ACTIVE DIGITAL COMMUNICATIONS LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVE DIGITAL COMMUNICATIONS LIMITED
COMPANY NUMBER
03285713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
29/11/1996
(28 years and 2 months old)
WEBSITE
www.activedigital.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/11/1996
15/05/2006
ACTIVE DIGITAL SYSTEMS LIMITED
LONDON
EC3V 0HR
Telephone: 01892835522
TPS: No
70 Gracechurch Street
LONDON
EC3V 0HR
The Old Winery
Lamberhurst Down
Lamberhurst
Tunbridge Wells, Kent
TN3 8ER
Telephone: 893000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE DIGITAL COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| PRONTO FORMS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTIVE DIGITAL COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE DIGITAL COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE DIGITAL COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/03/2007 - Present (17 years and 10 months) Secretary: 06/10/2004 - 11/02/2014 (9 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director&Secretary |
Current: 5 Past: 4 |
View Report |
|
11/02/2014 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/11/1996 - Present (28 years and 2 months) 29/11/1996 - Present (28 years and 2 months) 29/11/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
29/11/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
Director: 03/07/1998 - 02/11/2011 (13 years and 3 months) Secretary: 29/11/1996 - 16/01/1997 (1 months) Born in Jun 1978 |
Resigned | Director&Secretary |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE DIGITAL COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| PRONTO FORMS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 20/05/2020 | Change in Reg. Office |
| 05/12/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 27/07/2015 | Change in Reg. Office |
| 30/06/2015 | Change in Reg. Office |
| 09/12/2014 | New Annual Return filed |
| 08/12/2014 | New Accounts filed |
| 17/02/2014 | New Company Secretary Joanne Wimble (918511616) Appointed |
| 27/11/2013 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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