ACTIVE MEDIA SOLUTIONS LIMITED
LANCASHIRE MCKINNON SOFTWARE LTD

Hellopages » Greater Manchester » Wigan » WN2 3XD

Company number 03082072
Status Active
Incorporation Date 20 July 1995
Company Type Private Limited Company
Address 365 ATHERTON ROAD, HINDLEY GREEN, WIGAN, LANCASHIRE, WN2 3XD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of ACTIVE MEDIA SOLUTIONS LIMITED are www.activemediasolutions.co.uk, and www.active-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Active Media Solutions Limited is a Private Limited Company. The company registration number is 03082072. Active Media Solutions Limited has been working since 20 July 1995. The present status of the company is Active. The registered address of Active Media Solutions Limited is 365 Atherton Road Hindley Green Wigan Lancashire Wn2 3xd. . GREENWAY, Peter Derek is a Secretary of the company. BOULTON, Paul is a Director of the company. Secretary MCKINNON, Alistair Donald has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GREENWAY, Peter Derek
Appointed Date: 01 August 1997
Director
BOULTON, Paul
Appointed Date: 20 July 1995
66 years old

Resigned Directors

Secretary
MCKINNON, Alistair Donald
Resigned: 31 May 1997
Appointed Date: 20 July 1995
Nominee Secretary
YOUNGER, Miriam
Resigned: 21 July 1995
Appointed Date: 20 July 1995
Nominee Director
YOUNGER, Norman
Resigned: 21 July 1995
Appointed Date: 20 July 1995
58 years old

Persons With Significant Control

Mr Paul Boulton
Notified on: 19 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE MEDIA SOLUTIONS LIMITED Events

16 Aug 2016
Confirmation statement made on 20 July 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Sep 2014
Annual return made up to 20 July 2014 with full list of shareholders
...
... and 46 more events
03 Aug 1995
Ad 20/07/95--------- £ si 99@1=99 £ ic 1/100
03 Aug 1995
Registered office changed on 03/08/95 from: 365 atherton road hindley wigan lancashire WN2 3XD
03 Aug 1995
New secretary appointed
03 Aug 1995
New director appointed
20 Jul 1995
Incorporation

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