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Company Information for

ACTIVATE MEDIA LIMITED

C J BALL & SON, WOODLANDS, SALHOUSE ROAD, NORWICH, NR7 9AB,
Company Registration Number
03505921
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Activate Media Ltd
ACTIVATE MEDIA LIMITED was founded on 1998-02-06 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". Activate Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACTIVATE MEDIA LIMITED
 
Legal Registered Office
C J BALL & SON
WOODLANDS
SALHOUSE ROAD
NORWICH
NR7 9AB
Other companies in NR7
 
Filing Information
Company Number 03505921
Company ID Number 03505921
Date formed 1998-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2022
Account next due 30/11/2023
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-05 18:52:43
Primary Source:Companies House
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Companies with same name ACTIVATE MEDIA LIMITED
The following companies were found which have the same name as ACTIVATE MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVATE MEDIA & EVENTS PTY LTD NSW 2007 Active Company formed on the 2002-11-27
ACTIVATE MEDIA INCORPORATED California Unknown
ACTIVATE MEDIA GROUP LLC Michigan UNKNOWN
ACTIVATE MEDIA SOLUTIONS, LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2019-03-27

Company Officers of ACTIVATE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
GRACE MARY BALL
Company Secretary 1998-02-06
CHRISTOPHER MICHAEL BALL
Director 1998-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL JOHN BEDINGFIELD
Director 1998-02-06 2005-01-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-02-06 1998-02-06
WATERLOW NOMINEES LIMITED
Nominated Director 1998-02-06 1998-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MICHAEL BALL C.J. BALL LIMITED Director 1999-11-09 CURRENT 1999-11-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-11Final Gazette dissolved via compulsory strike-off
2023-04-25FIRST GAZETTE notice for compulsory strike-off
2022-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-05-04Compulsory strike-off action has been discontinued
2022-05-04DISS40Compulsory strike-off action has been discontinued
2022-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-27CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-09AR0106/02/16 ANNUAL RETURN FULL LIST
2015-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23AR0106/02/15 ANNUAL RETURN FULL LIST
2014-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-13AR0106/02/14 ANNUAL RETURN FULL LIST
2013-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-12AR0106/02/13 ANNUAL RETURN FULL LIST
2012-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-02-13AR0106/02/12 ANNUAL RETURN FULL LIST
2012-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/12 FROM Yarmouth Road Hales Loddon Norfolk NR14 6SP
2011-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-03-01AR0106/02/11 ANNUAL RETURN FULL LIST
2010-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-02-16AR0106/02/10 ANNUAL RETURN FULL LIST
2009-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-02-10363aReturn made up to 06/02/09; full list of members
2008-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/08
2008-02-07363aReturn made up to 06/02/08; full list of members
2007-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/07
2007-02-14363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-01363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-14363(288)DIRECTOR RESIGNED
2005-02-14363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-03-13363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-05363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-04-17363sRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2002-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-19363(287)REGISTERED OFFICE CHANGED ON 19/03/01
2001-03-19363sRETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2001-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-04-20363aRETURN MADE UP TO 06/02/00; NO CHANGE OF MEMBERS
1999-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-09-13363aRETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
1998-02-24288aNEW SECRETARY APPOINTED
1998-02-24288aNEW DIRECTOR APPOINTED
1998-02-24288bSECRETARY RESIGNED
1998-02-24288aNEW DIRECTOR APPOINTED
1998-02-24288bDIRECTOR RESIGNED
1998-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ACTIVATE MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTIVATE MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVATE MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2004-02-29
Annual Accounts
2003-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVATE MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVATE MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVATE MEDIA LIMITED
Trademarks
We have not found any records of ACTIVATE MEDIA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACTIVATE MEDIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hillingdon 2014-01-06 GBP £700
London Borough of Hillingdon 2012-11-26 GBP £700
London Borough of Hillingdon 2011-11-17 GBP £700

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVATE MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVATE MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTIVATE MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR7 9AB