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ACTIVE MEDIA SERVICES (UK) LIMITED

Company summary

Accounts overdue

Company number: 02930258
Status: ACTIVE
Incorporated / age: 18 May 199432 years
Registered office: 1st Floor 70 New Oxford Street, London, WC1A 1EU
Accounts due: 30 September 2026
Confirmation statement due: 1 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 19:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor 70 New Oxford Street, London, WC1A 1EU
Nature of business
Non-trading company
Previous company names
ACTIVE INTERNATIONAL (UK) LIMITED
MOBILE DIRECT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHIM, Wayne Timothy ACTIVE	Secretary	01 Apr 2026				1st Floor, 70 New Oxford Street, London, WC1A 1EU
WAGNER, Arthur ACTIVE	Director	10 Jun 1994		United States	March 1940	1st Floor, 70 New Oxford Street, London, WC1A 1EU
BOND, Gail RESIGNED	Secretary	10 Jun 1994	31 May 1996			33 Glenburnie Road, Upper Tooting, London, SW17 7NG
CUMMINGS, Alan John RESIGNED	Secretary	15 Feb 2002	31 Mar 2026			1st Floor, 70 New Oxford Street, London, WC1A 1EU, England
FLETCHER, David RESIGNED	Secretary	09 Nov 1998	09 Nov 1998			5b Winscombe Street, London, N19 5DG
FLETCHER, David RESIGNED	Secretary	09 Nov 1998	15 Feb 2002			5 Portland Street, St. Albans, Hertfordshire, AL3 4RA
OKEEFE, Daniel RESIGNED	Secretary	01 Jun 1996	09 Nov 1998			89 Beulah Road, Walthamston, London, E17
EXPRESS SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 May 1994	10 Jun 1994			4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL
ELKIN, Alan RESIGNED	Director	10 Jun 1994	09 Feb 2023	United States	May 1940	1st Floor, 70 New Oxford Street, London, WC1A 1EU
YATES, Adam Gregory RESIGNED	Director	01 Jul 1995	31 May 1996		July 1957	27 Micheldever Road, London, SE12 8LX
EXPRESS DIRECTORS LIMITED RESIGNED	Nominee Director	18 May 1994	10 Jun 1994			4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL

CHIM, Wayne Timothy ACTIVE
Role: Secretary
Appointed on: 01 Apr 2026
Address: 1st Floor, 70 New Oxford Street, London, WC1A 1EU

CUMMINGS, Alan John RESIGNED
Role: Secretary
Appointed on: 15 Feb 2002
Resigned on: 31 Mar 2026
Address: 1st Floor, 70 New Oxford Street, London, WC1A 1EU, England

FLETCHER, David RESIGNED
Role: Secretary
Appointed on: 09 Nov 1998
Resigned on: 09 Nov 1998
Address: 5b Winscombe Street, London, N19 5DG

FLETCHER, David RESIGNED
Role: Secretary
Appointed on: 09 Nov 1998
Resigned on: 15 Feb 2002
Address: 5 Portland Street, St. Albans, Hertfordshire, AL3 4RA

OKEEFE, Daniel RESIGNED
Role: Secretary
Appointed on: 01 Jun 1996
Resigned on: 09 Nov 1998
Address: 89 Beulah Road, Walthamston, London, E17

ELKIN, Alan RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 09 Feb 2023
Country of Residence: United States
Date of birth: May 1940
Address: 1st Floor, 70 New Oxford Street, London, WC1A 1EU

YATES, Adam Gregory RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 31 May 1996
Date of birth: July 1957
Address: 27 Micheldever Road, London, SE12 8LX

EXPRESS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 May 1994
Resigned on: 10 Jun 1994
Address: 4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL