ACTIVE DIGITAL COMMUNICATIONS LIMITED
TUNBRIDGE WELLS ACTIVE DIGITAL SYSTEMS LIMITED

Hellopages » Kent » Tunbridge Wells » TN3 8ER

Company number 03285713
Status Active
Incorporation Date 29 November 1996
Company Type Private Limited Company
Address THE OLD WINERY LAMBERHURST VINEYARD, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8ER
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of ACTIVE DIGITAL COMMUNICATIONS LIMITED are www.activedigitalcommunications.co.uk, and www.active-digital-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Active Digital Communications Limited is a Private Limited Company. The company registration number is 03285713. Active Digital Communications Limited has been working since 29 November 1996. The present status of the company is Active. The registered address of Active Digital Communications Limited is The Old Winery Lamberhurst Vineyard Lamberhurst Tunbridge Wells Kent Tn3 8er. . WIMBLE, Joanne is a Secretary of the company. GROVES, Richard David is a Director of the company. Secretary ASFOUR, Jeremy has been resigned. Secretary ASFOUR, Jeremy has been resigned. Secretary GROVES, David Ernest has been resigned. Secretary GROVES, Joanne Elizabeth has been resigned. Secretary GROVES, Richard David has been resigned. Secretary SAMUELS, Ann has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GROVES, David Ernest has been resigned. Director GROVES, Joanne Elizabeth has been resigned. Director GROVES, Richard David has been resigned. Director GROVES, Susan Diane has been resigned. Director MARKS, Sandra has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
WIMBLE, Joanne
Appointed Date: 11 February 2014
Director
GROVES, Richard David
Appointed Date: 27 March 2007
51 years old

Resigned Directors

Secretary
ASFOUR, Jeremy
Resigned: 30 September 2004
Appointed Date: 06 June 2001
Secretary
ASFOUR, Jeremy
Resigned: 22 January 2001
Appointed Date: 01 July 2000
Secretary
GROVES, David Ernest
Resigned: 06 June 2001
Appointed Date: 22 January 2001
Secretary
GROVES, Joanne Elizabeth
Resigned: 16 January 1997
Appointed Date: 29 November 1996
Secretary
GROVES, Richard David
Resigned: 11 February 2014
Appointed Date: 06 October 2004
Secretary
SAMUELS, Ann
Resigned: 20 June 2000
Appointed Date: 15 January 1997
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 November 1996
Appointed Date: 29 November 1996
Director
GROVES, David Ernest
Resigned: 26 August 1998
Appointed Date: 12 May 1998
79 years old
Director
GROVES, Joanne Elizabeth
Resigned: 02 November 2011
Appointed Date: 03 July 1998
47 years old
Director
GROVES, Richard David
Resigned: 16 March 1998
Appointed Date: 15 January 1997
51 years old
Director
GROVES, Susan Diane
Resigned: 13 January 1997
Appointed Date: 29 November 1996
75 years old
Director
MARKS, Sandra
Resigned: 10 May 1998
Appointed Date: 16 March 1998
67 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 November 1996
Appointed Date: 29 November 1996

Persons With Significant Control

Mr Richard David Groves
Notified on: 1 November 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACTIVE DIGITAL COMMUNICATIONS LIMITED Events

30 Dec 2016
Confirmation statement made on 19 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jul 2015
Registered office address changed from The Old Vineyard Lamberhurst Vineyard Lamberhurst Kent TN3 8ER to The Old Winery Lamberhurst Vineyard Lamberhurst Tunbridge Wells Kent TN3 8ER on 23 July 2015
...
... and 78 more events
09 Dec 1996
Registered office changed on 09/12/96 from: bridge house 181 queen victoria street london EC4V 4DD
09 Dec 1996
Secretary resigned
09 Dec 1996
New secretary appointed
09 Dec 1996
Director resigned
29 Nov 1996
Incorporation

ACTIVE DIGITAL COMMUNICATIONS LIMITED Charges

26 February 2014
Charge code 0328 5713 0004
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
12 October 2004
Rent deposit deed
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Baxall Construction Limited
Description: The sum of £7,333.00 rent deposit.
16 April 2002
Debenture
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1999
Mortgage debenture
Delivered: 14 June 1999
Status: Satisfied on 7 February 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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