Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Active Media Services (UK) Limited
- Incorporated
- 18 May 1994 (32 years)
- Industry
- Non-trading company (74990)
- Directors
- Controlled by
- Arthur Wagner
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1st Floor70 New Oxford StreetLondonWC1A 1EU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 (9 former)
1 April 2026
Appointed Chim, Wayne Timothy as Secretary
31 March 2026
9 February 2023
15 February 2002
15 February 2002
9 November 1998
9 November 1998
9 November 1998
9 November 1998
1 June 1996
31 May 1996
31 May 1996
1 July 1995
10 June 1994
10 June 1994
10 June 1994
10 June 1994
10 June 1994
18 May 1994
18 May 1994
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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 2 April 2026 | Termination of appointment of a secretary | |||
| 2 April 2026 | Appointment of a secretary | |||
| 7 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 May 2025 | Confirmation statement with updates | 18 May 2025 |
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