ACTIVE MAGAZINES LIMITED
Company details
- Registered name
- ACTIVE MAGAZINES LIMITED
- Company number
- 05189752
- Registered office
- 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
- Company type
- Private Limited Company
- Incorporated on
- 26 July 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 73110 — Advertising agencies
- Accounts — next due
- 31 Aug 2026
- Accounts — last made up to
- 31 Aug 2024
- Confirmation statement — next due
- 06 Apr 2027
- Confirmation statement — last
- 23 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 August 2026 and the register does not show them filed (9 days overdue).
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 112 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2019 | Person with significant control ceased | Mr Graham Jonathan Glenister | — |
| 06/04/2016 | Person with significant control added | — | Mr Stephen Gravestock |
| 06/04/2016 | Person with significant control added | — | Mr John James Cowie |
| 06/04/2016 | Person with significant control added | — | Mr Graham Jonathan Glenister |
Documents for ACTIVE MAGAZINES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About ACTIVE MAGAZINES LIMITED (05189752)
ACTIVE MAGAZINES LIMITED is a private limited company incorporated on 26 July 2004 and registered in the United Kingdom under company number 05189752. Its registered office is at 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ. The recorded nature of business is advertising agencies (SIC 73110). The company is currently active , with statutory accounts last made up to 31 August 2024. , and the person with significant control is Mr Graham Jonathan Glenister. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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