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ACTIVE COMMUNICATION COMPANY LIMITED - International House, Cray Avenue, Orpington, Kent, United Kingdom
Company Information
- Company registration number
- 03464754
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- International House
- Cray Avenue
- Orpington
- Kent
- BR5 3RS International House, Cray Avenue, Orpington, Kent, BR5 3RS UK
Management
- Managing Directors
- CONNORS, Wayne Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-12
- Age Of Company 1997-11-12 26 years
- SIC/NACE
- 61100
Ownership
- Beneficial Owners
- Mr Wayne Charles Connors
- -
- Mrs Christine Connors
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAGNOMAN LIMITED
- Filing of Accounts
- Due Date: 2025-08-31
- Last Date: 2023-11-30
- Last Return Made Up To:
- 2012-11-12
- Annual Return
- Due Date: 2024-11-26
- Last Date: 2023-11-12
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ACTIVE COMMUNICATION COMPANY LIMITED Company Description
- ACTIVE COMMUNICATION COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03464754. Its current trading status is "live". It was registered 1997-11-12. It was previously called MAGNOMAN LIMITED. It has declared SIC or NACE codes as "61100". It has 1 director The latest accounts are filed up to 2023-11-30. The latest annual return was filed up to 2012-11-12.It can be contacted at International House .
Get ACTIVE COMMUNICATION COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Active Communication Company Limited - International House, Cray Avenue, Orpington, Kent, United Kingdom
- 1997-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-07-15) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-23) - AA
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confirmation-statement-with-updates (2023-11-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA
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confirmation-statement-with-updates (2022-12-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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confirmation-statement-with-updates (2021-01-15) - CS01
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confirmation-statement-with-updates (2021-11-24) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-12) - CS01
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notification-of-a-person-with-significant-control (2018-11-12) - PSC01
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cessation-of-a-person-with-significant-control (2018-11-12) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-04-12) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-11) - TM02
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confirmation-statement-with-updates (2017-11-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-21) - AA
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confirmation-statement-with-updates (2017-01-20) - CS01
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change-person-director-company-with-change-date (2017-01-12) - CH01
keyboard_arrow_right 2016
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capital-alter-shares-redemption-statement-of-capital (2016-04-11) - SH02
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statement-of-companys-objects (2016-04-11) - CC04
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capital-allotment-shares (2016-04-11) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-03-24) - AA
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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resolution (2016-04-11) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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liquidation-voluntary-arrangement-completion (2015-05-14) - 1.4
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accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2015-05-14) - 1.3
keyboard_arrow_right 2014
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2014-12-22) - 1.3
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2013-12-13) - 1.1
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liquidation-court-order-miscellaneous (2013-12-13) - LIQ MISC OC
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2013-10-22) - 1.3
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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change-person-director-company-with-change-date (2013-01-28) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-06) - AD01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2012-11-14) - 1.3
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accounts-with-accounts-type-total-exemption-small (2012-08-29) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-08) - CH01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2011-11-22) - 1.3
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accounts-with-accounts-type-total-exemption-small (2011-07-26) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-12-23) - CH03
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2010-11-16) - 1.3
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accounts-with-accounts-type-total-exemption-small (2010-05-18) - AA
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2010-03-04) - 1.1
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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change-person-director-company-with-change-date (2010-01-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
keyboard_arrow_right 2009
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resolution (2009-01-29) - RESOLUTIONS
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legacy (2009-01-29) - 88(2)
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legacy (2009-02-06) - 288a
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legacy (2009-01-29) - 122
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legacy (2009-02-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-21) - AA
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legacy (2009-02-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-15) - 287
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legacy (2008-10-16) - 288a
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legacy (2008-10-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-09-02) - AA
keyboard_arrow_right 2007
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legacy (2007-12-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-06-12) - AA
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-03-28) - AA
keyboard_arrow_right 2005
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legacy (2005-04-22) - 288b
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legacy (2005-04-22) - 288a
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legacy (2005-12-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-22) - AA
keyboard_arrow_right 2004
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legacy (2004-11-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-05-10) - AA
keyboard_arrow_right 2003
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legacy (2003-11-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-04-08) - AA
keyboard_arrow_right 2002
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legacy (2002-12-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-03-20) - AA
keyboard_arrow_right 2001
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legacy (2001-12-11) - 363s
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accounts-with-accounts-type-small (2001-03-23) - AA
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legacy (2001-01-12) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-16) - AA
keyboard_arrow_right 1999
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legacy (1999-06-14) - 287
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legacy (1999-06-14) - 288b
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accounts-with-accounts-type-small (1999-10-05) - AA
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legacy (1999-11-23) - 363s
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legacy (1999-07-06) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-09) - 363s
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legacy (1998-07-07) - 395
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certificate-change-of-name-company (1998-01-07) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-12-12) - 288a
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legacy (1997-12-12) - 288b
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legacy (1997-12-05) - 287
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incorporation-company (1997-11-12) - NEWINC