Active M (2005) Limited

Company Name	Active M (2005) Limited
Directors	Christopher Jeffrey Watkins and Peter John Cox
Company Status	Dissolved
Company Number	02354537
Category	Private Limited Company
Incorporation Date	2 March 1989(35 years, 1 month ago)
Previous Name	Active Media Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Christopher Jeffrey Watkins
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 August 1991(2 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Computer Consultant
Correspondence Address	42 Parkside Wollaton Nottingham Nottinghamshire NG8 2NN

Director Name	Mr Peter John Cox
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 December 1995(6 years, 9 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stoneville Farm Main Street Lyddington Oakham Rutland Leicestershire LE15 9LT

Secretary Name	Roy Warrington
Nationality	British
Status	Current
Appointed	06 December 1995(6 years, 9 months after company formation)
Appointment Duration	28 years, 4 months
Role	Retired Bank Official
Correspondence Address	168 Burges Road Thorpe Bay Southend On Sea Essex SS1 3JP

Director Name	Mr Alan George Jones
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(2 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 September 1998)
Role	Production Director
Country of Residence	England
Correspondence Address	51 Old Road Heage Belper Derbyshire DE56 2BN

Director Name	Mr Richard Herbert Lewis
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(2 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 October 1991)
Role	Sales Director
Correspondence Address	8 Pastures Avenue Littleover Derby Derbyshire DE23 4BE

Secretary Name	Mr Alan George Jones
Nationality	British
Status	Resigned
Appointed	16 July 1991(2 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Old Road Heage Belper Derbyshire DE56 2BN

Director Name	Mr Charles Basil Watson Pegman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(2 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 December 1995)
Role	Computer Consultant
Correspondence Address	Hollybush Lodge Hollybush Road Newborough Burton On Trent Staffordshire DE13 8SF

Director Name	Mr Geoffrey Kay
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(6 years, 9 months after company formation)
Appointment Duration	1 week (resigned 07 December 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	Peakway Farm Parwich Ashbourne Derbyshire DE6 1QN

Director Name	Adrian Cox
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(6 years, 9 months after company formation)
Appointment Duration	5 months (resigned 10 May 1996)
Role	Operations Director
Correspondence Address	Elmdene 6 Collin Close Willersley Worcestershire WR12 7PP

Director Name	Roy Warrington
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 1997)
Role	Retired Bank Official
Correspondence Address	168 Burges Road Thorpe Bay Southend On Sea Essex SS1 3JP

Director Name	Paul Anthony James Knight
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(8 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 July 2000)
Role	Operations Manager
Correspondence Address	33 Scotland Road Market Harborough Leicestershire LE16 8AX

Director Name	Mr Michael Leonard Morris
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(8 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 July 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Whitecroft 10 Cheveley Road Saxon Street Newmarket Suffolk CB8 9RN

Location

Registered Address	C/O Grant Thornton Grant Thornton House Melton Square Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,802,915
Gross Profit	£629,872
Cash	£47,352
Current Liabilities	£691,146

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

17 July 2007	Dissolved (1 page)
17 April 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 February 2007	Liquidators statement of receipts and payments (5 pages)
9 August 2006	Liquidators statement of receipts and payments (5 pages)
21 February 2006	Liquidators statement of receipts and payments (5 pages)
5 September 2005	Liquidators statement of receipts and payments (9 pages)
3 February 2005	Company name changed active media LIMITED\certificate issued on 03/02/05 (2 pages)
29 September 2004	Registered office changed on 29/09/04 from: 37 quarry park close moulton park northampton northamptonshire NN3 6QB (1 page)
27 July 2004	Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages)
22 April 2004	Statement of affairs (18 pages)
22 April 2004	Appointment of an administrator (1 page)
31 January 2004	Return made up to 31/12/03; full list of members (7 pages)
20 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2003	Particulars of mortgage/charge (7 pages)
14 September 2003	Director resigned (1 page)
8 May 2003	Amended full accounts made up to 31 March 2002 (14 pages)
24 April 2003	Auditor's resignation (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 November 2002	Registered office changed on 14/11/02 from: clare house hunters road weldon north corby northamptonshire NN17 5JE (1 page)
22 July 2002	Full accounts made up to 31 March 2001 (13 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
1 February 2001	Full accounts made up to 31 March 2000 (13 pages)
17 January 2001	Return made up to 31/12/00; full list of members (7 pages)
10 December 2000	Director resigned (1 page)
24 November 2000	Registered office changed on 24/11/00 from: wansell road weldon north corby northants NN17 5LX (1 page)
17 January 2000	Return made up to 31/12/99; full list of members (5 pages)
10 November 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
7 September 1999	Particulars of mortgage/charge (3 pages)
10 March 1999	Company name changed id data base LIMITED\certificate issued on 11/03/99 (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
2 November 1998	Full accounts made up to 31 December 1997 (15 pages)
25 September 1998	Director resigned (1 page)
13 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 November 1997	New director appointed (2 pages)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
14 August 1996	Return made up to 16/07/96; change of members (6 pages)
17 May 1996	Director resigned (1 page)
15 February 1996	Memorandum and Articles of Association (15 pages)
1 February 1996	Company name changed watchword database services limi ted\certificate issued on 01/02/96 (2 pages)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
22 December 1995	Registered office changed on 22/12/95 from: st peter's house gower street derby DE1 1SB (1 page)
22 December 1995	Auditor's resignation (2 pages)
22 December 1995	Accounting reference date shortened from 28/02 to 31/12 (1 page)
21 November 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
13 October 1995	Return made up to 16/07/95; full list of members (6 pages)
2 March 1989	Incorporation (15 pages)

Active M (2005) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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