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ACTIVE MEDIA BUSINESS SOLUTIONS LIMITED

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ACTIVE MEDIA BUSINESS SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

03437989

Incorporation date

23/09/1997

Size

Total Exemption Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

Registered address

Rainbows End 8 Swansfield, Bicester, Oxfordshire OX26 6YXCopy
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Latest events (Record since 23/09/1997)
dot icon02/09/2025
Confirmation statement made on 2025-08-29 with updates
View PDF (4 pages)
dot icon04/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon30/08/2024
Confirmation statement made on 2024-08-29 with updates
View PDF (4 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon08/09/2023
Confirmation statement made on 2023-08-29 with updates
View PDF (4 pages)
dot icon07/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon31/08/2022
Confirmation statement made on 2022-08-29 with updates
View PDF (4 pages)
dot icon11/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon01/09/2021
Confirmation statement made on 2021-08-29 with updates
View PDF (4 pages)
dot icon08/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon01/09/2020
Confirmation statement made on 2020-08-29 with updates
View PDF (4 pages)
dot icon20/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon10/09/2019
Confirmation statement made on 2019-08-29 with updates
View PDF (4 pages)
dot icon01/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon06/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon29/08/2018
Confirmation statement made on 2018-08-29 with updates
View PDF (4 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon29/08/2017
Secretary's details changed for Mr Paul Boulton on 2017-08-28
View PDF (1 pages)
dot icon29/08/2017
Confirmation statement made on 2017-08-29 with updates
View PDF (4 pages)
dot icon25/07/2017
Notification of Kathleen Greenway as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon25/07/2017
Notification of Peter Derek Greenway as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon15/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon07/09/2016
Confirmation statement made on 2016-08-29 with updates
View PDF (6 pages)
dot icon10/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon08/09/2015
Annual return made up to 2015-08-29 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon10/09/2014
Annual return made up to 2014-08-29 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (17 pages)
dot icon12/09/2013
Annual return made up to 2013-08-29 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon03/09/2012
Annual return made up to 2012-08-29 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon23/09/2011
Annual return made up to 2011-08-29 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2010
Annual return made up to 2010-08-29 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon29/09/2009
Total exemption full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon14/09/2009
Return made up to 29/08/09; full list of members
View PDF (3 pages)
dot icon29/09/2008
Total exemption full accounts made up to 2007-12-31
View PDF (14 pages)
dot icon24/09/2008
Return made up to 29/08/08; full list of members
View PDF (3 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (11 pages)
dot icon16/10/2007
Return made up to 29/08/07; full list of members
View PDF (2 pages)
dot icon28/09/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon26/09/2006
Return made up to 29/08/06; full list of members
View PDF (2 pages)
dot icon26/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon07/09/2005
Return made up to 29/08/05; full list of members
View PDF (6 pages)
dot icon14/09/2004
Return made up to 29/08/04; full list of members
View PDF (6 pages)
dot icon13/09/2004
Total exemption full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon15/09/2003
Return made up to 29/08/03; full list of members
View PDF (6 pages)
dot icon11/07/2003
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon27/09/2002
Return made up to 29/08/02; full list of members
View PDF (6 pages)
dot icon23/05/2002
Total exemption full accounts made up to 2001-12-31
View PDF (9 pages)
dot icon03/09/2001
Return made up to 29/08/01; full list of members
View PDF (6 pages)
dot icon07/06/2001
Full accounts made up to 2000-12-31
View PDF (9 pages)
dot icon04/09/2000
Return made up to 29/08/00; full list of members
View PDF (6 pages)
dot icon14/06/2000
Full accounts made up to 1999-12-31
View PDF (9 pages)
dot icon14/02/2000
Director's particulars changed
View PDF (1 pages)
dot icon09/09/1999
Return made up to 29/08/99; full list of members
View PDF (6 pages)
dot icon28/05/1999
Full accounts made up to 1998-12-31
View PDF (8 pages)
dot icon20/05/1999
Ad 19/04/99--------- £ si 200@1=200 £ ic 100/300
View PDF (2 pages)
dot icon20/05/1999
£ nc 100/1000 19/04/99
View PDF (1 pages)
dot icon30/04/1999
Registered office changed on 30/04/99 from: rainbows end 65 kestrel way bicester oxfordshire OX6 0YA
View PDF (1 pages)
dot icon22/09/1998
Return made up to 14/09/98; full list of members
View PDF (6 pages)
dot icon12/12/1997
Accounting reference date extended from 30/09/98 to 31/12/98
View PDF (1 pages)
dot icon26/11/1997
Certificate of change of name
View PDF (2 pages)
dot icon17/11/1997
Registered office changed on 17/11/97 from: kingsway house 365 atherton road hindley green lancashire WN2 3XD
View PDF (1 pages)
dot icon10/11/1997
New director appointed
View PDF (2 pages)
dot icon10/11/1997
New secretary appointed
View PDF (2 pages)
dot icon10/11/1997
Ad 01/11/97--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon03/11/1997
Registered office changed on 03/11/97 from: 1ST floor suite 39A leicester road, salford M7 4AS
View PDF (1 pages)
dot icon03/11/1997
Director resigned
View PDF (1 pages)
dot icon03/11/1997
Secretary resigned
View PDF (1 pages)
dot icon23/09/1997
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+4.91 % *

* during past year

Cash in Bank

£478,454.00

Business linkages

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1.27M
-
0.00
456.08K
-
2022
2
1.28M
-
0.00
478.45K
-
2022
2
1.28M
-
0.00
478.45K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.28M £Ascended1.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

478.45K £Ascended4.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Greenway, Peter Derek
Director
01/11/1997 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ACTIVE MEDIA BUSINESS SOLUTIONS LIMITED

ACTIVE MEDIA BUSINESS SOLUTIONS LIMITED is an(a) Active company incorporated on 23/09/1997 with the registered office located at Rainbows End 8 Swansfield, Bicester, Oxfordshire OX26 6YX. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE MEDIA BUSINESS SOLUTIONS LIMITED?

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ACTIVE MEDIA BUSINESS SOLUTIONS LIMITED is currently Active. It was registered on 23/09/1997 .

Where is ACTIVE MEDIA BUSINESS SOLUTIONS LIMITED located?

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ACTIVE MEDIA BUSINESS SOLUTIONS LIMITED is registered at Rainbows End 8 Swansfield, Bicester, Oxfordshire OX26 6YX.

What does ACTIVE MEDIA BUSINESS SOLUTIONS LIMITED do?

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ACTIVE MEDIA BUSINESS SOLUTIONS LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does ACTIVE MEDIA BUSINESS SOLUTIONS LIMITED have?

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ACTIVE MEDIA BUSINESS SOLUTIONS LIMITED had 2 employees in 2022.

What is the latest filing for ACTIVE MEDIA BUSINESS SOLUTIONS LIMITED?

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The latest filing was on 02/09/2025: Confirmation statement made on 2025-08-29 with updates.