Active Digital Communications Limited
Company 03285713 · Active · incorporated 29/11/1996 · London EC3V 0HR · Private Limited Company
Nature of business: 61900 - Other telecommunications activities
Latest accounts held to 2025-12-31; total assets £8,582,978; net assets £2,336,195; 19 employees.
Who controls it
- Mr Richard David Groves (person, born 07/1974, British, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-11-01
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- WILDMAN & BATTELL LIMITED (corporate nominee director) · from 1996-11-29 to 1996-11-29
- SAME-DAY COMPANY SERVICES LIMITED (corporate nominee secretary) · from 1996-11-29 to 1996-11-29
- GROVES, Joanne Elizabeth (secretary, British) · from 1996-11-29 to 1997-01-16
- GROVES, Susan Diane (director, born 11/1950, British) · from 1996-11-29 to 1997-01-13
- GROVES, Richard David (director, born 07/1974, British) · from 1997-01-15 to 1998-03-16
- SAMUELS, Ann (secretary, British) · from 1997-01-15 to 2000-06-20
- MARKS, Sandra Jane (director, born 07/1958, British) · from 1998-03-16 to 1998-05-10
- GROVES, David Ernest (secretary, British) · from 2001-01-22 to 2001-06-06
- ASFOUR, Jeremy (secretary, British) · from 2001-06-06 to 2004-09-30
- GROVES, Richard David (director, born 07/1974, British) · from 2007-03-27, current
- WIMBLE, Joanne (secretary) · from 2014-02-11, current
Charges
7 charges registered, 2 outstanding.
- 2025-08-18, outstanding, in favour of Barclays Security Trustee Limited
- 2024-11-20, outstanding, in favour of Barclays Security Trustee Limited
- 2020-01-31, fully-satisfied, in favour of Marketfinance Limited
- 2014-02-26, fully-satisfied, in favour of Rbs Invoice Finance Limited
- 2004-10-12, fully-satisfied, in favour of Baxall Construction Limited
Intellectual property
2 trademarks at the Intellectual Property Office, 2 registered.
Trademarks resolved to this company number at the Intellectual Property Office.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Active Digital Systems Limited (05502934)
- Active550 Limited (07714475)
- Active Accessories Limited (07161215)
- Active Digital Solutions Limited (16727069)
- Active Communications Europe Limited (05620385)
- Digital Www Limited (03455777)
- Active Link Limited (03653084)
- A-telecom Limited (11958482)
Check this company on Companies House.
Get the full asset and risk dossier on Active Digital Communications Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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