ACTIVATION DIGITAL LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 4QA

Company number 07417981
Status Active
Incorporation Date 25 October 2010
Company Type Private Limited Company
Address 16 TOP FLOOR, THE ARCHITECTURE CENTRE, 16 NARROW QUAY, BRISTOL, ENGLAND, BS1 4QA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from St Nicholas House 31-34 High Street Bristol BS1 2AW to 16 Top Floor, the Architecture Centre 16 Narrow Quay Bristol BS1 4QA on 28 January 2016. The most likely internet sites of ACTIVATION DIGITAL LTD are www.activationdigital.co.uk, and www.activation-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Activation Digital Ltd is a Private Limited Company. The company registration number is 07417981. Activation Digital Ltd has been working since 25 October 2010. The present status of the company is Active. The registered address of Activation Digital Ltd is 16 Top Floor The Architecture Centre 16 Narrow Quay Bristol England Bs1 4qa. . RAMSAY, John Matthew is a Secretary of the company. HIRONS, Daniel Charles Vincent is a Director of the company. RAMSAY, John Matthew is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
RAMSAY, John Matthew
Appointed Date: 01 January 2011
Director
HIRONS, Daniel Charles Vincent
Appointed Date: 01 January 2011
50 years old
Director
RAMSAY, John Matthew
Appointed Date: 01 January 2011
54 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 16 February 2011
Appointed Date: 25 October 2010
75 years old

Persons With Significant Control

Mr John Matthew Ramsay
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Daniel Charles Vincent Hirons
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVATION DIGITAL LTD Events

22 Dec 2016
Confirmation statement made on 25 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Registered office address changed from St Nicholas House 31-34 High Street Bristol BS1 2AW to 16 Top Floor, the Architecture Centre 16 Narrow Quay Bristol BS1 4QA on 28 January 2016
14 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 800
01 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
18 Feb 2011
Appointment of Mr Daniel Charles Vincent Hirons as a director
18 Feb 2011
Appointment of Mr John Matthew Ramsay as a director
16 Feb 2011
Termination of appointment of Peter Valaitis as a director
16 Feb 2011
Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 16 February 2011
25 Oct 2010
Incorporation

Similar Companies

ACTIVATING SPACE C.I.C. ACTIVATION ADVISORY LIMITED ACTIVATION ENERGY LIMITED ACTIVATION LIMITED ACTIVATION MARKETING LTD ACTIVATION PERSONAL TRAINING LTD ACTIVATION SERVICES LIMITED