Active Media Business Solutions Limited in Oxfordshire, OX26 6YX

Description

Data updated on: 01-11-2023

Active Media Business Solutions Limited can be gotten hold of in Rainbows End 8 Swansfield, Bicester in Oxfordshire. Its area code is OX26 6YX. Active Media Business Solutions has been active on the market since the firm was started in 1997. Its Companies House Reg No. is 03437989. Its current name is Active Media Business Solutions Limited. This business's previous clients may remember this firm also as Fairmarch, which was used up till Thursday 27th November 1997. This business's Standard Industrial Classification Code is 63110, that means Data processing, hosting and related activities. Active Media Business Solutions Ltd filed its account information for the period up to 2022-12-31. The company's latest annual confirmation statement was submitted on 2023-08-29.

Peter G. is the company's individual director, who was chosen to lead the company twenty seven years ago. To support the directors in their duties, this particular business has been utilizing the skills of Paul B. as a secretary since the appointment on Saturday 1st November 1997.

Previous company's names
Active Media Business Solutions Limited 1997-11-27
Fairmarch Ltd 1997-09-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	826 999	850 921	939 327	1 005 322	1 098 572

Balance Sheet
Cash Bank In Hand	510 911	565 045	570 556	551 034	283 471
Cash Bank On Hand					283 471	321 884	324 884	368 750	387 700	452 941	456 078	478 454
Current Assets	550 089	574 914	574 561	634 005	341 521	363 888	400 094	397 048	423 048	455 414	458 428	481 380
Debtors	39 178	9 869	4 005	82 971	58 050	42 004	75 210	28 298	35 348	2 473	2 350	2 926
Net Assets Liabilities					1 048 315	1 090 151	1 133 042	1 182 813	1 211 032	1 241 953	1 267 828	1 282 148
Net Assets Liabilities Including Pension Asset Liability	826 999	850 921	939 327	1 005 322	1 098 572
Property Plant Equipment					9 004	16 908	10 808	16 884	28 336	33 023	67 114	61 872
Tangible Fixed Assets	10 918	5 323	3 621	3 128	9 004

Capital & Reserves
Called Up Share Capital	300	300	300	300	300
Profit Loss Account Reserve	706 416	734 338	782 744	803 739	846 989
Shareholder Funds	826 999	850 921	939 327	1 005 322	1 098 572

Other Financial Data
Accrued Liabilities					44 040	48 040	48 040	48 040	48 040	48 040	48 060	48 060
Accumulated Depreciation Impairment Property Plant Equipment					77 740	72 381	83 325	79 283	80 096	91 595	102 557	116 596
Amounts Owed To Directors						13 261	15 918	6 418	11 605	18 561	25 518	32 474
Average Number Employees During Period						4	4	3	3	3	2	2
Corporation Tax Payable					9 181	9 713	10 834	3 490	4 129	8 863	6 706	4 254
Creditors					87 031	112 255	94 096	78 499	86 991	89 602	91 681	95 169
Creditors Due Within One Year	83 327	101 464	66 928	109 362	87 031
Disposals Decrease In Depreciation Impairment Property Plant Equipment						16 916	624	10 111	10 473
Disposals Property Plant Equipment						16 916	1 247	10 175	10 473
Fixed Assets	431 716	422 121	449 156	493 663	871 817	905 443	886 343	928 419	939 871	942 558	976 649	971 407
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model							-13 000	36 000
Increase From Depreciation Charge For Year Property Plant Equipment						11 557	11 568	6 069	11 286	11 499	10 962	14 039
Investment Property					862 278	888 000	875 000	911 000	911 000	909 000	909 000	909 000
Investment Property Fair Value Model					862 278	888 000	875 000	911 000	911 000	909 000	909 000
Investments Fixed Assets	11 798	11 798	535	535	535	535	535	535	535	535	535	535
Net Current Assets Liabilities	466 762	473 450	507 633	524 643	254 490	251 633	305 998	318 549	336 057	365 812	366 747	386 211
Nominal Value Allotted Share Capital						300	300	300	300	300	300	300
Number Shares Allotted		300	300	300	300
Number Shares Issued Fully Paid							300	300	300	300	300	300
Other Creditors					347	347	347	347
Other Investments Other Than Loans					535	535	535	535	535	535	535	535
Other Taxation Social Security Payable					7 337	4 694	7 827	9 260	5 385	2 484	2 157	1 479
Par Value Share		1	1	1	1		1	1	1	1	1	1
Prepayments Accrued Income					1 962	2 127	2 073	1 903	2 269	2 473	2 350	2 926
Profit Loss							42 891
Property Plant Equipment Gross Cost					86 744	89 289	94 133	96 167	108 432	124 618	169 671	178 468
Provisions For Liabilities Balance Sheet Subtotal					77 992	66 925	59 299	64 155	64 896	66 417	75 568	75 470
Provisions For Liabilities Charges	71 479	44 650	17 462	12 984	27 735
Revaluation Reserve	120 283	116 283	156 283	201 283	251 283
Share Capital Allotted Called Up Paid	300	300	300	300	300
Tangible Fixed Assets Additions		3 766	2 172	1 576	9 546
Tangible Fixed Assets Cost Or Valuation	107 637	86 717	83 649	85 225	86 744
Tangible Fixed Assets Depreciation	96 719	81 394	80 028	82 097	77 740
Tangible Fixed Assets Depreciation Charged In Period		4 141	3 246	2 069	3 509
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		19 466	4 612		7 866
Tangible Fixed Assets Disposals		24 686	5 240		8 027
Tangible Fixed Assets Increase Decrease From Revaluations		-4 000	40 000	45 000	50 000
Total Additions Including From Business Combinations Property Plant Equipment						19 461	6 091	12 209	22 738	16 186	45 053	8 797
Total Assets Less Current Liabilities	898 478	895 571	956 789	1 018 306	1 126 307	1 157 076	1 192 341	1 246 968	1 275 928	1 308 370	1 343 396	1 357 618
Trade Creditors Trade Payables					15 546	36 200	11 130	10 944	17 832	11 654	9 240	8 902
Trade Debtors Trade Receivables					56 088	39 877	73 137	26 395	33 079
Additional Provisions Increase From New Provisions Recognised										63	1 116	219
Net Deferred Tax Liability Asset									59 641	61 099	69 134	68 817
Other Provisions Balance Sheet Subtotal									5 255	5 318
Provisions									64 896	66 417	6 434	6 653

Company staff

Peter G.

Role: Director

Appointed: 01 November 1997

Latest update: 22 November 2023

Paul B.

Role: Secretary

Appointed: 01 November 1997

Latest update: 22 November 2023

People with significant control

Executives with significant control over the firm are: Peter G. owns over 1/2 to 3/4 of company shares . Kathleen G. owns 1/2 or less of company shares.

Peter G.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Kathleen G.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	12 September 2024
Confirmation statement last made up date	29 August 2023

Annual Accounts 11 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	11 September 2014
Annual Accounts 18 August 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	18 August 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	14 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 16 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	16 September 2013

Active Media Business Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter G.

Paul B.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Peter G.

Kathleen G.

Accounts Documents

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