Activation Digital Ltd

Company Registration Number: 07417981

Company registered in England and Wales

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Activation Digital Ltd is a Private Company Limited by Shares first registered on 25 October 2010. Its current registered address is in Bristol.

Registered Address

16 TOP FLOOR, THE ARCHITECTURE CENTRE
16 NARROW QUAY
BRISTOL
ENGLAND
BS1 4QA

There are 75 companies currently registered at this postcode, including this one.

All companies at BS1 4QA

Registration Data

Company Number

07417981

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

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

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £504,062£302,998£182,626£163,001£53,026£0
of which Cash £191,081£96,369£79,849£96,160£24,724£0
Total Assets £504,062£302,998£182,626£163,001£53,026£0
Current Liabilities £352,075£189,727£109,647£117,423£32,175£0
Net Current Assets £151,987£113,271£72,979£45,578£20,851£0
Total Net Worth £167,558£120,998£77,943£49,440£22,452£0

Previous Names

No previous names

Company Officers

  • RAMSAY, John Matthew

    Secretary

    Appointed on 1 January 2011

     

    St Nicholas House
    31-34 High Street
    Bristol
    BS1 2AW
    United Kingdom

  • HIRONS, Daniel Charles Vincent

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Digital Marketing

    Month of birth: September 1975

    St Nicholas House
    31-34 High Street
    Bristol
    BS1 2AW
    United Kingdom

  • RAMSAY, John Matthew

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Digital Marketing

    Month of birth: November 1971

    St Nicholas House
    31-34 High Street
    Bristol
    BS1 2AW
    United Kingdom

  • VALAITIS, Peter Anthony

    Director

    Appointed on 25 October 2010

    Resigned on 16 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    The Bristol Office 2
    Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH
    United Kingdom

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

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDHLP5. Transaction: MzE2NTEzODA4N2FkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A22PRS. Transaction: MzE1MTcxNzY1MGFkaXF6a2N4.

  3. 28 January 2016 Registered office address changed from St Nicholas House 31-34 High Street Bristol BS1 2AW to 16 Top Floor, the Architecture Centre 16 Narrow Quay Bristol BS1 4QA on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Address. Type: AD01. Barcode: X4ZKV636. Transaction: MzE0MDcxNTI5OWFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4M9E3E3. Transaction: MzEzNzUyNzY3M2FkaXF6a2N4.

  5. 1 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48MYYXD. Transaction: MzEyNDI1OTYwMWFkaXF6a2N4.

  6. 21 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4M7XN. Transaction: MzExMTgwNDU0OGFkaXF6a2N4.

  7. 14 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E9U2JU. Transaction: MzEwNTYwOTczMmFkaXF6a2N4.

  8. 10 December 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2MWT4H5. Transaction: MzA5MDQwMTQ5OWFkaXF6a2N4.

  9. 2 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27J0FA8. Transaction: MzA3NzMzMTk3M2FkaXF6a2N4.

  10. 9 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC35KG. Transaction: MzA2NzI0NjA3OGFkaXF6a2N4.

  11. 25 May 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19IHQU0. Transaction: MzA1ODEwNDMyNWFkaXF6a2N4.

  12. 27 October 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X5M3YYQD. Transaction: MzA0NjE3ODIxN2FkaXF6a2N4.

  13. 4 August 2011 Registered office address changed from Paramount House Concorde Drive Clevedon North Somerset BS21 6UH United Kingdom on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Address. Type: AD01. Barcode: XE119WEW. Transaction: MzA0MTU3ODQwMmFkaXF6a2N4.

  14. 10 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHHB0TW8. Transaction: MzAzNjkxMjE3NmFkaXF6a2N4.

  15. 4 March 2011 Statement of capital following an allotment of shares on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Capital. Type: SH01. Barcode: XXPTVS54. Transaction: MzAzMzI3NjExNGFkaXF6a2N4.

  16. 3 March 2011 Current accounting period shortened from 31 October 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XXM93S4O. Transaction: MzAzMzI1MDU4MmFkaXF6a2N4.

  17. 18 February 2011 Appointment of Mr John Matthew Ramsay as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XT1AHRR0. Transaction: MzAzMjQ5MTc4MmFkaXF6a2N4.

  18. 18 February 2011 Registered office address changed from Paramount House 2 Concorde Drive Cleavdon North Somerset BS21 6UH United Kingdom on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Address. Type: AD01. Barcode: XT1MLRRG. Transaction: MzAzMjQ5MjQ5NWFkaXF6a2N4.

  19. 18 February 2011 Appointment of Mr Daniel Charles Vincent Hirons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT17URRA. Transaction: MzAzMjQ5MTY0N2FkaXF6a2N4.

  20. 18 February 2011 Appointment of Mr John Matthew Ramsay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT14URR7. Transaction: MzAzMjQ5MTQ2NGFkaXF6a2N4.

  21. 16 February 2011 Termination of appointment of Peter Valaitis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS794RPP. Transaction: MzAzMjM1NzA0MmFkaXF6a2N4.

  22. 16 February 2011 Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Address. Type: AD01. Barcode: XS795RPQ. Transaction: MzAzMjM1NzA0NGFkaXF6a2N4.

  23. 25 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQQUKOJY. Transaction: MzAyNTc5MzQ2NWFkaXF6a2N4.

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