Companies House does not verify the accuracy of the information filed

Advanced company search

ACTIV MARKETING GROUP LIMITED

Company number 13023453

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AD01	Registered office address changed from 10 Churchill Way International House 2 Churchill Way Cardiff CF10 2HE Wales to International Hosue 10 Churchill Way Cardiff CF10 2HE on 6 December 2023	View PDF Registered office address changed from 10 Churchill Way International House 2 Churchill Way Cardiff CF10 2HE Wales to International Hosue 10 Churchill Way Cardiff CF10 2HE on 6 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AD01	Registered office address changed from 10 Badgers Brook Rise Ystradowen Cowbridge CF71 7TW Wales to 10 Churchill Way International House 2 Churchill Way Cardiff CF10 2HE on 21 November 2023	View PDF Registered office address changed from 10 Badgers Brook Rise Ystradowen Cowbridge CF71 7TW Wales to 10 Churchill Way International House 2 Churchill Way Cardiff CF10 2HE on 21 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	PSC04	Change of details for Mrs Katie Louise Bullon as a person with significant control on 26 November 2022	View PDF Change of details for Mrs Katie Louise Bullon as a person with significant control on 26 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CH01	Director's details changed for Mrs Katie Louise Bullon on 26 November 2022	View PDF Director's details changed for Mrs Katie Louise Bullon on 26 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AD01	Registered office address changed from International House 10 Churchill Way Cardiff CF10 2HE Wales to 10 Badgers Brook Rise Ystradowen Cowbridge CF71 7TW on 15 November 2022	View PDF Registered office address changed from International House 10 Churchill Way Cardiff CF10 2HE Wales to 10 Badgers Brook Rise Ystradowen Cowbridge CF71 7TW on 15 November 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Mar 2022	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
27 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	PSC04	Change of details for Mrs Katie Louise Bullon as a person with significant control on 16 November 2020	View PDF Change of details for Mrs Katie Louise Bullon as a person with significant control on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	CH01	Director's details changed for Mrs Katie Louise Bullon on 16 November 2020	View PDF Director's details changed for Mrs Katie Louise Bullon on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-16 GBP 100	View PDF Incorporation Statement of capital on 2020-11-16 GBP 100 - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?