ACTION DIGITAL MEDIA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Liquidators' statement of receipts and payments to 2024-12-22 |
| 14/01/2514 January 2025 | Removal of liquidator by court order |
| 14/01/2514 January 2025 | Appointment of a voluntary liquidator |
| 07/06/247 June 2024 | Registered office address changed from Azzurri House Walsall Rbusiness Park Walsall Road Walsall WS9 0RB to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on 2024-06-07 |
| 15/05/2415 May 2024 | Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH to Azzurri House Walsall Rbusiness Park Walsall Road Walsall WS9 0RB on 2024-05-15 |
| 21/02/2421 February 2024 | Liquidators' statement of receipts and payments to 2023-12-22 |
| 30/01/2430 January 2024 | Liquidators' statement of receipts and payments to 2023-12-22 |
| 20/01/2420 January 2024 | Registered office address changed from Unit 3 Phoenix Business Park, Avenue Close Birmingham B7 4NU to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 2024-01-20 |
| 25/01/2325 January 2023 | Liquidators' statement of receipts and payments to 2022-12-22 |
| 10/02/2210 February 2022 | Liquidators' statement of receipts and payments to 2021-12-22 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/10/1825 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/10/1725 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/07/1531 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 22/07/1422 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 26/07/1326 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 05/04/135 April 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 2 |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MRS JANE ELIZABETH FOXALL |
| 08/03/138 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 27/02/1327 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/02/1322 February 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM 3-5 PHOENIX PARK INDUSTRIAL ESTATE AVENUE CLOSE ASTON BIRMINGHAM WEST MIDLANDS B7 4NU |
| 22/02/1322 February 2013 | CURREXT FROM 31/07/2013 TO 31/01/2014 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/07/1225 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 10/04/1210 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 05/08/115 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY JENNIFER LAMPITT |
| 17/09/1017 September 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 30/05/0730 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | 01/01/00 AMEND |
| 24/07/0124 July 2001 | SECRETARY RESIGNED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | NEW SECRETARY APPOINTED |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/07/0112 July 2001 | S366A DISP HOLDING AGM 06/07/01 |
| 06/07/016 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ACTION DIGITAL MEDIA LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company