ACTION DIGITAL MEDIA LIMITED

Key Data

Status

Liquidation

Company No.

04247533

Incorporation date

06/07/2001

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2001)

17/02/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

14/01/2025

Removal of liquidator by court order

View PDF (21 pages)

14/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

07/06/2024

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

View PDF (3 pages)

15/05/2024

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

View PDF (3 pages)

21/02/2024

Liquidators' statement of receipts and payments to 2023-12-22

View PDF (16 pages)

30/01/2024

Liquidators' statement of receipts and payments to 2023-12-22

View PDF (5 pages)

20/01/2024

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

View PDF (2 pages)

25/01/2023

Liquidators' statement of receipts and payments to 2022-12-22

View PDF (30 pages)

10/02/2022

Liquidators' statement of receipts and payments to 2021-12-22

View PDF (30 pages)

04/02/2021

Liquidators' statement of receipts and payments to 2020-12-22

View PDF (32 pages)

27/01/2020

Resolutions

View PDF (1 pages)

22/01/2020

Statement of affairs

View PDF (9 pages)

22/01/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

30/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

18/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

25/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

12/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

25/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

08/08/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

08/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (6 pages)

29/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (10 pages)

31/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (4 pages)

29/06/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (9 pages)

22/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (4 pages)

22/07/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (9 pages)

26/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (4 pages)

05/04/2013

Statement of capital following an allotment of shares on 2013-03-27

View PDF (3 pages)

27/03/2013

Appointment of Mrs Jane Elizabeth Foxall as a director

View PDF (2 pages)

08/03/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

27/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

22/02/2013

Current accounting period extended from 2013-07-31 to 2014-01-31

View PDF (1 pages)

22/02/2013

Registered office address changed from 3-5 Phoenix Park Industrial Estate Avenue Close Aston Birmingham West Midlands B7 4NU on 2013-02-22

View PDF (1 pages)

25/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (3 pages)

10/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

05/08/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (3 pages)

30/03/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (3 pages)

21/09/2010

Termination of appointment of Jennifer Lampitt as a secretary

View PDF (1 pages)

17/09/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (4 pages)

22/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

10/07/2009

Return made up to 06/07/09; full list of members

View PDF (3 pages)

04/06/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

06/08/2008

Return made up to 06/07/08; full list of members

View PDF (3 pages)

30/05/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

04/01/2008

Return made up to 06/07/07; no change of members

View PDF (6 pages)

26/06/2007

Amended accounts made up to 2006-07-31

View PDF (6 pages)

30/05/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

06/09/2006

Return made up to 06/07/06; full list of members

View PDF (6 pages)

16/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

01/09/2005

Return made up to 06/07/05; full list of members

View PDF (2 pages)

10/03/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

19/07/2004

Return made up to 06/07/04; full list of members

View PDF (6 pages)

07/05/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (2 pages)

07/08/2003

Return made up to 06/07/03; full list of members

View PDF (6 pages)

06/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

23/10/2002

Return made up to 06/07/02; full list of members

View PDF (6 pages)

05/08/2002

01/01/00 amend

View PDF (0 pages)

24/07/2001

Registered office changed on 24/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

Secretary resigned

View PDF (1 pages)

24/07/2001

New secretary appointed

View PDF (2 pages)

24/07/2001

New director appointed

View PDF (2 pages)

24/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

Resolutions

View PDF (0 pages)

12/07/2001

Resolutions

View PDF (0 pages)

12/07/2001

Resolutions

View PDF (1 pages)

06/07/2001

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ACTION DIGITAL MEDIA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2019

Next confirmation date

06/07/2020

Last change occurred

31/01/2019

Accounts

Total Exemption Full

Last made up date

31/01/2019

Next account date

31/01/2020

Next due on

31/01/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	06/07/2001 - 06/07/2001	16011
London Law Services Limited	Nominee Director	06/07/2001 - 06/07/2001	15403
Foxall, David Simon	Director	06/07/2001 - Present	1
Foxall, Jane Elizabeth	Director	11/02/2013 - Present	-
Price, George Victor	Director	06/07/2001 - 06/07/2002	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

2,461

Company	Classification	Incorporation	Status	Turnover	Employees
FIRTREE LANDSCAPES LIMITED C/O Inquesta Corporate Recovery And Insolvency, St John's Terrace, 11-15 New Road, Manchester M26 1LS, 04702239	Plant propagation	19/03/2003	Liquidation	-	11
PRITCHARD CONTRACTORS LTD C/O Pkf Smith Cooper, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford HR2 6FE, 07507254	Mixed farming	27/01/2011	Liquidation	-	14
NEWMARKET PRE-TRAINING LIMITED Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS, 09779390	Raising of horses and other equines	16/09/2015	Liquidation	-	11
ORANGUTAN ARB LTD Unit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead NE11 0HW, 12745508	Support services to forestry	15/07/2020	Liquidation	-	13
PENELOPES RESTAURANT LTD Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB, 13856850	Mixed farming	18/01/2022	Liquidation	-	11

FIRTREE LANDSCAPES LIMITEDC/O Inquesta Corporate Recovery And Insolvency, St John's Terrace, 11-15 New Road, Manchester M26 1LS

Liquidation

Category:

Plant propagation

Comp. code:

04702239

Reg. date:

19/03/2003

Turnover:

No. of employees:

PRITCHARD CONTRACTORS LTDC/O Pkf Smith Cooper, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford HR2 6FE

Liquidation

Category:

Mixed farming

Comp. code:

07507254

Reg. date:

27/01/2011

Turnover:

No. of employees:

NEWMARKET PRE-TRAINING LIMITEDSuite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS

Liquidation

Category:

Raising of horses and other equines

Comp. code:

09779390

Reg. date:

16/09/2015

Turnover:

No. of employees:

ORANGUTAN ARB LTDUnit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead NE11 0HW

Liquidation

Category:

Support services to forestry

Comp. code:

12745508

Reg. date:

15/07/2020

Turnover:

No. of employees:

PENELOPES RESTAURANT LTDSussex Innovation Centre, Science Park Square, Brighton BN1 9SB

Liquidation

Category:

Mixed farming

Comp. code:

13856850

Reg. date:

18/01/2022

Turnover:

No. of employees:

Description

About ACTION DIGITAL MEDIA LIMITED

ACTION DIGITAL MEDIA LIMITED is an(a) Liquidation company incorporated on 06/07/2001 with the registered office located at Azzurri House Walsall Business Park, Walsall Road, Walsall WS9 0RB. There are currently 2 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 ACTION DIGITAL MEDIA LIMITED?

ACTION DIGITAL MEDIA LIMITED is currently Liquidation. It was registered on 06/07/2001 .

Where is ACTION DIGITAL MEDIA LIMITED located?

ACTION DIGITAL MEDIA LIMITED is registered at Azzurri House Walsall Business Park, Walsall Road, Walsall WS9 0RB.

What does ACTION DIGITAL MEDIA LIMITED do?

ACTION DIGITAL MEDIA LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ACTION DIGITAL MEDIA LIMITED?

The latest filing was on 17/02/2026: Return of final meeting in a creditors' voluntary winding up.