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) |
|---|---|---|---|
| 16 Jan 2018 | CH01 | Director's details changed for Alan Elkin on 11 January 2018 | |
| 30 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 20 Jun 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
| 20 Jun 2017 | AD03 | Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR | |
| 15 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 14 Jun 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
|
|
| 04 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 27 May 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
|
|
| 03 Dec 2014 | AD01 | 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 3 December 2014 | |
| 08 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 11 Jun 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
|
|
| 23 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 10 Jun 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
| 27 Feb 2013 | AA01 | Previous accounting period extended from 30 June 2012 to 31 December 2012 | |
| 28 Jun 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
| 03 Apr 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 19 May 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders | |
| 12 Apr 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 18 May 2010 | AR01 | Annual return made up to 18 May 2010 with full list of shareholders | |
| 25 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 14 Jan 2010 | CH03 | Secretary's details changed for Alan John Cummings on 14 January 2010 | |
| 14 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
| 14 Jan 2010 | AD02 | Register inspection address has been changed | |
| 22 May 2009 | 363a | Return made up to 18/05/09; full list of members | |
| 20 Mar 2009 | AA | Accounts for a dormant company made up to 30 June 2008 |