ACTIVE UK MARKETING LTD
| Status | ACTIVE |
| Company No. | 08895261 |
| Category | Private Limited Company |
| Incorporated | 14 Feb 2014 |
| Age | 10 years, 2 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
ACTIVE UK MARKETING LTD is an active private limited company with number 08895261. It was incorporated 10 years, 2 months, 23 days ago, on 14 February 2014. The company address is 28 Radley Road, London, N17 6RL, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 10 Mar 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Notification of a person with significant control
Date: 08 Mar 2021
Action Date: 10 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-02-10
Psc name: Nancy Mgborogwu
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2021
Action Date: 07 Mar 2021
Category: Address
Type: AD01
New address: 28 Radley Road London N17 6RL
Change date: 2021-03-07
Old address: Oak House 39 Sheepy Road Atherstone Warwickshire CV9 3AD
Documents
Cessation of a person with significant control
Date: 07 Mar 2021
Action Date: 07 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Brian Henney
Cessation date: 2019-12-07
Documents
Termination director company with name termination date
Date: 07 Mar 2021
Action Date: 07 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-07
Officer name: Pauline Jayne Henney
Documents
Termination director company with name termination date
Date: 07 Mar 2021
Action Date: 07 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-07
Officer name: Brian Henney
Documents
Appoint person director company with name date
Date: 07 Mar 2021
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-10
Officer name: Ms Nancy Mgborogwu
Documents
Confirmation statement with updates
Date: 07 Mar 2021
Action Date: 07 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-07
Documents
Confirmation statement with no updates
Date: 02 Mar 2021
Action Date: 15 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-15
Documents
Accounts with accounts type dormant
Date: 26 Jan 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 15 Feb 2020
Action Date: 15 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-15
Documents
Accounts with accounts type dormant
Date: 25 Oct 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Termination secretary company with name termination date
Date: 21 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brian Henney
Termination date: 2019-02-15
Documents
Confirmation statement with updates
Date: 21 Feb 2019
Action Date: 21 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-21
Documents
Accounts with accounts type dormant
Date: 23 Oct 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 22 Feb 2018
Action Date: 21 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-21
Documents
Accounts with accounts type dormant
Date: 13 Dec 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 21 Feb 2017
Action Date: 14 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-14
Documents
Accounts with accounts type dormant
Date: 26 Oct 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2016
Action Date: 14 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-14
Documents
Accounts with accounts type dormant
Date: 07 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2015
Action Date: 14 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-14
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2015
Action Date: 05 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-05
New address: Oak House 39 Sheepy Road Atherstone Warwickshire CV9 3AD
Old address: 39 Sheepy Road Atherstone CV9 3AD England
Documents
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