Founded in 2010, Aktivmedia Uk (anglia), classified under reg no. 07163602 is an active company. Currently registered at The Orchard IP13 0SJ, Wickham Market the company has been in the business for fourteen years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 28th February 2022. Since Friday 6th April 2018 Aktivmedia Uk (anglia) Limited is no longer carrying the name Activmedia Uk (anglia).
The company has 3 directors, namely Linda B., Geoffrey H. and Alan H.. Of them, Alan H. has been with the company the longest, being appointed on 19 February 2010 and Linda B. and Geoffrey H. have been with the company for the least time - from 1 March 2018. As of 28 April 2024, there were 2 ex directors - Stuart H., Emma H. and others listed below. There were no ex secretaries.
| Office Address | The Orchard |
| Office Address2 | Spring Lane |
| Town | Wickham Market |
| Post code | IP13 0SJ |
| Country of origin | United Kingdom |
| Registration Number | 07163602 |
| Date of Incorporation | Fri, 19th Feb 2010 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 28th February |
| Company age | 14 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 01 March 2018
Position: Director
Appointed: 01 March 2018
Position: Director
Appointed: 19 February 2010
The list of persons with significant control who own or have control over the company consists of 5 names. As BizStats established, there is Alan H. This PSC and has 25-50% shares. The second entity in the PSC register is Linda B. This PSC owns 25-50% shares. Then there is Geoffrey H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Alan H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Linda B.
| Notified on | 12 April 2018 |
| Nature of control: |
25-50% shares |
Geoffrey H.
| Notified on | 12 April 2018 |
| Nature of control: |
25-50% shares |
Emma H.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2018 |
| Nature of control: |
25-50% shares |
Stuart H.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2018 |
| Nature of control: |
25-50% shares |
| Activmedia Uk (anglia) | April 6, 2018 |
| Orchard Properties (anglia) | April 5, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Current Assets | 254 | 67 | 33 | 14 | 1 | 101 |
| Net Assets Liabilities | 6 186 | 8 332 | 8 529 | 8 929 | 9 182 | 9 502 |
| Other | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | |
| Creditors | 6 440 | 8 399 | 8 562 | 8 943 | 9 183 | 9 603 |
| Net Current Assets Liabilities | 6 186 | 8 332 | 8 529 | 8 929 | 9 182 | 9 502 |
| Total Assets Less Current Liabilities | 6 186 | 8 332 | 8 529 | 8 929 | 9 182 | 9 502 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 18th February 2024 filed on: 28th, February 2024 |
confirmation statement | Free Download (4 pages) |
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