ACTIVATE MANAGEMENT LIMITED: Filings
Overview
| Company Name | ACTIVATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09566996 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ACTIVATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Minerva Mill Innovation Centre Station Road Alcester Warwickshire B49 5ET England to 167-169 5th Floor Great Portland Street London W1W 5PF on Aug 03, 2026 | 1 pages | AD01 | ||
Confirmation statement made on May 27, 2026 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2024 | 10 pages | AA | ||
Termination of appointment of Dominic Christian Taylor as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Notification of Activate Sport and Leisure Ltd as a person with significant control on Jun 27, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 26, 2025 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Oliver James Uffindal as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Thomas William Swainston as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Adam John Velasco as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Toby William Mitchell as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Cessation of Toby William Mitchell as a person with significant control on Jun 27, 2025 | 1 pages | PSC07 | ||
Cessation of Cherry Red Records Limited as a person with significant control on Jun 27, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Notification of Cherry Red Records Limited as a person with significant control on Jun 29, 2024 | 2 pages | PSC02 | ||
Change of details for Mr Toby William Mitchell as a person with significant control on Jun 29, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Oliver James Uffindal on Feb 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Dominic Christian Taylor on Feb 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas William Swainston on Feb 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Luke David Sutton on Feb 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Toby William Mitchell on Feb 22, 2024 | 2 pages | CH01 | ||
Registered office address changed from , 17a Arden Business Centre, Arden Road, Alcester, B49 6HW, England to Minerva Mill Innovation Centre Station Road Alcester Warwickshire B49 5ET on Feb 22, 2024 | 1 pages | AD01 | ||
Termination of appointment of Iain Ronald Mcnay as a director on Sep 30, 2023 | 1 pages | TM01 | ||
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. - license: CC0