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 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
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)
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 |