1
ACTIVE MEDIA BUSINESS SOLUTIONS LIMITED
- now 03437989 Rainbows End 8 Swansfield, Bicester, Oxfordshire
Active Corporate (5 parents)
Officer
1997-11-01 ~ now
IIF 16 - Secretary → ME
2
ACTIVE MEDIA SOLUTIONS LIMITED
- now 03082072MCKINNON SOFTWARE LTD
- 2001-10-19
03082072 365 Atherton Road, Hindley Green, Wigan, Lancashire
Active Corporate (5 parents)
Officer
1995-07-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
ACTIVE MEDICAL TECHNOLOGY LIMITED
- now 03229919ACTIVE MEDIA TECHNOLOGY LIMITED
- 2015-08-05
03229919 365 Atherton Road, Hindley Green, Wigan, Lancashire
Active Corporate (5 parents)
Officer
1996-08-19 ~ now
IIF 10 - Director → ME
1996-08-19 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-07-19 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-24 during the appointment or period of control
Dissolved on 2023-05-28 during the appointment or period of control
C/o Azets Secure House, Lulworth Close, Chandlers Ford, Southampton
Dissolved Corporate (4 parents)
Officer
2017-01-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-06-06 ~ 2017-06-06
IIF 6 - Has significant influence or control → OE
2017-01-24 ~ 2017-06-06
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2018-01-26 ~ dissolved
IIF 4 - Has significant influence or control → OE
5
14 Alpha Place, Appledore, Bideford, England
Active Corporate (3 parents)
Officer
2004-08-16 ~ 2011-07-31
IIF 18 - Secretary → ME
6
19 Moulton Park Office Village, Scirocco Close Moulton Park, Northampton, Northants
Dissolved Corporate (3 parents)
Officer
2006-09-19 ~ 2007-10-01
IIF 17 - Secretary → ME
7
365 Atherton Road, Hindley, Wigan, England
Active Corporate (2 parents)
Officer
2019-08-02 ~ now
IIF 8 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
365 Atherton Road, Hindley, Wigan, England
Active Corporate (2 parents)
Officer
2017-01-16 ~ now
IIF 11 - Director → ME
2017-01-16 ~ now
IIF 19 - Secretary → ME
Person with significant control
2017-01-16 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PECKFORTON PHARMACEUTICALS LIMITED
- now 03044788BUBBLECHARM LIMITED - 1995-06-09
The Granary, The Courtyard Barns Choke Lane, Cookham Dean, Maidenhead, Berkshire, England
Dissolved Corporate (19 parents)
Officer
1999-01-15 ~ 2014-08-07
IIF 12 - Director → ME
1999-01-15 ~ 2014-08-07
IIF 20 - Secretary → ME
10
62 Lower Moss Lane, Hulme St Georges, Manchester
Dissolved Corporate (6 parents)
Officer
1997-01-28 ~ 2001-10-05
IIF 14 - Director → ME
1997-01-28 ~ 2001-10-05
IIF 21 - Secretary → ME
11
CORPORATE ANALYTICAL SERVICES (HEALTHCARE) LTD
- 2012-04-23
03502918 17 Old Hall Court, Old Hall Street, Malpas, Cheshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-04-02 ~ 2006-05-19
IIF 15 - Director → ME
1998-04-02 ~ 2012-08-17
IIF 22 - Secretary → ME