OpenCompanies

Active Media Solutions Limited

Company number
03082072
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 1995
Nature of business
Other information technology service activities

Registered office

365 Atherton Road, Hindley Green
Wigan
Lancashire
WN2 3XD

Previous names

  • Mckinnon Software Ltd (until 19 Oct 2001)

Officers

NameRoleAppointedResigned
YOUNGER, Miriam Nominee-Secretary 20 Jul 1995 21 Jul 1995
YOUNGER, Norman Nominee-Director 20 Jul 1995 21 Jul 1995
MCKINNON, Alistair Donald Secretary 20 Jul 1995 31 May 1997
GREENWAY, Peter Derek Secretary 1 Aug 1997
BOULTON, Paul Director 20 Jul 1995

Control

NameNature of controlNotifiedCeased
Mr Paul Boulton Ownership Of Shares 25 To 50 Percent 19 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 Dormant -£678 - 0
31 Oct 2024 Dormant -£678 - 0
31 Oct 2023 Dormant -£678 - 0
31 Oct 2022 Dormant -£678 - 0
31 Oct 2021 Dormant -£678 - 0
31 Oct 2020 Dormant -£678 - 0
31 Oct 2019 Dormant -£678 - 0
31 Oct 2018 Dormant -£678 - -
31 Oct 2017 Dormant -£678 - -
31 Oct 2016 -£678 - -
31 Oct 2015 -£7,155 £3,066 -
31 Oct 2014 -£36,780 £8,293 -
31 Oct 2013 -£62,130 £10 -
31 Oct 2012 -£61,911 £15 -
31 Oct 2011 -£61,447 £21 -
31 Oct 2010 -£61,237 £19 -
31 Oct 2009 -£60,939 £26 -
31 Oct 2008 -£60,542 £57 -
31 Oct 2007 -£60,226 £16 -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -

Connections

Directors’ other companies

Companies at the same address

Data