Active Media Solutions Limited

  1. Home
  2. A-Z Index
  3. A Index
  4. AC Index
  5. ACT Index
  6. ACTI Index

General information

Name:

Active Media Solutions Ltd

Office Address:

365 Atherton Road, Hindley Green Wigan WN2 3XD Lancashire

Number: 03082072

Incorporation date: 1995-07-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Active Media Solutions came into being in 1995 as a company enlisted under no 03082072, located at WN2 3XD Lancashire at 365 Atherton Road, Hindley Green. This firm has been in business for 29 years and its last known status is active. twenty three years ago the firm changed its name from Mckinnon Software to Active Media Solutions Limited. This enterprise's registered with SIC code 62090 which stands for Other information technology service activities. October 31, 2022 is the last time the company accounts were filed.

For 29 years, the following firm has only been overseen by one director: Paul B. who has been presiding over it since 1995-07-20. Furthermore, the director's efforts are regularly supported by a secretary - Peter G., who was chosen by this specific firm twenty seven years ago.

Paul B. is the individual with significant control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Active Media Solutions Limited 2001-10-19
  • Mckinnon Software Ltd 1995-07-20

Financial data based on annual reports

Company staff

Peter G.

Role: Secretary

Appointed: 01 August 1997

Latest update: 29 December 2023

Paul B.

Role: Director

Appointed: 20 July 1995

Latest update: 29 December 2023

People with significant control

Paul B.
Notified on 19 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts 26 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 26 July 2013
Annual Accounts 29 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 29 July 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 29 July 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 11 July 2016
Annual Accounts 19 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 19 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to October 31, 2022 (AA)
filed on: 30th, July 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
28
Company Age

Similar companies nearby

Closest companies