ACTION COMMUNICATIONS GROUP LIMITED

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ACTION COMMUNICATIONS GROUP LIMITED

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Key Data

Status

Active

Company No.

07197263

Incorporation date

22/03/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

Fora, 35-41 Folgate Street, London E1 6BXCopy
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Latest events (Record since 22/03/2010)
dot icon19/06/2026
Total exemption full accounts made up to 2026-03-31
dot icon29/05/2026
Termination of appointment of Cheryl Thompson as a director on 2026-05-29
dot icon13/04/2026
Confirmation statement made on 2026-03-22 with no updates
dot icon30/01/2026
Termination of appointment of Daniel Pearson as a director on 2026-01-30
dot icon18/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon06/04/2025
Confirmation statement made on 2025-03-22 with no updates
dot icon29/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon05/07/2024
Second filing of Confirmation Statement dated 2024-03-22
dot icon04/04/2024
Confirmation statement made on 2024-03-22 with updates
dot icon22/03/2024
Director's details changed for Ms Cheryl Thompson on 2024-03-21
dot icon15/01/2024
Termination of appointment of Dawn Tuckwell as a director on 2023-12-18
dot icon15/01/2024
Appointment of Daniel Pearson as a director on 2023-12-15
dot icon13/01/2024
Notification of Action Group Trustees Limited as a person with significant control on 2023-12-18
dot icon13/01/2024
Cessation of Dawn Tuckwell as a person with significant control on 2023-12-18
dot icon13/01/2024
Cessation of Cheryl Thompson as a person with significant control on 2023-12-18
dot icon11/01/2024
Memorandum and Articles of Association
dot icon11/01/2024
Resolutions
dot icon21/11/2023
Statement of capital following an allotment of shares on 2019-01-24
dot icon21/11/2023
Change of share class name or designation
dot icon21/11/2023
Second filing of Confirmation Statement dated 2022-03-22
dot icon21/11/2023
Second filing of Confirmation Statement dated 2019-03-22
dot icon21/11/2023
Second filing of Confirmation Statement dated 2023-03-22
dot icon21/11/2023
Second filing of Confirmation Statement dated 2021-03-22
dot icon21/11/2023
Second filing of Confirmation Statement dated 2020-03-22
dot icon14/11/2023
Resolutions
dot icon14/11/2023
Memorandum and Articles of Association
dot icon06/11/2023
Amended total exemption full accounts made up to 2023-03-31
dot icon09/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon29/03/2023
Confirmation statement made on 2023-03-22 with no updates
dot icon12/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon04/04/2022
Confirmation statement made on 2022-03-22 with no updates
dot icon08/08/2021
Total exemption full accounts made up to 2021-03-31
dot icon27/04/2021
Confirmation statement made on 2021-03-22 with no updates
dot icon11/08/2020
Total exemption full accounts made up to 2020-03-31
dot icon15/06/2020
Change of name notice
dot icon15/06/2020
Resolutions
dot icon01/04/2020
Confirmation statement made on 2020-03-22 with no updates
dot icon13/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon06/08/2019
Registered office address changed from Unit 52 Chocolate Studio's Shepherdess Place London N1 7LJ England to Fora, 35-41 Folgate Street London E1 6BX on 2019-08-06
dot icon01/04/2019
Confirmation statement made on 2019-03-22 with no updates
dot icon26/03/2019
Resolutions
dot icon18/09/2018
Micro company accounts made up to 2018-03-31
dot icon27/03/2018
Confirmation statement made on 2018-03-22 with no updates
dot icon05/12/2017
Micro company accounts made up to 2017-03-31
dot icon02/10/2017
Director's details changed for Dawn Tuckwell on 2017-10-02
dot icon02/10/2017
Director's details changed for Mrs Cheryl Thompson on 2017-10-02
dot icon29/03/2017
Confirmation statement made on 2017-03-22 with updates
dot icon09/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon05/10/2016
Registered office address changed from The Old Fire Station 140 Tabernacle Street London Middlesex EC2A 4SD to Unit 52 Chocolate Studio's Shepherdess Place London N1 7LJ on 2016-10-05
dot icon23/03/2016
Annual return made up to 2016-03-22 with full list of shareholders
dot icon02/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon23/03/2015
Annual return made up to 2015-03-22 with full list of shareholders
dot icon10/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon08/05/2014
Annual return made up to 2014-03-22 with full list of shareholders
dot icon08/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon15/04/2013
Annual return made up to 2013-03-22 with full list of shareholders
dot icon03/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon09/04/2012
Annual return made up to 2012-03-22 with full list of shareholders
dot icon31/08/2011
Director's details changed for Cheryl Hersey on 2011-08-31
dot icon14/07/2011
Total exemption full accounts made up to 2011-03-31
dot icon14/05/2011
Annual return made up to 2011-03-22 with full list of shareholders
dot icon19/04/2011
Registered office address changed from 6 Penrhos House Williamson Street Holloway London Middlesex N7 0SS United Kingdom on 2011-04-19
dot icon22/03/2010
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

9
2023
change arrow icon+2.65 % *

* during past year

Cash in Bank

£827,937.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
22/03/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
855.82K
-
0.00
742.70K
-
2022
8
977.71K
-
0.00
806.55K
-
2023
9
1.27M
-
0.00
827.94K
-
2023
9
1.27M
-
0.00
827.94K
-

Employees

2023

Employees

9 Ascended13 % *

Net Assets(GBP)

1.27M £Ascended29.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

827.94K £Ascended2.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACTION COMMUNICATIONS GROUP LIMITED

ACTION COMMUNICATIONS GROUP LIMITED is an(a) Active company incorporated on 22/03/2010 with the registered office located at Fora, 35-41 Folgate Street, London E1 6BX. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION COMMUNICATIONS GROUP LIMITED?

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ACTION COMMUNICATIONS GROUP LIMITED is currently Active. It was registered on 22/03/2010 .

Where is ACTION COMMUNICATIONS GROUP LIMITED located?

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ACTION COMMUNICATIONS GROUP LIMITED is registered at Fora, 35-41 Folgate Street, London E1 6BX.

What does ACTION COMMUNICATIONS GROUP LIMITED do?

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ACTION COMMUNICATIONS GROUP LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

How many employees does ACTION COMMUNICATIONS GROUP LIMITED have?

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ACTION COMMUNICATIONS GROUP LIMITED had 9 employees in 2023.

What is the latest filing for ACTION COMMUNICATIONS GROUP LIMITED?

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The latest filing was on 19/06/2026: Total exemption full accounts made up to 2026-03-31.