Company NameActive Digital Media (UK) Limited
Company StatusDissolved
Company Number13190960
CategoryPrivate Limited Company
Incorporation Date9 February 2021(3 years, 1 month ago)
Dissolution Date5 July 2022 (1 year, 8 months ago)
Previous NameEnsco 1403 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Warren Jacobs
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2021(4 weeks after company formation)
Appointment Duration1 year, 3 months (closed 05 July 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Spectrum Benson Road
Birchwood
Warrington
WA3 7PQ
Director NameMr Robert Stephen Wass
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2021(4 weeks after company formation)
Appointment Duration1 year, 3 months (closed 05 July 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Spectrum Benson Road
Birchwood
Warrington
WA3 7PQ
Director NameMr Michael James Ward
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2021(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Spectrum Benson Road
Birchwood
Warrington
WA3 7PQ
Director NameGateley Incorporations Limited (Corporation)
StatusResigned
Appointed09 February 2021(same day as company formation)
Correspondence AddressOne Eleven Edmund Street
Birmingham
B3 2HJ
Secretary NameGateley Secretaries Limited (Corporation)
StatusResigned
Appointed09 February 2021(same day as company formation)
Correspondence AddressOne Eleven Edmund Street
Birmingham
B3 2HJ

Location

Registered AddressThe Spectrum Benson Road
Birchwood
Warrington
WA3 7PQ
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBirchwood
WardBirchwood
Built Up AreaWarrington
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

9 February 2021Incorporation
Statement of capital on 2021-02-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)