Ltd Facts The UK company register, as filed

Register entry · No. SC283220

ACTIVE MEDIA SYSTEMS LIMITED

Active Private Limited Company Incorporated 14 Apr 2005

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £23,352.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Apr 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    29 DUDDINGSTON PARK ROAD, JOPPA, SCOTLAND, EH15 1JX

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    28 Apr 2027
    Last made up to
    14 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ACTIVE MEDIA SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £23,352 0
30 Apr 2024 not published not published — £17,367 1
30 Apr 2023 not published not published — — —
30 Apr 2022 not published not published — £7,004 1
30 Apr 2021 not published not published — £14,161 1
30 Apr 2020 not published not published — £16,538 1

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Shahid Hafiz Director 14 Apr 2005 — November 1969 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Shahid Hafiz Ownership of shares 75 to 100 percent 6 Apr 2016 — November 1969 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ACTIVE MEDIA SYSTEMS LIMITED still trading?

The register shows ACTIVE MEDIA SYSTEMS LIMITED as active.

What does ACTIVE MEDIA SYSTEMS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was ACTIVE MEDIA SYSTEMS LIMITED set up?

It was incorporated on 14 April 2005.

When are ACTIVE MEDIA SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is ACTIVE MEDIA SYSTEMS LIMITED's next confirmation statement due?

By 28 April 2027.

Who runs ACTIVE MEDIA SYSTEMS LIMITED?

ACTIVE MEDIA SYSTEMS LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 05663817 AGORA TRADING SYSTEM LIMITED Active Private Limited Company Inc. 29 Dec 2005 82990 · Other business support service activities n.e.c.
  2. 05663653 BUSINESS MORTGAGE FINANCE 4 PLC Active Public Limited Company Inc. 29 Dec 2005 82990 · Other business support service activities n.e.c.
  3. 05663642 CC WORLDWIDE LIMITED Active Private Limited Company Inc. 29 Dec 2005 82990 · Other business support service activities n.e.c.
  4. 05663623 CMYUK DIGITAL LTD Active Private Limited Company Inc. 29 Dec 2005 82990 · Other business support service activities n.e.c.
  5. 05663735 FCC ENVIRONMENT (BERKSHIRE) LIMITED Active Private Limited Company Inc. 29 Dec 2005 38210 · Treatment and disposal of non-hazardous waste

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House