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Active Media Services (UK) Limited

Active Media Services (UK) Limited is a dormant company incorporated on 18 May 1994 with the registered office located in London, Greater London. Active Media Services (UK) Limited was registered 31 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
02930258
Private limited company
Age
31 years
Incorporated 18 May 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (6 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
1st Floor 70 New Oxford Street
London
WC1A 1EU
Address changed on 23 May 2024 (1 year 5 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
020 75206666
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Arthur Wagner
PSC • Director • American • Lives in United States • Born in Mar 1940
Alan John Cummings
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Active International Limited
Alan John Cummings and Arthur Wagner are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
6 Months Ago on 20 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Inspection Address Changed
1 Year 5 Months Ago on 23 May 2024
New Charge Registered
2 Years 1 Month Ago on 20 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
Alan Elkin (PSC) Resigned
2 Years 9 Months Ago on 9 Feb 2023
Alan Elkin Resigned
2 Years 9 Months Ago on 9 Feb 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 20 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 23 May 2024
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
Submitted on 23 May 2024
Registration of charge 029302580001, created on 20 October 2023
Submitted on 1 Nov 2023
Resolutions
Submitted on 1 Nov 2023
Memorandum and Articles of Association
Submitted on 1 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Oct 2023
Cessation of Alan Elkin as a person with significant control on 9 February 2023
Submitted on 26 Jun 2023
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Repayment History
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