ACT ONE MEDIA LTD

Q: What is the latest filing for ACT ONE MEDIA LTD?

The latest filing was on 19/09/2017: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

25/04/2007

Size

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2007)

19/09/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/07/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/06/2017

Application to strike the company off the register

View PDF (4 pages)

16/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

31/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

20/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

03/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (4 pages)

15/06/2015

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

28/04/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (4 pages)

28/04/2015

Director's details changed for Andrew Paul Thomas on 2015-01-01

View PDF (2 pages)

28/04/2015

Director's details changed for Lynne Frances Nazareth on 2015-01-01

View PDF (2 pages)

28/04/2015

Secretary's details changed for Lynne Frances Nazareth on 2015-01-01

View PDF (1 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

12/12/2014

Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 55 Station Approach Hayes Bromley BR2 7EB on 2014-12-12

View PDF (1 pages)

06/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

05/06/2013

Registered office address changed from Manor Cottage 18a Waxwell Lane Pinner Middlesex HA5 3EN on 2013-06-05

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (5 pages)

21/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

15/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (5 pages)

27/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

12/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (5 pages)

12/05/2011

Director's details changed for Lynne Frances Nazareth on 2011-04-25

View PDF (2 pages)

12/05/2011

Director's details changed for Andrew Paul Thomas on 2011-04-25

View PDF (2 pages)

19/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

21/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

24/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

11/06/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

22/04/2009

Registered office changed on 22/04/2009 from 55 maresfield gardens london NW3 5TE

View PDF (1 pages)

31/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

07/07/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

07/07/2008

Director's change of particulars / andrew thomas / 28/02/2008

View PDF (1 pages)

13/11/2007

Accounting reference date shortened from 30/04/08 to 31/03/08

View PDF (1 pages)

31/10/2007

Ad 02/10/07--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

22/05/2007

Secretary resigned

View PDF (1 pages)

22/05/2007

Director resigned

View PDF (1 pages)

22/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

22/05/2007

New director appointed

View PDF (2 pages)

25/04/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

31/03/2018

Last accounts made up to

31/03/2017View PDF

Confirmation

Last statement dated

31/03/2017View PDF

See more events →

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Financial Ratios

ACT ONE MEDIA LTD has not submitted financial statements

ACT ONE MEDIA LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About ACT ONE MEDIA LTD

ACT ONE MEDIA LTD is a Dissolved company incorporated on 25/04/2007 with the registered office located at 55 Station Approach, Hayes, Bromley BR2 7EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACT ONE MEDIA LTD?

ACT ONE MEDIA LTD is currently Dissolved. It was registered on 25/04/2007 and dissolved on 19/09/2017.

Where is ACT ONE MEDIA LTD located?

ACT ONE MEDIA LTD is registered at 55 Station Approach, Hayes, Bromley BR2 7EB.

What does ACT ONE MEDIA LTD do?

ACT ONE MEDIA LTD operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for ACT ONE MEDIA LTD?

The latest filing was on 19/09/2017: Final Gazette dissolved via voluntary strike-off.