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Company Information for

ALTIVE MEDIA LIMITED

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,
Company Registration Number
07661312
Private Limited Company
Active

Company Overview

About Altive Media Ltd
ALTIVE MEDIA LIMITED was founded on 2011-06-07 and has its registered office in London. The organisation's status is listed as "Active". Altive Media Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALTIVE MEDIA LIMITED
 
Legal Registered Office
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Other companies in W1T
 
Filing Information
Company Number 07661312
Company ID Number 07661312
Date formed 2011-06-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-06-07
Return next due 2025-06-21
Type of accounts SMALL
VAT Number /Sales tax ID GB134252050  
Last Datalog update: 2024-12-10 12:31:22
Primary Source:Companies House
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Company Officers of ALTIVE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN NUTTON
 Director 2011-06-07
JUSTIN CHARLES RIBBONS
 Director 2011-06-07
PARESH KANTILAL THAKRAR
 Director 2011-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG HOWARD SHURN
 Director 2011-06-07 2015-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN CHARLES RIBBONS CINEMANEXT UK LTD Director 2017-01-01 CURRENT 2015-06-06 Active
JUSTIN CHARLES RIBBONS COLLABORATIVE SOFTWARE LIMITED Director 2016-03-02 CURRENT 2000-07-26 Active
JUSTIN CHARLES RIBBONS BRAPOP LIMITED Director 2014-08-08 CURRENT 2014-08-08 Dissolved 2016-03-22
JUSTIN CHARLES RIBBONS KATIEKITS LIMITED Director 2014-08-07 CURRENT 2014-08-07 Dissolved 2016-09-20
JUSTIN CHARLES RIBBONS EMPIRE CINEMAS GROUP (UK) LIMITED Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2016-02-09
JUSTIN CHARLES RIBBONS CLARKEBOND (UK) LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
JUSTIN CHARLES RIBBONS PEARL & DEAN CINEMAS LIMITED Director 2010-05-17 CURRENT 1958-10-31 Active
JUSTIN CHARLES RIBBONS OVERIX 3 LTD Director 2010-02-09 CURRENT 2009-02-05 Dissolved 2014-01-21
JUSTIN CHARLES RIBBONS OVERIX 2 LTD Director 2010-02-09 CURRENT 2009-02-05 Dissolved 2016-08-16
JUSTIN CHARLES RIBBONS OVERIX LTD Director 2010-02-09 CURRENT 2008-09-02 Dissolved 2016-08-16
JUSTIN CHARLES RIBBONS TITAN PARKING LIMITED Director 2008-12-22 CURRENT 2008-11-20 Dissolved 2016-08-16
JUSTIN CHARLES RIBBONS UK CINEMA ASSOCIATION LTD Director 2006-08-10 CURRENT 2004-06-03 Active
JUSTIN CHARLES RIBBONS EMPIRE CINEMAS LIMITED Director 2005-12-05 CURRENT 2005-10-06 In Administration

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
2024-12-11Compulsory strike-off action has been discontinued
2024-12-1031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-26CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2024-05-01Withdrawal of a person with significant control statement on 2024-05-01
2024-05-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN CHARLES RIBBONS
2024-01-26REGISTERED OFFICE CHANGED ON 26/01/24 FROM Empire Cinemas Limited Crest Road High Wycombe HP11 1UA England
2024-01-26Director's details changed for Mr Justin Charles Ribbons on 2024-01-25
2024-01-26Director's details changed for Jonathan Nutton on 2024-01-25
2024-01-26Director's details changed for Mr Paresh Kantilal Thakrar on 2024-01-25
2023-08-21CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-05-18REGISTERED OFFICE CHANGED ON 18/05/23 FROM 63-65 Haymarket London SW1Y 4RL United Kingdom
2022-12-23Compulsory strike-off action has been discontinued
2022-12-23DISS40Compulsory strike-off action has been discontinued
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-06DISS40Compulsory strike-off action has been discontinued
2021-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-12-06CH01Director's details changed for Mr Paresh Kantilal Thakrar on 2017-12-06
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/17 FROM Pearl & Dean Cinemas Limited 2nd Floor Corinthian House 279 Tottenham Court Road London W1T 7RJ
2017-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-30AR0107/06/16 ANNUAL RETURN FULL LIST
2015-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-03AR0107/06/15 ANNUAL RETURN FULL LIST
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG HOWARD SHURN
2014-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-30AR0107/06/14 ANNUAL RETURN FULL LIST
2013-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-30AR0107/06/13 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-06AR0107/06/12 ANNUAL RETURN FULL LIST
2011-10-18AA01Current accounting period shortened from 30/06/12 TO 31/12/11
2011-08-17RES13Resolutions passed:
  • Incorrect address on mem/arts sec 177 23/06/2011
2011-08-15AR0123/06/11 ANNUAL RETURN FULL LIST
2011-06-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to ALTIVE MEDIA 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 ALTIVE MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTIVE MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTIVE MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of ALTIVE MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTIVE MEDIA LIMITED
Trademarks
We have not found any records of ALTIVE MEDIA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALTIVE MEDIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Adur Worthing Council 2016-04-22 GBP £862 Leisure - Performing Arts
Adur Worthing Council 2015-12-24 GBP £1,017 Leisure - Performing Arts
Horsham District Council 2015-12-17 GBP £785 FILM HIRE & CARRIAGE
Adur Worthing Council 2015-07-31 GBP £1,197 Leisure - Performing Arts
Durham County Council 2015-07-08 GBP £1,152 Services
Adur Worthing Council 2015-06-19 GBP £716 Leisure - Performing Arts
Adur Worthing Council 2015-06-19 GBP £1,880 Leisure - Performing Arts
Durham County Council 2015-04-16 GBP £667 Services
South Kesteven District Council 2014-03-31 GBP £536

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALTIVE MEDIA 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 ALTIVE MEDIA 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 ALTIVE MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 9JQ