ACTIVE MAGAZINES LIMITED - BARNET


Company Profile Company Filings

Overview

ACTIVE MAGAZINES LIMITED is a Private Limited Company from BARNET and has the status: Active.
ACTIVE MAGAZINES LIMITED was incorporated 19 years ago on 26/07/2004 and has the registered number: 05189752. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

ACTIVE MAGAZINES LIMITED - BARNET

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

1 BEAUCHAMP COURT
BARNET
HERTFORDSHIRE
EN5 5TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVE GRAVESTOCK Oct 1964 British Director 2004-07-26 CURRENT
MR JOHN JAMES COWIE Dec 1970 British Secretary 2004-07-26 CURRENT
MR JOHN JAMES COWIE Dec 1970 British Director 2004-07-26 CURRENT
EAC (DIRECTORS) LIMITED Corporate Nominee Director 2004-07-26 UNTIL 2004-07-26 RESIGNED
EAC (SECRETARIES) LIMITED Corporate Nominee Secretary 2004-07-26 UNTIL 2004-07-26 RESIGNED
GRAHAM JONATHAN GLENISTER Jun 1972 British Director 2004-07-26 UNTIL 2019-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Jonathan Glenister 2016-04-06 - 2019-04-01 6/1972 Rickmansworth   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John James Cowie 2016-04-06 12/1970 Rickmansworth   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen Gravestock 2016-04-06 10/1964 Bushey   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOUSING ACTIVE LIMITED HERTFORDSHIRE Active DORMANT 58190 - Other publishing activities
WINDOWS ACTIVE LIMITED BARNET Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Active Magazines Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-31 31-08-2022 £60,805 Cash £32,427 equity
Active Magazines Limited - Accounts to registrar (filleted) - small 18.2 2022-05-31 31-08-2021 £66,022 Cash £21,543 equity
Active Magazines Limited - Accounts to registrar (filleted) - small 18.2 2021-08-27 31-08-2020 £116,253 Cash £9,051 equity
Active Magazines Limited - Accounts to registrar (filleted) - small 18.2 2020-05-29 31-08-2019 £83,626 Cash £42,480 equity
Active Magazines Limited - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-08-2018 £106,533 Cash £74,713 equity
Active Magazines Limited - Accounts to registrar (filleted) - small 18.1 2018-05-26 31-08-2017 £163,254 Cash £135,476 equity
Active Magazines Limited - Abbreviated accounts 16.3 2017-06-01 31-08-2016 £186,860 Cash £152,467 equity
Active Magazines Limited - Abbreviated accounts 16.1 2016-05-26 31-08-2015 £164,634 Cash £112,312 equity
Active Magazines Limited - Limited company - abbreviated - 11.6 2015-05-30 31-08-2014 £154,955 Cash £92,609 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRUMMOND BELL LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FRANWYN SECURITIES LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DEF HEATING AND PLUMBING LTD BARNET UNITED KINGDOM Active DORMANT 71200 - Technical testing and analysis
DEF PLUMBING AND HEATING LTD BARNET UNITED KINGDOM Active DORMANT 71200 - Technical testing and analysis
CRICFIG LIMITED BARNET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EEP CONSULTING LTD BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FORTE INVESTMENT HOLDING LTD BARNET UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DIGIPEAK LIMITED BARNET UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
GET ENGINEERING LTD BARNET UNITED KINGDOM Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
DISPLAYWAYS SIGN COMPANY LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.