- Company Overview for ACTIVE MEDIA DISTRIBUTION LIMITED (04859486)
- Filing history for ACTIVE MEDIA DISTRIBUTION LIMITED (04859486)
- People for ACTIVE MEDIA DISTRIBUTION LIMITED (04859486)
- More for ACTIVE MEDIA DISTRIBUTION LIMITED (04859486)
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) |
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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
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