ACTIVE GROUP STUDIOS LIMITED
LONDON & COMMUNICATIONS LIMITED

Hellopages » Greater London » Brent » NW2 5SJ

Company number 08988753
Status Active
Incorporation Date 9 April 2014
Company Type Private Limited Company
Address 15A WALM LANE, LONDON, UNITED KINGDOM, NW2 5SJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Confirmation statement made on 30 June 2016 with updates; Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017. The most likely internet sites of ACTIVE GROUP STUDIOS LIMITED are www.activegroupstudios.co.uk, and www.active-group-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Active Group Studios Limited is a Private Limited Company. The company registration number is 08988753. Active Group Studios Limited has been working since 09 April 2014. The present status of the company is Active. The registered address of Active Group Studios Limited is 15a Walm Lane London United Kingdom Nw2 5sj. . JIBSON, Paul Matthew is a Director of the company. LEWIS, Matthew James is a Director of the company. Director LEWIS, David has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JIBSON, Paul Matthew
Appointed Date: 06 June 2016
43 years old
Director
LEWIS, Matthew James
Appointed Date: 09 April 2014
53 years old

Resigned Directors

Director
LEWIS, David
Resigned: 06 June 2016
Appointed Date: 09 April 2014
63 years old

Persons With Significant Control

Mr Paul Matthew Jibson
Notified on: 6 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Lewis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Lewis
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Lewis
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE GROUP STUDIOS LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
12 Apr 2017
Confirmation statement made on 30 June 2016 with updates
20 Mar 2017
Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017
12 Jan 2017
Accounts for a dormant company made up to 30 April 2016
20 Jun 2016
Termination of appointment of David Lewis as a director on 6 June 2016
...
... and 1 more events
10 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-06
18 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
08 Jan 2016
Accounts for a dormant company made up to 30 April 2015
15 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
09 Apr 2014
Incorporation
Statement of capital on 2014-04-09
  • GBP 2

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