Active Global Music Limited

Company Registration Number: 07057901

Company registered in England and Wales

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Active Global Music Limited is a Private Company Limited by Shares first registered on 27 October 2009. Its current registered address is in Addlestone, Surrey.

Registered Address

19 STATION ROAD
ADDLESTONE
SURREY
KT15 2AL

There are 210 companies currently registered at this postcode, including this one.

All companies at KT15 2AL

Registration Data

Company Number

07057901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £50,043£47,389£22,089£822£784£593£0
of which Cash £782£236£105£341£151£58£0
Total Assets £50,043£47,389£22,089£822£784£593£0
Current Liabilities £72,388£65,522£35,252£9,681£9,399£8,628£0
Net Current Assets £-22,345£-18,133£-13,163£-8,859£-8,615£-8,035£0
Total Net Worth £-22,345£-18,133£-13,163£-8,859£-8,615£-8,035£0

Previous Names

No previous names

Company Officers

  • STOCKDALE, Michael Robert

    Director

    Appointed on 27 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    North Lodge
    Stonehill Road
    Ottershaw
    Surrey
    KT16 0AQ

  • BAILEY, Charles Augustus

    Director

    Appointed on 27 October 2009

    Resigned on 23 August 2010

    Nationality: British

    Occupation: Record Producer

    Month of birth: May 1956

    86
    Canterbury Grove
    London
    SE27 0PA

  • KAHAN, Barbara

    Director

    Appointed on 27 October 2009

    Resigned on 27 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    1a
    Arcade House
    Finchley Road
    London
    NW11 7TL
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 21 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6B40I6Z. Transaction: MzE4MTEwNDMxMmFkaXF6a2N4.

  2. 23 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBGWG2. Transaction: MzE2MjQ2NzEwNGFkaXF6a2N4.

  3. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6BFKB. Transaction: MzE1MzkzODU5N2FkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4L8QEOY. Transaction: MzEzNjMzMjg1M2FkaXF6a2N4.

  5. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CP5G80. Transaction: MzEyODEyNDg3NmFkaXF6a2N4.

  6. 28 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3LMSO3T. Transaction: MzExMjMyNTQxNmFkaXF6a2N4.

  7. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6W3KH. Transaction: MzEwNDcxMDc1NGFkaXF6a2N4.

  8. 29 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2M6UV9M. Transaction: MzA4OTczMDczNWFkaXF6a2N4.

  9. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS2056. Transaction: MzA4MjUyOTM5NGFkaXF6a2N4.

  10. 23 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: A1M4YE2A. Transaction: MzA2ODA0MjQwOGFkaXF6a2N4.

  11. 1 November 2012 Registered office address changed from 4Th Floor, Brook Point 1412 High Road London N20 9BH United Kingdom on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Address. Type: AD01. Barcode: X1KRGCJD. Transaction: MzA2NjgxNDg4M2FkaXF6a2N4.

  12. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E18YGP. Transaction: MzA2MTUzNTEyMWFkaXF6a2N4.

  13. 4 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X8W39YY9. Transaction: MzA0NjYyOTgyM2FkaXF6a2N4.

  14. 8 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X53JZVN5. Transaction: MzA0MDEyMzMxM2FkaXF6a2N4.

  15. 26 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: X2AICPF7. Transaction: MzAyNzY5OTAzM2FkaXF6a2N4.

  16. 6 September 2010 Termination of appointment of Charles Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFWLVN1P. Transaction: MzAyMjc0NTg2NWFkaXF6a2N4.

  17. 16 November 2009 Appointment of Charles Augustus Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB085EU6. Transaction: MzAwMjkxMTMzNWFkaXF6a2N4.

  18. 16 November 2009 Appointment of Michael Stockdale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB083EU4. Transaction: MzAwMjkxMTExNWFkaXF6a2N4.

  19. 31 October 2009 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIA1LEHJ. Transaction: MzAwMTg1NDY0NmFkaXF6a2N4.

  20. 27 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRIWIEFD. Transaction: MzAwMTQ5OTEwM2FkaXF6a2N4.

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54.158.55.5 Thu, 19 Oct 2017 21:52:49 +0100