This company is commonly known as Active Digital Communications Limited. The company was founded 27 years ago and was given the registration number 03285713. The firm's registered office is in LONDON. You can find them at 70 Gracechurch Street, 3rd Floor, London, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | ACTIVE DIGITAL COMMUNICATIONS LIMITED |
|---|---|---|
| Company Number | : | 03285713 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 1996 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 70 Gracechurch Street, 3rd Floor, London, England, EC3V 0HR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70, Gracechurch Street, 3rd Floor, London, England, EC3V 0HR | Secretary | 11 February 2014 | Active |
| Cowden House, Horsmonden Road Brenchley, Tonbridge, TN12 7AU | Director | 27 March 2007 | Active |
| 9 Amberley Court, Colebrook Road, Tunbridge Wells, TN4 9BP | Secretary | 06 June 2001 | Active |
| 9 Amberley Court, Colebrook Road, Tunbridge Wells, TN4 9BP | Secretary | 01 July 2000 | Active |
| Coldharbour Barn, Battle Road, Dallington, TN21 9LQ | Secretary | 22 January 2001 | Active |
| Printstile Cottage, Penshurst Road Bidborough, Tonbridge, TN3 0LW | Secretary | 29 November 1996 | Active |
| Cowden House, Horsmonden Road Brenchley, Tonbridge, TN12 7AU | Secretary | 06 October 2004 | Active |
| Coldharbour Barn, Battle Road, Dallington, TN21 9LQ | Secretary | 15 January 1997 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 29 November 1996 | Active |
| Coldharbour Barn, Battle Road, Dallington, TN21 9LQ | Director | 12 May 1998 | Active |
| Printstile Cottage, Penshurst Road Bidborough, Tonbridge, TN3 0LW | Director | 03 July 1998 | Active |
| Coldharbour Barn, Battle Road, Dalllington, TN21 9LQ | Director | 15 January 1997 | Active |
| 10 Ward Close, Castle Park, Wadhurst, TN5 6HU | Director | 29 November 1996 | Active |
| 8 Castlerise, Ridgewood, Uckfield, TN22 5UN | Director | 16 March 1998 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 29 November 1996 | Active |
| Mr Richard David Groves | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 70, Gracechurch Street, London, England, EC3V 0HR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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