What Active International say about themselves
“Active International helps brands, agencies and media owners unlock value, fund growth differently, reduce risk and deliver smarter marketing outcomes.”
Active International Limited
- Incorporated
- 19 January 1990 (36 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Controlled by
- Arthur Wagner
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor70 New Oxford StreetLondonWC1A 1EU
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Chim, Wayne Timothy
Secretary · Appointed 1 April 2026
American
Born March 1940 (86)
Officer history (11 former)
1 April 2026
Appointed Chim, Wayne Timothy as Secretary
31 March 2026
9 February 2023
15 February 2002
15 February 2002
15 January 2001
Resigned Glover, Timothy Mark as Director
30 September 1999
30 September 1999
Appointed Glover, Timothy Mark as Director
9 November 1998
9 November 1998
12 July 1996
1 June 1996
31 May 1996
31 May 1996
27 February 1996
Resigned Commings, Harold as Director
15 August 1995
Resigned Baines, Robert Ellis as Director
1 July 1994
15 June 1994
15 June 1994
Resigned Baines, Robert Ellis as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
American
Born March 1940 (86)
Former controllers (1)
9 February 2023
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 19 May 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 2 April 2026 | Termination of appointment of a secretary | |||
| 2 April 2026 | Appointment of a secretary | |||
| 7 October 2025 | Full accounts | 31 December 2024 |
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