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Companies House/London/Company profile

ACTIVE MEDIA SERVICES (UK) LIMITED

Active
02930258·incorporated 1994-05-18

ACTIVE MEDIA SERVICES (UK) LIMITED is an active UK private limited company, incorporated on 18 May 1994 at Companies House (number 02930258; OpenRegistry canonical ID GB-02930258-active-media-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-05-18
Registered Address
1ST FLOOR, 70 NEW OXFORD STREET, LONDON, WC1A 1EU
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ACTIVE MEDIA SERVICES (UK) LIMITED has 1 person with significant control on file:

  • Mr Arthur Wagner born 1940 resident in United States, American national. Notified 2016-04-06.
    • Has significant influence or control
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Mr Alan Elkin born 1940 resident in United States, American national. Notified 2016-04-06. Ceased 2023-02-09.
    • Has significant influence or control
  • (unnamed). Notified 2017-05-18. Ceased 2018-06-21.

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