Active Media Events Limited

Company Registration Number: 06249839

Company registered in England and Wales

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Active Media Events Limited is a Private Company Limited by Shares first registered on 16 May 2007. Its current registered address is in London.

Registered Address

MIRANDA MORRIS
29 WINSLOW ROAD
LONDON
W6 9SF

There are 9 companies currently registered at this postcode, including this one.

All companies at W6 9SF

Registration Data

Company Number

06249839

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £28,687£21,741£39,726£29,963£57,027£32,490£14,289£10,939£0
of which Cash £28,687£18,741£8,396£26,891£44,339£8,115£7,308£10,939£0
Total Assets £28,687£21,741£39,726£29,963£57,027£32,490£14,289£10,939£0
Current Liabilities £27,956£17,346£19,056£25,316£29,180£26,123£26,760£7,188£0
Net Current Assets £731£4,395£20,670£4,647£27,847£6,367£-12,471£3,751£0
Total Net Worth £1,084£4,395£20,893£4,981£27,847£6,548£-12,109£3,751£0

Previous Names

No previous names

Company Officers

  • MORRIS, Miranda Claire

    Secretary

    Appointed on 16 May 2007

     

    Nationality: British

    29 Winslow Road
    London
    W6 9SF

  • MORRIS, Miranda Claire

    Director

    Appointed on 16 May 2007

     

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1967

    29 Winslow Road
    London
    W6 9SF

  • MORRIS, Richard David

    Director

    Appointed on 16 May 2007

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1974

    29
    Winslow Road
    London
    W6 9SF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5MVIR0W. Transaction: MzE2NTQ3NTUzNWFkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVU48Z. Transaction: MzE2MjA5MDMxNmFkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZNIEHM. Transaction: MzE0MDc4ODk1MmFkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KILHBN. Transaction: MzEzNTU2Njg2OWFkaXF6a2N4.

  5. 26 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHL4Y1. Transaction: MzExMjE2MjE5OWFkaXF6a2N4.

  6. 14 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3K8T8T5. Transaction: MzExMTMwMzc2NmFkaXF6a2N4.

  7. 13 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31H4I8Z. Transaction: MzA5NDQ4MzU0N2FkaXF6a2N4.

  8. 1 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6BEND. Transaction: MzA4Nzk4NjAxMWFkaXF6a2N4.

  9. 12 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2AE9MTU. Transaction: MzA3OTY1NjQxMmFkaXF6a2N4.

  10. 30 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A20ZVRBS. Transaction: MzA3MjAwMTQ5MGFkaXF6a2N4.

  11. 12 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY6EQA. Transaction: MzA1ODk5MTExNGFkaXF6a2N4.

  12. 10 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AOZ59Z3D. Transaction: MzA0Njk1NTg0MmFkaXF6a2N4.

  13. 23 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XOSGEUDE. Transaction: MzAzNzU1MTMzMWFkaXF6a2N4.

  14. 18 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A7FVRRQZ. Transaction: MzAzMjQ4MzcxMmFkaXF6a2N4.

  15. 24 August 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: X162EMTZ. Transaction: MzAyMTk2MjY3OWFkaXF6a2N4.

  16. 24 August 2010 Director's details changed for Richard David Morris on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: X162DMTY. Transaction: MzAyMTk2MjQ1N2FkaXF6a2N4.

  17. 24 August 2010 Director's details changed for Miranda Claire Morris on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: X162CMTX. Transaction: MzAyMTk2MjQ1NWFkaXF6a2N4.

  18. 28 June 2010 Registered office address changed from C/O Richard Morris 9 Rickett Street London SW6 1RU England on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Address. Type: AD01. Barcode: XYGG3L8N. Transaction: MzAxODQ4NTQ2NWFkaXF6a2N4.

  19. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVAY5HUG. Transaction: MzAxMDMxNjg4OWFkaXF6a2N4.

  20. 5 February 2010 Registered office address changed from 29 Winslow Road London W6 9SF on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Address. Type: AD01. Barcode: XQ5LDH9G. Transaction: MzAwODc2NjAxM2FkaXF6a2N4.

  21. 18 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L0TKYDDM. Transaction: MjA0MTYwNTMyMWFkaXF6a2N4.

  22. 18 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L0TKZDDN. Transaction: MjA0MTYwNDc1MmFkaXF6a2N4.

  23. 3 August 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZDPNC2Z. Transaction: MjAzODM0ODI1NmFkaXF6a2N4.

  24. 3 August 2009 Director's change of particulars / richard morris / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZDPMC2Y. Transaction: MjAzODM0NDIxOGFkaXF6a2N4.

  25. 19 March 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RYD6F84Z. Transaction: MjAyODUyNTMzNGFkaXF6a2N4.

  26. 18 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJMJL84V. Transaction: MjAyODQ0NDE3N2FkaXF6a2N4.

  27. 18 March 2009 Registered office changed on 18/03/2009 from park house 25-27 monument hill weybridge surrey KT13 8RT united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AJMJM84W. Transaction: MjAyODQ0NDA4NGFkaXF6a2N4.

  28. 3 October 2008 Registered office changed on 03/10/2008 from 43-45 high street weybridge surrey KT13 8BB united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XW0UY3NB. Transaction: MjAxNDczNTAzNGFkaXF6a2N4.

  29. 29 August 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0GJ2OA. Transaction: MjAxMjEzMjg4OWFkaXF6a2N4.

  30. 29 August 2008 Registered office changed on 29/08/2008 from park house 25-27 monument hill weybridge surrey KT13 8RT [View PDF]

    Category: Address. Type: 287. Barcode: XO0GI2O9. Transaction: MjAxMjEzMjAxM2FkaXF6a2N4.

  31. 4 July 2008 Registered office changed on 04/07/2008 from bridge house, 43-45 high street weybridge surrey KT13 8BB [View PDF]

    Category: Address. Type: 287. Barcode: AF5UE147. Transaction: MjAwODQ0OTQ3OGFkaXF6a2N4.

  32. 16 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDM0NTcxMWFkaXF6a2N4.

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