Active Communications Europe Limited

Company Registration Number: 05620385

Company registered in England and Wales

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Active Communications Europe Limited is a Private Company Limited by Shares first registered on 11 November 2005.

Registered Address

5-13 GREAT SUFFOLK STREET
LONDON
SE1 0NS

There are 5 companies currently registered at this postcode, including this one.

All companies at SE1 0NS

Registration Data

Company Number

05620385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £791,508£785,509£870,949£709,520£472,011£231,247
of which Cash £203,467£242,949£579,557£501,564£298,564£59,668
Total Assets £791,508£785,509£870,949£709,520£472,011£231,247
Current Liabilities £659,542£731,626£892,582£756,420£656,058£452,615
Net Current Assets £131,966£53,883£-21,633£-46,900£-184,047£-221,368
Total Net Worth £132,827£55,942£-17,061£-38,968£-176,911£-211,731

Previous Names

No previous names

Company Officers

  • WHITMORE, Sibylla Monacella

    Secretary

    Appointed on 11 November 2005

     

    82 Ledbury Road
    London
    W11 2AH

  • WHITMORE, David John

    Director

    Appointed on 11 November 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    82 Ledbury Road
    London
    W11 2AH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 2005

    Resigned on 11 November 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 November 2005

    Resigned on 11 November 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JITL6G. Transaction: MzE2MTc2NjYwOWFkaXF6a2N4.

  2. 9 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYIH0H. Transaction: MzEzODg4NTA5OWFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXQ9DC. Transaction: MzEzNDk3NTUwMWFkaXF6a2N4.

  4. 7 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3PM02. Transaction: MzExNDI5NDAyOGFkaXF6a2N4.

  5. 13 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJWFU9. Transaction: MzExMTMxNzI0NmFkaXF6a2N4.

  6. 1 October 2014 Sub-division of shares on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Capital. Type: SH02. Barcode: A3H927GR. Transaction: MzEwODYwODQ5MGFkaXF6a2N4.

  7. 1 October 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3H927GJ. Transaction: MzEwODYwODQ1NWFkaXF6a2N4.

  8. 1 October 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3H927GB. Transaction: MzEwODYwODM3OGFkaXF6a2N4.

  9. 1 October 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A3H927H7. Transaction: MzEwODYwODI2OGFkaXF6a2N4.

  10. 1 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIOTI3R1phZGlxemtjeA.

  11. 9 July 2014 Sub-division of shares on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Capital. Type: SH02. Barcode: A3B6B7N6. Transaction: MzEwMzQzODk1M2FkaXF6a2N4.

  12. 21 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LKKENV. Transaction: MzA4OTE5MTczNmFkaXF6a2N4.

  13. 12 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYT9VK. Transaction: MzA4ODY0MzQyM2FkaXF6a2N4.

  14. 5 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OCIQND. Transaction: MzA3MDUzNjc2MGFkaXF6a2N4.

  15. 23 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9N1L6. Transaction: MzA2ODA0MzI4MmFkaXF6a2N4.

  16. 22 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XEOMLZGL. Transaction: MzA0NzU4OTgyOWFkaXF6a2N4.

  17. 12 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ABYQ5XDO. Transaction: MzA0MzY0Mzk1M2FkaXF6a2N4.

  18. 4 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWXS4Q6V. Transaction: MzAyOTcxNjEwMmFkaXF6a2N4.

  19. 23 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X165XPC7. Transaction: MzAyNzQzNzYzN2FkaXF6a2N4.

  20. 5 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AST1MG1Z. Transaction: MzAwNjMxMjQ5MGFkaXF6a2N4.

  21. 20 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X4I4UF40. Transaction: MzAwMzM0MDkzM2FkaXF6a2N4.

  22. 19 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6IQG4YT. Transaction: MjAxODM2NDgzMmFkaXF6a2N4.

  23. 18 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFAUM4XG. Transaction: MjAxODI0NjIxOGFkaXF6a2N4.

  24. 20 November 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUyMzkxNmFkaXF6a2N4.

  25. 26 October 2007 Registered office changed on 26/10/07 from: 5-31 great suffolk street london SE1 0NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzYzMDc5MGFkaXF6a2N4.

  26. 5 October 2007 Registered office changed on 05/10/07 from: vicarage house 58-60 kensington church street london W8 4DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjEzODk4NWFkaXF6a2N4.

  27. 26 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjk2NTcyNWFkaXF6a2N4.

  28. 13 December 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzczNDYxNGFkaXF6a2N4.

  29. 7 December 2005 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzk5OTMyMWFkaXF6a2N4.

  30. 24 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjE1NjMzOWFkaXF6a2N4.

  31. 24 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTcxOTc0M2FkaXF6a2N4.

  32. 24 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTAzODc1NWFkaXF6a2N4.

  33. 24 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDEwODQ0M2FkaXF6a2N4.

  34. 11 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzc0OTY0MGFkaXF6a2N4.

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