ACTIVE DIGITAL COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ACTIVE DIGITAL COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACTIVE DIGITAL COMMUNICATIONS LIMITED was incorporated 27 years ago on 29/11/1996 and has the registered number: 03285713. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ACTIVE DIGITAL COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

70 GRACECHURCH STREET
LONDON
EC3V 0HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACTIVE DIGITAL SYSTEMS LIMITED (until 15/05/2006)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNE WIMBLE Secretary 2014-02-11 CURRENT
MR RICHARD DAVID GROVES Jul 1974 British Director 2007-03-27 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1996-11-29 UNTIL 1996-11-29 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1996-11-29 UNTIL 1996-11-29 RESIGNED
SANDRA MARKS Jul 1958 British Director 1998-03-16 UNTIL 1998-05-10 RESIGNED
SUSAN DIANE GROVES Nov 1950 British Director 1996-11-29 UNTIL 1997-01-13 RESIGNED
RICHARD DAVID GROVES Jul 1974 British Director 1997-01-15 UNTIL 1998-03-16 RESIGNED
MRS JOANNE ELIZABETH GROVES Jun 1978 British Director 1998-07-03 UNTIL 2011-11-02 RESIGNED
DAVID ERNEST GROVES British Director 1998-05-12 UNTIL 1998-08-26 RESIGNED
ANN SAMUELS British Secretary 1997-01-15 UNTIL 2000-06-20 RESIGNED
MR RICHARD DAVID GROVES Jul 1974 British Secretary 2004-10-06 UNTIL 2014-02-11 RESIGNED
MRS JOANNE ELIZABETH GROVES Jun 1978 British Secretary 1996-11-29 UNTIL 1997-01-16 RESIGNED
DAVID ERNEST GROVES British Secretary 2001-01-22 UNTIL 2001-06-06 RESIGNED
JEREMY ASFOUR Nov 1977 British Secretary 2000-07-01 UNTIL 2001-01-22 RESIGNED
JEREMY ASFOUR Nov 1977 British Secretary 2001-06-06 UNTIL 2004-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard David Groves 2016-11-01 7/1974 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DURATREAT LIMITED FIVEOAK GREEN Dissolved... FULL 4521 - Gen construction & civil engineer
GROWITT HOMES LIMITED PADDOCK WOOD Dissolved... SMALL 4521 - Gen construction & civil engineer
PRONTO FORMS (UK) LIMITED TUNBRIDGE WELLS Active DORMANT 61900 - Other telecommunications activities
FUNKY HAMPERS LIMITED HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ADVENTURE PERU MOTORCYCLING LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
ACTIVE DIGITAL SYSTEMS LIMITED TUNBRIDGE WELLS Active DORMANT 61900 - Other telecommunications activities
AQUAFINS LTD UCKFIELD Dissolved... TOTAL EXEMPTION SMALL 96040 - Physical well-being activities
ILG BUSINESS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACTIVE DIGITAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ACTIVE ACCESSORIES LIMITED LONDON ENGLAND Active DORMANT 61900 - Other telecommunications activities
ACTIVE550 LIMITED TUNBRIDGE WELLS Active DORMANT 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Active Digital Communications Ltd - Filleted accounts 2024-03-14 31-12-2023 £305,572 Cash £1,767,422 equity
Active Digital Communications Ltd - Filleted accounts 2023-09-22 31-12-2022 £166,706 Cash £1,344,910 equity
Active Digital Communications Ltd - Filleted accounts 2022-09-23 31-12-2021 £213,984 Cash £1,041,151 equity
Active Digital Communications Ltd - Filleted accounts 2021-10-01 31-12-2020 £221,005 Cash £835,832 equity
Active Digital Communications Ltd - Filleted accounts 2020-09-18 31-12-2019 £96,934 Cash £744,883 equity
Active Digital Communications Ltd - Filleted accounts 2019-09-28 31-12-2018 £140,246 Cash £662,401 equity
Active Digital Communications Ltd - Filleted accounts 2018-09-01 31-12-2017 £-16,549 Cash £584,284 equity
Active Digital Communications Ltd - Filleted accounts 2017-09-30 31-12-2016 £173,071 Cash £513,293 equity
Abbreviated Company Accounts - ACTIVE DIGITAL COMMUNICATIONS LIMITED 2016-09-17 31-12-2015 £299,627 Cash £522,619 equity
Abbreviated Company Accounts - ACTIVE DIGITAL COMMUNICATIONS LIMITED 2015-09-17 31-12-2014 £206,438 Cash £458,838 equity
Abbreviated Company Accounts - ACTIVE DIGITAL COMMUNICATIONS LIMITED 2014-09-19 31-12-2013 £263,576 Cash £418,660 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANSELL (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
OREGA (MANAGEMENT) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
OREGA (HOLDINGS) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
PANTHEON RESOURCES PLC LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
OREGA (WANDSWORTH) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
OREGA LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
P2CG LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
IOG UK LTD LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
KATORO GOLD PLC LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TARSHYN&CO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 77400 - Leasing of intellectual property and similar products, except copyright works