About

Registered Number: 06269255
Date of Incorporation: 05/06/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: Monmouth House 87-93, Westbourne Grove, London, W2 4UL,

 

Based in London, Active Promotions Ltd was registered on 05 June 2007, it's status is listed as "Active". We don't currently know the number of employees at this organisation. This business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SECRETARIATE LIMITED 05 June 2007 01 June 2013 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 30 March 2020
AD01 - Change of registered office address 18 February 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 08 August 2017
AD01 - Change of registered office address 28 June 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 18 July 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 08 July 2015
CH01 - Change of particulars for director 08 July 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 29 July 2013
TM02 - Termination of appointment of secretary 29 July 2013
AD01 - Change of registered office address 24 May 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 11 June 2010
CH04 - Change of particulars for corporate secretary 11 June 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 16 June 2009
AA - Annual Accounts 03 April 2009
288c - Notice of change of directors or secretaries or in their particulars 05 February 2009
363a - Annual Return 13 June 2008
288a - Notice of appointment of directors or secretaries 11 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
NEWINC - New incorporation documents 05 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.