| Company Name | Ambitactivate Ltd |
|---|---|
| Director | Daniel Roger Howard |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04727728 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2003(21 years, 1 month ago) |
| Previous Name | Ambit New Media (Macclesfield) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Daniel Roger Howard |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2003(same day as company formation) |
| Role | Media Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Shrigley Road South Higher Poyton Cheshire SK12 1TF |
| Secretary Name | Amanda Louise Howard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2004(1 year, 5 months after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Correspondence Address | 52 Shrigley Road South Higher Poynton Cheshire SK12 1TF |
| Director Name | David Curran |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Role | Graphics Producer |
| Correspondence Address | 36 Bolshaw Road Heald Green Cheshire SK8 3NY |
| Secretary Name | Mr Daniel Roger Howard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Shrigley Road South Higher Poyton Cheshire SK12 1TF |
Contact
| Website | www.activatecommunications.com |
|---|---|
| Telephone | 01625 875170 |
| Telephone region | Macclesfield |
Location
| Registered Address | 52 Shrigley Road South Higher Poynton Cheshire SK12 1TF |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton East and Pott Shrigley |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Daniel Roger Howard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,257 |
| Cash | £346 |
| Current Liabilities | £27,742 |
Accounts
| Latest Accounts | 30 March 2020 (4 years, 1 month ago) |
|---|---|
| Next Accounts Due | 28 March 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 9 April 2021 (3 years ago) |
|---|---|
| Next Return Due | 23 April 2022 (overdue) |
Filing History
| 14 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Total exemption full accounts made up to 30 March 2019 (5 pages) |
| 23 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 9 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 31 January 2019 | Unaudited abridged accounts made up to 31 March 2018 (11 pages) |
| 10 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 29 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
| 10 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Register(s) moved to registered office address (1 page) |
| 11 April 2012 | Register(s) moved to registered office address (1 page) |
| 11 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Register inspection address has been changed (1 page) |
| 14 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 April 2010 | Register inspection address has been changed (1 page) |
| 27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 27 January 2009 | Company name changed ambit new media (macclesfield) LIMITED\certificate issued on 28/01/09 (2 pages) |
| 27 January 2009 | Company name changed ambit new media (macclesfield) LIMITED\certificate issued on 28/01/09 (2 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 July 2008 | Return made up to 09/04/08; no change of members (6 pages) |
| 4 July 2008 | Return made up to 09/04/08; no change of members (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 June 2007 | Return made up to 09/04/07; no change of members (6 pages) |
| 1 June 2007 | Return made up to 09/04/07; no change of members (6 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 May 2006 | Return made up to 09/04/06; full list of members (6 pages) |
| 11 May 2006 | Return made up to 09/04/06; full list of members (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 31 May 2005 | Return made up to 09/04/05; full list of members
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| 31 May 2005 | Return made up to 09/04/05; full list of members
|
| 18 October 2004 | Secretary resigned (1 page) |
| 18 October 2004 | Director resigned (1 page) |
| 18 October 2004 | New secretary appointed (1 page) |
| 18 October 2004 | Director resigned (1 page) |
| 18 October 2004 | New secretary appointed (1 page) |
| 18 October 2004 | Secretary resigned (1 page) |
| 7 July 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 12 May 2004 | Return made up to 09/04/04; full list of members
|
| 12 May 2004 | Return made up to 09/04/04; full list of members
|
| 16 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 May 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 17 May 2003 | Ad 07/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 May 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 17 May 2003 | Ad 07/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 April 2003 | Incorporation (10 pages) |
| 9 April 2003 | Incorporation (10 pages) |