ACTIVATION DIGITAL LTD

ACTIVATION DIGITAL LTD is an active private limited company, incorporated on 25 October 2010. The nature of the business is Advertising agencies. The company's registered office is on Narrow Quay, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ACTIVATION DIGITAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	16 TOP FLOOR, THE ARCHITECTURE CENTRE
Address Line 2	16 NARROW QUAY
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS1 4QA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/11/2024
Last Made Up Date	25/10/2023

Return

Next Due Date	22/11/2016
Last Made Up Date	25/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From incorporation onwards:

ACTIVATION DIGITAL LTD

Directors

(The company's officers)

MR DANIEL CHARLES VINCENT HIRONS

(~48 year old British national)

ST NICHOLAS HOUSE 31-34 HIGH STREET, BRISTOL, BS1 2AW, UNITED KINGDOM

Current Director
Gives occupation as DIGITAL MARKETING
Usually resident in ENGLAND

Appointed on 01/01/2011

MR JOHN MATTHEW RAMSAY

(~52 year old British national)

ST NICHOLAS HOUSE 31-34 HIGH STREET, BRISTOL, BS1 2AW, UNITED KINGDOM

Current Director
Gives occupation as DIGITAL MARKETING
Usually resident in UNITED KINGDOM

Appointed on 01/01/2011

MR JOHN MATTHEW RAMSAY

ST NICHOLAS HOUSE 31-34 HIGH STREET, BRISTOL, BS1 2AW, UNITED KINGDOM

Current Secretary

Appointed on 01/01/2011

Shareholders

(Persons of Significant Control)

Mr Daniel Charles Vincent Hirons

(~48 year old British national)

16, Top Floor, The Architecture Centre, 16 Narrow Quay, Bristol, BS1 4QA, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr John Matthew Ramsay

(~52 year old British national)

16, Top Floor, The Architecture Centre, 16 Narrow Quay, Bristol, BS1 4QA, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)