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Home > England & Wales Companies > DATAACTIVE COMMUNICATIONS LIMITED
Company Information for

DATAACTIVE COMMUNICATIONS LIMITED

26 LANDSMOOR DRIVE, LONGTON, PRESTON, PR4 5PE,
Company Registration Number
05030777
Private Limited Company
Active

Company Overview

About Dataactive Communications Ltd
DATAACTIVE COMMUNICATIONS LIMITED was founded on 2004-01-30 and has its registered office in Preston. The organisation's status is listed as "Active". Dataactive Communications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DATAACTIVE COMMUNICATIONS LIMITED
 
Legal Registered Office
26 LANDSMOOR DRIVE
LONGTON
PRESTON
PR4 5PE
Other companies in WC2N
 
Filing Information
Company Number 05030777
Company ID Number 05030777
Date formed 2004-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 01:09:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DATAACTIVE COMMUNICATIONS LIMITED
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Company Officers of DATAACTIVE COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
GORDON DADDS CORPORATE SERVICES LIMITED
Company Secretary 2004-01-30
DOUGLAS NICHOLAS ADAMSON
Director 2004-01-30
ADRIAN PETER BAKER
Director 2008-09-24
PHILIP ZATLAND
Director 2004-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
GIOVANNI CANTARELLA
Director 2004-01-30 2008-08-31
MCS FORMATIONS LIMITED
Company Secretary 2004-01-30 2004-01-30
MCS REGISTRARS LIMITED
Director 2004-01-30 2004-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON DADDS CORPORATE SERVICES LIMITED OPERABASE TRUELINKED LIMITED Company Secretary 2018-06-12 CURRENT 2018-06-12 Active
GORDON DADDS CORPORATE SERVICES LIMITED JEM (PGB) LIMITED Company Secretary 2018-05-01 CURRENT 2018-05-01 Active
GORDON DADDS CORPORATE SERVICES LIMITED FAIRFORD MEDICAL SERVICES LIMITED Company Secretary 2018-03-01 CURRENT 2018-02-07 Active
GORDON DADDS CORPORATE SERVICES LIMITED FAIRFORD MEDICAL LIMITED Company Secretary 2018-03-01 CURRENT 2016-11-10 Active
GORDON DADDS CORPORATE SERVICES LIMITED ALLIUM LAW LIMITED Company Secretary 2018-02-17 CURRENT 2011-04-28 In Administration
GORDON DADDS CORPORATE SERVICES LIMITED LAUNDRAPP LIMITED Company Secretary 2018-01-31 CURRENT 2014-04-01 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED METCALFES LIMITED Company Secretary 2018-01-23 CURRENT 1998-04-28 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED METCALFES TRUSTEES LIMITED Company Secretary 2018-01-23 CURRENT 2003-08-08 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED METCALFES SECRETARIAL LIMITED Company Secretary 2018-01-23 CURRENT 2003-08-11 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED FACTUALLY LIMITED Company Secretary 2018-01-15 CURRENT 2016-06-08 Active
GORDON DADDS CORPORATE SERVICES LIMITED WAB DIRECTORS LIMITED Company Secretary 2018-01-15 CURRENT 2007-09-19 Active
GORDON DADDS CORPORATE SERVICES LIMITED WAB SECRETARIES LIMITED Company Secretary 2018-01-15 CURRENT 2007-09-19 Active
GORDON DADDS CORPORATE SERVICES LIMITED WHITE & BLACK LIMITED Company Secretary 2018-01-15 CURRENT 2007-11-26 Active
GORDON DADDS CORPORATE SERVICES LIMITED TECH-ENABLED LAW LIMITED Company Secretary 2018-01-15 CURRENT 2008-04-28 Active
GORDON DADDS CORPORATE SERVICES LIMITED IMIC (UK) LIMITED Company Secretary 2018-01-04 CURRENT 2000-12-13 Dissolved 2018-05-22
GORDON DADDS CORPORATE SERVICES LIMITED WATSON TOBACCO LIMITED Company Secretary 2018-01-04 CURRENT 1999-10-11 Active
GORDON DADDS CORPORATE SERVICES LIMITED MASEKE UK LIMITED Company Secretary 2017-11-29 CURRENT 2017-11-29 Active
GORDON DADDS CORPORATE SERVICES LIMITED REGIS COURT MANAGEMENT LIMITED Company Secretary 2017-11-20 CURRENT 1984-07-06 Active
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS TALENT SERVICES LIMITED Company Secretary 2017-09-29 CURRENT 2014-02-05 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED ELLIPSE PROJECTS (UK) LIMITED Company Secretary 2017-09-14 CURRENT 2017-09-14 Active
GORDON DADDS CORPORATE SERVICES LIMITED AGAR STREET TRUSTEES LIMITED Company Secretary 2017-09-05 CURRENT 2017-07-05 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED AGAR STREET MEMBERS LIMITED Company Secretary 2017-09-05 CURRENT 2017-07-21 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED CULVER VENTURES LIMITED Company Secretary 2017-09-05 CURRENT 2014-12-18 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED GDGS (ALEN-BUCKLEY) LIMITED Company Secretary 2017-09-05 CURRENT 2017-06-22 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED IGD SERVICES REALISATIONS LIMITED Company Secretary 2017-09-05 CURRENT 2013-08-13 In Administration
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS PROFESSIONAL SERVICES LIMITED Company Secretary 2017-09-05 CURRENT 2014-04-11 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED E.LEGAL TECHNOLOGY SOLUTIONS LIMITED Company Secretary 2017-09-05 CURRENT 2015-03-12 In Administration
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS TRUSTEES LIMITED Company Secretary 2017-09-05 CURRENT 1973-01-02 Active
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS NOMINEES LIMITED Company Secretary 2017-09-05 CURRENT 1973-09-12 Active
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS MAP LIMITED Company Secretary 2017-09-05 CURRENT 2016-08-12 Active
GORDON DADDS CORPORATE SERVICES LIMITED THE INCE GROUP PLC Company Secretary 2017-08-04 CURRENT 1999-03-31 In Administration
GORDON DADDS CORPORATE SERVICES LIMITED CONTEMPORARY TRAVEL SOLUTIONS LTD Company Secretary 2017-07-21 CURRENT 2008-08-05 Active
GORDON DADDS CORPORATE SERVICES LIMITED T S G RESOURCE MANAGEMENT LIMITED Company Secretary 2017-07-21 CURRENT 1988-09-30 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED JURATONE LIMITED Company Secretary 2017-07-05 CURRENT 1993-04-01 Active
GORDON DADDS CORPORATE SERVICES LIMITED TRANSPAYGO LIMITED Company Secretary 2017-05-18 CURRENT 2014-03-13 Active
GORDON DADDS CORPORATE SERVICES LIMITED SEVEN LUCK CASINO LIMITED Company Secretary 2017-05-03 CURRENT 2013-02-01 Active
GORDON DADDS CORPORATE SERVICES LIMITED DOOGA LTD. Company Secretary 2017-05-01 CURRENT 2002-05-02 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED DIGITAL TRIP LIMITED Company Secretary 2017-04-12 CURRENT 2006-03-02 Active
GORDON DADDS CORPORATE SERVICES LIMITED SEREFIN TRAVEL EUROPE LIMITED Company Secretary 2017-04-12 CURRENT 2014-06-12 Active
GORDON DADDS CORPORATE SERVICES LIMITED LOVE CORN HOLDINGS LIMITED Company Secretary 2017-02-23 CURRENT 2016-12-14 Active
GORDON DADDS CORPORATE SERVICES LIMITED LOVE CORN LIMITED Company Secretary 2017-02-23 CURRENT 2016-10-28 Active
GORDON DADDS CORPORATE SERVICES LIMITED ELLIPSE PROJECTS SAS FRANCE (UK) LIMITED Company Secretary 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED HANOVER TRUSTEE COMPANY LIMITED(THE) Company Secretary 2017-01-19 CURRENT 1978-02-09 Active
GORDON DADDS CORPORATE SERVICES LIMITED HANOVER PENSIONS LIMITED Company Secretary 2017-01-19 CURRENT 1979-11-29 Active
GORDON DADDS CORPORATE SERVICES LIMITED NATEXO GB LIMITED Company Secretary 2017-01-12 CURRENT 2004-03-03 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED PLATT & ASSOCIATES LIMITED Company Secretary 2016-10-28 CURRENT 2002-08-27 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED AQUAE SULIS CHOCOLAT LIMITED Company Secretary 2016-10-17 CURRENT 2016-10-17 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED THEOBROMA GROUP LIMITED Company Secretary 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED COOK COMMUNICATIONS (IR) LIMITED Company Secretary 2016-09-30 CURRENT 2016-09-30 Active
GORDON DADDS CORPORATE SERVICES LIMITED STEAMBOAT MANAGEMENT LIMITED Company Secretary 2016-09-03 CURRENT 1998-01-09 Active
GORDON DADDS CORPORATE SERVICES LIMITED RAC AFRICA TRADING LIMITED Company Secretary 2016-08-18 CURRENT 2016-08-18 Active
GORDON DADDS CORPORATE SERVICES LIMITED GREAT PETER STREET MANAGEMENT COMPANY LIMITED Company Secretary 2016-08-18 CURRENT 2011-09-27 Active
GORDON DADDS CORPORATE SERVICES LIMITED BNGET GROUP LTD Company Secretary 2016-08-03 CURRENT 2016-08-03 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED METRIC GAMING (UK) LIMITED Company Secretary 2016-07-20 CURRENT 2016-07-20 Active
GORDON DADDS CORPORATE SERVICES LIMITED EXCHANGE24 TECH LIMITED Company Secretary 2016-07-19 CURRENT 2014-09-15 Active
GORDON DADDS CORPORATE SERVICES LIMITED BOOMING GAMES (UK) LIMITED Company Secretary 2016-07-19 CURRENT 2015-09-02 Active
GORDON DADDS CORPORATE SERVICES LIMITED PAULE KA UK LIMITED Company Secretary 2016-07-11 CURRENT 2000-06-14 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED WESTMOOR CAPITAL LIMITED Company Secretary 2016-07-05 CURRENT 2014-12-04 Active
GORDON DADDS CORPORATE SERVICES LIMITED CULVER FINANCIAL MANAGEMENT LIMITED Company Secretary 2016-07-04 CURRENT 1974-01-18 Active
GORDON DADDS CORPORATE SERVICES LIMITED INCE WEALTH LIMITED Company Secretary 2016-07-04 CURRENT 1991-05-16 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED CULVER LIMITED Company Secretary 2016-07-04 CURRENT 2006-09-06 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED HANOVER FINANCIAL MANAGEMENT LIMITED Company Secretary 2016-07-04 CURRENT 2013-06-27 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED XBK-KABEL (UK) LIMITED Company Secretary 2016-07-04 CURRENT 1999-08-05 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED MAXLAW GLOBAL LIMITED Company Secretary 2016-07-04 CURRENT 2014-01-31 Active
GORDON DADDS CORPORATE SERVICES LIMITED HANOVER EMPLOYEE BENEFITS LIMITED Company Secretary 2016-07-04 CURRENT 1987-06-02 Active
GORDON DADDS CORPORATE SERVICES LIMITED WATTPHARM LIMITED Company Secretary 2016-07-01 CURRENT 2014-08-29 Dissolved 2016-11-15
GORDON DADDS CORPORATE SERVICES LIMITED ULTIMATE RIGHT MANAGEMENT LIMITED Company Secretary 2016-07-01 CURRENT 2014-09-25 Dissolved 2016-11-08
GORDON DADDS CORPORATE SERVICES LIMITED KIGEKA LIMITED Company Secretary 2016-07-01 CURRENT 2015-01-13 Dissolved 2017-02-28
GORDON DADDS CORPORATE SERVICES LIMITED HOME SENSITIVITY LIMITED Company Secretary 2016-07-01 CURRENT 2013-12-06 Dissolved 2017-02-21
GORDON DADDS CORPORATE SERVICES LIMITED NATEXO UK LTD Company Secretary 2016-07-01 CURRENT 2014-08-29 Dissolved 2017-10-17
GORDON DADDS CORPORATE SERVICES LIMITED LIEDLE INVEST LIMITED Company Secretary 2016-07-01 CURRENT 2014-12-04 Active
GORDON DADDS CORPORATE SERVICES LIMITED WORLD SPORTS CHALLENGE LIMITED Company Secretary 2016-07-01 CURRENT 2004-09-08 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED W & V SEYSSEL LIMITED Company Secretary 2016-07-01 CURRENT 2008-02-20 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED M.S.A. APPARATUSCONSTRUCTION FOR CHEMICAL EQUIPMENT LIMITED Company Secretary 2016-07-01 CURRENT 2003-03-25 Active
GORDON DADDS CORPORATE SERVICES LIMITED CATAPULT ASSET MANAGEMENT LIMITED Company Secretary 2016-06-30 CURRENT 2005-04-29 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED RIVIERA PRIVATE PROPERTY SEARCH LTD Company Secretary 2016-05-11 CURRENT 2016-05-11 Dissolved 2017-10-17
GORDON DADDS CORPORATE SERVICES LIMITED LITCHQUOR UK LTD Company Secretary 2016-04-21 CURRENT 2015-02-19 Active
GORDON DADDS CORPORATE SERVICES LIMITED EUROFINSA (UK) LIMITED Company Secretary 2016-04-18 CURRENT 2016-04-18 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED SUEDKABEL UK LIMITED Company Secretary 2016-04-05 CURRENT 2004-03-23 Active
GORDON DADDS CORPORATE SERVICES LIMITED BC GLOBAL SERVICES LIMITED Company Secretary 2016-04-01 CURRENT 2005-07-25 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED DESKCENTER UK LIMITED Company Secretary 2016-04-01 CURRENT 2014-03-28 Active
GORDON DADDS CORPORATE SERVICES LIMITED VALEM CONSTRUCTION (NORTHERN IRELAND) PLC Company Secretary 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED ROSBERY INVESTMENT LTD Company Secretary 2015-12-30 CURRENT 2010-03-18 Dissolved 2017-02-21
GORDON DADDS CORPORATE SERVICES LIMITED J&M KANTERO HOLDING LIMITED Company Secretary 2015-12-22 CURRENT 2015-12-22 Active
GORDON DADDS CORPORATE SERVICES LIMITED PARCOURS UK LIMITED Company Secretary 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-04-11
GORDON DADDS CORPORATE SERVICES LIMITED SUNDANCE SOLUTIONS EUROPE LIMITED Company Secretary 2015-04-30 CURRENT 2015-04-30 Dissolved 2017-07-11
GORDON DADDS CORPORATE SERVICES LIMITED EQUATOR PROPERTY SOLUTIONS LTD Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-15
GORDON DADDS CORPORATE SERVICES LIMITED EQUATOR FRUIT LTD Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-11-15
GORDON DADDS CORPORATE SERVICES LIMITED INVICTA HINDSIGHT INTERNATIONAL PLC Company Secretary 2015-01-13 CURRENT 2015-01-13 Dissolved 2017-01-03
GORDON DADDS CORPORATE SERVICES LIMITED CUMBERLAND MANSIONS LIMITED Company Secretary 2014-04-01 CURRENT 1996-04-26 Active
GORDON DADDS CORPORATE SERVICES LIMITED TESSIER LIMITED Company Secretary 2012-10-17 CURRENT 2012-10-17 Dissolved 2016-04-19
GORDON DADDS CORPORATE SERVICES LIMITED HIBROW PRODUCTIONS LIMITED Company Secretary 2012-09-27 CURRENT 2008-12-10 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED HLD PARTNERS UK LTD Company Secretary 2012-09-19 CURRENT 2012-09-19 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD Company Secretary 2011-06-14 CURRENT 1988-08-23 Liquidation
GORDON DADDS CORPORATE SERVICES LIMITED FINE PEARL PICTURES LIMITED Company Secretary 2011-01-19 CURRENT 2011-01-19 Active
GORDON DADDS CORPORATE SERVICES LIMITED FINE PEARL STUDIOS LIMITED Company Secretary 2009-06-12 CURRENT 2009-06-12 Active
GORDON DADDS CORPORATE SERVICES LIMITED MUN (UK) LIMITED Company Secretary 2007-02-28 CURRENT 2007-02-28 Active
GORDON DADDS CORPORATE SERVICES LIMITED INCE GORDON DADDS PROCESS AGENT LIMITED Company Secretary 2006-08-29 CURRENT 2006-08-29 Active - Proposal to Strike off
GORDON DADDS CORPORATE SERVICES LIMITED TLA ENTERTAINMENT LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Active
GORDON DADDS CORPORATE SERVICES LIMITED NEWTONVALE LIMITED Company Secretary 2004-02-02 CURRENT 1990-03-16 Active
GORDON DADDS CORPORATE SERVICES LIMITED PAN AFRICAN INTERNATIONAL LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-03 Dissolved 2017-02-21
GORDON DADDS CORPORATE SERVICES LIMITED BOURNE MUSIC LIMITED Company Secretary 1990-12-31 CURRENT 1950-10-04 Active
GORDON DADDS CORPORATE SERVICES LIMITED AEOLIAN MUSIC LIMITED Company Secretary 1990-12-31 CURRENT 1965-05-10 Active
DOUGLAS NICHOLAS ADAMSON NEWTONVALE LIMITED Director 1992-10-13 CURRENT 1990-03-16 Active
ADRIAN PETER BAKER KETTERING BEER FESTIVAL LIMITED Director 2011-03-08 CURRENT 2008-08-05 Dissolved 2015-10-20
ADRIAN PETER BAKER NEWTONVALE LIMITED Director 2008-09-24 CURRENT 1990-03-16 Active
PHILIP ZATLAND FORBURG LIMITED Director 2016-09-16 CURRENT 2016-09-15 Active
PHILIP ZATLAND ST. REGIS HEIGHTS MANAGEMENT COMPANY LIMITED Director 2007-09-26 CURRENT 1983-04-22 Active
PHILIP ZATLAND CROWNVALLEY HOMES LIMITED Director 2002-03-06 CURRENT 2002-02-27 Dissolved 2018-07-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-02-01Change of details for Newtonvale Limited as a person with significant control on 2023-09-29
2023-09-29Appointment of Xoba Limited as company secretary on 2023-09-29
2023-09-29REGISTERED OFFICE CHANGED ON 29/09/23 FROM C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom
2023-09-29Termination of appointment of Ince & Co Corporate Services Limited on 2023-09-29
2023-08-31REGISTERED OFFICE CHANGED ON 31/08/23 FROM C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
2023-08-31Change of details for Newtonvale Limited as a person with significant control on 2023-08-31
2023-08-30SECRETARY'S DETAILS CHNAGED FOR INCE & CO CORPORATE SERVICES LIMITED on 2023-08-30
2023-07-10REGISTERED OFFICE CHANGED ON 10/07/23 FROM C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
2023-07-10Change of details for Newtonvale Limited as a person with significant control on 2023-07-10
2023-07-10Termination of appointment of Ince Gd Corporate Services Limited on 2023-07-10
2023-07-10Change of details for Mr Adrian Peter Baker as a person with significant control on 2023-07-10
2023-07-10Change of details for Philip Zatland as a person with significant control on 2023-07-10
2023-07-10Appointment of Ince & Co Corporate Services Limited as company secretary on 2023-07-10
2023-02-02CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-08-2331/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN PETER BAKER
2022-08-17PSC05Change of details for Newtonvale Limited as a person with significant control on 2020-08-17
2022-08-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
2022-08-10SH0109/08/22 STATEMENT OF CAPITAL GBP 11
2022-02-01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-01Director's details changed for Mr Philip Zatland on 2022-02-01
2022-02-01CH01Director's details changed for Mr Philip Zatland on 2022-02-01
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NICHOLAS ADAMSON
2021-10-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CH01Director's details changed for Mr Adrian Peter Baker on 2021-05-11
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-09-11AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/20 FROM C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom
2020-08-05CH04SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS CORPORATE SERVICES LIMITED on 2020-08-03
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-09-11AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-02-05CH04SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS CORPORATE SERVICES LIMITED on 2019-02-01
2019-02-01PSC05Change of details for Newtonvale Limited as a person with significant control on 2019-02-01
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM C/O Gordon Dadds 6 Agar Street London WC2N 4HN
2016-04-06CH04SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED on 2016-04-05
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-08AR0131/01/16 ANNUAL RETURN FULL LIST
2015-11-02AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20CH04SECRETARY'S DETAILS CHNAGED FOR DLC COMPANY SERVICES LIMITED on 2014-05-22
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-20AR0131/01/15 ANNUAL RETURN FULL LIST
2014-11-05AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/14 FROM C/O Davenport Lyons 6 Agar Street London
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10AR0131/01/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/13 FROM Davenport Lyons 30 Old Burlington Street London W1S 3NL
2013-03-04AR0131/01/13 ANNUAL RETURN FULL LIST
2012-10-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0131/01/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0131/01/11 ANNUAL RETURN FULL LIST
2010-10-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-26AR0131/01/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ZATLAND / 01/10/2009
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NICHOLAS ADAMSON / 01/10/2009
2010-02-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLC COMPANY SERVICES LIMITED / 01/10/2009
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BAKER / 01/10/2009
2009-12-08AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR GIOVANNI CANTARELLA
2008-10-31AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-22288aDIRECTOR APPOINTED ADRIAN BAKER
2008-02-13363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-13288cDIRECTOR'S PARTICULARS CHANGED
2008-02-13288cDIRECTOR'S PARTICULARS CHANGED
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-28363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-07363(287)REGISTERED OFFICE CHANGED ON 07/03/06
2006-03-07363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-24363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-07-07287REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 1 OLD BURLINGTON STREET LONDON W1S 3NL
2004-05-18395PARTICULARS OF MORTGAGE/CHARGE
2004-02-26288bDIRECTOR RESIGNED
2004-02-26288bSECRETARY RESIGNED
2004-02-26288aNEW DIRECTOR APPOINTED
2004-02-26288aNEW DIRECTOR APPOINTED
2004-02-26288aNEW DIRECTOR APPOINTED
2004-02-26288aNEW SECRETARY APPOINTED
2004-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to DATAACTIVE COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DATAACTIVE COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSET DEBENTURE DEED 2004-05-18 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of DATAACTIVE COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names

DATAACTIVE COMMUNICATIONS LIMITED owns 1 domain names.

broadway.co.uk  

Trademarks
We have not found any records of DATAACTIVE COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DATAACTIVE COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as DATAACTIVE COMMUNICATIONS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where DATAACTIVE COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DATAACTIVE COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DATAACTIVE COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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