ACTIVE MEDIA SERVICES (UK) LIMITED
Company number 02930258
- Company Overview for ACTIVE MEDIA SERVICES (UK) LIMITED (02930258)
- Filing history for ACTIVE MEDIA SERVICES (UK) LIMITED (02930258)
- People for ACTIVE MEDIA SERVICES (UK) LIMITED (02930258)
- Charges for ACTIVE MEDIA SERVICES (UK) LIMITED (02930258)
- Registers for ACTIVE MEDIA SERVICES (UK) LIMITED (02930258)
- More for ACTIVE MEDIA SERVICES (UK) LIMITED (02930258)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 23 May 2024 | CS01 | Confirmation statement made on 18 May 2024 with no updates | |
| 23 May 2024 | AD02 | 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 | |
| 01 Nov 2023 | MA | Memorandum and Articles of Association | |
| 01 Nov 2023 | RESOLUTIONS |
Resolutions
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| 01 Nov 2023 | MR01 | Registration of charge 029302580001, created on 20 October 2023 | |
| 05 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 26 Jun 2023 | PSC07 | Cessation of Alan Elkin as a person with significant control on 9 February 2023 | |
| 01 Jun 2023 | CS01 | Confirmation statement made on 18 May 2023 with no updates | |
| 01 Jun 2023 | TM01 | Termination of appointment of Alan Elkin as a director on 9 February 2023 | |
| 10 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 23 May 2022 | CS01 | Confirmation statement made on 18 May 2022 with no updates | |
| 13 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 18 May 2021 with no updates | |
| 11 Feb 2021 | CH01 | Director's details changed for Arthur Wagner on 1 January 2021 | |
| 19 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 28 May 2020 | CS01 | Confirmation statement made on 18 May 2020 with no updates | |
| 03 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 31 May 2019 | PSC01 | Notification of Arthur Wagner as a person with significant control on 6 April 2016 | |
| 31 May 2019 | PSC01 | Notification of Alan Elkin as a person with significant control on 6 April 2016 | |
| 31 May 2019 | CS01 | Confirmation statement made on 18 May 2019 with no updates | |
| 17 May 2019 | PSC09 | Withdrawal of a person with significant control statement on 17 May 2019 | |
| 27 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 05 Jun 2018 | CS01 | Confirmation statement made on 18 May 2018 with no updates | |
| 16 Jan 2018 | CH01 | Director's details changed for Arthur Wagner on 11 January 2018 |