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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 5
  • 1
    Reveler, Nigel Anthony
    Sales Director born in November 1946
    Individual (8 offsprings)
    Officer
    2003-08-07 ~ 2021-08-14
    OF - Director → CIF 0
    Mr Nigel Anthony Reveler
    Born in November 1946
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Burgess, Andrew
    Individual (9 offsprings)
    Officer
    2003-08-07 ~ 2021-08-07
    OF - Secretary → CIF 0
  • 3
    Jennings, Colin Horton
    Sales Marketing Director born in November 1947
    Individual (4 offsprings)
    Officer
    2003-08-07 ~ now
    OF - Director → CIF 0
    Mr Colin Horton Jennings
    Born in November 1947
    Individual (4 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-08-07 ~ 2003-08-07
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-08-07 ~ 2003-08-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE MEDIA DISTRIBUTION LIMITED

Period: 2003-08-07 ~ 2025-05-20
Company number: 04859486
Registered name
ACTIVE MEDIA DISTRIBUTION LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
2,671 GBP2024-11-30
6,014 GBP2023-06-30
Creditors
Amounts falling due within one year
-4,920 GBP2024-11-30
-7,133 GBP2023-06-30
Net Current Assets/Liabilities
-2,249 GBP2024-11-30
-1,119 GBP2023-06-30
Total Assets Less Current Liabilities
-2,249 GBP2024-11-30
-1,119 GBP2023-06-30
Net Assets/Liabilities
-2,249 GBP2024-11-30
-1,119 GBP2023-06-30
Equity
-2,249 GBP2024-11-30
-1,119 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-11-30
02022-07-01 ~ 2023-06-30

  • ACTIVE MEDIA DISTRIBUTION LIMITED
    Info
    Registered number 04859486
    36 Highwood Avenue, High Wycombe HP12 4LT
    PRIVATE LIMITED COMPANY incorporated on 2003-08-07 and dissolved on 2025-05-20 (21 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-07
    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.