| Company Name | Active Media Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02930269 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1994(29 years, 11 months ago) |
| Dissolution Date | 6 August 2002 (21 years, 8 months ago) |
| Previous Name | Quick Profit Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alan Elkin |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 June 1994(3 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 1 month (closed 06 August 2002) |
| Role | Company Chief Executive Office |
| Correspondence Address | 17 Woodhaven Drive New City New York 10956 United States |
| Director Name | Arthur Wagner |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 10 June 1994(3 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 1 month (closed 06 August 2002) |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | 10 Croyden Lane New York City New York 10956 |
| Secretary Name | David Fletcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1998(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 06 August 2002) |
| Role | Company Director |
| Correspondence Address | 5 Portland Street St. Albans Hertfordshire AL3 4RA |
| Secretary Name | Gail Bond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1994(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 May 1996) |
| Role | Secretary |
| Correspondence Address | 33 Glenburnie Road Upper Tooting London SW17 7NG |
| Secretary Name | Daniel Okeefe |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 June 1996(2 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 09 November 1998) |
| Role | Company Director |
| Correspondence Address | 89 Beulah Road Walthamston London E17 |
| Director Name | Express Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1994(same day as company formation) |
| Correspondence Address | 4 Blackett Drive Heather Coalville Leicestershire LE67 2RL |
| Secretary Name | Express Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1994(same day as company formation) |
| Correspondence Address | 4 Blackett Drive Heather Coalville Leicestershire LE67 2RL |
Location
| Registered Address | 10th Floor Centre Point 103 New Oxford Street London WC1A 1HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,969 |
| Current Liabilities | £57,969 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 6 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2002 | Application for striking-off (1 page) |
| 14 May 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 31 July 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 7 July 2000 | Return made up to 18/05/00; full list of members
|
| 12 August 1999 | Return made up to 18/05/99; no change of members
|
| 26 February 1999 | Secretary resigned (1 page) |
| 26 February 1999 | New secretary appointed (2 pages) |
| 11 November 1998 | Return made up to 18/05/98; full list of members (6 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 8 June 1997 | Return made up to 18/05/97; no change of members (4 pages) |
| 13 May 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 18 November 1996 | New secretary appointed (2 pages) |
| 19 August 1996 | Secretary resigned (1 page) |
| 5 June 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 10 August 1995 | Return made up to 18/05/95; full list of members (6 pages) |