Active Media Consulting Limited

General information

Name:

Active Media Consulting Ltd

Office Address:

8 Swansfield Bicester OX26 6YX Oxfordshire

Number: 03582179

Incorporation date: 1998-06-16

End of financial year: 15 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Active Media Consulting Limited with reg. no. 03582179 has been on the market for 26 years. This Private Limited Company can be contacted at 8 Swansfield, Bicester, Oxfordshire and company's area code is OX26 6YX. The firm is recognized as Active Media Consulting Limited. Moreover this company also was listed as Cloud 9 Computing until it was replaced 26 years ago. The enterprise's principal business activity number is 74990 and their NACE code stands for Non-trading company. The business most recent accounts cover the period up to 2022-12-15 and the most current confirmation statement was filed on 2023-05-29.

We have just one director presently leading this business, namely Peter G. who's been performing the director's assignments since 16th June 1998. That business had been governed by Colin P. up until 25 years ago. In order to support the directors in their duties, the abovementioned business has been utilizing the skills of Kathleen G. as a secretary for the last 25 years.

  • Previous company's names
  • Active Media Consulting Limited 1998-09-08
  • Cloud 9 Computing Ltd 1998-06-16

Financial data based on annual reports

Company staff

Kathleen G.

Role: Secretary

Appointed: 30 August 1999

Latest update: 4 March 2024

Peter G.

Role: Director

Appointed: 01 August 1998

Latest update: 4 March 2024

People with significant control

Peter G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Peter G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 15 September 2024
Account last made up date 15 December 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-12-16
End Date For Period Covered By Report 2022-12-15

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
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Dormant company accounts reported for the period up to Thursday 15th December 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
Company Age

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