ACTIVE MAGAZINES LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 05189752
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ACTIVE MAGAZINES LIMITED are www.activemagazines.co.uk, and www.active-magazines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Active Magazines Limited is a Private Limited Company. The company registration number is 05189752. Active Magazines Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Active Magazines Limited is 1 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. The company`s financial liabilities are £149.38k. It is £39.92k against last year. The cash in hand is £186.86k. It is £22.23k against last year. And the total assets are £280.2k, which is £66.1k against last year. COWIE, John James is a Secretary of the company. COWIE, John James is a Director of the company. GLENISTER, Graham Jonathan is a Director of the company. GRAVESTOCK, Steve is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Advertising agencies".


active magazines Key Finiance

LIABILITIES £149.38k
+36%
CASH £186.86k
+13%
TOTAL ASSETS £280.2k
+30%
All Financial Figures

Current Directors

Secretary
COWIE, John James
Appointed Date: 26 July 2004
Director
COWIE, John James
Appointed Date: 26 July 2004
54 years old
Director
GLENISTER, Graham Jonathan
Appointed Date: 26 July 2004
53 years old
Director
GRAVESTOCK, Steve
Appointed Date: 26 July 2004
60 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004

Persons With Significant Control

Mr John James Cowie
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Jonathan Glenister
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Gravestock
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE MAGAZINES LIMITED Events

09 Sep 2016
Director's details changed
11 Aug 2016
Confirmation statement made on 26 July 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Director's details changed for Mr John James Cowie on 25 September 2015
19 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 99
...
... and 29 more events
30 Sep 2004
New director appointed
30 Sep 2004
Registered office changed on 30/09/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB
30 Sep 2004
New director appointed
30 Sep 2004
New secretary appointed;new director appointed
26 Jul 2004
Incorporation

ACTIVE MAGAZINES LIMITED Charges

21 January 2005
Debenture
Delivered: 5 February 2005
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: 01.

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