ACTIVE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVE INTERNATIONAL LIMITED
COMPANY NUMBER
02461547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/01/1990
(34 years and 11 months old)
WEBSITE
www.activeinternational.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/05/1990
10/12/1999
ACTIVE MEDIA SERVICES (UK) LIMITED
View all previous names
LONDON
WC1A 1EU
Telephone: 02075206666
TPS: No
1st Floor 70
Centre Point
103 New Oxford Street
London
WC1A 1EU
Telephone: 75206666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE MEDIA SERVICES-CENTRAL EUROPE INC | N/A | N/A |
| ACTIVE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTIVE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/1993 - Present (31 years and 11 months) Born in Mar 1940 (age: 84) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
15/02/2002 - Present (22 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 5 |
View Report |
|
11/01/1993 - 27/02/1996 (3 years and 1 months) Born in Jul 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 11/01/1993 - 15/08/1995 (2 years and 7 months) Secretary: 11/01/1993 - 15/06/1994 (1 years and 5 months) Born in Jun 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
11/01/1993 - Present (31 years and 11 months) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE MEDIA SERVICES INC | N/A | N/A |
| ACTIVE MEDIA SERVICES-CENTRAL EUROPE INC | N/A | N/A |
| ACTIVE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ACTIVE MEDIA SERVICES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 24/02/2023 | Alan Elkin (907561103) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 05/12/2014 | Change in Reg. Office |
| 27/10/2014 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 17/01/2013 | Change in Reg. Office |
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