DATAACTIVE COMMUNICATIONS LIMITED
LONDON

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Company number 05030777
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address C/O GORDON DADDS CORPORATE SERVICES LIMITED, 6 AGAR STREET, LONDON, UNITED KINGDOM, WC2N 4HN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 30 June 2016. The most likely internet sites of DATAACTIVE COMMUNICATIONS LIMITED are www.dataactivecommunications.co.uk, and www.dataactive-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dataactive Communications Limited is a Private Limited Company. The company registration number is 05030777. Dataactive Communications Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Dataactive Communications Limited is C O Gordon Dadds Corporate Services Limited 6 Agar Street London United Kingdom Wc2n 4hn. . GORDON DADDS CORPORATE SERVICES LIMITED is a Secretary of the company. ADAMSON, Douglas Nicholas is a Director of the company. BAKER, Adrian Peter is a Director of the company. ZATLAND, Philip is a Director of the company. Secretary MCS FORMATIONS LIMITED has been resigned. Director CANTARELLA, Giovanni has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
GORDON DADDS CORPORATE SERVICES LIMITED
Appointed Date: 30 January 2004

Director
ADAMSON, Douglas Nicholas
Appointed Date: 30 January 2004
70 years old

Director
BAKER, Adrian Peter
Appointed Date: 24 September 2008
67 years old

Director
ZATLAND, Philip
Appointed Date: 30 January 2004
82 years old

Resigned Directors

Secretary
MCS FORMATIONS LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004

Director
CANTARELLA, Giovanni
Resigned: 31 August 2008
Appointed Date: 30 January 2004
85 years old

Director
MCS REGISTRARS LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004

Persons With Significant Control

Newtonvale Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DATAACTIVE COMMUNICATIONS LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Jun 2016
Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 30 June 2016
06 Apr 2016
Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 5 April 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1

...
... and 37 more events
26 Feb 2004
New secretary appointed
26 Feb 2004
New director appointed
26 Feb 2004
New director appointed
26 Feb 2004
New director appointed
30 Jan 2004
Incorporation

DATAACTIVE COMMUNICATIONS LIMITED Charges

17 May 2004
All asset debenture deed
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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