ACTIVE MEDIA SERVICES (UK) LIMITED
LONDON ACTIVE INTERNATIONAL (UK) LIMITED

Hellopages » Greater London » Camden » WC1A 1EU
Company number 02930258
Status Active
Incorporation Date 18 May 1994
Company Type Private Limited Company
Address 1ST FLOOR, 70 NEW OXFORD STREET, LONDON, WC1A 1EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ACTIVE MEDIA SERVICES (UK) LIMITED are www.activemediaservicesuk.co.uk, and www.active-media-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Media Services Uk Limited is a Private Limited Company. The company registration number is 02930258. Active Media Services Uk Limited has been working since 18 May 1994. The present status of the company is Active. The registered address of Active Media Services Uk Limited is 1st Floor 70 New Oxford Street London Wc1a 1eu. . CUMMINGS, Alan John is a Secretary of the company. ELKIN, Alan is a Director of the company. WAGNER, Arthur is a Director of the company. Secretary BOND, Gail has been resigned. Secretary FLETCHER, David has been resigned. Secretary FLETCHER, David has been resigned. Secretary OKEEFE, Daniel has been resigned. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. Director YATES, Adam Gregory has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CUMMINGS, Alan John
Appointed Date: 15 February 2002
Director
ELKIN, Alan
Appointed Date: 10 June 1994
85 years old
Director
WAGNER, Arthur
Appointed Date: 10 June 1994
85 years old

Resigned Directors

Secretary
BOND, Gail
Resigned: 31 May 1996
Appointed Date: 10 June 1994
Secretary
FLETCHER, David
Resigned: 09 November 1998
Appointed Date: 09 November 1998
Secretary
FLETCHER, David
Resigned: 15 February 2002
Appointed Date: 09 November 1998
Secretary
OKEEFE, Daniel
Resigned: 09 November 1998
Appointed Date: 01 June 1996
Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 10 June 1994
Appointed Date: 18 May 1994
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 10 June 1994
Appointed Date: 18 May 1994
Director
YATES, Adam Gregory
Resigned: 31 May 1996
Appointed Date: 01 July 1995
68 years old

ACTIVE MEDIA SERVICES (UK) LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
04 Jun 2015
Accounts for a dormant company made up to 31 December 2014
27 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
03 Dec 2014
Registered office address changed from Centre Point 103 New Oxford Street London WC1A 1DD to 1St Floor 70 New Oxford Street London WC1A 1EU on 3 December 2014
...
... and 61 more events
08 Jul 1994
Director resigned;new director appointed
29 Jun 1994
Registered office changed on 29/06/94 from: cornwall buildings suite 311 & 313 45 newhall st birmingham west midlands B3 3QR
29 Jun 1994
New director appointed
29 Jun 1994
Secretary resigned;new secretary appointed
18 May 1994
Incorporation

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