ACTIVE MEDIA CONSULTING LIMITED

Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-29 with updates

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11/02/2511 February 2025 Accounts for a dormant company made up to 2024-12-15

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15/12/2415 December 2024 Annual accounts for year ending 15 Dec 2024

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15/08/2415 August 2024 Accounts for a dormant company made up to 2023-12-15

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29/05/2429 May 2024 Confirmation statement made on 2024-05-29 with updates

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15/12/2315 December 2023 Annual accounts for year ending 15 Dec 2023

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25/08/2325 August 2023 Accounts for a dormant company made up to 2022-12-15

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01/06/231 June 2023 Confirmation statement made on 2023-05-29 with updates

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15/12/2215 December 2022 Annual accounts for year ending 15 Dec 2022

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25/02/2225 February 2022 Accounts for a dormant company made up to 2021-12-15

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15/12/2115 December 2021 Annual accounts for year ending 15 Dec 2021

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17/03/2117 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/20

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15/12/2015 December 2020 Annual accounts for year ending 15 Dec 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES

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18/03/2018 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/19

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15/12/1915 December 2019 Annual accounts for year ending 15 Dec 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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11/03/1911 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/18

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15/12/1815 December 2018 Annual accounts for year ending 15 Dec 2018

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13/09/1813 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/17

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES

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15/12/1715 December 2017 Annual accounts for year ending 15 Dec 2017

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05/09/175 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/16

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts for year ending 15 Dec 2016

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16/08/1616 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/15

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08/06/168 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts for year ending 15 Dec 2015

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10/09/1510 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/14

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14/07/1514 July 2015 Annual return made up to 29 May 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts for year ending 15 Dec 2014

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/13

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09/07/149 July 2014 Annual return made up to 29 May 2014 with full list of shareholders

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15/12/1315 December 2013 Annual accounts for year ending 15 Dec 2013

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09/09/139 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/12

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20/06/1320 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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15/12/1215 December 2012 Annual accounts for year ending 15 Dec 2012

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03/09/123 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/11

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29/05/1229 May 2012 Annual return made up to 29 May 2012 with full list of shareholders

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23/06/1123 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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11/02/1111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/10

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12/07/1012 July 2010 Annual return made up to 29 May 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/09

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24/09/0924 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/08

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16/07/0916 July 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/07

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31/07/0831 July 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/06

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26/07/0726 July 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/05

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19/06/0619 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/04

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20/09/0520 September 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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13/09/0413 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/03

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28/06/0428 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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11/07/0311 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/02

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13/06/0313 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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11/06/0211 June 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/01

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02/07/012 July 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/00

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28/07/0028 July 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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15/06/0015 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/06/0014 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/12/99

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14/02/0014 February 2000 DIRECTOR'S PARTICULARS CHANGED

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23/09/9923 September 1999 NEW SECRETARY APPOINTED

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23/09/9923 September 1999 REGISTERED OFFICE CHANGED ON 23/09/99 FROM: 77 HEYFORD PARK CAMP ROAD UPPER HEYFORD OXFORDSHIRE OX6 3HD

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14/06/9914 June 1999 RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS

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10/04/9910 April 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 15/12/99

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07/09/987 September 1998 COMPANY NAME CHANGED CLOUD 9 COMPUTING LTD CERTIFICATE ISSUED ON 08/09/98

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14/08/9814 August 1998 NEW DIRECTOR APPOINTED

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14/08/9814 August 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/08/9814 August 1998 REGISTERED OFFICE CHANGED ON 14/08/98 FROM: 65 KESTREL WAY BICESTER OXFORDSHIRE OX6 0YA

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16/07/9816 July 1998 DIRECTOR RESIGNED

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16/07/9816 July 1998 SECRETARY RESIGNED

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16/07/9816 July 1998 REGISTERED OFFICE CHANGED ON 16/07/98 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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16/06/9816 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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