ACTIVE MEDIA BUSINESS SOLUTIONS LIMITED
OXFORDSHIRE FAIRMARCH LTD

Hellopages » Oxfordshire » Cherwell » OX26 6YX

Company number 03437989
Status Active
Incorporation Date 23 September 1997
Company Type Private Limited Company
Address RAINBOWS END 8 SWANSFIELD, BICESTER, OXFORDSHIRE, OX26 6YX
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ACTIVE MEDIA BUSINESS SOLUTIONS LIMITED are www.activemediabusinesssolutions.co.uk, and www.active-media-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Bicester North Rail Station is 1.1 miles; to Islip Rail Station is 6 miles; to Oxford Rail Station is 10.8 miles; to Kings Sutton Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Media Business Solutions Limited is a Private Limited Company. The company registration number is 03437989. Active Media Business Solutions Limited has been working since 23 September 1997. The present status of the company is Active. The registered address of Active Media Business Solutions Limited is Rainbows End 8 Swansfield Bicester Oxfordshire Ox26 6yx. . BOULTON, Paul is a Secretary of the company. GREENWAY, Peter Derek is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
BOULTON, Paul
Appointed Date: 01 November 1997
Director
GREENWAY, Peter Derek
Appointed Date: 01 November 1997
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 October 1997
Appointed Date: 23 September 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 October 1997
Appointed Date: 23 September 1997

Persons With Significant Control

Mr Peter Derek Greenway Bsc Hons
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kathleen Greenway
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE MEDIA BUSINESS SOLUTIONS LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 29 August 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 300
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 41 more events
10 Nov 1997
Ad 01/11/97--------- £ si 99@1=99 £ ic 1/100
03 Nov 1997
Registered office changed on 03/11/97 from: 1ST floor suite 39A leicester road, salford M7 4AS
03 Nov 1997
Director resigned
03 Nov 1997
Secretary resigned
23 Sep 1997
Incorporation

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