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Dato Capital United Kingdom

Active Marketing LTD, United Kingdom

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ACTIVE MARKETING LIMITED

Details

Company type Private Limited Company, Active
Company Number 12341004
Universal Entity Code0331-1000-8625-8341
Record last updated Saturday, November 30, 2019 9:52:24 AM UTC
Official Address 89 Apartment 1 St. George Wharf London England Stockwell
There are 6 companies registered at this street
Postal Code SW82DA
Sector Advertising agencies

Charts

Visits

ACTIVE MARKETING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 29, 2019 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Apr 6, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 6, 2011 Liquidator's progress report Liquidator's progress report
Registry Jan 6, 2011 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Nov 19, 2010 Liquidator's progress report Liquidator's progress report
Registry Nov 16, 2009 Statement of company's affairs Statement of company's affairs
Registry Nov 16, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 16, 2009 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Nov 16, 2009 Change of registered office address Change of registered office address
Registry Sep 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 13, 2008 Annual return Annual return
Registry Aug 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 31, 2008 Annual accounts Annual accounts
Financials Dec 5, 2007 Annual accounts 2651... Annual accounts 2651...
Registry Nov 19, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 18, 2006 Annual return Annual return
Financials Dec 13, 2005 Annual accounts Annual accounts
Registry Oct 18, 2005 Annual return Annual return
Registry Oct 18, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 9, 2005 Annual accounts Annual accounts
Registry Nov 22, 2004 Annual return Annual return
Financials Feb 14, 2004 Annual accounts Annual accounts
Registry Oct 15, 2003 Annual return Annual return
Financials Nov 22, 2002 Annual accounts Annual accounts
Registry Oct 9, 2002 Annual return Annual return
Registry Jun 24, 2002 Resignation of a director Resignation of a director
Registry Jun 13, 2002 Resignation of a woman Resignation of a woman
Registry Nov 28, 2001 Annual return Annual return
Financials Nov 28, 2001 Annual accounts Annual accounts
Registry Sep 20, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 5, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 20, 2001 Appointment of a man as Marketing Consultant and Secretary Appointment of a man as Marketing Consultant and Secretary
Financials Dec 13, 2000 Annual accounts Annual accounts
Registry Oct 25, 2000 Annual return Annual return
Financials Feb 22, 2000 Annual accounts Annual accounts
Registry Nov 16, 1999 Annual return Annual return
Financials Nov 19, 1998 Annual accounts Annual accounts
Registry Oct 20, 1998 Annual return Annual return
Registry Feb 18, 1998 Appointment of a director Appointment of a director
Registry Nov 1, 1997 Appointment of a man as Director and Sales Manager Appointment of a man as Director and Sales Manager
Registry Oct 16, 1997 Annual return Annual return
Financials Jun 26, 1997 Annual accounts Annual accounts
Registry Jun 20, 1997 Appointment of a director Appointment of a director
Registry Oct 30, 1996 Annual return Annual return
Registry Oct 19, 1996 Annual return 2651... Annual return 2651...
Registry Oct 5, 1996 Appointment of a woman Appointment of a woman
Financials Aug 23, 1996 Annual accounts Annual accounts
Registry Apr 2, 1996 Elective resolution Elective resolution
Registry Apr 2, 1996 Elective resolution 2651... Elective resolution 2651...
Registry Apr 2, 1996 Elective resolution Elective resolution
Financials May 15, 1995 Annual accounts Annual accounts
Registry Dec 5, 1994 Annual return Annual return
Financials Dec 1, 1994 Annual accounts Annual accounts
Registry Nov 10, 1993 Annual return Annual return
Registry Aug 25, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 25, 1993 Annual accounts Annual accounts
Registry Aug 16, 1993 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 9, 1993 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 13, 1992 Annual return Annual return
Registry Nov 13, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 4, 1992 Two appointments: 2 men Two appointments: 2 men
Registry Oct 21, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 21, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 21, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 21, 1991 Alter mem and arts Alter mem and arts
Registry Oct 17, 1991 Director resigned, new director appointed Director resigned, new director appointed

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