Active Promotions Limited

Company Registration Number: 06269255

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 Promotions Limited is a Private Company Limited by Shares first registered on 5 June 2007. Its current registered address is in London.

Registered Address

23 PEMBRIDGE SQUARE
LONDON
W2 4DR

There are 19 companies currently registered at this postcode, including this one.

All companies at W2 4DR

Registration Data

Company Number

06269255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 June 2015

Returns Next Due

3 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£0£0£0£0
of which Cash £1£0£0£0£0
Total Assets £1£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1£0£0£0£0
Total Net Worth £1£0£0£0£0

Previous Names

No previous names

Company Officers

  • VENZ, Elizabeth Anne

    Director

    Appointed on 5 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    23
    Pembridge Square
    London
    W2 4DR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 5 June 2007

    Resigned on 6 June 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • SECRETARIATE LIMITED

    Corporate Secretary

    Appointed on 5 June 2007

    Resigned on 1 June 2013

    78
    Old Oak Common Lane
    Savoy House Savoy Circus
    London
    W3 7DA
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 June 2007

    Resigned on 6 June 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIK96P. Transaction: MzE1MzE2MTkyMWFkaXF6a2N4.

  2. 11 December 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4LHL7C9. Transaction: MzEzNjkxNTMxNWFkaXF6a2N4.

  3. 8 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6G603. Transaction: MzEyNjcxNTU0OWFkaXF6a2N4.

  4. 8 July 2015 Director's details changed for Ms Elizabeth Anne Venz on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X4B6G623. Transaction: MzEyNjcxNTIwMmFkaXF6a2N4.

  5. 5 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42K4J4Q. Transaction: MzExODYzNzg4MmFkaXF6a2N4.

  6. 3 July 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBISHL. Transaction: MzEwMzE1MDIwMGFkaXF6a2N4.

  7. 12 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33IQRQ9. Transaction: MzA5NjEzOTI1N2FkaXF6a2N4.

  8. 29 July 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2DMOAI1. Transaction: MzA4MjMxMjk5NGFkaXF6a2N4.

  9. 29 July 2013 Termination of appointment of Secretariate Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DMOAHT. Transaction: MzA4MjMxMDE1MmFkaXF6a2N4.

  10. 24 May 2013 Registered office address changed from Savoy House, Savoy Circus 78 Old Oak Common Lane London W3 7DA on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Address. Type: AD01. Barcode: X291CKEQ. Transaction: MzA3ODYxNTEzMmFkaXF6a2N4.

  11. 7 May 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L27ADZZV. Transaction: MzA3NzU1NDg5NWFkaXF6a2N4.

  12. 12 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY9BYW. Transaction: MzA1OTAyNTE2OGFkaXF6a2N4.

  13. 2 November 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X82C6YWJ. Transaction: MzA0NjUxNDM0OGFkaXF6a2N4.

  14. 15 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X7D1HVUO. Transaction: MzA0MDUwMTk1MmFkaXF6a2N4.

  15. 31 January 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XMG58R9C. Transaction: MzAzMTM2OTg0MGFkaXF6a2N4.

  16. 11 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: X97TPKR6. Transaction: MzAxNzQwNTcyNmFkaXF6a2N4.

  17. 11 June 2010 Secretary's details changed for Secretariate Limited on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH04. Barcode: X97TOKR5. Transaction: MzAxNzQwNTQ3N2FkaXF6a2N4.

  18. 26 January 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XVO2QGZN. Transaction: MzAwNzk2NTQ0MGFkaXF6a2N4.

  19. 16 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLAIUAR5. Transaction: MjAzNTE0NTkwNWFkaXF6a2N4.

  20. 3 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X3TO18PF. Transaction: MjAyOTg0MjEwNGFkaXF6a2N4.

  21. 5 February 2009 Director's change of particulars / elizabeth jackson / 22/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOKAG746. Transaction: MjAyNTA5MzA2NWFkaXF6a2N4.

  22. 13 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X759U0JV. Transaction: MjAwNzE5ODUyM2FkaXF6a2N4.

  23. 11 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgyNzAzOGFkaXF6a2N4.

  24. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgzODc0NGFkaXF6a2N4.

  25. 6 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYxNDA0NmFkaXF6a2N4.

  26. 6 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA4MjA0OWFkaXF6a2N4.

  27. 5 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTUyOTgyNWFkaXF6a2N4.

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