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ACTIVE MEDIA SOLUTIONS LIMITED

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

This company is commonly known as Active Media Solutions Limited. The company was founded 28 years ago and was given the registration number 03082072. The firm's registered office is in LANCASHIRE. You can find them at 365 Atherton Road, Hindley Green, Wigan, Lancashire, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ACTIVE MEDIA SOLUTIONS LIMITED
Company Number:03082072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1995
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:365 Atherton Road, Hindley Green, Wigan, Lancashire, WN2 3XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rainbows End, 8 Swansfield, Bicester, OX26 6YX

Secretary01 August 1997Active
365 Atherton Road, Hindley, Wigan, WN2 3XD

Director20 July 1995Active
129 Chantry Road, Disley, Stockport, SK12 2BE

Secretary20 July 1995Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Secretary20 July 1995Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Director20 July 1995Active

People with Significant Control

Mr Paul Boulton
Notified on:19 July 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:365 Atherton Road, Hindley Green, Lancashire, WN2 3XD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-30Accounts

Accounts with accounts type dormant.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type dormant.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type dormant.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type dormant.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type dormant.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type dormant.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-07-30Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2013-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-07-26Accounts

Accounts with accounts type total exemption small.

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2012-08-28Annual return

Annual return company with made up date full list shareholders.

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2012-07-24Accounts

Accounts with accounts type total exemption small.

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2011-09-05Annual return

Annual return company with made up date full list shareholders.

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