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Home > England & Wales Companies > ACTIVE MEDIA EVENTS LIMITED
Company Information for

ACTIVE MEDIA EVENTS LIMITED

29 WINSLOW ROAD, LONDON, W6 9SF,
Company Registration Number
06249839
Private Limited Company
Active

Company Overview

About Active Media Events Ltd
ACTIVE MEDIA EVENTS LIMITED was founded on 2007-05-16 and has its registered office in London. The organisation's status is listed as "Active". Active Media Events Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTIVE MEDIA EVENTS LIMITED
 
Legal Registered Office
29 WINSLOW ROAD
LONDON
W6 9SF
Other companies in W6
 
Previous Names
RDM DEVELOPMENTS LIMITED18/09/2009
Filing Information
Company Number 06249839
Company ID Number 06249839
Date formed 2007-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 16:18:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE MEDIA EVENTS LIMITED
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Company Officers of ACTIVE MEDIA EVENTS LIMITED

Current Directors
Officer Role Date Appointed
MIRANDA CLAIRE MORRIS
Company Secretary 2007-05-16
MIRANDA CLAIRE MORRIS
Director 2007-05-16
RICHARD DAVID MORRIS
Director 2007-05-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-06-21MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2022-08-09AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-10-26AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26PSC07CESSATION OF MIRANDA CLAIRE MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM 13 13 Winslow Road London London W6 9SF United Kingdom
2021-03-30TM02Termination of appointment of Miranda Claire Morris on 2021-03-30
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MIRANDA CLAIRE MORRIS
2021-03-01AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2019-11-01AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/19 FROM C/O Miranda Morris 29 Winslow Road London W6 9SF
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-01-15AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-27CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2016-12-29AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 996
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-01-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 996
2015-11-19AR0131/10/15 ANNUAL RETURN FULL LIST
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 996
2014-11-26AR0131/10/14 ANNUAL RETURN FULL LIST
2014-11-14AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 996
2013-11-01AR0131/10/13 ANNUAL RETURN FULL LIST
2013-06-12AR0116/05/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0116/05/12 ANNUAL RETURN FULL LIST
2011-11-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0116/05/11 ANNUAL RETURN FULL LIST
2011-02-18AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0116/05/10 ANNUAL RETURN FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID MORRIS / 16/05/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA CLAIRE MORRIS / 16/05/2010
2010-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/10 FROM C/O Richard Morris 9 Rickett Street London SW6 1RU England
2010-02-26AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/10 FROM 29 Winslow Road London W6 9SF
2009-09-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-18CERTNMCOMPANY NAME CHANGED RDM DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/09/09
2009-08-03363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORRIS / 01/04/2009
2009-03-19MISCCONFORMATION OF SHARE HOLDERS
2009-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM
2008-10-03287REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB UNITED KINGDOM
2008-08-29363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-08-29287REGISTERED OFFICE CHANGED ON 29/08/2008 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM BRIDGE HOUSE, 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB
2007-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to ACTIVE MEDIA EVENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVE MEDIA EVENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE MEDIA EVENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE MEDIA EVENTS LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE MEDIA EVENTS LIMITED registering or being granted any patents
Domain Names

ACTIVE MEDIA EVENTS LIMITED owns 2 domain names.

activetriathlon.co.uk   activebike.co.uk  

Trademarks
We have not found any records of ACTIVE MEDIA EVENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE MEDIA EVENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as ACTIVE MEDIA EVENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE MEDIA EVENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE MEDIA EVENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVE MEDIA EVENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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