Active Digital Media Ltd

Active04333320 Private limited company
Incorporated
4 December 2001 (24 years)
Industry
Repair of computers and peripheral equipment (95110)
Owned by
Andrew Carlile
Accounts type
Dormant
Region
North West
Address
8A Sandy Lane
Winterley
Sandbach
Cheshire
CW11 4RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 December 2001
British
Director · Appointed 4 December 2001
British
Born October 1970 (56)
Officer history (2 former)
4 December 2001
Appointed Carlile, Samantha Jane as Secretary
4 December 2001
Appointed Carlile, Andrew as Director
4 December 2001
Appointed Cfa Sec Ltd as Corporate Nominee Secretary
4 December 2001
Resigned Cfa Sec Ltd as Corporate Nominee Secretary
4 December 2001
Appointed Companyformationagent.Com Ltd as Corporate Nominee Director
4 December 2001
Resigned Companyformationagent.Com Ltd as Corporate Nominee Director

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
British
Born October 1970 (56)

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 (£5,594) £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Fixed Assets£72
Current Assets£18
Cash£2£2£2£2
Creditors (< 1 year)£5,684
Net Current Assets(£5,666)
Net Assets£2£2£2£2£2(£5,594)
Shareholder Funds£2£2£2£2£2(£5,594)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates4 December 2025
26 September 2025Accounts for a dormant company31 December 2024
17 December 2024Confirmation statement with no updates4 December 2024
26 September 2024Accounts for a dormant company31 December 2023
15 December 2023Confirmation statement with no updates4 December 2023
Show all recent filings

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