OpenCompanies

Active UK Marketing Ltd

Company number
08895261
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
14 Feb 2014
Nature of business
Other service activities n.e.c.

Registered office

28 Radley Road
London
N17 6RL

Officers

NameRoleAppointedResigned
HENNEY, Brian Secretary 14 Feb 2014 15 Feb 2019
HENNEY, Pauline Jayne Director 14 Feb 2014 7 Dec 2019
HENNEY, Brian Director 14 Feb 2014 7 Dec 2019
MGBOROGWU, Nancy Director 10 Dec 2019

Control

NameNature of controlNotifiedCeased
Mr Brian Henney Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016 7 Dec 2019
Ms Nancy Mgborogwu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Feb 2020

Accounts

Year ended Net assets Cash
28 Feb 2020 Dormant £1 £1
28 Feb 2019 Dormant £1 £1
28 Feb 2018 Dormant £1 -
28 Feb 2017 Dormant £1 -
28 Feb 2016 Dormant £1 £1
28 Feb 2015 Dormant £100 -

Data