Active Publications Ltd

Company Registration Number: 04927841

Company registered in England and Wales

Approximate Location Map
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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 Publications Ltd is a Private Company Limited by Shares first registered on 9 October 2003. Its current registered address is in Dorset.

Registered Address

SUITE 18C, PEARTREE BUSINESS PARK COBHAM ROAD,
WIMBORNE
DORSET
ENGLAND
BH21 7PT

There are 35 companies currently registered at this postcode, including this one.

All companies at BH21 7PT

Registration Data

Company Number

04927841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£2£0
of which Cash £0£0£0£0£0£2£0
Total Assets £0£0£0£0£0£2£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2£0
Total Net Worth £0£0£0£0£0£2£0

Previous Names

No previous names

Company Officers

  • MCKIE, Peter John

    Secretary

    Appointed on 9 October 2003

     

    Nationality: Australian

    16 Sturdee Crescent
    Monash Act
    2904
    Australia

  • MCKIE, Jennifer

    Director

    Appointed on 9 October 2003

     

    Nationality: Australian

    Occupation: Director

    Month of birth: September 1955

    16 Sturdee Crescent
    Monash Act
    2904
    Australia

  • MCKIE, Peter John

    Director

    Appointed on 9 October 2003

     

    Nationality: Australian

    Occupation: Director

    Month of birth: August 1959

    16 Sturdee Crescent
    Monash Act
    2904
    Australia

  • QUIGGIN, Jonathan

    Director

    Appointed on 15 January 2004

    Resigned on 1 September 2005

    Nationality: Australian

    Occupation: Director

    Month of birth: December 1960

    15 Sid Barnes Crescent
    Gordon
    2906
    Australia

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

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Latest Filings

  1. 15 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5J4VJE2. Transaction: MzE2MTc1OTQ1NGFkaXF6a2N4.

  2. 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JATFDN. Transaction: MzE2MTQ2NjE2N2FkaXF6a2N4.

  3. 19 May 2016 Registered office address changed from Active Publications Suite 18C, Peartree Business Park Cobham Road, Wimborne Dorset BH21 7PT England to Suite 18C, Peartree Business Park Cobham Road, Wimborne Dorset BH21 7PT on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Address. Type: AD01. Barcode: X57ARRTF. Transaction: MzE0ODg3MDk5MmFkaXF6a2N4.

  4. 19 May 2016 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to Suite 18C, Peartree Business Park Cobham Road, Wimborne Dorset BH21 7PT on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Address. Type: AD01. Barcode: X57ARS55. Transaction: MzE0ODg3MDk5MWFkaXF6a2N4.

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

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0QT94. Transaction: MzEzNjA1NjE3M2FkaXF6a2N4.

  6. 19 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4K0S2KB. Transaction: MzEzNTE5MzA5M2FkaXF6a2N4.

  7. 19 November 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4K0S2K3. Transaction: MzEzNTE5MzA5MmFkaXF6a2N4.

  8. 23 June 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5NWP4. Transaction: MzEyNTY1MzgzN2FkaXF6a2N4.

  9. 2 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40DRQZD. Transaction: MzExNjQ4ODI2MGFkaXF6a2N4.

  10. 3 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3JW918Y. Transaction: MzExMDYwMDI1M2FkaXF6a2N4.

  11. 20 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X325AFJ5. Transaction: MzA5NDg1NjY5MGFkaXF6a2N4.

  12. 7 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2KI2QK2. Transaction: MzA4ODM3MjMxN2FkaXF6a2N4.

  13. 2 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2G2HC16. Transaction: MzA4NDIxOTc4NWFkaXF6a2N4.

  14. 4 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23F96FK. Transaction: MzA3Mzg0Mzk0NmFkaXF6a2N4.

  15. 20 December 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1NYH2Q1. Transaction: MzA2OTc1NzY0NGFkaXF6a2N4.

  16. 5 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X142L1HB. Transaction: MzA1MzU0OTgzMWFkaXF6a2N4.

  17. 9 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: AQ0AWZ16. Transaction: MzA0Njg1NzYzNmFkaXF6a2N4.

  18. 28 February 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XW416S1X. Transaction: MzAzMzAxMDExN2FkaXF6a2N4.

  19. 5 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AJMMEOUX. Transaction: MzAyNjQ4MTA5M2FkaXF6a2N4.

  20. 7 October 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYKMOO0Q. Transaction: MzAyNDgxNDQ4MWFkaXF6a2N4.

  21. 9 June 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XSJ56KPS. Transaction: MzAxNzI0MTIxNmFkaXF6a2N4.

  22. 20 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZGWG895. Transaction: MjAyODUyMjQ0MGFkaXF6a2N4.

  23. 11 November 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4K464QP. Transaction: MjAxNzc2MjY3MmFkaXF6a2N4.

  24. 7 November 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AKZ6A4MZ. Transaction: MjAxNzUzNDExNWFkaXF6a2N4.

  25. 6 November 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc1MzE2NGFkaXF6a2N4.

  26. 14 May 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEzMjM5NmFkaXF6a2N4.

  27. 11 November 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkzMzgyNWFkaXF6a2N4.

  28. 24 April 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU0NzU1NWFkaXF6a2N4.

  29. 24 April 2006 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1OTc0MjE3MmFkaXF6a2N4.

  30. 23 March 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI2NDI5OGFkaXF6a2N4.

  31. 14 March 2006 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE1ODgyMjE3NGFkaXF6a2N4.

  32. 28 October 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzc4MDQxMmFkaXF6a2N4.

  33. 1 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjExMDg2M2FkaXF6a2N4.

  34. 30 August 2005 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIwODk2NWFkaXF6a2N4.

  35. 17 May 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0NTMxMTQ1OGFkaXF6a2N4.

  36. 9 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjkwMzY4N2FkaXF6a2N4.

  37. 27 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTU2MDc0MGFkaXF6a2N4.

  38. 26 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTE4NjA3OWFkaXF6a2N4.

  39. 26 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTM4Mjg1M2FkaXF6a2N4.

  40. 16 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc4MjY0OGFkaXF6a2N4.

  41. 9 October 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDMzMjM0OGFkaXF6a2N4.

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