Menna Overview
Here’s a quick overview of ACTIVE MEDIA SERVICES (UK) LIMITED 👀 — a London based business that started in 1994.
ACTIVE MEDIA SERVICES (UK) LIMITED
- Company statusactive
- Company No02930258
- Age32 years 2 months Incorporated 18 May 1994
- Officers2
Address
1st Floor 70 New Oxford Street, London, WC1A 1EU
ACTIVE MEDIA SERVICES (UK) LIMITED is an active company incorporated on 18 May 1994 and based in London. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 23 May 2024
Memorandum Articles
2 Years Ago on 01 Nov 2023
Resolution
2 Years Ago on 01 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 05 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 28 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 03 Oct 2019
Notification Of A Person With Significant Control
7 Years Ago on 31 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 31 May 2019
Confirmation Statement With No Updates
7 Years Ago on 31 May 2019
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 17 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 27 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUMMINGS, Alan John | secretary | 15 Feb 2002 | |
| WAGNER, Arthur | director | Mar 1940 | 10 Jun 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Elkin | May 1940 | 06 Apr 2016 |
| Mr Arthur Wagner | Mar 1940 | 06 Apr 2016 |
Related Companies
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CUMMINGS, Alan John, WAGNER, Arthur, BOND, Gail, FLETCHER, David, OKEEFE, Daniel, ELKIN, Alan, YATES, Adam Gregory are mutual persons.
FLETCHER, David are mutual persons.
FLETCHER, David are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED is a mutual person.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
YATES, Adam Gregory are mutual persons.
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Here’s a quick overview of ACTIVE MEDIA SERVICES (UK) LIMITED 👀 — a London based business that started in 1994.