ACTIVE MEDIA DISTRIBUTION LIMITED

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ACTIVE MEDIA DISTRIBUTION LIMITED

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Key Data

Status

Dissolved

Company No.

04859486

Incorporation date

07/08/2003

Size

Micro Entity

Contacts

Registered address

Registered address

36 Highwood Avenue, High Wycombe HP12 4LTCopy
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Latest events (Record since 07/08/2003)
dot icon20/05/2025
Final Gazette dissolved via voluntary strike-off
dot icon04/03/2025
First Gazette notice for voluntary strike-off
dot icon21/02/2025
Application to strike the company off the register
dot icon11/02/2025
Micro company accounts made up to 2024-11-30
dot icon18/09/2024
Current accounting period extended from 2024-06-30 to 2024-11-30
dot icon07/08/2024
Confirmation statement made on 2024-08-07 with no updates
dot icon01/03/2024
Micro company accounts made up to 2023-06-30
dot icon14/08/2023
Confirmation statement made on 2023-08-07 with no updates
dot icon23/03/2023
Micro company accounts made up to 2022-06-30
dot icon11/08/2022
Confirmation statement made on 2022-08-07 with updates
dot icon11/08/2022
Cessation of Nigel Anthony Reveler as a person with significant control on 2022-08-01
dot icon11/03/2022
Micro company accounts made up to 2021-06-30
dot icon27/08/2021
Registered office address changed from 6 Yattendon Court Yattendon Thatcham RG18 0UT England to 36 Highwood Avenue High Wycombe HP12 4LT on 2021-08-27
dot icon27/08/2021
Confirmation statement made on 2021-08-07 with no updates
dot icon27/08/2021
Termination of appointment of Nigel Anthony Reveler as a director on 2021-08-14
dot icon18/08/2021
Termination of appointment of Andrew Burgess as a secretary on 2021-08-07
dot icon16/04/2021
Director's details changed for Mr Nigel Anthony Reveler on 2021-04-03
dot icon30/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon07/08/2020
Confirmation statement made on 2020-08-07 with no updates
dot icon30/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon07/08/2019
Confirmation statement made on 2019-08-07 with no updates
dot icon25/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon07/08/2018
Confirmation statement made on 2018-08-07 with no updates
dot icon12/07/2018
Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 6 Yattendon Court Yattendon Thatcham RG18 0UT on 2018-07-12
dot icon20/02/2018
Total exemption full accounts made up to 2017-06-30
dot icon23/08/2017
Confirmation statement made on 2017-08-07 with no updates
dot icon20/08/2017
Registered office address changed from C/O Ramon Lee & Partners Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 2017-08-20
dot icon15/02/2017
Total exemption small company accounts made up to 2016-06-30
dot icon01/09/2016
Confirmation statement made on 2016-08-07 with updates
dot icon14/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon09/03/2016
Statement of capital following an allotment of shares on 2016-02-18
dot icon25/08/2015
Annual return made up to 2015-08-07 with full list of shareholders
dot icon13/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon29/08/2014
Annual return made up to 2014-08-07 with full list of shareholders
dot icon25/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon15/08/2013
Annual return made up to 2013-08-07 with full list of shareholders
dot icon15/08/2013
Secretary's details changed for Andrew Burgess on 2013-01-01
dot icon08/04/2013
Total exemption small company accounts made up to 2012-06-30
dot icon03/09/2012
Annual return made up to 2012-08-07 with full list of shareholders
dot icon23/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon25/08/2011
Annual return made up to 2011-08-07 with full list of shareholders
dot icon02/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon02/09/2010
Annual return made up to 2010-08-07 with full list of shareholders
dot icon23/02/2010
Total exemption small company accounts made up to 2009-06-30
dot icon01/09/2009
Return made up to 07/08/09; full list of members
dot icon03/03/2009
Total exemption small company accounts made up to 2008-06-30
dot icon11/09/2008
Return made up to 07/08/08; full list of members
dot icon15/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon12/09/2007
Return made up to 07/08/07; full list of members
dot icon28/11/2006
Total exemption small company accounts made up to 2006-06-30
dot icon18/09/2006
Return made up to 07/08/06; full list of members
dot icon03/11/2005
Total exemption small company accounts made up to 2005-06-30
dot icon12/09/2005
Return made up to 07/08/05; full list of members
dot icon02/03/2005
Total exemption small company accounts made up to 2004-06-30
dot icon02/09/2004
Return made up to 07/08/04; full list of members
dot icon10/03/2004
Accounting reference date shortened from 31/08/04 to 30/06/04
dot icon21/09/2003
New director appointed
dot icon28/08/2003
New secretary appointed
dot icon28/08/2003
New director appointed
dot icon28/08/2003
Director resigned
dot icon28/08/2003
Secretary resigned
dot icon26/08/2003
Ad 07/08/03--------- £ si 2@1=2 £ ic 1/3
dot icon07/08/2003
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
07/08/2025
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.13K
-
0.00
-
-
2022
0
104.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

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 DISTRIBUTION LIMITED

ACTIVE MEDIA DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 07/08/2003 with the registered office located at 36 Highwood Avenue, High Wycombe HP12 4LT. There is currently no 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 MEDIA DISTRIBUTION LIMITED?

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ACTIVE MEDIA DISTRIBUTION LIMITED is currently Dissolved. It was registered on 07/08/2003 and dissolved on 20/05/2025.

Where is ACTIVE MEDIA DISTRIBUTION LIMITED located?

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ACTIVE MEDIA DISTRIBUTION LIMITED is registered at 36 Highwood Avenue, High Wycombe HP12 4LT.

What does ACTIVE MEDIA DISTRIBUTION LIMITED do?

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ACTIVE MEDIA DISTRIBUTION LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ACTIVE MEDIA DISTRIBUTION LIMITED?

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The latest filing was on 20/05/2025: Final Gazette dissolved via voluntary strike-off.