Active Magazines Limited

Company Registration Number: 05189752

Company registered in England and Wales

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Active Magazines Limited is a Private Company Limited by Shares first registered on 26 July 2004. Its current registered address is in Barnet, Hertfordshire.

Registered Address

1 BEAUCHAMP COURT
VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ

There are 1378 companies currently registered at this postcode, including this one.

All companies at EN5 5TZ

Registration Data

Company Number

05189752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £214,103£201,510£158,230£127,690£92,696£80,181
of which Cash £164,634£154,955£113,260£76,585£40,198£26,826
Total Assets £214,103£201,510£158,230£127,690£92,696£80,181
Current Liabilities £104,641£110,167£89,109£75,732£79,218£79,899
Net Current Assets £109,462£91,343£69,121£51,958£13,478£282
Total Net Worth £112,312£92,609£71,350£53,943£13,478£282

Previous Names

No previous names

Company Officers

  • COWIE, John James

    Secretary

    Appointed on 26 July 2004

     

    30 Murray Crescent
    Pinner
    Middlesex
    HA5 3QE

  • COWIE, John James

    Director

    Appointed on 26 July 2004

     

    Nationality: British

    Occupation: Business Person

    Month of birth: December 1970

    Westside
    Chorleywood Road
    Rickmansworth
    Hertfordshire
    WD3 4ES
    England

  • GLENISTER, Graham Jonathan

    Director

    Appointed on 26 July 2004

     

    Nationality: British

    Occupation: Business Person

    Month of birth: June 1972

    2a
    Saerfield Avenue
    Rickmansworth
    Hertfordshire
    WD3 1NH
    United Kingdom

  • GRAVESTOCK, Steve

    Director

    Appointed on 26 July 2004

     

    Nationality: British

    Occupation: Business Person\

    Month of birth: October 1964

    Burnham Cottage
    Dimmocks Lane
    Sarratt
    Hertfordshire
    WD3 6AP

  • EAC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2004

    Resigned on 26 July 2004

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

  • EAC (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2004

    Resigned on 26 July 2004

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 September 2016 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X5F2RXSY. Transaction: MzE1Njk5MzIwN2FkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4G9MX. Transaction: MzE1NDk4MzIyMGFkaXF6a2N4.

  3. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QKQ57. Transaction: MzE0OTM5MDc4NGFkaXF6a2N4.

  4. 29 September 2015 Director's details changed for Mr John James Cowie on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: CH01. Barcode: X4GYFRTV. Transaction: MzEzMTk4MzI1MWFkaXF6a2N4.

  5. 19 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4WI9T. Transaction: MzEyOTIyOTg1NmFkaXF6a2N4.

  6. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FA7L5. Transaction: MzEyNDE1Mzg0NmFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3F22QNL. Transaction: MzEwNjIwNDYxOWFkaXF6a2N4.

  8. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XKKBM. Transaction: MzEwMDkzMDEwN2FkaXF6a2N4.

  9. 19 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2HRJM. Transaction: MzA4MzQ5MzAxMWFkaXF6a2N4.

  10. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BGTMQ. Transaction: MzA3ODc2NDM4NGFkaXF6a2N4.

  11. 20 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQTK9L. Transaction: MzA2MjY0NzgxMGFkaXF6a2N4.

  12. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0VVIW. Transaction: MzA1ODM5NjkzMGFkaXF6a2N4.

  13. 12 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XGTTEWMV. Transaction: MzA0MjAxNTE1N2FkaXF6a2N4.

  14. 27 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XGDQFTNB. Transaction: MzAzNjIxNjk4NGFkaXF6a2N4.

  15. 19 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XZIRPMO4. Transaction: MzAyMTY3NTI4OGFkaXF6a2N4.

  16. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCRPYKCJ. Transaction: MzAxNjQzMjEyMmFkaXF6a2N4.

  17. 10 September 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAT64D5S. Transaction: MjA0MTA4NDY5N2FkaXF6a2N4.

  18. 1 September 2009 Registered office changed on 01/09/2009 from 1 beauchamp court victors way barnet hertfordshire EN5 5TZ [View PDF]

    Category: Address. Type: 287. Barcode: X7KJPCS0. Transaction: MjA0MDIzOTUxOGFkaXF6a2N4.

  19. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L3XJ7B5R. Transaction: MjAzNjMxMDY2OGFkaXF6a2N4.

  20. 15 September 2008 Director's change of particulars / graham glenister / 21/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRL7V35J. Transaction: MjAxMzM5ODE4OGFkaXF6a2N4.

  21. 8 September 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPLTB2V8. Transaction: MjAxMjc3ODAyMmFkaXF6a2N4.

  22. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LKM4I10E. Transaction: MjAwODIwNDQyNmFkaXF6a2N4.

  23. 21 January 2008 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE3MjU2NmFkaXF6a2N4.

  24. 21 January 2008 Registered office changed on 21/01/08 from: 1 beauchamp court, victors way barnet hertfordshire EN5 5TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTE2NjgxMGFkaXF6a2N4.

  25. 21 January 2008 Registered office changed on 21/01/08 from: 311 ballards lane finchley london greater london N12 8LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTE5NDE2MWFkaXF6a2N4.

  26. 7 September 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgyNDQ3NGFkaXF6a2N4.

  27. 4 October 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY2MzQzN2FkaXF6a2N4.

  28. 3 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTU5MTY0NWFkaXF6a2N4.

  29. 3 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgwMzkwM2FkaXF6a2N4.

  30. 15 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjg2OTgxOGFkaXF6a2N4.

  31. 27 June 2005 Accounting reference date extended from 31/07/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzgwODA2OWFkaXF6a2N4.

  32. 23 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTA0MzU2OWFkaXF6a2N4.

  33. 23 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjEwMTY5OGFkaXF6a2N4.

  34. 5 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzYzNTQyOGFkaXF6a2N4.

  35. 30 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjYzNTkxMGFkaXF6a2N4.

  36. 30 September 2004 Registered office changed on 30/09/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzQyMTk4MGFkaXF6a2N4.

  37. 30 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA5NDc5MmFkaXF6a2N4.

  38. 30 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ4Mjk3NmFkaXF6a2N4.

  39. 26 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzQ0OTEzOGFkaXF6a2N4.

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