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Active Media Business Solutions Limited

Active Media Business Solutions Limited is an active company incorporated on 23 September 1997 with the registered office located in Bicester, Oxfordshire. Active Media Business Solutions Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03437989
Private limited company
Age
27 years
Incorporated 23 September 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (9 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Rainbows End 8 Swansfield
Bicester
Oxfordshire
OX26 6YX
Same address for the past 26 years
Telephone
01869238050
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1964
Secretary • British • Lives in England • Born in Jul 1959
Mr Peter Derek Greenway
PSC • British • Lives in UK • Born in Nov 1964
Mrs Kathleen Greenway
PSC • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Active Media Solutions Limited
Mr Paul Boulton and Peter Derek Greenway are mutual people.
Active
Active Medical Technology Limited
Mr Paul Boulton is a mutual person.
Active
Parbold Therapeutics Limited
Mr Paul Boulton is a mutual person.
Active
Active Media Consulting Limited
Peter Derek Greenway is a mutual person.
Active
Insequence Europe Limited
Peter Derek Greenway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£549.41K
Increased by £38.04K (+7%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.52M
Increased by £37.13K (+3%)
Total Liabilities
-£188.23K
Increased by £11.47K (+6%)
Net Assets
£1.33M
Increased by £25.66K (+2%)
Debt Ratio (%)
12%
Increased by 0.46% (+4%)
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Sep 2025
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Full Accounts Submitted
3 Years Ago on 11 Apr 2022
Confirmation Submitted
4 Years Ago on 1 Sep 2021
Full Accounts Submitted
4 Years Ago on 8 Jul 2021
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Documents
Confirmation statement made on 29 August 2025 with updates
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 29 August 2024 with updates
Submitted on 30 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Confirmation statement made on 29 August 2023 with updates
Submitted on 8 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Confirmation statement made on 29 August 2022 with updates
Submitted on 31 Aug 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 11 Apr 2022
Confirmation statement made on 29 August 2021 with updates
Submitted on 1 Sep 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 8 Jul 2021
Repayment History
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