Menna Overview
Here’s a quick overview of ACTUATE MANAGEMENT DEVELOPMENT LIMITED 👀 — a London based business that started in 1990.
ACTUATE MANAGEMENT DEVELOPMENT LIMITED
- Company statusactive
- Company No02555709
- Age35 years 8 months Incorporated 6 November 1990
- Officers2
Address
9 Tennyson Mansions, Queens Club Gardens, London, W14 9TJ
ACTUATE MANAGEMENT DEVELOPMENT LIMITED is an active company incorporated on 6 November 1990 and based in London. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management, 90030 Artistic creation
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Change Person Secretary Company With Change Date
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Nov 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 15 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 21 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Nov 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 24 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Nov 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 01 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 18 Nov 2016
Accounts With Accounts Type Micro Entity
9 Years Ago on 22 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Nov 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 20 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 24 Nov 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 30 Jul 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 19 Nov 2013
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Sarah Ann Louise | secretary | 23 Mar 1998 | |
| LERMIT, Michael Jonathan | director | Mar 1956 | 23 Mar 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Jonathan Lermit | Mar 1956 | 06 Apr 2016 |
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WILSON, Sarah Ann Louise are mutual persons.
WILSON, Sarah Ann Louise are mutual persons.
WILSON, Sarah Ann Louise are mutual persons.
WILSON, Sarah Ann Louise are mutual persons.
WILSON, Sarah Ann Louise are mutual persons.
KIDS
LERMIT, Michael Jonathan are mutual persons.
KIDSACTIVE
LERMIT, Michael Jonathan, SIMMS, Benjamin John are mutual persons.
LYRIC THEATRE HAMMERSMITH LIMITED(THE)
SIMMS, Benjamin John are mutual persons.
LIVE ART DEVELOPMENT AGENCY
STRATTON, Kate are mutual persons.
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Here’s a quick overview of ACTUATE MANAGEMENT DEVELOPMENT LIMITED 👀 — a London based business that started in 1990.