# Active Media Solutions Limited

## Details

- **Company number:** [03082072](https://find-and-update.company-information.service.gov.uk/company/03082072)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 1995
- **Registered office:** 365 ATHERTON ROAD, HINDLEY GREEN, WIGAN, LANCASHIRE, WN2 3XD
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- Mckinnon Software Ltd (until 19 Oct 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Boulton | ownership-of-shares-25-to-50-percent | 19 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | -£678 | - | 0 |
| 31 Oct 2024 | -£678 | - | 0 |
| 31 Oct 2023 | -£678 | - | 0 |
| 31 Oct 2022 | -£678 | - | 0 |
| 31 Oct 2021 | -£678 | - | 0 |
| 31 Oct 2020 | -£678 | - | 0 |
| 31 Oct 2019 | -£678 | - | 0 |
| 31 Oct 2018 | -£678 | - | - |
| 31 Oct 2017 | -£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 | - |





## Directors' other companies

- [BOULTON, Paul](/person/6072279) - director at [Active Medical Technology Limited](/company/03229919)
- [GREENWAY, Peter Derek](/person/6072282) - director at [Active Media Business Solutions Limited](/company/03437989)



## Companies at the same address

- [Active Medical Technology Limited](/company/03229919) (03229919)