Founded in 2005, Active Media Systems Ltd have registered office in Joppa, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. This company has only one director listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAFIZ, Shahid | 14 April 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 April 2020 | |
| AA - Annual Accounts | 16 January 2020 | |
| CS01 - N/A | 18 April 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| AD01 - Change of registered office address | 24 January 2019 | |
| CS01 - N/A | 20 April 2018 | |
| CH01 - Change of particulars for director | 06 March 2018 | |
| CH01 - Change of particulars for director | 06 March 2018 | |
| CH03 - Change of particulars for secretary | 06 March 2018 | |
| AA - Annual Accounts | 29 January 2018 | |
| CS01 - N/A | 27 April 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| AR01 - Annual Return | 20 April 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 02 February 2015 | |
| AR01 - Annual Return | 13 May 2014 | |
| AA - Annual Accounts | 04 February 2014 | |
| AR01 - Annual Return | 17 April 2013 | |
| AA - Annual Accounts | 23 November 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| AA - Annual Accounts | 25 January 2012 | |
| CH01 - Change of particulars for director | 21 October 2011 | |
| CH01 - Change of particulars for director | 21 October 2011 | |
| CH03 - Change of particulars for secretary | 21 October 2011 | |
| AR01 - Annual Return | 14 April 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH03 - Change of particulars for secretary | 15 December 2009 | |
| AA - Annual Accounts | 09 December 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| 353 - Register of members | 13 May 2009 | |
| 287 - Change in situation or address of Registered Office | 13 May 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
| 363s - Annual Return | 30 June 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| 363s - Annual Return | 14 May 2007 | |
| AA - Annual Accounts | 10 October 2006 | |
| 363s - Annual Return | 20 April 2006 | |
| CERTNM - Change of name certificate | 08 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2005 | |
| NEWINC - New incorporation documents | 14 April 2005 |
