ACTIVE MAGAZINES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Magazines Limited. The company was founded 20 years ago and was given the registration number 05189752. The firm's registered office is in BARNET. You can find them at 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	ACTIVE MAGAZINES LIMITED
Company Number	:	05189752
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 July 2004
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Graham Jonathan Glenister
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2a Sherfield Avenue, Rickmansworth, United Kingdom, WD3 1NH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr John James Cowie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1970
Nationality	:	British
Country of residence	:	England
Address	:	Westside, Chorleywood Road, Rickmansworth, England, WD3 4ES
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Stephen Gravestock
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1964
Nationality	:	British
Country of residence	:	England
Address	:	10 Beechcroft Road, Bushey, England, WD23 2JU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (8 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (3 months remaining)