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ACTIVE MEDIA DISTRIBUTION LIMITED

Company number 04859486

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2024 AA Micro company accounts made up to 30 June 2023
14 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
23 Mar 2023 AA Micro company accounts made up to 30 June 2022
11 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with updates
11 Aug 2022 PSC07 Cessation of Nigel Anthony Reveler as a person with significant control on 1 August 2022
11 Mar 2022 AA Micro company accounts made up to 30 June 2021
27 Aug 2021 AD01 Registered office address changed from 6 Yattendon Court Yattendon Thatcham RG18 0UT England to 36 Highwood Avenue High Wycombe HP12 4LT on 27 August 2021
27 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
27 Aug 2021 TM01 Termination of appointment of Nigel Anthony Reveler as a director on 14 August 2021
18 Aug 2021 TM02 Termination of appointment of Andrew Burgess as a secretary on 7 August 2021
16 Apr 2021 CH01 Director's details changed for Mr Nigel Anthony Reveler on 3 April 2021
30 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
07 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
12 Jul 2018 AD01 Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to 6 Yattendon Court Yattendon Thatcham RG18 0UT on 12 July 2018
20 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
23 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
20 Aug 2017 AD01 Registered office address changed from C/O Ramon Lee & Partners Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 20 August 2017
15 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Sep 2016 CS01 Confirmation statement made on 7 August 2016 with updates
14 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 February 2016
  • GBP 98