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ACTIVE MEDIA SYSTEMS LIMITED

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

This company is commonly known as Active Media Systems Limited. The company was founded 19 years ago and was given the registration number SC283220. The firm's registered office is in JOPPA. You can find them at 29 Duddingston Park Road, , Joppa, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACTIVE MEDIA SYSTEMS LIMITED
Company Number:SC283220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2005
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:29 Duddingston Park Road, Joppa, Scotland, EH15 1JX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Churchfields, Bowden, Altrincham, United Kingdom, WA14 3PL

Secretary14 April 2005Active
9, Churchfields, Bowden, Altrincham, United Kingdom, WA14 3PL

Director15 April 2008Active
9, Churchfields, Bowden, Altrincham, United Kingdom, WA14 3PL

Director14 April 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary14 April 2005Active

People with Significant Control

Shahid Hafiz
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:Scotland
Address:29 Duddingston Park Road, Joppa, Scotland, EH15 1JX
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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