ACTIVE MEDIA PRINT SERVICES LIMITED

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ACTIVE MEDIA PRINT SERVICES LIMITED

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Key Data

Status

Active

Company No.

04635432

Incorporation date

13/01/2003

Size

Micro Entity

Contacts

Registered address

Registered address

390a Birmingham Road, Sutton Coldfield B72 1YJCopy
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Latest events (Record since 13/01/2003)
dot icon11/06/2022
Voluntary strike-off action has been suspended
dot icon24/05/2022
First Gazette notice for voluntary strike-off
dot icon13/05/2022
Application to strike the company off the register
dot icon06/05/2022
Micro company accounts made up to 2022-02-15
dot icon06/05/2022
Previous accounting period shortened from 2022-04-30 to 2022-02-15
dot icon05/11/2021
Confirmation statement made on 2021-11-05 with updates
dot icon05/11/2021
Micro company accounts made up to 2021-04-30
dot icon11/02/2021
Micro company accounts made up to 2020-04-30
dot icon16/12/2020
Confirmation statement made on 2020-11-07 with no updates
dot icon27/11/2019
Micro company accounts made up to 2019-04-30
dot icon27/11/2019
Confirmation statement made on 2019-11-07 with no updates
dot icon27/11/2018
Micro company accounts made up to 2018-04-30
dot icon27/11/2018
Confirmation statement made on 2018-11-07 with no updates
dot icon26/11/2018
Director's details changed for Ms Tracy Victoria Laurens on 2018-11-19
dot icon26/11/2018
Change of details for Miss Tracy Victoria Laurens as a person with significant control on 2018-11-19
dot icon26/11/2018
Registered office address changed from 69 Mere Green Road Sutton Coldfield B75 5BY England to 390a Birmingham Road Sutton Coldfield B72 1YJ on 2018-11-26
dot icon15/07/2018
Director's details changed for Ms Tracy Victoria Laurens on 2018-07-15
dot icon15/07/2018
Registered office address changed from 102 Queslett Road East Sutton Coldfield West Midlands B74 2EZ England to 69 Mere Green Road Sutton Coldfield B75 5BY on 2018-07-15
dot icon02/01/2018
Micro company accounts made up to 2017-04-30
dot icon14/11/2017
Confirmation statement made on 2017-11-07 with no updates
dot icon07/11/2016
Total exemption small company accounts made up to 2016-04-30
dot icon07/11/2016
Confirmation statement made on 2016-11-07 with updates
dot icon17/03/2016
Annual return made up to 2016-01-13 with full list of shareholders
dot icon17/03/2016
Termination of appointment of Tracy Victoria Laurens as a secretary on 2016-01-17
dot icon17/03/2016
Director's details changed for Ms Tracy Victoria Laurens on 2016-01-17
dot icon17/03/2016
Registered office address changed from 69 Mere Green Road Sutton Coldfield West Midlands B75 5BY England to 102 Queslett Road East Sutton Coldfield West Midlands B74 2EZ on 2016-03-17
dot icon31/08/2015
Registered office address changed from 10 Mulberry Walk Sutton Coldfield West Midlands B74 3TE to 69 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 2015-08-31
dot icon31/08/2015
Secretary's details changed for Tracy Victoria Laurens on 2015-04-30
dot icon31/08/2015
Total exemption small company accounts made up to 2015-04-30
dot icon31/08/2015
Director's details changed for Tracy Victoria Laurens on 2015-04-30
dot icon07/05/2015
Annual return made up to 2015-01-13 with full list of shareholders
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon30/01/2015
Director's details changed for Tracy Victoria Laurens on 2015-01-19
dot icon30/01/2015
Secretary's details changed for Tracy Victoria Laurens on 2015-01-19
dot icon30/01/2015
Registered office address changed from 102 Queslett Road East Streetly Sutton Coldfield West Midlands B74 2EZ to 10 Mulberry Walk Sutton Coldfield West Midlands B74 3TE on 2015-01-30
dot icon06/02/2014
Annual return made up to 2014-01-13 with full list of shareholders
dot icon31/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon28/03/2013
Annual return made up to 2013-01-13 with full list of shareholders
dot icon31/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon24/02/2012
Annual return made up to 2012-01-13 with full list of shareholders
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon16/02/2011
Annual return made up to 2011-01-13 with full list of shareholders
dot icon29/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon12/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon11/02/2010
Annual return made up to 2010-01-13 with full list of shareholders
dot icon11/02/2010
Director's details changed for Tracy Victoria Laurens on 2010-02-10
dot icon11/02/2010
Registered office address changed from 351 Lichfield Road Aston Birmingham West Midlands B6 7ST on 2010-02-11
dot icon11/02/2010
Secretary's details changed for Tracy Victoria Laurens on 2010-02-10
dot icon10/02/2010
Termination of appointment of Mark Sylvester as a director
dot icon28/01/2009
Return made up to 13/01/09; full list of members
dot icon13/01/2009
Ad 01/01/09\gbp si 10@1=10\gbp ic 200/210\
dot icon22/12/2008
Total exemption small company accounts made up to 2008-04-30
dot icon24/09/2008
Appointment terminated director michael maton
dot icon24/09/2008
Appointment terminated director john pethard
dot icon26/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon28/01/2008
Return made up to 13/01/08; full list of members
dot icon06/08/2007
Ad 04/07/07--------- £ si 100@1=100 £ ic 100/200
dot icon06/08/2007
Registered office changed on 06/08/07 from: business services centre 446-450 kingstanding road, birmingham west midlands M44 9SA
dot icon06/08/2007
Nc inc already adjusted 04/07/07
dot icon06/08/2007
New director appointed
dot icon06/08/2007
New director appointed
dot icon06/08/2007
Resolutions
dot icon06/08/2007
Resolutions
dot icon06/08/2007
Resolutions
dot icon06/08/2007
Resolutions
dot icon23/03/2007
Return made up to 13/01/07; full list of members
dot icon07/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon10/12/2006
Secretary's particulars changed;director's particulars changed
dot icon03/05/2006
Total exemption small company accounts made up to 2005-04-30
dot icon24/01/2006
Return made up to 13/01/06; full list of members
dot icon18/03/2005
Return made up to 13/01/05; full list of members
dot icon31/10/2004
Total exemption small company accounts made up to 2004-04-30
dot icon04/05/2004
New director appointed
dot icon04/05/2004
Director resigned
dot icon09/03/2004
Accounting reference date extended from 31/01/04 to 30/04/04
dot icon24/01/2004
Return made up to 13/01/04; full list of members
dot icon09/02/2003
Secretary resigned
dot icon09/02/2003
Director resigned
dot icon09/02/2003
Ad 13/01/03--------- £ si 99@1=99 £ ic 1/100
dot icon09/02/2003
New director appointed
dot icon09/02/2003
New secretary appointed;new director appointed
dot icon13/01/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
15/02/2022
dot iconNext confirmation date
05/11/2022
dot iconLast change occurred
15/02/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
15/02/2022
dot iconNext account date
15/02/2023
dot iconNext due on
15/11/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
2.00
-
0.00
-
-
2022
3
16.45K
-
0.00
-
-
2022
3
16.45K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

16.45K £Ascended822.35K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miss Tracy Victoria Laurens
Director
13/01/2003 - Present
3
A.C. SECRETARIES LIMITED
Nominee Secretary
13/01/2003 - 13/01/2003
1441
Silvester, John Eades
Director
13/01/2003 - 24/03/2004
-
Laurens, Tracy Victoria
Secretary
13/01/2003 - 17/01/2016
-
Maton, Michael Grant
Director
04/07/2007 - 21/08/2008
12

Persons with Significant Control

1
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 PRINT SERVICES LIMITED

ACTIVE MEDIA PRINT SERVICES LIMITED is an(a) Active company incorporated on 13/01/2003 with the registered office located at 390a Birmingham Road, Sutton Coldfield B72 1YJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE MEDIA PRINT SERVICES LIMITED?

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ACTIVE MEDIA PRINT SERVICES LIMITED is currently Active. It was registered on 13/01/2003 .

Where is ACTIVE MEDIA PRINT SERVICES LIMITED located?

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ACTIVE MEDIA PRINT SERVICES LIMITED is registered at 390a Birmingham Road, Sutton Coldfield B72 1YJ.

What does ACTIVE MEDIA PRINT SERVICES LIMITED do?

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ACTIVE MEDIA PRINT SERVICES LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

How many employees does ACTIVE MEDIA PRINT SERVICES LIMITED have?

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ACTIVE MEDIA PRINT SERVICES LIMITED had 3 employees in 2022.

What is the latest filing for ACTIVE MEDIA PRINT SERVICES LIMITED?

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The latest filing was on 11/06/2022: Voluntary strike-off action has been suspended.