Active Media Print Services Limited

Company Registration Number: 04635432

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 Media Print Services Limited is a Private Company Limited by Shares first registered on 13 January 2003. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

102 QUESLETT ROAD EAST
SUTTON COLDFIELD
WEST MIDLANDS
ENGLAND
B74 2EZ

There are 14 companies currently registered at this postcode, including this one.

All companies at B74 2EZ

Registration Data

Company Number

04635432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58142 - Publishing of consumer and business journals and periodicals

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,502£1£8,001£15,378£28,659£27,868£18,981£24,512£117,969£20,239£89,637£34,391
of which Cash £1,502£1£1£1£1£1,975£1,811£1,942£5,644£2,193£3,395£6,786
Total Assets £1,502£1£8,001£15,378£28,659£27,868£18,981£24,512£117,969£20,239£89,637£34,391
Current Liabilities £16,033£28,795£36,998£44,627£32,862£30,988£28,016£23,290£111,588£29,774£102,253£102,133
Net Current Assets £-14,531£-28,794£-28,997£-29,249£-4,203£-3,120£-9,035£1,222£6,381£-9,535£-12,616£-67,742
Total Net Worth £-12,760£-26,869£-26,905£-26,975£-12,210£-13,459£-10,466£-1,986£-3,888£-21,357£-10,736£-65,235

Previous Names

No previous names

Company Officers

  • LAURENS, Tracy Victoria

    Director

    Appointed on 13 January 2003

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1976

    102
    Queslett Road East
    Sutton Coldfield
    West Midlands
    B74 2EZ
    England

  • LAURENS, Tracy Victoria

    Secretary

    Appointed on 13 January 2003

    Resigned on 17 January 2016

    Nationality: British

    Occupation: Sales Manager

    69
    Mere Green Road
    Sutton Coldfield
    West Midlands
    B75 5BY
    England

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 2003

    Resigned on 13 January 2003

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 13 January 2003

    Resigned on 13 January 2003

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • MATON, Michael Grant

    Director

    Appointed on 4 July 2007

    Resigned on 21 August 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1939

    Ashbury House
    Tewkesbury
    Gloucestershire
    GL20 7JP

  • PETHARD, John Vernon Robert Mathieson

    Director

    Appointed on 4 July 2007

    Resigned on 21 August 2008

    Nationality: British

    Occupation: Publisher

    Month of birth: April 1957

    10 Wetherby Way
    Stratford Upon Avon
    Warwickshire
    CV37 9LU

  • SILVESTER, John Eades

    Director

    Appointed on 13 January 2003

    Resigned on 24 March 2004

    Nationality: British

    Occupation: Printer

    Month of birth: January 1938

    123 Lower Lodge Park
    Rugeley Road, Armitage
    Rugeley
    Staffordshire
    WS15 4BF

  • SYLVESTER, Mark William

    Director

    Appointed on 24 March 2004

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1968

    6 Bridgeside Close
    Brownhills
    Walsall
    WS8 7BN

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

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. 7 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5J88WZ4. Transaction: MzE2MTQwNzUxN2FkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J88VBS. Transaction: MzE2MTQwNzEyNGFkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X52XJTXU. Transaction: MzE0NDMxMzAxN2FkaXF6a2N4.

  4. 17 March 2016 Termination of appointment of Tracy Victoria Laurens as a secretary on 17 January 2016 [View PDF]

    Action Date: 17 January 2016. Category: Officers. Type: TM02. Barcode: X52XJTSZ. Transaction: MzE0NDMxMjk5OWFkaXF6a2N4.

  5. 17 March 2016 Director's details changed for Ms Tracy Victoria Laurens on 17 January 2016 [View PDF]

    Action Date: 17 January 2016. Category: Officers. Type: CH01. Barcode: X52XJTXM. Transaction: MzE0NDMxMzAwNGFkaXF6a2N4.

  6. 17 March 2016 Registered office address changed from 69 Mere Green Road Sutton Coldfield West Midlands B75 5BY England to 102 Queslett Road East Sutton Coldfield West Midlands B74 2EZ on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Address. Type: AD01. Barcode: X52XJTUB. Transaction: MzE0NDMxMjk5OGFkaXF6a2N4.

  7. 31 August 2015 Registered office address changed from 10 Mulberry Walk Sutton Coldfield West Midlands B74 3TE to 69 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Address. Type: AD01. Barcode: X4EXK0DK. Transaction: MzEzMDA4NTQwOWFkaXF6a2N4.

  8. 31 August 2015 Secretary's details changed for Tracy Victoria Laurens on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH03. Barcode: X4EXK2A2. Transaction: MzEzMDA4NTg4NGFkaXF6a2N4.

  9. 31 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4EXJS5T. Transaction: MzEzMDA4NDkwNmFkaXF6a2N4.

  10. 31 August 2015 Director's details changed for Tracy Victoria Laurens on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH01. Barcode: X4EXJT6W. Transaction: MzEzMDA4NDIwM2FkaXF6a2N4.

  11. 7 May 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X46WNO1D. Transaction: MzEyMjc2MTA0OGFkaXF6a2N4.

  12. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4066TWX. Transaction: MzExNjQ0NDMzOGFkaXF6a2N4.

  13. 30 January 2015 Director's details changed for Tracy Victoria Laurens on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: CH01. Barcode: X4066Q1C. Transaction: MzExNjQyNjMwNmFkaXF6a2N4.

  14. 30 January 2015 Secretary's details changed for Tracy Victoria Laurens on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: CH03. Barcode: X4066PVD. Transaction: MzExNjQyNjI4N2FkaXF6a2N4.

  15. 30 January 2015 Registered office address changed from 102 Queslett Road East Streetly Sutton Coldfield West Midlands B74 2EZ to 10 Mulberry Walk Sutton Coldfield West Midlands B74 3TE on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Address. Type: AD01. Barcode: X4066PTD. Transaction: MzExNjQyNjI4NWFkaXF6a2N4.

  16. 6 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X3155DFF. Transaction: MzA5NDAyMjQ1NWFkaXF6a2N4.

  17. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PL4IX. Transaction: MzA5MzY4NzYxOWFkaXF6a2N4.

  18. 28 March 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X25314GA. Transaction: MzA3NTM2MTUzOGFkaXF6a2N4.

  19. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2176TWO. Transaction: MzA3MjA0NzE4MGFkaXF6a2N4.

  20. 24 February 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X13CWICO. Transaction: MzA1MzA1NTg3MGFkaXF6a2N4.

  21. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PKWN5. Transaction: MzA1MTY4MjE3MWFkaXF6a2N4.

  22. 16 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XSFJNRPQ. Transaction: MzAzMjM3ODUxMmFkaXF6a2N4.

  23. 29 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM5LNR7U. Transaction: MzAzMTMyNjM3NGFkaXF6a2N4.

  24. 12 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XIS35HGC. Transaction: MzAwOTM0NTAyOGFkaXF6a2N4.

  25. 11 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XG2SWHEY. Transaction: MzAwOTIzMjc1MWFkaXF6a2N4.

  26. 11 February 2010 Director's details changed for Tracy Victoria Laurens on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XG2SVHEX. Transaction: MzAwOTIzMjA3OWFkaXF6a2N4.

  27. 11 February 2010 Registered office address changed from 351 Lichfield Road Aston Birmingham West Midlands B6 7ST on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Address. Type: AD01. Barcode: XG2STHEV. Transaction: MzAwOTIzMjA3N2FkaXF6a2N4.

  28. 11 February 2010 Secretary's details changed for Tracy Victoria Laurens on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH03. Barcode: XG2SUHEW. Transaction: MzAwOTIzMjA3OGFkaXF6a2N4.

  29. 10 February 2010 Termination of appointment of Mark Sylvester as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG2IPHEH. Transaction: MzAwOTIxNTQ5NWFkaXF6a2N4.

  30. 28 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM1ML6VS. Transaction: MjAyNDM1OTYzMWFkaXF6a2N4.

  31. 13 January 2009 Ad 01/01/09\gbp si [email protected]=10\gbp ic 200/210\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AM6O66GI. Transaction: MjAyMzE3OTIyMGFkaXF6a2N4.

  32. 22 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AY1175TF. Transaction: MjAyMTAyMTE4MGFkaXF6a2N4.

  33. 24 September 2008 Appointment terminated director michael maton [View PDF]

    Category: Officers. Type: 288b. Barcode: AFXLV35A. Transaction: MjAxNDA3NzE3MWFkaXF6a2N4.

  34. 24 September 2008 Appointment terminated director john pethard [View PDF]

    Category: Officers. Type: 288b. Barcode: AFXLU359. Transaction: MjAxNDA3NzEwNWFkaXF6a2N4.

  35. 26 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AYP4HXGV. Transaction: MjAwMDI1NTE5OGFkaXF6a2N4.

  36. 28 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI5NjI3N2FkaXF6a2N4.

  37. 6 August 2007 Ad 04/07/07--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mzc0MzMyNGFkaXF6a2N4.

  38. 6 August 2007 Registered office changed on 06/08/07 from: business services centre 446-450 kingstanding road, birmingham west midlands M44 9SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzg0MTc5MGFkaXF6a2N4.

  39. 6 August 2007 Nc inc already adjusted 04/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4Mzk5NjQ2OWFkaXF6a2N4.

  40. 6 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzczNzg5NmFkaXF6a2N4.

  41. 6 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk0MTUxNWFkaXF6a2N4.

  42. 6 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzkzMTc0OWFkaXF6a2N4.

  43. 6 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzc5NDIwMmFkaXF6a2N4.

  44. 6 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzg2MTA5MGFkaXF6a2N4.

  45. 6 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzk2Mzk3MmFkaXF6a2N4.

  46. 23 March 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI5NDA2MWFkaXF6a2N4.

  47. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQzMTEyOWFkaXF6a2N4.

  48. 10 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzY0NTIzOGFkaXF6a2N4.

  49. 3 May 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkxMTY1MmFkaXF6a2N4.

  50. 24 January 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQzMDcxNmFkaXF6a2N4.

  51. 18 March 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYzODMwM2FkaXF6a2N4.

  52. 31 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NDUzMTM1MGFkaXF6a2N4.

  53. 4 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIyNTk5N2FkaXF6a2N4.

  54. 4 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODAyMTkwOGFkaXF6a2N4.

  55. 9 March 2004 Accounting reference date extended from 31/01/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDM5NDAyMmFkaXF6a2N4.

  56. 24 January 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI3MzI1NWFkaXF6a2N4.

  57. 9 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzIxMTUzNWFkaXF6a2N4.

  58. 9 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODgwMjc1M2FkaXF6a2N4.

  59. 9 February 2003 Ad 13/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzI1MDk4MWFkaXF6a2N4.

  60. 9 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg1MzQzNmFkaXF6a2N4.

  61. 9 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQxMTk0MGFkaXF6a2N4.

  62. 13 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDQ5MzMyN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.156.67.122 Mon, 23 Oct 2017 09:21:06 +0100