ACTIVE MEDIA SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

02930258

Incorporation date

18/05/1994

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1994)

02/04/2026

Termination of appointment of Alan John Cummings as a secretary on 2026-03-31

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02/04/2026

Appointment of Mr Wayne Timothy Chim as a secretary on 2026-04-01

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07/10/2025

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

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20/05/2025

Confirmation statement made on 2025-05-18 with updates

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02/10/2024

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

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23/05/2024

Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ

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23/05/2024

Confirmation statement made on 2024-05-18 with no updates

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01/11/2023

Resolutions

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01/11/2023

Memorandum and Articles of Association

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01/11/2023

Registration of charge 029302580001, created on 2023-10-20

View PDF (43 pages)

05/10/2023

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

View PDF (7 pages)

26/06/2023

Cessation of Alan Elkin as a person with significant control on 2023-02-09

View PDF (1 pages)

01/06/2023

Termination of appointment of Alan Elkin as a director on 2023-02-09

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01/06/2023

Confirmation statement made on 2023-05-18 with no updates

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10/10/2022

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

View PDF (7 pages)

23/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

13/10/2021

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

View PDF (7 pages)

07/06/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

11/02/2021

Director's details changed for Arthur Wagner on 2021-01-01

View PDF (2 pages)

19/12/2020

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

View PDF (7 pages)

28/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

03/10/2019

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

View PDF (7 pages)

31/05/2019

Notification of Arthur Wagner as a person with significant control on 2016-04-06

View PDF (2 pages)

31/05/2019

Notification of Alan Elkin as a person with significant control on 2016-04-06

View PDF (2 pages)

31/05/2019

Confirmation statement made on 2019-05-18 with no updates

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17/05/2019

Withdrawal of a person with significant control statement on 2019-05-17

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27/09/2018

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

View PDF (7 pages)

05/06/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

16/01/2018

Director's details changed for Arthur Wagner on 2018-01-11

View PDF (2 pages)

16/01/2018

Director's details changed for Alan Elkin on 2018-01-11

View PDF (2 pages)

30/09/2017

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

View PDF (6 pages)

20/06/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (6 pages)

20/06/2017

Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR

View PDF (1 pages)

15/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

14/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (5 pages)

04/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

27/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (5 pages)

03/12/2014

Registered office address changed from Centre Point 103 New Oxford Street London WC1A 1DD to 1St Floor 70 New Oxford Street London WC1A 1EU on 2014-12-03

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08/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

11/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

23/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

10/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (5 pages)

27/02/2013

Previous accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

28/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

03/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

19/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

12/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

18/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

25/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

14/01/2010

Secretary's details changed for Alan John Cummings on 2010-01-14

View PDF (1 pages)

14/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/01/2010

Register inspection address has been changed

View PDF (1 pages)

22/05/2009

Return made up to 18/05/09; full list of members

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20/03/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (6 pages)

26/06/2008

Return made up to 18/05/08; full list of members

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18/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (6 pages)

27/06/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (7 pages)

12/06/2007

Return made up to 18/05/07; full list of members

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07/06/2006

Return made up to 18/05/06; full list of members

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10/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (7 pages)

18/01/2006

Director's particulars changed

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07/06/2005

Return made up to 18/05/05; full list of members

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25/04/2005

Total exemption full accounts made up to 2004-06-30

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25/04/2005

Total exemption full accounts made up to 2003-06-30

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27/05/2004

Return made up to 18/05/04; full list of members

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27/04/2004

Delivery ext'd 3 mth 30/06/03

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30/06/2003

Memorandum and Articles of Association

View PDF (13 pages)

16/06/2003

Return made up to 28/05/03; full list of members

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07/03/2003

Registered office changed on 07/03/03 from: 10TH floor centre point 103 new oxford street london WC1A 1HB

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02/01/2003

Return made up to 18/05/02; full list of members

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13/12/2002

Full accounts made up to 2002-06-30

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21/11/2002

New secretary appointed

View PDF (2 pages)

21/11/2002

Location of register of members (non legible)

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21/11/2002

Location of register of members

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21/11/2002

Secretary resigned

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19/03/2002

Full accounts made up to 2001-06-30

View PDF (8 pages)

02/08/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

14/05/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

26/07/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

07/07/2000

Return made up to 18/05/00; full list of members

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09/12/1999

Certificate of change of name

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09/12/1999

Registered office changed on 09/12/99 from: 125 high holborn london WC1V 6QY

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09/12/1999

Return made up to 18/05/99; no change of members

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09/12/1999

New secretary appointed

View PDF (2 pages)

09/06/1999

Full accounts made up to 1998-06-30

View PDF (6 pages)

14/03/1999

Return made up to 18/05/98; full list of members

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26/02/1999

New secretary appointed

View PDF (1 pages)

26/02/1999

Secretary resigned

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06/05/1998

Full accounts made up to 1997-06-30

View PDF (6 pages)

08/06/1997

Return made up to 18/05/97; no change of members

View PDF (4 pages)

13/05/1997

Full accounts made up to 1996-06-30

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18/11/1996

New secretary appointed

View PDF (2 pages)

19/08/1996

Director resigned

View PDF (1 pages)

19/08/1996

Secretary resigned

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03/06/1996

Full accounts made up to 1995-06-30

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10/08/1995

Return made up to 18/05/95; full list of members

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21/07/1995

New director appointed

View PDF (2 pages)

15/05/1995

Accounting reference date extended from 31/05 to 30/06

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15/02/1995

Certificate of change of name

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15/02/1995

Certificate of change of name

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01/01/1995

A selection of documents registered before 1 January 1995

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08/07/1994

Director resigned;new director appointed

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29/06/1994

Registered office changed on 29/06/94 from: cornwall buildings suite 311 & 313 45 newhall st birmingham west midlands B3 3QR

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29/06/1994

New director appointed

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29/06/1994

Secretary resigned;new secretary appointed

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18/05/1994

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/05/2026

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

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EXPRESS SECRETARIES LIMITED	Nominee Secretary	18/05/1994 - 10/06/1994	283
EXPRESS DIRECTORS LIMITED	Nominee Director	18/05/1994 - 10/06/1994	283
Fletcher, David	Secretary	09/11/1998 - 15/02/2002	1
Fletcher, David	Secretary	09/11/1998 - 09/11/1998	1
Yates, Adam Gregory	Director	01/07/1995 - 31/05/1996	14

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

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About ACTIVE MEDIA SERVICES (UK) LIMITED

ACTIVE MEDIA SERVICES (UK) LIMITED is an(a) Active company incorporated on 18/05/1994 with the registered office located at 1st Floor 70 New Oxford Street, London WC1A 1EU. 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 MEDIA SERVICES (UK) LIMITED?

ACTIVE MEDIA SERVICES (UK) LIMITED is currently Active. It was registered on 18/05/1994 .

Where is ACTIVE MEDIA SERVICES (UK) LIMITED located?

ACTIVE MEDIA SERVICES (UK) LIMITED is registered at 1st Floor 70 New Oxford Street, London WC1A 1EU.

What does ACTIVE MEDIA SERVICES (UK) LIMITED do?

ACTIVE MEDIA SERVICES (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ACTIVE MEDIA SERVICES (UK) LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Alan John Cummings as a secretary on 2026-03-31.