Active Media Services (Uk) Limited

02930258

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST FLOOR, LONDON, WC1A 1EU

Incorporated 18/05/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

74990

Non-trading company

Officers

Arthur Wagner

director · Since 10/06/1994

PRESIDENT

AMERICAN · UNITED STATES · Age 86

Also on 1 other board

Mr Wayne Timothy Chim

secretary · Since 01/04/2026

Persons with Significant Control

Mr Arthur Wagner

Significant control

American · United States · Age 86

1st Floor, 70 New Oxford Street, London, WC1A 1EU

Notified 06/04/2016

Former PSCs

Mr Alan Elkin

Ceased 09/02/2023

Charges1 outstanding

Charge

outstanding

WEBSTER BUSINESS CREDIT, A DIVISION OF WEBSTER BANK, N.A.

Created 20/10/2023Registered 01/11/2023