Active Outdoor Media Limited

Company Registration Number: 06189320

Company registered in England and Wales

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Active Outdoor Media Limited is a Private Company Limited by Shares first registered on 28 March 2007. Its current registered address is in Walsall, West Midlands.

Registered Address

8 WESTON CRESCENT
WALSALL
WEST MIDLANDS
WS9 0HB

There are 2 companies currently registered at this postcode, including this one.

All companies at WS9 0HB

Registration Data

Company Number

06189320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £98,710£109,902£123,167£54,567£51,205£75,932£55,912£74,138£92,596
of which Cash £66,608£69,143£59,317£4,879£40,514£23,543£5,150£18,500£23,120
Total Assets £98,710£109,902£123,167£54,567£51,205£75,932£55,912£74,138£92,596
Current Liabilities £23,233£21,953£33,908£18,949£19,955£34,792£30,593£42,501£49,959
Net Current Assets £75,477£87,949£89,259£35,618£31,250£41,140£25,319£31,637£42,637
Total Net Worth £91,345£105,155£102,557£50,825£49,004£56,076£35,965£41,140£51,318

Previous Names

No previous names

Company Officers

  • CLIFTON, Kenneth

    Secretary

    Appointed on 16 April 2007

     

    Nationality: British

    Occupation: Operations Director

    8 Weston Crescent
    Aldridge
    Walsall
    West Midlands
    WS9 0HB

  • CLIFTON, Kenneth

    Director

    Appointed on 16 April 2007

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1960

    8 Weston Crescent
    Aldridge
    Walsall
    West Midlands
    WS9 0HB

  • JPCORS LIMITED

    Corporate Secretary

    Appointed on 28 March 2007

    Resigned on 28 March 2007

    17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • CHAMPION, Alan John

    Director

    Appointed on 16 April 2007

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Site Operations

    Month of birth: September 1950

    18 Derwent
    Tamworth
    Staffordshire
    B77 2LD

  • JPCORD LIMITED

    Corporate Director

    Appointed on 28 March 2007

    Resigned on 28 March 2007

    17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PZ5U1. Transaction: MzE3Mjg4NzQzN2FkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M594SZ. Transaction: MzE2NDc0OTI5N2FkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X53VBKEA. Transaction: MzE0NTE5NTI0MWFkaXF6a2N4.

  4. 8 March 2016 Termination of appointment of Alan John Champion as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X52CD3PE. Transaction: MzE0MzU5NzQ3NmFkaXF6a2N4.

  5. 8 March 2016 Cancellation of shares. Statement of capital on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: SH06. Barcode: A51VJN80. Transaction: MzE0MzU5MTIyOWFkaXF6a2N4.

  6. 8 March 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A51VJN7K. Transaction: MzE0MzU5MTA5NmFkaXF6a2N4.

  7. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LW9W0R. Transaction: MzEzNzExNDY0MWFkaXF6a2N4.

  8. 28 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X466ETSB. Transaction: MzEyMjAyMTk4MmFkaXF6a2N4.

  9. 26 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LHLCJF. Transaction: MzExMjE2NDY5N2FkaXF6a2N4.

  10. 29 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X36UATT6. Transaction: MzA5OTA2MDcwNmFkaXF6a2N4.

  11. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKEWEO. Transaction: MzA5MTE3MTY3MGFkaXF6a2N4.

  12. 24 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y98JV. Transaction: MzA3Njg3MTYxOGFkaXF6a2N4.

  13. 18 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DE15HN. Transaction: MzA2MTAwODM3OWFkaXF6a2N4.

  14. 26 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X17NTF63. Transaction: MzA1NjU1Nzc5MmFkaXF6a2N4.

  15. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OALSZB. Transaction: MzA0OTExNTc4NGFkaXF6a2N4.

  16. 13 May 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XLT68U3M. Transaction: MzAzNzEzMTYyMmFkaXF6a2N4.

  17. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X96V9Q06. Transaction: MzAyODk3MDI4MGFkaXF6a2N4.

  18. 7 September 2010 Registered office address changed from Units 3&4 Beacon Trading Estate Middlemore Lane Aldridge Walsall Staffordshire WS9 8AN on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Address. Type: AD01. Barcode: X6636N38. Transaction: MzAyMjc0MDgxM2FkaXF6a2N4.

  19. 25 May 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XKS3CK9H. Transaction: MzAxNjI0MDEyMGFkaXF6a2N4.

  20. 25 May 2010 Director's details changed for Kenneth Clifton on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XKS3BK9G. Transaction: MzAxNjE3ODMyMmFkaXF6a2N4.

  21. 25 May 2010 Director's details changed for Alan John Champion on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: XKS3AK9F. Transaction: MzAxNjE3ODMyMWFkaXF6a2N4.

  22. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYJGGH2T. Transaction: MzAwODIwMjUwOWFkaXF6a2N4.

  23. 11 November 2009 Registered office address changed from 1098 Stratford Road, Hall Green Birmingham West Midlands B28 8AD on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Address. Type: AD01. Barcode: XZFSYEVA. Transaction: MzAwMjYzNjk5N2FkaXF6a2N4.

  24. 25 September 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjAzNDc3MWFkaXF6a2N4.

  25. 24 September 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P7IH9CJZ. Transaction: MjA0MjA0OTg3N2FkaXF6a2N4.

  26. 24 September 2009 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P7IHDCJ3. Transaction: MjA0MjA0OTc4OWFkaXF6a2N4.

  27. 24 September 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP61KBST. Transaction: MjA0MjA0OTc0OGFkaXF6a2N4.

  28. 24 September 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RX359DHZ. Transaction: MjA0MjAzNDM2N2FkaXF6a2N4.

  29. 14 April 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAyOTQ3OTAwM2FkaXF6a2N4.

  30. 23 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxODA4NTQxMmFkaXF6a2N4.

  31. 24 August 2007 Ad 16/04/07--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDU5MjEzMGFkaXF6a2N4.

  32. 28 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUzNTg5NGFkaXF6a2N4.

  33. 28 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUzNTM4NGFkaXF6a2N4.

  34. 5 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODYxNDIyMmFkaXF6a2N4.

  35. 5 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM1MzgxOWFkaXF6a2N4.

  36. 28 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzU5NjY1NGFkaXF6a2N4.

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