ACTION PLUS MEDIA LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Total exemption full accounts made up to 2024-05-31

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07/01/257 January 2025 Withdrawal of a person with significant control statement on 2025-01-07

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07/01/257 January 2025 Notification of Stephen Marians as a person with significant control on 2025-01-07

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07/01/257 January 2025 Notification of Kenneth Rowles as a person with significant control on 2025-01-07

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07/01/257 January 2025 Confirmation statement made on 2025-01-06 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-05-31

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08/01/248 January 2024 Confirmation statement made on 2024-01-06 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-05-31

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10/02/2310 February 2023 Confirmation statement made on 2023-01-06 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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02/03/212 March 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/02/2018 February 2020 31/05/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 31/05/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/03/189 March 2018 31/05/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/02/1724 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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09/06/169 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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21/06/1521 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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03/06/143 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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02/05/142 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 21 OSPREY COURT SITTINGBOURNE KENT ME10 4UX ENGLAND

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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28/07/1328 July 2013 REGISTERED OFFICE CHANGED ON 28/07/2013 FROM 3 NORWOOD RISE MINSTER IN SHEPPEY KENT ME12 2JE

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01/06/131 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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15/06/1215 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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30/05/1130 May 2011 Annual return made up to 30 May 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/08/1025 August 2010 DIRECTOR APPOINTED STEPHEN CHRISTOPHER MARIANS

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30/05/1030 May 2010 Annual return made up to 30 May 2010 with full list of shareholders

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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18/06/0918 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 APPOINTMENT TERMINATED SECRETARY SUSAN BACON

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16/03/0916 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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03/06/083 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 COMPANY NAME CHANGED AFTER 8 DINING (UK) LIMITED CERTIFICATE ISSUED ON 31/10/07

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27/06/0727 June 2007 LOCATION OF REGISTER OF MEMBERS

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 21 OSPREY COURT PEREGRINE DRIVE SITTINGBOURNE KENT ME10 4UX

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27/06/0727 June 2007 LOCATION OF DEBENTURE REGISTER

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27/06/0727 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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12/06/0612 June 2006 NEW DIRECTOR APPOINTED

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12/06/0612 June 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 21 OSPREY COURT SITTINGBOURNE ME10 4UX

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12/06/0612 June 2006 NEW SECRETARY APPOINTED

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08/06/068 June 2006 SECRETARY RESIGNED

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08/06/068 June 2006 DIRECTOR RESIGNED

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30/05/0630 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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