Active Digital Communications Limited
Company Profile
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SmallActive Digital Communications Limited
03285713•Private Limited With Share Capital
70 Gracechurch Street, 3Rd Floor, London, EC3V0HR
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Incorporated
29/11/1996
Company Age
29 years
Directors
2
Employees
19
SIC Code
61900
Risk
low risk
Company Overview
Registration, classification & business activity
Active Digital Communications Limited (03285713) is a private limited with share capital incorporated on 29/11/1996 (29 years old) and registered in london, EC3V0HR. The company operates under SIC code 61900 - other telecommunications activities.
Active digital are not your average telecoms provider. before we were founded in 1996, many uk businesses expressed difficulty in finding a “best in class” telecoms provider.our mission was to change this.a family run business (brother and sister) for over two decades, we are a multi award winning t...
Private Limited With Share Capital
SIC: 61900
Small
Incorporated 29/11/1996
EC3V0HR
19 employees
Financial Overview
Total Assets
£9.80M
Liabilities
£7.78M
Net Assets
£2.02M
Est. Turnover
£5.97M
AI Estimated
Unreported
Cash
£260.2K
Key Metrics
19
Employees
2
Directors
2
Shareholders
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-02-2014
Termination Secretary Company With Name
Category:Officers
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:03-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Capital Alter Shares Subdivision
Category:Capital
Date:27-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Accounts
Date:25-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Annual Return
Date:21-12-2007
Legacy
Category:Officers
Date:21-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2007
Legacy
Category:Officers
Date:14-04-2007
Legacy
Category:Annual Return
Date:07-12-2006
Legacy
Category:Address
Date:07-12-2006
Legacy
Category:Annual Return
Date:08-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2006
Legacy
Category:Annual Return
Date:22-11-2005
Legacy
Category:Officers
Date:22-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2005
Legacy
Category:Annual Return
Date:22-12-2004
Legacy
Category:Address
Date:27-10-2004
Legacy
Category:Mortgage
Date:15-10-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Officers
Date:06-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2004
Legacy
Category:Annual Return
Date:25-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2003
Legacy
Category:Annual Return
Date:21-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2002
Legacy
Category:Accounts
Date:15-08-2002
Legacy
Category:Mortgage
Date:23-04-2002
Legacy
Category:Annual Return
Date:10-01-2002
Legacy
Category:Officers
Date:12-06-2001
Legacy
Category:Officers
Date:12-06-2001
Legacy
Category:Address
Date:16-03-2001
Legacy
Category:Mortgage
Date:07-02-2001
Legacy
Category:Annual Return
Date:05-02-2001
Legacy
Category:Officers
Date:05-02-2001
Legacy
Category:Officers
Date:25-01-2001
Legacy
Category:Officers
Date:12-07-2000
Legacy
Category:Officers
Date:06-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2000
Legacy
Category:Address
Date:05-04-2000
Legacy
Category:Annual Return
Date:29-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-1999
Legacy
Category:Mortgage
Date:14-06-1999
Legacy
Category:Annual Return
Date:05-02-1999
Legacy
Category:Officers
Date:03-09-1998
Legacy
Category:Address
Date:03-09-1998
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months1
60 Months3
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
70 Gracechurch Street, London, EC3V0HRRegistered
The Old Winery, Lamberhurst Down, Lamberhurst, Tunbridge Wells, Kent, TN38ER
Related Companies
5
Contact
01892835522events@activedigital.co.uksales@activedigital.co.uksupport@activedigital.co.ukactivedigital.co.uk
70 Gracechurch Street, 3Rd Floor, London, EC3V0HR