ACTIVE DIGITAL MEDIA LTD

Key Data

Status

Active

Company No.

04333320

Incorporation date

04/12/2001

Size

Dormant

Classification

Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2001)

18/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

26/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

17/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

26/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

08/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

14/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

08/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

06/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (9 pages)

13/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (11 pages)

16/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

30/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (11 pages)

11/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

30/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (11 pages)

17/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

27/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (4 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

26/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

30/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (4 pages)

30/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

29/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (4 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

31/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (4 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

31/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (4 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

30/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (4 pages)

14/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

30/12/2008

Return made up to 04/12/08; full list of members

View PDF (3 pages)

30/12/2008

Secretary's change of particulars / samantha carlile / 01/11/2008

View PDF (2 pages)

29/12/2008

Director's change of particulars / andrew carlile / 01/11/2008

View PDF (1 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

02/01/2008

Return made up to 04/12/07; full list of members

View PDF (2 pages)

02/01/2008

Location of debenture register

View PDF (1 pages)

02/01/2008

Location of register of members

View PDF (1 pages)

02/01/2008

Registered office changed on 02/01/08 from: 120 longton road trentham stoke on trent staffordshire ST4 8BS

View PDF (1 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

04/01/2007

Return made up to 04/12/06; full list of members

View PDF (6 pages)

20/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

16/01/2006

Return made up to 04/12/05; full list of members

View PDF (6 pages)

07/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

20/12/2004

Return made up to 04/12/04; full list of members

View PDF (6 pages)

02/12/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

01/12/2003

Return made up to 04/12/03; full list of members

View PDF (6 pages)

03/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

30/12/2002

Return made up to 04/12/02; full list of members

View PDF (6 pages)

04/01/2002

New secretary appointed

View PDF (2 pages)

04/01/2002

New director appointed

View PDF (2 pages)

10/12/2001

Registered office changed on 10/12/01 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

10/12/2001

Secretary resigned

View PDF (1 pages)

10/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cfa Sec Ltd	Nominee Secretary	04/12/2001 - 04/12/2001	97
Companyformationagent.Com Ltd	Nominee Director	04/12/2001 - 04/12/2001	94
Carlile, Samantha Jane	Secretary	04/12/2001 - Present	-
Carlile, Andrew	Director	04/12/2001 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About ACTIVE DIGITAL MEDIA LTD

ACTIVE DIGITAL MEDIA LTD is an(a) Active company incorporated on 04/12/2001 with the registered office located at 8a Sandy Lane, Winterley, Sandbach, Cheshire CW11 4RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE DIGITAL MEDIA LTD?

ACTIVE DIGITAL MEDIA LTD is currently Active. It was registered on 04/12/2001 .

Where is ACTIVE DIGITAL MEDIA LTD located?

ACTIVE DIGITAL MEDIA LTD is registered at 8a Sandy Lane, Winterley, Sandbach, Cheshire CW11 4RH.

What does ACTIVE DIGITAL MEDIA LTD do?

ACTIVE DIGITAL MEDIA LTD operates in the Repair of computers and peripheral equipment (95.11 - SIC 2007) sector.

What is the latest filing for ACTIVE DIGITAL MEDIA LTD?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-04 with no updates.