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Companies House/London/Company profile

ACTIVE DIGITAL COMMUNICATIONS LIMITED

Active
03285713·incorporated 1996-11-29

ACTIVE DIGITAL COMMUNICATIONS LIMITED is an active UK private limited company, incorporated on 29 November 1996 at Companies House (number 03285713; OpenRegistry canonical ID GB-03285713-active-digital-communications-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-11-29
Registered Address
70 GRACECHURCH STREET, 3RD FLOOR, LONDON, EC3V 0HR, ENGLAND
SIC
61900 — Other telecommunications activities
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ACTIVE DIGITAL COMMUNICATIONS LIMITED has 1 person with significant control on file:

  • Mr Richard David Groves born 1974 resident in England, British national. Notified 2016-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ACTIVE DIGITAL COMMUNICATIONS LIMITED has previously traded as:

  • ACTIVE DIGITAL SYSTEMS LIMITED (until 2006-05-15)

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