£4,457£10,813£7,054£22,245
Total Assets £7,077£22,030£29,442£28,143£36,648
Current Liabilities £4,492£16,850£20,253£17,566£25,701
Net Current Assets £2,585£5,180£9,189£10,577£10,947
Total Net Worth £2,585£6,689£11,201£12,891£13,840

Previous Names

  • SPLICE DIGITAL LTD., active until 27 April 2004

Company Officers

  • WALSH, Christopher

    Director

    Appointed on 26 April 2002

     

    Nationality: British

    Occupation: Producer

    Month of birth: April 1947

    29
    Back Lane
    Colsterworth
    Grantham
    Lincolnshire
    NG33 5HU
    United Kingdom

  • LAING, Angela Marie

    Secretary

    Appointed on 12 August 2005

    Resigned on 11 March 2013

    51 Gordon Close
    Little Paxton
    St Neots
    Cambridgeshire
    PE19 6PF

  • LAING, Martin

    Secretary

    Appointed on 26 April 2002

    Resigned on 12 August 2005

    20c Market Square
    St. Neots
    Cambridgeshire
    PE19 1AJ

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 26 April 2002

    Resigned on 26 April 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

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

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Latest Filings

  1. 22 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNzU2MjIzMWFkaXF6a2N4.

  2. 8 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDE4MzIzOGFkaXF6a2N4.

  3. 28 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4DV9ZHK. Transaction: MzEyOTE2MTEzMmFkaXF6a2N4.

  4. 14 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4DS09QB. Transaction: MzEyOTAwNTk0N2FkaXF6a2N4.

  5. 4 June 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X48UXLAA. Transaction: MzEyNDUzNDI3OGFkaXF6a2N4.

  6. 6 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3K45HK0. Transaction: MzExMDgzOTE2NWFkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X37CFVDK. Transaction: MzA5OTQ3NzE3OWFkaXF6a2N4.

  8. 17 September 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2H2R7O8. Transaction: MzA4NTE5NTk0MWFkaXF6a2N4.

  9. 5 July 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X2BZCIO2. Transaction: MzA4MTAzNjY1NGFkaXF6a2N4.

  10. 15 March 2013 Director's details changed for Christopher Walsh on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Officers. Type: CH01. Barcode: X247VMGR. Transaction: MzA3NDU1MTAzMGFkaXF6a2N4.

  11. 11 March 2013 Termination of appointment of Angela Laing as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23XD70O. Transaction: MzA3NDI1NTI4MmFkaXF6a2N4.

  12. 11 March 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23XD39F. Transaction: MzA3NDI1NDA0NWFkaXF6a2N4.

  13. 2 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X183CSZK. Transaction: MzA1Njg4NTE4OWFkaXF6a2N4.

  14. 15 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XH65RWP1. Transaction: MzA0MjA2ODcxM2FkaXF6a2N4.

  15. 9 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XJP2PTZO. Transaction: MzAzNjgxNTUwOWFkaXF6a2N4.

  16. 9 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X6B9CPSG. Transaction: MzAyODUzNTkzOWFkaXF6a2N4.

  17. 4 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XQNGYJPW. Transaction: MzAxNDc4OTc1OGFkaXF6a2N4.

  18. 4 May 2010 Director's details changed for Christopher Walsh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQNGXJPV. Transaction: MzAxNDc4OTEzNmFkaXF6a2N4.

  19. 3 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XAQ5IFHG. Transaction: MzAwNDE5ODgwNmFkaXF6a2N4.

  20. 8 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBX3U9OZ. Transaction: MjAzMjUwNTQ0MmFkaXF6a2N4.

  21. 26 August 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQFF32IH. Transaction: MjAxMTc5OTI0NmFkaXF6a2N4.

  22. 12 June 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6OV70IB. Transaction: MjAwNzA5MTkwMGFkaXF6a2N4.

  23. 26 March 2008 Ad 01/06/07\gbp si [email protected]=3\gbp ic 2/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AEP6WY8L. Transaction: MjAwMjA2MzYyMmFkaXF6a2N4.

  24. 19 December 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQyNzY5NmFkaXF6a2N4.

  25. 2 May 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc2ODY1NmFkaXF6a2N4.

  26. 30 January 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE0MTg3NGFkaXF6a2N4.

  27. 4 August 2006 Registered office changed on 04/08/06 from: 1ST floor trillium house 32 new street st neots cambridgeshire PE19 1AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDg2Mzk3OWFkaXF6a2N4.

  28. 12 July 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU1MTc2NmFkaXF6a2N4.

  29. 22 November 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzNjYyNTA3M2FkaXF6a2N4.

  30. 16 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE4OTM2MWFkaXF6a2N4.

  31. 16 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTE4NTQ4OWFkaXF6a2N4.

  32. 27 May 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcxNjMzOGFkaXF6a2N4.

  33. 1 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExNDY3MTcyNWFkaXF6a2N4.

  34. 19 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg5NzE5NmFkaXF6a2N4.

  35. 27 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODU0Mjc1M2FkaXF6a2N4.

  36. 31 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5MzA2NTY1OWFkaXF6a2N4.

  37. 16 January 2004 Accounting reference date extended from 30/04/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODkyODkyOWFkaXF6a2N4.

  38. 10 July 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgzMzQxM2FkaXF6a2N4.

  39. 16 July 2002 Ad 27/04/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODM2NzMxM2FkaXF6a2N4.

  40. 5 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM1ODcxNGFkaXF6a2N4.

  41. 26 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODE1MTIwN2FkaXF6a2N4.

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