Active Media Distribution Limited

Company Registration Number: 04859486

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 Distribution Limited is a Private Company Limited by Shares first registered on 7 August 2003. Its current registered address is in 152-160 City Road, London.

Registered Address

C/O RAMON LEE & PARTNERS
KEMP HOUSE
152-160 CITY ROAD
LONDON
EC1V 2DW

There are 675 companies currently registered at this postcode, including this one.

All companies at EC1V 2DW

Registration Data

Company Number

04859486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £51,725£109,534£170,097£152,548£134,055£120,410
of which Cash £23,432£57,722£11,731£31,178£2,942£0
Total Assets £51,725£109,534£170,097£152,548£134,055£120,410
Current Liabilities £60,648£115,059£169,991£152,438£134,037£120,117
Net Current Assets £-8,923£-5,525£106£110£18£293
Total Net Worth £-8,923£-5,525£106£110£18£519

Previous Names

No previous names

Company Officers

  • BURGESS, Andrew

    Secretary

    Appointed on 7 August 2003

     

    11
    Copper Rigg
    Broughton-In-Furness
    Cumbria
    LA20 6AJ
    England

  • JENNINGS, Colin Horton

    Director

    Appointed on 7 August 2003

     

    Nationality: British

    Occupation: Sales Marketing Director

    Month of birth: November 1947

    36 Highwood Avenue
    High Wycombe
    Buckinghamshire
    HP12 4LT

  • REVELER, Nigel Anthony

    Director

    Appointed on 7 August 2003

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1946

    Lower Farm House
    Church Hill East Ilsley
    Newbury
    RG20 7LP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 2003

    Resigned on 7 August 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 August 2003

    Resigned on 7 August 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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. 1 September 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EMZX9N. Transaction: MzE1NjM3MjUzOGFkaXF6a2N4.

  2. 14 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S0DXS. Transaction: MzE0Mzk5MzM0NWFkaXF6a2N4.

  3. 9 March 2016 Statement of capital following an allotment of shares on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Capital. Type: SH01. Barcode: L51QOPU2. Transaction: MzE0MzE3NzEyOGFkaXF6a2N4.

  4. 25 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKEYY1. Transaction: MzEyOTYzMDMxOWFkaXF6a2N4.

  5. 13 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L443AT9L. Transaction: MzEyMDUzMTI5NmFkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA38NE. Transaction: MzEwNjQyNDc2MWFkaXF6a2N4.

  7. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L345AEW0. Transaction: MzA5NjkyOTY5MWFkaXF6a2N4.

  8. 15 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES96KZ. Transaction: MzA4MzM0MjYwNmFkaXF6a2N4.

  9. 15 August 2013 Secretary's details changed for Andrew Burgess on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X2ES96KR. Transaction: MzA4MzM0MjQ2M2FkaXF6a2N4.

  10. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253XPGA. Transaction: MzA3NTg1NzQ1NmFkaXF6a2N4.

  11. 3 September 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO8CU8. Transaction: MzA2MzQxMjgwNWFkaXF6a2N4.

  12. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L155E7AJ. Transaction: MzA1NDYzMjY0NGFkaXF6a2N4.

  13. 25 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XKXMDWZ8. Transaction: MzA0MjcyOTg2MGFkaXF6a2N4.

  14. 2 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L9YL9S1F. Transaction: MzAzMzE2OTk4N2FkaXF6a2N4.

  15. 2 September 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: X4YOLN2X. Transaction: MzAyMjU3MTQyMmFkaXF6a2N4.

  16. 23 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XFZYJHR0. Transaction: MzAxMDAyMjY1MWFkaXF6a2N4.

  17. 1 September 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X85V3CWG. Transaction: MjA0MDQwMTM4MWFkaXF6a2N4.

  18. 3 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L8UBX7QS. Transaction: MjAyNzI0MjAwM2FkaXF6a2N4.

  19. 11 September 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQTYF31X. Transaction: MjAxMzE5MTg1N2FkaXF6a2N4.

  20. 15 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LOQZFYS3. Transaction: MjAwMzMyNTQ2OWFkaXF6a2N4.

  21. 12 September 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIzMjE4N2FkaXF6a2N4.

  22. 28 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU4NzQyN2FkaXF6a2N4.

  23. 18 September 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ4Mjc0MWFkaXF6a2N4.

  24. 3 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2MTExNDk1NWFkaXF6a2N4.

  25. 12 September 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDg5NzY0OWFkaXF6a2N4.

  26. 2 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NzIxODExMmFkaXF6a2N4.

  27. 2 September 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg5MDEzNmFkaXF6a2N4.

  28. 10 March 2004 Accounting reference date shortened from 31/08/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODMwMDQ5M2FkaXF6a2N4.

  29. 21 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDc0Njk0NmFkaXF6a2N4.

  30. 28 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE2MDk1M2FkaXF6a2N4.

  31. 28 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg2OTkyNGFkaXF6a2N4.

  32. 28 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkwMTE4N2FkaXF6a2N4.

  33. 28 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDI5MjIxOGFkaXF6a2N4.

  34. 26 August 2003 Ad 07/08/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTE0MjA0N2FkaXF6a2N4.

  35. 7 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTM3MzQ4OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.