ACTIVE DIGITAL MEDIA LTD
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW11 4RH
Company number 04333320
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address 8A SANDY LANE, WINTERLEY, SANDBACH, CHESHIRE, CW11 4RH
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 2 . The most likely internet sites of ACTIVE DIGITAL MEDIA LTD are www.activedigitalmedia.co.uk, and www.active-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Crewe Rail Station is 3.2 miles; to Kidsgrove Rail Station is 5.4 miles; to Winsford Rail Station is 7.5 miles; to Goostrey Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Digital Media Ltd is a Private Limited Company. The company registration number is 04333320. Active Digital Media Ltd has been working since 04 December 2001. The present status of the company is Active. The registered address of Active Digital Media Ltd is 8a Sandy Lane Winterley Sandbach Cheshire Cw11 4rh. . CARLILE, Samantha Jane is a Secretary of the company. CARLILE, Andrew is a Director of the company. Nominee Secretary CFA SEC LTD has been resigned. Nominee Director COMPANYFORMATIONAGENT.COM LTD has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
CARLILE, Samantha Jane
Appointed Date: 04 December 2001
Director
CARLILE, Andrew
Appointed Date: 04 December 2001
55 years old

Resigned Directors

Nominee Secretary
CFA SEC LTD
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Nominee Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 04 December 2001
Appointed Date: 04 December 2001

Persons With Significant Control

Mr Andrew Carlile
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE DIGITAL MEDIA LTD Events

17 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 2
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 2
...
... and 30 more events
04 Jan 2002
New director appointed
10 Dec 2001
Registered office changed on 10/12/01 from: regent house 316 beulah hill london SE19 3HF
10 Dec 2001
Secretary resigned
10 Dec 2001
Director resigned
04 Dec 2001
Incorporation

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