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Activemedia Technologies Limited

Activemedia Technologies Limited is a dissolved company incorporated on 10 July 2001 with the registered office located in London, City of London. Activemedia Technologies Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 24 February 2015 (10 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04249421
Private limited company
Age
24 years
Incorporated 10 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O DAC BEACHCROFT
100 Fetter Lane
London
EC4A 1BN
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Jill Collighan is a mutual person.
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Jill Collighan is a mutual person.
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MXC Holdings Limited
Jill Collighan is a mutual person.
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MXC Advisory Limited
Jill Collighan is a mutual person.
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MXC Capital Markets LLP
Jill Collighan is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Aug 2013
For period 31 Aug31 Aug 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £14K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £14K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £14K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
10 Years Ago on 24 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 11 Nov 2014
Application To Strike Off
10 Years Ago on 1 Nov 2014
Confirmation Submitted
11 Years Ago on 6 Aug 2014
Neale Spear Graham Resigned
11 Years Ago on 30 May 2014
Full Accounts Submitted
11 Years Ago on 28 May 2014
Registered Address Changed
11 Years Ago on 23 May 2014
Jill Collighan Appointed
11 Years Ago on 16 Apr 2014
James George Esson Resigned
11 Years Ago on 16 Apr 2014
Registered Address Changed
11 Years Ago on 2 Dec 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 11 Nov 2014
Application to strike the company off the register
Submitted on 1 Nov 2014
Annual return made up to 10 July 2014 with full list of shareholders
Submitted on 6 Aug 2014
Termination of appointment of Neale Spear Graham as a director on 30 May 2014
Submitted on 8 Jul 2014
Full accounts made up to 31 August 2013
Submitted on 28 May 2014
Registered office address changed from 2nd Floor Digital World Centre 1 Lowry Plaza, the Quays Salford Manchester Select One M50 3UB United Kingdom on 23 May 2014
Submitted on 23 May 2014
Termination of appointment of James George Esson as a secretary on 16 April 2014
Submitted on 16 Apr 2014
Appointment of Jill Collighan as a secretary on 16 April 2014
Submitted on 16 Apr 2014
Registered office address changed from 4th Floor Digital World Centre 1 Lowry Plaza the Quays Salford Greater Manchester M50 3UB on 2 December 2013
Submitted on 2 Dec 2013
Repayment History
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