Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Active Magazines Limited
- Incorporated
- 26 July 2004 (22 years)
- Industry
- Advertising agencies (73110)
- Directors
- Steve Gravestock
- Owned by
- John James CowieStephen Gravestock
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Beauchamp CourtVictors WayBarnetEN5 5TZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
British
Born December 1970 (55)
Gravestock, Steve
Director · Appointed 26 July 2004
British
Born October 1964 (62)
Officer history (3 former)
1 April 2019
26 July 2004
26 July 2004
26 July 2004
Appointed Gravestock, Steve as Director
26 July 2004
26 July 2004
26 July 2004
26 July 2004
26 July 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)
Stephen Gravestock
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)
Former controllers (1)
1 April 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £14,299
- Cash
- £63,319
- Employees
- 3
- Debt Ratio
- 92%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £32,999 | £49,499 | £66,423 | £849 | £1,274 | £1,698 |
| Current Assets | £137,068 | £164,077 | £124,778 | £162,267 | £177,894 | £156,702 |
| Debtors | £73,749 | £82,448 | £63,973 | £96,245 | £61,641 | £73,076 |
| Cash | £63,319 | £81,629 | £60,805 | £66,022 | £116,253 | £83,626 |
| Creditors (< 1 year) | £141,593 | £134,133 | £118,085 | £103,550 | £129,465 | £115,597 |
| Creditors (> 1 year) | £7,905 | £17,907 | £27,907 | £37,862 | £40,410 | |
| Net Current Assets | (£4,525) | £29,944 | £6,693 | £58,717 | £48,429 | £41,105 |
| Net Assets | £14,299 | £52,131 | £32,427 | £21,543 | £9,051 | £42,480 |
| Shareholder Funds | £32,427 | £21,543 | £9,051 | £42,480 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 28 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 31 March 2025 | Confirmation statement with no updates | 23 March 2025 | ||
| 28 May 2024 | Total exemption full accounts | 31 August 2023 | ||
| 24 April 2024 | Confirmation statement with updates | 23 March 2024 |
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