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Altive Media Limited

Altive Media Limited is an active company incorporated on 7 June 2011 with the registered office located in London, Greater London. Altive Media Limited was registered 14 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
07661312
Private limited company
Age
14 years
Incorporated 7 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 26 Jan 2024 (1 year 9 months ago)
Previous address was Empire Cinemas Limited Crest Road High Wycombe HP11 1UA England
Telephone
02071992406
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Sep 1961
Director • None • British • Lives in UK • Born in Sep 1970
Director • None • British • Lives in England • Born in Feb 1973
Mr Justin Charles Ribbons
PSC • British • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearl & Dean Cinemas Limited
Justin Charles Ribbons and Paresh Kantilal Thakrar are mutual people.
Active
Walthamstow Cinema 2 Limited
Justin Charles Ribbons and Paresh Kantilal Thakrar are mutual people.
Active
Haymarket Cinema 2 Limited
Justin Charles Ribbons and Paresh Kantilal Thakrar are mutual people.
Active
Birmingham Two Cinema 2 Limited
Justin Charles Ribbons and Paresh Kantilal Thakrar are mutual people.
Active
Sutton Coldfield Two Cinema 2 Limited
Justin Charles Ribbons and Paresh Kantilal Thakrar are mutual people.
Active
Martello Holdings (Isle Of Man) Limited
Justin Charles Ribbons and Paresh Kantilal Thakrar are mutual people.
Active
Basildon Centre 2 Limited
Justin Charles Ribbons and Paresh Kantilal Thakrar are mutual people.
Active
KNT Investments Ltd
Paresh Kantilal Thakrar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16.9K
Increased by £6.27K (+59%)
Turnover
Unreported
Decreased by £25.88K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£91.17K
Decreased by £9.06K (-9%)
Total Liabilities
-£3.85K
Decreased by £18.4K (-83%)
Net Assets
£87.32K
Increased by £9.34K (+12%)
Debt Ratio (%)
4%
Decreased by 17.97% (-81%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 11 Dec 2024
Full Accounts Submitted
11 Months Ago on 10 Dec 2024
Compulsory Gazette Notice
11 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Justin Charles Ribbons (PSC) Appointed
1 Year 6 Months Ago on 17 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 26 Jan 2024
Mr Paresh Kantilal Thakrar Details Changed
1 Year 9 Months Ago on 25 Jan 2024
Jonathan Nutton Details Changed
1 Year 9 Months Ago on 25 Jan 2024
Mr Justin Charles Ribbons Details Changed
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 11 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 26 Jun 2024
Withdrawal of a person with significant control statement on 1 May 2024
Submitted on 1 May 2024
Notification of Justin Charles Ribbons as a person with significant control on 17 April 2024
Submitted on 1 May 2024
Registered office address changed from Empire Cinemas Limited Crest Road High Wycombe HP11 1UA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 26 January 2024
Submitted on 26 Jan 2024
Director's details changed for Mr Justin Charles Ribbons on 25 January 2024
Submitted on 26 Jan 2024
Director's details changed for Jonathan Nutton on 25 January 2024
Submitted on 26 Jan 2024
Repayment History
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