Filing status
- Accounts due
- 15 September 2027
- Last accounts
- 15 December 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Active Media Consulting Limited
- Incorporated
- 16 June 1998 (28 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Peter Derek Greenway
- Accounts type
- Dormant
- Region
- South East
- Address
- 8 SwansfieldBicesterOxfordshireOX26 6YX
Officers 2 active
Officer details are public data from the Companies House register.
Greenway, Kathleen Margaret
Secretary · Appointed 30 August 1999
British
Director · Appointed 1 August 1998
British
Born November 1964
Officer history (4 former)
30 August 1999
Appointed Greenway, Kathleen Margaret as Secretary
30 August 1999
30 August 1999
1 August 1998
1 August 1998
1 August 1998
9 July 1998
9 July 1998
16 June 1998
16 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1964
Financials
Balance sheet as at 15 December 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with updates | 29 May 2026 | ||
| 27 February 2026 | Accounts for a dormant company | 15 December 2025 | ||
| 30 May 2025 | Confirmation statement with updates | 29 May 2025 | ||
| 11 February 2025 | Accounts for a dormant company | 15 December 2024 | ||
| 15 August 2024 | Accounts for a dormant company | 15 December 2023 |
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