Active Media Services (Uk) Limited
Company Profile
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UnknownActive Media Services (uk) Limited
02930258•Private Limited With Share Capital
1St Floor 70 New Oxford Street, London, WC1A1EU
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Incorporated
18/05/1994
Company Age
31 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Active Media Services (uk) Limited (02930258) is a private limited with share capital incorporated on 18/05/1994 (31 years old) and registered in london, WC1A1EU. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 18/05/1994
WC1A1EU
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-05-2024
Memorandum Articles
Category:Incorporation
Date:01-11-2023
Resolution
Category:Resolution
Date:01-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Move Registers To Sail Company With New Address
Category:Address
Date:20-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2010
Move Registers To Sail Company
Category:Address
Date:14-01-2010
Change Sail Address Company
Category:Address
Date:14-01-2010
Legacy
Category:Annual Return
Date:22-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2009
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2007
Legacy
Category:Annual Return
Date:12-06-2007
Legacy
Category:Annual Return
Date:07-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Annual Return
Date:07-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2005
Legacy
Category:Annual Return
Date:27-05-2004
Legacy
Category:Accounts
Date:27-04-2004
Memorandum Articles
Category:Incorporation
Date:30-06-2003
Legacy
Category:Annual Return
Date:16-06-2003
Legacy
Category:Address
Date:07-03-2003
Legacy
Category:Annual Return
Date:02-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Address
Date:21-11-2002
Legacy
Category:Address
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:14-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2000
Legacy
Category:Annual Return
Date:07-07-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-1999
Legacy
Category:Address
Date:09-12-1999
Legacy
Category:Annual Return
Date:09-12-1999
Legacy
Category:Officers
Date:09-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-1999
Legacy
Category:Annual Return
Date:14-03-1999
Legacy
Category:Officers
Date:26-02-1999
Legacy
Category:Officers
Date:26-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-1998
Legacy
Category:Annual Return
Date:08-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-1997
Legacy
Category:Officers
Date:18-11-1996
Legacy
Category:Officers
Date:19-08-1996
Legacy
Category:Officers
Date:19-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-1996
Legacy
Category:Annual Return
Date:10-08-1995
Legacy
Category:Officers
Date:21-07-1995
Legacy
Category:Accounts
Date:15-05-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-1995
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor 70, New Oxford Street, London, WC1A1EURegistered
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