Company number 06189320
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address 8 WESTON CRESCENT, WALSALL, WEST MIDLANDS, WS9 0HB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 50
. The most likely internet sites of ACTIVE OUTDOOR MEDIA LIMITED are www.activeoutdoormedia.co.uk, and www.active-outdoor-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Active Outdoor Media Limited is a Private Limited Company.
The company registration number is 06189320. Active Outdoor Media Limited has been working since 28 March 2007.
The present status of the company is Active. The registered address of Active Outdoor Media Limited is 8 Weston Crescent Walsall West Midlands Ws9 0hb. . CLIFTON, Kenneth is a Secretary of the company. CLIFTON, Kenneth is a Director of the company. Secretary JPCORS LIMITED has been resigned. Director CHAMPION, Alan John has been resigned. Director JPCORD LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Secretary
JPCORS LIMITED
Resigned: 28 March 2007
Appointed Date: 28 March 2007
Director
JPCORD LIMITED
Resigned: 28 March 2007
Appointed Date: 28 March 2007
Persons With Significant Control
Mr Kenneth Clifton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
ACTIVE OUTDOOR MEDIA LIMITED Events
05 Apr 2017
Confirmation statement made on 28 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
08 Mar 2016
Termination of appointment of Alan John Champion as a director on 31 December 2015
08 Mar 2016
Cancellation of shares. Statement of capital on 31 December 2015
...
... and 26 more events
28 Apr 2007
New director appointed
28 Apr 2007
New secretary appointed;new director appointed
05 Apr 2007
Secretary resigned
05 Apr 2007
Director resigned
28 Mar 2007
Incorporation