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Active Media Business Solutions Limited, Oxfordshire

Active Media Business Solutions Limited is a private limited company. Once, it was named Fairmarch Ltd (changed on 1997-11-27). Located at Rainbows End 8 Swansfield, Bicester, Oxfordshire OX26 6YX, the above-mentioned 26 years old firm was incorporated on 1997-09-23 and is categorised as "data processing, hosting and related activities" (SIC code: 63110).
1 director can be found in the company: Peter G. (appointed on 01 November 1997). When it comes to the secretaries (1 in total), we can name: Paul B. (appointed on 01 November 1997).
About
Name: Active Media Business Solutions Limited
Number: 03437989
Incorporation date: 1997-09-23
End of financial year: 31 December
 
Address: Rainbows End 8 Swansfield
Bicester
Oxfordshire
OX26 6YX
SIC code: 63110 - Data processing, hosting and related activities
Company staff
People with significant control
Peter G.
6 April 2016
Nature of control: 50,01-75% shares
Kathleen G.
6 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 550,089 574,914 574,561 634,005 341,521 363,888 400,094 397,048 423,048 455,414 458,428 481,380
Fixed Assets 431,716 422,121 449,156 493,663 871,817 905,443 886,343 928,419 939,871 942,558 976,649 971,407
Number Shares Allotted - 300 300 300 300 - - - - - - -
Shareholder Funds 826,999 850,921 939,327 1,005,322 1,098,572 - - - - - - -
Tangible Fixed Assets 10,918 5,323 3,621 3,128 9,004 - - - - - - -
Total Assets Less Current Liabilities 898,478 895,571 956,789 1,018,306 1,126,307 1,157,076 1,192,341 1,246,968 1,275,928 1,308,370 1,343,396 1,357,618

The date for Active Media Business Solutions Limited confirmation statement filing is 2024-09-12. The previous confirmation statement was sent on 2023-08-29. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Peter G. that owns over 1/2 to 3/4 of shares . Kathleen G. that owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 7th, August 2023 | accounts 		Free Download (11 pages)

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