ACTIVE COMMUNICATIONS EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DE

Company number 05620385
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address 10 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 5-13 Great Suffolk Street London SE1 0NS to 10 Gough Square London EC4A 3DE on 17 February 2017; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of ACTIVE COMMUNICATIONS EUROPE LIMITED are www.activecommunicationseurope.co.uk, and www.active-communications-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Communications Europe Limited is a Private Limited Company. The company registration number is 05620385. Active Communications Europe Limited has been working since 11 November 2005. The present status of the company is Active. The registered address of Active Communications Europe Limited is 10 Gough Square London England Ec4a 3de. . WHITMORE, Sibylla Monacella is a Secretary of the company. WHITMORE, David John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
WHITMORE, Sibylla Monacella
Appointed Date: 11 November 2005
Director
WHITMORE, David John
Appointed Date: 11 November 2005
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005

Persons With Significant Control

Mr David John Whitmore
Notified on: 10 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE COMMUNICATIONS EUROPE LIMITED Events

17 Feb 2017
Registered office address changed from 5-13 Great Suffolk Street London SE1 0NS to 10 Gough Square London EC4A 3DE on 17 February 2017
09 Jan 2017
Total exemption full accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
09 Jan 2016
Total exemption full accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
...
... and 26 more events
24 Nov 2005
New secretary appointed
24 Nov 2005
New director appointed
24 Nov 2005
Secretary resigned
24 Nov 2005
Director resigned
11 Nov 2005
Incorporation

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