The Active Network (EU) Ltd

Company Name	The Active Network (EU) Ltd
Director	David Lawrence Green
Company Status	Active
Company Number	06229631
Category	Private Limited Company
Incorporation Date	27 April 2007(17 years ago)
Previous Names	Wingateweb Delaware Ltd and Wingateweb Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David Lawrence Green
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	01 September 2017(10 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Attorney
Country of Residence	United States
Correspondence Address	5850 Granite Pkwy Suite 1200 Plano Texas 75024

Secretary Name	David Lawrence Green
Status	Current
Appointed	02 May 2018(11 years after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	David Eric Johnson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2007(3 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 February 2008)
Role	Company Director
Correspondence Address	942 E Healey Blvd Alpine Utah 84004

Director Name	Steven John Kemper
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2008(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2009)
Role	Cfo Active Network
Country of Residence	Usa, California
Correspondence Address	13587 Penfield Point San Diego Ca 92130

Director Name	Sejal Chokshi Pietrzak
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 2008(9 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 04 November 2011)
Role	Vp International Active Network
Correspondence Address	13115 Sandown Way San Diago Ca 92130 United States

Director Name	Matthew Guy Landa
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2009(1 year, 12 months after company formation)
Appointment Duration	4 years (resigned 30 April 2013)
Role	President The Active Network Inc
Correspondence Address	1421 Torrey Pines Road La Jolla Ca 92037 United States

Director Name	Michael Shane Skelly
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2009(1 year, 12 months after company formation)
Appointment Duration	5 years (resigned 30 April 2014)
Role	Director Of Finance
Country of Residence	United States
Correspondence Address	7362 Rancho Ventana Trail San Diego Ca 92127

Director Name	Scott Edward Mendel
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2013(6 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 24 January 2014)
Role	Ceo/President
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Darko Dejanovic
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2014(6 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	717 North Harwood Suite 2500 Dallas Texas 75201

Director Name	Andrea Facini
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2014(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	717 North Harwood Suite 2500 Dallas Texas 75201

Director Name	Jeffrey Scott Lambert
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2014(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	717 North Harwood Suite 2500 Dallas Texas 75201

Director Name	Mark Trivette
Date of Birth	March 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2017(10 years, 1 month after company formation)
Appointment Duration	3 months (resigned 01 September 2017)
Role	Finance
Country of Residence	United States
Correspondence Address	717 N. Harwood Street Suite 2500 Dallas Texas 75201

Director Name	Fletcher Kennedy Directors Ltd (Corporation)
Status	Resigned
Appointed	27 April 2007(same day as company formation)
Correspondence Address	7 Petworth Road Haslemere Surrey GU27 2JB

Secretary Name	Fletcher Kennedy Secretaries Ltd (Corporation)
Status	Resigned
Appointed	27 April 2007(same day as company formation)
Correspondence Address	7 Petworth Road Haslemere Surrey GU27 2JB

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 2007(3 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 02 May 2018)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,663,454
Net Worth	£626,376
Cash	£528,967
Current Liabilities	£124,560

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 1 day from now)

Filing History

30 December 2023	Full accounts made up to 31 December 2022 (22 pages)
9 August 2023	Second filing for the notification of Global Payments Inc as a person with significant control (7 pages)
28 April 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
27 December 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
3 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
6 April 2022	Director's details changed for Mr David Lawrence Green on 26 November 2021 (2 pages)
31 December 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
11 June 2021	Director's details changed for David Lawrence Green on 1 May 2019 (2 pages)
10 May 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
30 November 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
7 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
25 November 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
7 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
2 November 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
4 June 2018	Withdrawal of a person with significant control statement on 4 June 2018 (2 pages)
18 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
17 May 2018	Appointment of David Lawrence Green as a secretary on 2 May 2018 (2 pages)
14 May 2018	Notification of Global Payments Inc. as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 09/08/2023. (3 pages)
14 May 2018	Notification of Global Payments Inc. as a person with significant control on 6 April 2016 (2 pages)
11 May 2018	Cessation of Robert Frederick Smith as a person with significant control on 6 April 2016 (1 page)
11 May 2018	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2 May 2018 (1 page)
13 December 2017	Compulsory strike-off action has been discontinued (1 page)
13 December 2017	Compulsory strike-off action has been discontinued (1 page)
12 December 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
12 December 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
6 December 2017	Appointment of David Lawrence Green as a director on 1 September 2017 (2 pages)
6 December 2017	Appointment of David Lawrence Green as a director on 1 September 2017 (2 pages)
5 December 2017	Termination of appointment of Mark Trivette as a director on 1 September 2017 (1 page)
5 December 2017	Termination of appointment of Jeffrey Scott Lambert as a director on 1 September 2017 (1 page)
5 December 2017	Termination of appointment of Andrea Facini as a director on 1 September 2017 (1 page)
5 December 2017	Termination of appointment of Andrea Facini as a director on 1 September 2017 (1 page)
5 December 2017	Termination of appointment of Jeffrey Scott Lambert as a director on 1 September 2017 (1 page)
5 December 2017	Termination of appointment of Mark Trivette as a director on 1 September 2017 (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
29 June 2017	Notification of Robert Frederick Smith as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Robert Frederick Smith as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Robert Frederick Smith as a person with significant control on 29 June 2017 (2 pages)
12 June 2017	Appointment of Mark Trivette as a director on 1 June 2017 (2 pages)
12 June 2017	Appointment of Mark Trivette as a director on 1 June 2017 (2 pages)
9 June 2017	Termination of appointment of Darko Dejanovic as a director on 1 June 2017 (1 page)
9 June 2017	Termination of appointment of Darko Dejanovic as a director on 1 June 2017 (1 page)
9 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (15 pages)
9 October 2016	Full accounts made up to 31 December 2015 (15 pages)
9 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (6 pages)
9 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (6 pages)
15 December 2015	Full accounts made up to 31 December 2014 (14 pages)
15 December 2015	Full accounts made up to 31 December 2014 (14 pages)
3 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (6 pages)
3 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (6 pages)
14 May 2015	Director's details changed for Jeffrey Scott Lambert on 22 August 2014 (2 pages)
14 May 2015	Director's details changed for Darko Dejanovic on 22 August 2014 (2 pages)
14 May 2015	Director's details changed for Jeffrey Scott Lambert on 22 August 2014 (2 pages)
14 May 2015	Director's details changed for Andrea Facini on 22 August 2014 (2 pages)
14 May 2015	Director's details changed for Darko Dejanovic on 22 August 2014 (2 pages)
14 May 2015	Director's details changed for Andrea Facini on 22 August 2014 (2 pages)
14 January 2015	Compulsory strike-off action has been discontinued (1 page)
14 January 2015	Compulsory strike-off action has been discontinued (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
8 January 2015	Full accounts made up to 31 December 2013 (15 pages)
8 January 2015	Full accounts made up to 31 December 2013 (15 pages)
25 September 2014	Termination of appointment of Michael Shane Skelly as a director on 30 April 2014 (1 page)
25 September 2014	Termination of appointment of Michael Shane Skelly as a director on 30 April 2014 (1 page)
15 August 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (7 pages)
15 August 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (7 pages)
16 May 2014	Appointment of Darko Dejanovic as a director (2 pages)
16 May 2014	Appointment of Andrea Facini as a director (2 pages)
16 May 2014	Appointment of Jeffrey Scott Lambert as a director (2 pages)
16 May 2014	Appointment of Darko Dejanovic as a director (2 pages)
16 May 2014	Appointment of Jeffrey Scott Lambert as a director (2 pages)
16 May 2014	Appointment of Andrea Facini as a director (2 pages)
15 May 2014	Termination of appointment of Scott Mendel as a director (1 page)
15 May 2014	Termination of appointment of Scott Mendel as a director (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 October 2013	Full accounts made up to 31 December 2012 (16 pages)
17 June 2013	Appointment of Scott Edward Mendel as a director (3 pages)
17 June 2013	Appointment of Scott Edward Mendel as a director (3 pages)
7 June 2013	Termination of appointment of Matthew Landa as a director (1 page)
7 June 2013	Termination of appointment of Matthew Landa as a director (1 page)
7 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-06-07 GBP 2 (5 pages)
7 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-06-07 GBP 2 (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
1 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
7 November 2011	Termination of appointment of Sejal Pietrzak as a director (1 page)
7 November 2011	Termination of appointment of Sejal Pietrzak as a director (1 page)
26 September 2011	Full accounts made up to 31 December 2010 (14 pages)
26 September 2011	Full accounts made up to 31 December 2010 (14 pages)
10 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Director's details changed for Michael Shane Skelly on 1 April 2011 (2 pages)
3 May 2011	Director's details changed for Michael Shane Skelly on 1 April 2011 (2 pages)
3 May 2011	Director's details changed for Michael Shane Skelly on 1 April 2011 (2 pages)
24 November 2010	Full accounts made up to 31 December 2009 (15 pages)
24 November 2010	Full accounts made up to 31 December 2009 (15 pages)
14 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
14 December 2009	Full accounts made up to 31 December 2008 (14 pages)
14 December 2009	Full accounts made up to 31 December 2008 (14 pages)
8 May 2009	Return made up to 27/04/09; full list of members (4 pages)
8 May 2009	Return made up to 27/04/09; full list of members (4 pages)
7 May 2009	Director appointed matthew guy landa (2 pages)
7 May 2009	Director appointed michael shane skelly (2 pages)
7 May 2009	Appointment terminated director steven kemper (1 page)
7 May 2009	Director appointed matthew guy landa (2 pages)
7 May 2009	Director appointed michael shane skelly (2 pages)
7 May 2009	Appointment terminated director steven kemper (1 page)
27 November 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
27 November 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
18 November 2008	Registered office changed on 18/11/2008 from, carmelite, 50 victoria, embankment, blackfriars, london, EC4Y 0DX (1 page)
18 November 2008	Registered office changed on 18/11/2008 from carmelite, 50 victoria embankment, blackfriars london EC4Y 0DX (1 page)
21 October 2008	Full accounts made up to 31 December 2007 (13 pages)
21 October 2008	Full accounts made up to 31 December 2007 (13 pages)
8 July 2008	Return made up to 27/04/08; full list of members (4 pages)
8 July 2008	Return made up to 27/04/08; full list of members (4 pages)
3 July 2008	Director's change of particulars / steven kemper / 01/04/2008 (1 page)
3 July 2008	Director's change of particulars / steven kemper / 01/04/2008 (1 page)
4 March 2008	Appointment terminated director david johnson (1 page)
4 March 2008	Director appointed sejal chokshi pietrzak (2 pages)
4 March 2008	Director appointed sejal chokshi pietrzak (2 pages)
4 March 2008	Director appointed steven john kemper (2 pages)
4 March 2008	Appointment terminated director david johnson (1 page)
4 March 2008	Director appointed steven john kemper (2 pages)
27 February 2008	Company name changed wingateweb LIMITED\certificate issued on 27/02/08 (3 pages)
27 February 2008	Company name changed wingateweb LIMITED\certificate issued on 27/02/08 (3 pages)
24 January 2008	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
24 January 2008	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
24 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (1 page)
2 August 2007	Registered office changed on 02/08/07 from: 7 petworth road, haslemere, surrey, GU27 2JB (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	New secretary appointed (1 page)
2 August 2007	New secretary appointed (1 page)
2 August 2007	Secretary resigned (1 page)
2 August 2007	Registered office changed on 02/08/07 from: 7 petworth road haslemere surrey GU27 2JB (1 page)
2 August 2007	Secretary resigned (1 page)
29 May 2007	Memorandum and Articles of Association (8 pages)
29 May 2007	Memorandum and Articles of Association (8 pages)
14 May 2007	Company name changed wingateweb delaware LTD\certificate issued on 14/05/07 (3 pages)
14 May 2007	Company name changed wingateweb delaware LTD\certificate issued on 14/05/07 (3 pages)
27 April 2007	Incorporation (12 pages)
27 April 2007	Incorporation (12 pages)

The Active Network (EU) Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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