ACTIVE MEDIA PRINT SERVICES LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Walsall » B74 2EZ

Company number 04635432
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 102 QUESLETT ROAD EAST, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B74 2EZ
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 November 2016 with updates; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 70 . The most likely internet sites of ACTIVE MEDIA PRINT SERVICES LIMITED are www.activemediaprintservices.co.uk, and www.active-media-print-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Active Media Print Services Limited is a Private Limited Company. The company registration number is 04635432. Active Media Print Services Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Active Media Print Services Limited is 102 Queslett Road East Sutton Coldfield West Midlands England B74 2ez. . LAURENS, Tracy Victoria is a Director of the company. Secretary LAURENS, Tracy Victoria has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director MATON, Michael Grant has been resigned. Director PETHARD, John Vernon Robert Mathieson has been resigned. Director SILVESTER, John Eades has been resigned. Director SYLVESTER, Mark William has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
LAURENS, Tracy Victoria
Appointed Date: 13 January 2003
49 years old

Resigned Directors

Secretary
LAURENS, Tracy Victoria
Resigned: 17 January 2016
Appointed Date: 13 January 2003
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Director
MATON, Michael Grant
Resigned: 21 August 2008
Appointed Date: 04 July 2007
86 years old
Director
PETHARD, John Vernon Robert Mathieson
Resigned: 21 August 2008
Appointed Date: 04 July 2007
68 years old
Director
SILVESTER, John Eades
Resigned: 24 March 2004
Appointed Date: 13 January 2003
87 years old
Director
SYLVESTER, Mark William
Resigned: 01 January 2010
Appointed Date: 24 March 2004
57 years old

Persons With Significant Control

Ms Tracy Victoria Laurens
Notified on: 7 November 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACTIVE MEDIA PRINT SERVICES LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 30 April 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
17 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 70
17 Mar 2016
Termination of appointment of Tracy Victoria Laurens as a secretary on 17 January 2016
17 Mar 2016
Director's details changed for Ms Tracy Victoria Laurens on 17 January 2016
...
... and 52 more events
09 Feb 2003
Director resigned
09 Feb 2003
Ad 13/01/03--------- £ si 99@1=99 £ ic 1/100
09 Feb 2003
New director appointed
09 Feb 2003
New secretary appointed;new director appointed
13 Jan 2003
Incorporation

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