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ACTIVE MAGAZINES LIMITED

Active
05189752·incorporated 2004-07-26

ACTIVE MAGAZINES LIMITED is an active UK private limited company, incorporated on 26 July 2004 at Companies House (number 05189752; OpenRegistry canonical ID GB-05189752-active-magazines-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 10,149 active companies registered in Barnet, Hertfordshire (postcode EN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-26
Registered Address
1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ACTIVE MAGAZINES LIMITED

Financials

Check financials of ACTIVE MAGAZINES LIMITED

Filings

Check filing history of ACTIVE MAGAZINES LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-23. Next confirmation statement due 2026-04-06.

Mortgages and charges

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

Persons with significant control

ACTIVE MAGAZINES LIMITED has 2 persons with significant control on file:

  • Mr John James Cowie born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Gravestock born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Graham Jonathan Glenister born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Other companies registered in Barnet:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05189752.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.