Activeads Limited

Company Registration Number: 07335130

Company registered in England and Wales

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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.
Activeads Limited is a Private Company Limited by Shares first registered on 4 August 2010. Its current registered address is in Bishop'S Stortford, Hertfordshire.

Registered Address

14 BELDAMS GATE
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 5RN

There are 7 companies currently registered at this postcode, including this one.

All companies at CM23 5RN

Registration Data

Company Number

07335130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BLAGDEN, Christopher

    Secretary

    Appointed on 4 August 2010

     

    14
    Beldams Gate
    Bishops Stortford
    Hertfordshire
    CM23 5RN
    England

  • BLAGDEN, Christopher Michael

    Director

    Appointed on 4 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    14
    Beldams Gate
    Bishops Stortford
    Hertfordshire
    CM23 5RN
    England

  • BLAGDEN, Michael

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1941

    Copley
    Highfield Place
    Epping
    Essex
    CM16 4DB
    United Kingdom

  • BRAHAM, Stephen William

    Director

    Appointed on 4 August 2010

    Resigned on 1 April 2012

    Nationality: Gb

    Occupation: Self Employed

    Month of birth: May 1976

    154
    Ridgacre Lane
    Quinton
    Birmingham
    B32 1QB
    England

  • KELLARIS, Alex

    Director

    Appointed on 4 August 2010

    Resigned on 28 March 2012

    Nationality: South Africa

    Occupation: Director

    Month of birth: August 1981

    Flat 1
    74 Lower Richmond Road
    Putney
    London
    SW15 1LL
    England

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

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Latest Filings

  1. 1 October 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJBUFV. Transaction: MzE1ODU5NDcwNmFkaXF6a2N4.

  2. 20 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X59JUWC3. Transaction: MzE1MTEyMjUxN2FkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4HWEZ77. Transaction: MzEzMjg0NDkyNWFkaXF6a2N4.

  4. 21 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UHVX4. Transaction: MzEyMzY0MjUzN2FkaXF6a2N4.

  5. 21 May 2015 Registered office address changed from Copley 13 Highfield Place Epping Essex CM16 4DB to 14 Beldams Gate Bishop's Stortford Hertfordshire CM23 5RN on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Address. Type: AD01. Barcode: X47UHN4W. Transaction: MzEyMzY0MDA5MmFkaXF6a2N4.

  6. 17 September 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN7Z9N. Transaction: MzEwNzY2NzI0MmFkaXF6a2N4.

  7. 28 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UY8UO. Transaction: MzEwMDg0OTE2M2FkaXF6a2N4.

  8. 29 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS8GWB. Transaction: MzA4NDA0MzQ4MWFkaXF6a2N4.

  9. 8 May 2013 Registered office address changed from 14 Beldams Gate Bishop's Stortford Hertfordshire CM23 5RN England on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Address. Type: AD01. Barcode: X27VT8JE. Transaction: MzA3NzU2Mzc3MWFkaXF6a2N4.

  10. 7 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27VTCVN. Transaction: MzA3NzU2NTIzMWFkaXF6a2N4.

  11. 7 May 2013 Registered office address changed from Flat 1 74 Lower Richmond Road Putney London SW15 1LL England on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Address. Type: AD01. Barcode: X27VQKT6. Transaction: MzA3NzUzMDUwMGFkaXF6a2N4.

  12. 21 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQZ3SB. Transaction: MzA2MjczNjc5M2FkaXF6a2N4.

  13. 27 April 2012 Statement of capital following an allotment of shares on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Capital. Type: SH01. Barcode: X17QDYP6. Transaction: MzA1NjYwMTI4NmFkaXF6a2N4.

  14. 27 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17QDWMW. Transaction: MzA1NjYwMDc0OWFkaXF6a2N4.

  15. 27 April 2012 Termination of appointment of Stephen Braham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QDTJO. Transaction: MzA1NjU5OTgxMWFkaXF6a2N4.

  16. 4 April 2012 Appointment of Mr Michael Blagden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X165OAY9. Transaction: MzA1NTM1MzQ5N2FkaXF6a2N4.

  17. 29 March 2012 Termination of appointment of Alex Kellaris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15Q6ZX4. Transaction: MzA1NTAxNDkyOWFkaXF6a2N4.

  18. 8 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XF369WI8. Transaction: MzA0MTc1ODEwNmFkaXF6a2N4.

  19. 4 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSP8YM8E. Transaction: MzAyMDcwNTc2MGFkaXF6a2N4.

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