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Dato Capital United Kingdom

Active Media Connect LTD

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Reports

Full Company ReportACTIVE MEDIA CONNECT LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-11-30
Employees£5 0%
Total assets£242,026 -4.40%

Details

Company type Private Limited Company, Active
Company Number 04654829
Record last updated Monday, October 21, 2013 11:26:38 AM UTC
Official Address Third Floor Welken House Charterhouse Square Bunhill
There are 109 companies registered at this street
Locality Bunhilllondon
Region IslingtonLondon, England
Postal Code EC1M6EH
Sector Other information technology service activities

Charts

Visits

ACTIVE MEDIA CONNECT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-62024-92025-4012

Searches

ACTIVE MEDIA CONNECT LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-8012

Directors

Document Type Publication date Download link
Registry Sep 26, 2013 Change of registered office address Change of registered office address
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry Feb 19, 2013 Annual return Annual return
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry Jun 21, 2012 Resignation of one Director Resignation of one Director
Registry Jun 21, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 24, 2012 Change of name certificate Change of name certificate
Registry May 18, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 14, 2012 Annual return Annual return
Registry Nov 16, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 16, 2011 Resignation of one Director Resignation of one Director
Registry Sep 29, 2011 Resignation of one Director 4654... Resignation of one Director 4654...
Registry Aug 23, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 23, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 14, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Apr 7, 2011 Annual accounts Annual accounts
Registry Mar 11, 2011 Resignation of one Director Resignation of one Director
Registry Feb 18, 2011 Annual return Annual return
Registry Feb 18, 2011 Change of particulars for director Change of particulars for director
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Sep 28, 2010 Resignation of one Director Resignation of one Director
Registry Sep 24, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 24, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2010 Appointment of a man as Director 4654... Appointment of a man as Director 4654...
Registry Mar 9, 2010 Resignation of one Director Resignation of one Director
Registry Mar 9, 2010 Resignation of one Director 4654... Resignation of one Director 4654...
Registry Mar 9, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2010 Change of accounting reference date Change of accounting reference date
Registry Mar 9, 2010 Change of registered office address Change of registered office address
Registry Feb 19, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 11, 2010 Annual return Annual return
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Registry Feb 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Sep 17, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 10, 2009 Annual return Annual return
Registry Feb 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 11, 2008 Annual accounts Annual accounts
Registry Feb 26, 2008 Annual return Annual return
Financials Jul 16, 2007 Annual accounts Annual accounts
Registry Apr 13, 2007 Appointment of a director Appointment of a director
Registry Mar 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 12, 2007 Annual return Annual return
Registry Dec 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 22, 2006 Annual accounts Annual accounts
Registry Aug 16, 2006 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 Aug 11, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 11, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 10, 2006 Resignation of a director Resignation of a director
Registry Aug 10, 2006 Appointment of a director Appointment of a director
Registry Aug 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 22, 2006 Annual return Annual return
Financials Apr 26, 2005 Annual accounts Annual accounts
Registry Feb 17, 2005 Annual return Annual return
Registry Apr 30, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 19, 2004 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 Mar 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 11, 2004 Annual accounts Annual accounts
Registry Feb 17, 2004 Annual return Annual return
Registry Oct 30, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 9, 2003 Resignation of a director Resignation of a director
Registry Oct 9, 2003 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 9, 2003 Appointment of a director Appointment of a director
Registry Jun 2, 2003 Company name change Company name change
Registry Jun 2, 2003 Change of name certificate Change of name certificate
Registry Feb 21, 2003 Appointment of a director Appointment of a director
Registry Feb 21, 2003 Appointment of a director 4654... Appointment of a director 4654...
Registry Feb 21, 2003 Change of accounting reference date Change of accounting reference date
Registry Feb 21, 2003 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 Feb 6, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 6, 2003 Resignation of a director Resignation of a director

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