ACTIVE MEDIA DISTRIBUTION LIMITED
152-160 CITY ROAD

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Company number 04859486
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address C/O RAMON LEE & PARTNERS, KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2DW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ACTIVE MEDIA DISTRIBUTION LIMITED are www.activemediadistribution.co.uk, and www.active-media-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Media Distribution Limited is a Private Limited Company. The company registration number is 04859486. Active Media Distribution Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Active Media Distribution Limited is C O Ramon Lee Partners Kemp House 152 160 City Road London Ec1v 2dw. . BURGESS, Andrew is a Secretary of the company. JENNINGS, Colin Horton is a Director of the company. REVELER, Nigel Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BURGESS, Andrew
Appointed Date: 07 August 2003
Director
JENNINGS, Colin Horton
Appointed Date: 07 August 2003
78 years old
Director
REVELER, Nigel Anthony
Appointed Date: 07 August 2003
79 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Mr Nigel Anthony Reveler
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Horton Jennings
Notified on: 29 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE MEDIA DISTRIBUTION LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 June 2016
01 Sep 2016
Confirmation statement made on 7 August 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Mar 2016
Statement of capital following an allotment of shares on 18 February 2016
  • GBP 98
25 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
...
... and 26 more events
28 Aug 2003
New director appointed
28 Aug 2003
Director resigned
28 Aug 2003
Secretary resigned
26 Aug 2003
Ad 07/08/03--------- £ si 2@1=2 £ ic 1/3
07 Aug 2003
Incorporation

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