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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Wagner, Arthur
    Born in March 1940
    Individual (4 offsprings)
    Officer
    1994-06-10 ~ now
    OF - Director → CIF 0
    Mr Arthur Wagner
    Born in March 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cummings, Alan John
    Individual (4 offsprings)
    Officer
    2002-02-15 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 3
    Elkin, Alan
    Ceo born in May 1940
    Individual (4 offsprings)
    Officer
    1994-06-10 ~ 2023-02-09
    OF - Director → CIF 0
    Mr Alan Elkin
    Born in May 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-09
    PE - Has significant influence or controlCIF 0
  • 4
    Yates, Adam Gregory
    Director born in July 1957
    Individual (14 offsprings)
    Officer
    1995-07-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 5
    Chim, Wayne Timothy
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Okeefe, Daniel
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 1998-11-09
    OF - Secretary → CIF 0
  • 7
    Fletcher, David
    Individual (7 offsprings)
    Officer
    1998-11-09 ~ 1998-11-09
    OF - Secretary → CIF 0
    Fletcher, David
    Accountant
    Individual (7 offsprings)
    1998-11-09 ~ 2002-02-15
    OF - Secretary → CIF 0
  • 8
    Bond, Gail
    Individual (2 offsprings)
    Officer
    1994-06-10 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 9
    EXPRESS COMPANY SECRETARIES LIMITED - now 00849815
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (11 parents, 312 offsprings)
    Officer
    1994-05-18 ~ 1994-06-10
    OF - Nominee Secretary → CIF 0
  • 10
    EXPRESS DISTRIBUTION SERVICES LTD
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Active Corporate (4 parents, 252 offsprings)
    Officer
    1994-05-18 ~ 1994-06-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE MEDIA SERVICES (UK) LIMITED

Period: 1999-12-10 ~ now
Company number: 02930258 02461547
Registered names
ACTIVE MEDIA SERVICES (UK) LIMITED - now 02461547
Standard Industrial Classification
74990 - Non-trading Company

  • ACTIVE MEDIA SERVICES (UK) LIMITED
    Info
    ACTIVE INTERNATIONAL (UK) LIMITED - 1999-12-10
    MOBILE DIRECT LIMITED - 1999-12-10
    Registered number 02930258
    1st Floor 70 New Oxford Street, London WC1A 1EU
    PRIVATE LIMITED COMPANY incorporated on 1994-05-18 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.