ACTIVE DIGITAL COMMUNICATIONS LIMITED

active Company number 03285713

Private Limited by Shares · Incorporated on 29th Nov 1996

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SIC code: 61900
Registered office: London, EC3V 0HR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ACTIVE DIGITAL COMMUNICATIONS LIMITED is a private limited by shares company based in London. It was incorporated on 29th Nov 1996 and is currently showing its status as 'Active'. The company's stated activity is Other telecommunications activities.

2 Directors View directors

9 Companies at address View all 283 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

61900 — Other telecommunications activities

Property intelligence

Latest sale price in EC3V 0HR £142,250,000 as of 13th Mar 2023 View postcode page

Average price (all time) £142,250,000

Average price (since 2016) £142,250,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Groves	Director	27th Mar 2007		British	View profile
Joanne Wimble	Secretary	11th Feb 2014	This company	Not recorded	—
Richard David Groves	PSC	1st Nov 2016	—	British	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
DOUBLE GOLD LTD	16963252	14th Jan 2026	active
JJ DOUBLE GOLD LTD	16756711	1st Oct 2025	active
FURNACE MILL PONDS LTD	15815325	2nd Jul 2024	active
SACCI1 LTD	14892244	24th May 2023	active
VIRTUE SERVICES (UK) LIMITED	10062869	15th Mar 2016	active

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Nov 1996
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

29th Nov 1996 Company incorporated
29th Nov 1996 WILDMAN & BATTELL LIMITED appointed as Corporate nominee director
29th Nov 1996 WILDMAN & BATTELL LIMITED resigned as Corporate nominee director
29th Nov 1996 SAME-DAY COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
29th Nov 1996 SAME-DAY COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
29th Nov 1996 Susan Groves appointed as Director
29th Nov 1996 Joanne Groves appointed as Secretary
13th Jan 1997 Susan Groves resigned as Director
15th Jan 1997 Richard Groves appointed as Director
15th Jan 1997 Ann Samuels appointed as Secretary
16th Jan 1997 Joanne Groves resigned as Secretary
16th Mar 1998 Richard Groves resigned as Director
16th Mar 1998 Sandra Marks appointed as Director
10th May 1998 Sandra Marks resigned as Director
12th May 1998 David Groves appointed as Director
3rd Jul 1998 Joanne Groves appointed as Director
26th Aug 1998 David Groves resigned as Director
20th Jun 2000 Ann Samuels resigned as Secretary
1st Jul 2000 Jeremy Asfour appointed as Secretary
22nd Jan 2001 Jeremy Asfour resigned as Secretary
22nd Jan 2001 David Groves appointed as Secretary
6th Jun 2001 Jeremy Asfour appointed as Secretary
6th Jun 2001 David Groves resigned as Secretary
30th Sep 2004 Jeremy Asfour resigned as Secretary
6th Oct 2004 Richard Groves appointed as Secretary
27th Mar 2007 Richard Groves appointed as Director
2nd Nov 2011 Joanne Groves resigned as Director
11th Feb 2014 Joanne Wimble appointed as Secretary
11th Feb 2014 Richard Groves resigned as Secretary
1st Nov 2016 Richard David Groves appointed as PSC
8th Nov 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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