ADDICTIVE INTERACTIVE LIMITED - DERBY


Company Profile Company Filings

Overview

ADDICTIVE INTERACTIVE LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Dissolved - no longer trading.
ADDICTIVE INTERACTIVE LIMITED was incorporated 20 years ago on 09/02/2004 and has the registered number: 05037989.

ADDICTIVE INTERACTIVE LIMITED - DERBY

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

11 MALLARD WAY
DERBY
DE24 8GX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MARK THOMSON Feb 1971 British Director 2011-06-16 CURRENT
KATE MARIA BURNS May 1973 British Director 2011-06-16 CURRENT
MR DARREN ALAN HURRELL Jan 1981 British Director 2004-02-12 CURRENT
MRS SARAH JANE THOMSON Jul 1966 British Director 2011-06-16 CURRENT
MR RICHARD STEPHEN NICHOLS May 1965 British Director 2011-06-15 UNTIL 2016-03-22 RESIGNED
MRS KAREN IVA FARINI Oct 1976 British Director 2004-02-12 UNTIL 2011-06-16 RESIGNED
ASHCROFT ANTHONY LTD Corporate Secretary 2008-02-01 UNTIL 2015-12-01 RESIGNED
C & M SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-09 UNTIL 2004-02-12 RESIGNED
C & M REGISTRARS LIMITED Corporate Nominee Director 2004-02-09 UNTIL 2004-02-12 RESIGNED
LEGAL SURFING LTD (REGISTRARS) Corporate Secretary 2004-02-13 UNTIL 2006-02-01 RESIGNED
SUSAN ELIZABETH DIXON Dec 1957 Secretary 2004-02-12 UNTIL 2004-02-13 RESIGNED
MR PAUL ANTHONY HILL Sep 1952 British Secretary 2007-03-13 UNTIL 2008-02-05 RESIGNED
MR DARREN ALAN HURRELL Jan 1981 British Secretary 2006-02-01 UNTIL 2007-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Darren Alan Hurrell 2016-04-06 1/1981 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sarah Jane Thompson 2016-04-06 7/1966 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Addictive Interactive Limited Micro-entity accounts 2017-12-14 31-03-2017 £-213,814 equity
Accounts filed on 31-03-2016 2016-12-22 31-03-2016 £4 Cash £-207,477 equity
Addictive Interactive Limited - Limited company - abbreviated - 11.6 2015-10-13 31-03-2015 £4 Cash £-173,293 equity
Addictive Interactive Limited - Limited company - abbreviated - 11.0.0 2014-07-18 31-03-2014 £596 Cash £9,799 equity

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