Active Tv Limited
Company Profile
dissolved
Active Tv Limited
05727392•Private Limited With Share Capital
5Th Floor 45 Mortimer Street, London, W1W8HJ
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Incorporated
02/03/2006
Company Age
20 years
Directors
5
Employees
—
SIC Code
59111
Risk
—
Company Overview
Registration, classification & business activity
Active Tv Limited (05727392) is a private limited with share capital incorporated on 02/03/2006 (20 years old) and registered in london, W1W8HJ. The company operates under SIC code 59111.
Private Limited With Share Capital
SIC: 59111
Incorporated 02/03/2006
W1W8HJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
54
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:27-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:11-08-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-2010
Change Of Name Notice
Category:Change Of Name
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2009
Legacy
Category:Annual Return
Date:20-04-2009
Memorandum Articles
Category:Incorporation
Date:01-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:27-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:05-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:08-03-2007
Legacy
Category:Officers
Date:18-02-2007
Incorporation Company
Category:Incorporation
Date:02-03-2006
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2020
Filing Date18/12/2019
Latest Accounts31/03/2019
Trading Addresses
5Th Floor 45, Mortimer Street, London, W1W8HJRegistered
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Contact
5Th Floor 45 Mortimer Street, London, W1W8HJ