ACTIVE DIRECT MAIL LIMITED

Overview

Company Name	ACTIVE DIRECT MAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03637234
Jurisdiction	England/Wales
Date of Creation	Sep 24, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACTIVE DIRECT MAIL LIMITED?

Packaging activities (82920) / Administrative and support service activities

Where is ACTIVE DIRECT MAIL LIMITED located?

Registered Office Address	P Mckelvey & Co 19 Lime Avenue RM14 2HY Upminster England
Undeliverable Registered Office Address	No

What are the latest accounts for ACTIVE DIRECT MAIL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for ACTIVE DIRECT MAIL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2026
Next Confirmation Statement Due	Oct 08, 2026
Next Confirmation Statement Made Up To	Sep 24, 2025
Overdue	No

What are the latest filings for ACTIVE DIRECT MAIL LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Confirmation statement made on Sep 24, 2025 with no updates	3 pages	CS01

Aug 29, 2025	Micro company accounts made up to Nov 30, 2024	3 pages	AA

Nov 04, 2024	Confirmation statement made on Sep 24, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Nov 02, 2023	Confirmation statement made on Sep 24, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Jan 02, 2023	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Jan 01, 2023	Registered office address changed from St Laurence House Gridiron Place Upminster RM14 2BE England to P Mckelvey & Co 19 Lime Avenue Upminster RM14 2HY on Jan 01, 2023	1 pages	AD01

Oct 14, 2022	Termination of appointment of Kay Diane Wooldridge as a secretary on Sep 30, 2022	1 pages	TM02

Oct 14, 2022	Confirmation statement made on Sep 24, 2022 with updates	3 pages	CS01

Sep 28, 2022	Previous accounting period shortened from Jan 31, 2022 to Nov 30, 2021	1 pages	AA01

Nov 25, 2021	Change of details for Mr Michael Wooldridge as a person with significant control on Nov 25, 2021	2 pages	PSC04

Nov 25, 2021	Director's details changed for Michael John Wooldridge on Oct 01, 2021	2 pages	CH01

Nov 25, 2021	Secretary's details changed for Kay Diane Wooldridge on Oct 01, 2021	1 pages	CH03

Nov 25, 2021	Change of details for Mr Michael Wooldridge as a person with significant control on Oct 01, 2021	2 pages	PSC04

Nov 25, 2021	Registered office address changed from 151 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5LN to St Laurence House Gridiron Place Upminster RM14 2BE on Nov 25, 2021	1 pages	AD01

Oct 29, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Oct 19, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

Nov 19, 2020	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Nov 03, 2020	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Oct 18, 2019	Confirmation statement made on Sep 24, 2019 with no updates	3 pages	CS01

Nov 21, 2018	Confirmation statement made on Sep 24, 2018 with no updates	3 pages	CS01

Oct 29, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

Dec 06, 2017	Confirmation statement made on Sep 24, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ACTIVE DIRECT MAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOLDRIDGE, Michael John 19 Lime Avenue RM14 2HY Upminster P Mckelvey & Co England	Oct 05, 1998		Director	19 Lime Avenue RM14 2HY Upminster P Mckelvey & Co England	England	British	1962-3	43881820003
NEALE, Gary William 26 Havering Drive Marshalls Park RM1 4BH Romford Essex	Sep 24, 1998	Oct 05, 1998	Secretary	26 Havering Drive Marshalls Park RM1 4BH Romford Essex		British		63083920002
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Sep 24, 1998	Sep 24, 1998	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
WOOLDRIDGE, Kay Diane Gridiron Place RM14 2BE Upminster St Laurence House England	Oct 05, 1998	Sep 30, 2022	Secretary	Gridiron Place RM14 2BE Upminster St Laurence House England		British		44635110001
MCKELVEY, Paul Charles 5 Elmdene Avenue RM11 2QH Hornchurch Essex	Sep 24, 1998	Oct 05, 1998	Director	5 Elmdene Avenue RM11 2QH Hornchurch Essex		British	1968-10	53098260002
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Sep 24, 1998	Sep 24, 1998	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACTIVE DIRECT MAIL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael John Wooldridge 19 Lime Avenue RM14 2HY Upminster P Mckelvey & Co England	Apr 06, 2016	19 Lime Avenue RM14 2HY Upminster P Mckelvey & Co England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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