Menna Overview
Here’s a quick overview of THE ACTIVE NETWORK (EU) LTD 👀 — a London based business that started in 2007.
THE ACTIVE NETWORK (EU) LTD
- Company statusactive
- Company No06229631
- Age19 years 3 months Incorporated 27 April 2007
- Officers2
Address
5 New Street Square, London, EC4A 3TW
THE ACTIVE NETWORK (EU) LTD is an active company incorporated on 27 April 2007 and based in London. The company was registered 19 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing, 62090 Other information technology service activities
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 Small
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Dec 2023
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 07 May 2020
Accounts With Accounts Type Small
6 Years Ago on 25 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 07 May 2019
Accounts With Accounts Type Small
7 Years Ago on 02 Nov 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 04 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 18 May 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 17 May 2018
Notification Of A Person With Significant Control
8 Years Ago on 14 May 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 11 May 2018
Cessation Of A Person With Significant Control
8 Years Ago on 11 May 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, David Lawrence | secretary | 02 May 2018 | |
| GREEN, David Lawrence | director | Sep 1967 | 01 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Robert Frederick Smith | Dec 1962 | 06 Apr 2016 |
| Global Payments Inc. | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GREEN, David Lawrence are mutual persons.
GREEN, David Lawrence are mutual persons.
GREEN, David Lawrence are mutual persons.
GREEN, David Lawrence are mutual persons.
GREEN, David Lawrence are mutual persons.
GREEN, David Lawrence are mutual persons.
GREEN, David Lawrence are mutual persons.
FLETCHER KENNEDY SECRETARIES LTD is a mutual person.
FLETCHER KENNEDY SECRETARIES LTD is a mutual person.
FLETCHER KENNEDY SECRETARIES LTD is a mutual person.
FLETCHER KENNEDY SECRETARIES LTD is a mutual person.
FLETCHER KENNEDY SECRETARIES LTD is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
SKELLY, Michael Shane are mutual persons.
FLETCHER KENNEDY DIRECTORS LTD is a mutual person.
FLETCHER KENNEDY DIRECTORS LTD is a mutual person.
FLETCHER KENNEDY DIRECTORS LTD is a mutual person.
FLETCHER KENNEDY DIRECTORS LTD is a mutual person.
PAY AND SHOP LIMITED
GREEN, David Lawrence are mutual persons.
COMO AMERICA - UK LTD
GREEN, David Lawrence are mutual persons.
GPUK LLP
GREEN, David Lawrence are mutual persons.
AG74 LLP
FLETCHER KENNEDY SECRETARIES LTD is a mutual person.
JORDAN INTERNATIONAL BANK PLC
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
MERCURY TX LIMITED
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
SITERX GLOBAL LTD
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
CONVERGENT RESEARCH, LTD
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
MITRATECH HOTDOCS (UK) LTD.
SKELLY, Michael Shane are mutual persons.
HOTDOCS LIMITED
SKELLY, Michael Shane are mutual persons.
THISTLE SYSTEMS LIMITED
FLETCHER KENNEDY DIRECTORS LTD is a mutual person.
SHERWOOD FORRESTERS LONGBOW ARCHERY CLUB
FLETCHER KENNEDY DIRECTORS LTD is a mutual person.
EIGHTEEN HOLYROOD MAN CO LIMITED
FLETCHER KENNEDY DIRECTORS LTD is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THE ACTIVE NETWORK (EU) LTD 👀 — a London based business that started in 2007.