Active Media Solutions Limited

Active03082072 Private limited company
Incorporated
20 July 1995 (31 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Paul Boulton
Accounts type
Dormant
Region
North West
Address
365 Atherton Road
Hindley Green
Wigan
Lancashire
WN2 3XD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 August 1997
Appointed Greenway, Peter Derek as Secretary
31 May 1997
Resigned Mckinnon, Alistair Donald as Secretary
21 July 1995
Resigned Younger, Miriam as Nominee Secretary
21 July 1995
Resigned Younger, Norman as Nominee Director
20 July 1995
Appointed Boulton, Paul as Director
20 July 1995
Appointed Younger, Miriam as Nominee Secretary
20 July 1995
Appointed Younger, Norman as Nominee Director
20 July 1995
Appointed Mckinnon, Alistair Donald as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 July 2016
Owns 25–50% of shares
British
Born July 1959 (67)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
(£678)
Current Ratio
0.1x

Trend

Net Assets
(£1k) (£500) £0 2019 2020 2021 2022 2023 2024 2025 (£678) (£678) (£678) (£678) (£678) (£678) (£678)
Balance sheet detail
2025202420232022202120202019
Current Assets£46£46£46£46£46£46£46
Creditors (< 1 year)£724£724£724£724£724£724£724
Net Current Assets(£678)(£678)(£678)(£678)(£678)(£678)(£678)
Net Assets(£678)(£678)(£678)(£678)(£678)(£678)(£678)
Shareholder Funds(£678)(£678)(£678)(£678)(£678)(£678)(£678)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates4 June 2026
20 March 2026Accounts for a dormant company31 October 2025
30 July 2025Accounts for a dormant company31 October 2024
24 June 2025Confirmation statement with no updates4 June 2025
31 July 2024Accounts for a dormant company31 October 2023
Show all recent filings

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