ACTIVIDEO COMMUNICATIONS LIMITED
CHEADLE

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Company number 04616629
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address STEVEN GLICHER & CO, EDEN POINT THREE ACRES LANE, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6RL
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1 . The most likely internet sites of ACTIVIDEO COMMUNICATIONS LIMITED are www.activideocommunications.co.uk, and www.activideo-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Activideo Communications Limited is a Private Limited Company. The company registration number is 04616629. Activideo Communications Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Activideo Communications Limited is Steven Glicher Co Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire Sk8 6rl. . BARNES, Eileen Margaret is a Secretary of the company. BARNES, Brian George is a Director of the company. BARNES, Eileen Margaret 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 "Video production activities".


Current Directors

Secretary
BARNES, Eileen Margaret
Appointed Date: 13 December 2002
Director
BARNES, Brian George
Appointed Date: 13 December 2002
64 years old
Director
BARNES, Eileen Margaret
Appointed Date: 27 October 2006
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 December 2002
Appointed Date: 13 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Mr Brian George Barnes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ACTIVIDEO COMMUNICATIONS LIMITED Events

23 Dec 2016
Confirmation statement made on 13 December 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
30 Dec 2015
Director's details changed for Eileen Margaret Barnes on 30 December 2015
30 Dec 2015
Secretary's details changed for Eileen Margaret Barnes on 30 December 2015
...
... and 29 more events
08 Feb 2003
New secretary appointed
08 Feb 2003
New director appointed
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
13 Dec 2002
Incorporation

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