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ACTION DISPLAY MARKETING LIMITED

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ACTION DISPLAY MARKETING LIMITED

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Key Data

Status

Dissolved

Company No.

02480977

Incorporation date

14/03/1990

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

17 Wrekin Close, Northampton NN4 8JLCopy
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Latest events (Record since 14/03/1990)
dot icon06/08/2024
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon21/05/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (7 pages)
dot icon14/03/2023
Confirmation statement made on 2023-02-28 with no updates
View PDF (3 pages)
dot icon05/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (7 pages)
dot icon01/04/2022
Confirmation statement made on 2022-02-28 with no updates
View PDF (3 pages)
dot icon07/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (7 pages)
dot icon21/04/2021
Total exemption full accounts made up to 2020-04-30
View PDF (7 pages)
dot icon19/04/2021
Confirmation statement made on 2021-02-28 with no updates
View PDF (3 pages)
dot icon20/03/2020
Confirmation statement made on 2020-02-29 with no updates
View PDF (3 pages)
dot icon12/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (7 pages)
dot icon06/03/2019
Confirmation statement made on 2019-02-28 with no updates
View PDF (3 pages)
dot icon22/01/2019
Registered office address changed from 7 Gardeners View Northampton NN4 6GB to 17 Wrekin Close Northampton NN4 8JL on 2019-01-22
View PDF (1 pages)
dot icon22/01/2019
Change of details for Mr Aaron Dominic Muscat as a person with significant control on 2018-07-16
View PDF (2 pages)
dot icon22/01/2019
Director's details changed for Mr Aaron Dominic Muscat on 2018-07-16
View PDF (2 pages)
dot icon02/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (7 pages)
dot icon30/04/2018
Confirmation statement made on 2018-02-28 with no updates
View PDF (3 pages)
dot icon09/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (7 pages)
dot icon02/03/2017
Confirmation statement made on 2017-02-28 with updates
View PDF (5 pages)
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon24/03/2016
Annual return made up to 2016-02-29 with full list of shareholders
View PDF (3 pages)
dot icon03/03/2016
Termination of appointment of Carmel Joseph Muscat as a secretary on 2016-02-29
View PDF (1 pages)
dot icon19/02/2016
Annual return made up to 2016-02-03 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon13/03/2015
Annual return made up to 2015-02-03 with full list of shareholders
View PDF (4 pages)
dot icon11/05/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon03/03/2014
Annual return made up to 2014-02-03 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2014
Registered office address changed from 7 Gardeners View Northampton United Kingdom on 2014-03-03
View PDF (1 pages)
dot icon03/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon13/12/2013
Director's details changed for Mr Aaron Dominic Muscat on 2013-11-01
View PDF (2 pages)
dot icon13/12/2013
Registered office address changed from 76 Glasgow Street Northampton NN5 5BL United Kingdom on 2013-12-13
View PDF (1 pages)
dot icon04/02/2013
Annual return made up to 2013-02-03 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon25/04/2012
Annual return made up to 2012-02-03 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon11/03/2011
Annual return made up to 2011-02-03 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon17/03/2010
Annual return made up to 2010-02-03 with full list of shareholders
View PDF (4 pages)
dot icon17/03/2010
Director's details changed for Mr Aaron Dominic Muscat on 2010-02-03
View PDF (2 pages)
dot icon21/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon03/03/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon04/02/2009
Return made up to 03/02/09; full list of members
View PDF (3 pages)
dot icon20/05/2008
Secretary's change of particulars / carmel muscat / 16/05/2008
View PDF (1 pages)
dot icon20/05/2008
Secretary's change of particulars / carmel muscat / 16/05/2008
View PDF (1 pages)
dot icon19/05/2008
Return made up to 03/02/08; full list of members
View PDF (3 pages)
dot icon16/05/2008
Registered office changed on 16/05/2008 from pinetrees the avenue northampton NN5 7AJ
View PDF (1 pages)
dot icon16/05/2008
Director's change of particulars / aaron muscat / 16/05/2008
View PDF (2 pages)
dot icon04/03/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon25/01/2008
Return made up to 03/02/07; full list of members
View PDF (2 pages)
dot icon28/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon24/08/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon22/08/2006
Return made up to 03/02/06; full list of members
View PDF (2 pages)
dot icon23/03/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon03/05/2005
Return made up to 03/02/05; full list of members
View PDF (6 pages)
dot icon08/11/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (6 pages)
dot icon09/02/2004
Return made up to 03/02/04; full list of members
View PDF (6 pages)
dot icon22/01/2004
Accounts for a dormant company made up to 2003-04-30
View PDF (5 pages)
dot icon05/03/2003
Return made up to 03/02/03; full list of members
View PDF (6 pages)
dot icon21/06/2002
Accounts for a dormant company made up to 2002-04-30
View PDF (5 pages)
dot icon13/02/2002
Return made up to 03/02/02; full list of members
View PDF (6 pages)
dot icon10/07/2001
Accounts for a dormant company made up to 2001-04-30
View PDF (5 pages)
dot icon12/02/2001
Return made up to 03/02/01; full list of members
View PDF (6 pages)
dot icon08/06/2000
Accounts for a dormant company made up to 2000-04-30
View PDF (5 pages)
dot icon02/02/2000
Return made up to 03/02/00; full list of members
View PDF (6 pages)
dot icon24/05/1999
Accounts for a dormant company made up to 1999-04-30
View PDF (5 pages)
dot icon09/02/1999
Return made up to 03/02/99; no change of members
View PDF (4 pages)
dot icon20/08/1998
Accounts for a dormant company made up to 1998-04-30
View PDF (5 pages)
dot icon09/02/1998
Return made up to 03/02/98; no change of members
View PDF (4 pages)
dot icon20/06/1997
Accounts for a dormant company made up to 1997-04-30
View PDF (5 pages)
dot icon18/02/1997
Return made up to 12/02/97; full list of members
View PDF (6 pages)
dot icon03/06/1996
New secretary appointed
View PDF (1 pages)
dot icon03/06/1996
New director appointed
View PDF (1 pages)
dot icon03/06/1996
Director resigned
View PDF (2 pages)
dot icon03/06/1996
Secretary resigned
View PDF (2 pages)
dot icon23/05/1996
Accounts for a dormant company made up to 1996-04-30
View PDF (5 pages)
dot icon21/02/1996
Return made up to 12/02/96; no change of members
View PDF (4 pages)
dot icon10/11/1995
Accounts for a dormant company made up to 1995-04-30
View PDF (5 pages)
dot icon07/03/1995
Return made up to 01/03/95; full list of members
View PDF (6 pages)
dot icon08/10/1994
Registered office changed on 08/10/94 from: 92,new cavendish street london W1M 7FA
View PDF (0 pages)
dot icon28/09/1994
Accounts for a dormant company made up to 1994-04-30
View PDF (0 pages)
dot icon25/04/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon25/04/1994
Director resigned
View PDF (0 pages)
dot icon25/04/1994
Return made up to 14/03/94; full list of members
View PDF (0 pages)
dot icon29/03/1994
Accounting reference date extended from 31/03 to 30/04
View PDF (0 pages)
dot icon20/12/1993
Return made up to 14/03/93; full list of members
View PDF (0 pages)
dot icon07/12/1993
Accounts for a dormant company made up to 1993-03-31
View PDF (0 pages)
dot icon07/12/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon07/08/1992
Accounts for a dormant company made up to 1992-03-31
View PDF (0 pages)
dot icon07/08/1992
Accounts for a dormant company made up to 1991-03-31
View PDF (0 pages)
dot icon07/08/1992
Resolutions
View PDF (0 pages)
dot icon04/08/1992
Return made up to 14/03/92; full list of members
View PDF (0 pages)
dot icon03/08/1990
Memorandum and Articles of Association
View PDF (0 pages)
dot icon03/08/1990
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon30/07/1990
Certificate of change of name
View PDF (0 pages)
dot icon14/06/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon12/06/1990
Registered office changed on 12/06/90 from: 49 green lanes london N16 9BU
View PDF (0 pages)
dot icon14/03/1990
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2023
dot iconNext confirmation date
28/02/2024
dot iconLast change occurred
30/04/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2023
dot iconNext account date
30/04/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
985.00
-
0.00
4.00
-
2022
0
985.00
-
0.00
4.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Surendran, Orlando Gnanaretnam
Secretary
01/03/1994 - 27/05/1996
-
Muscat, Carmel Joseph
Secretary
24/11/1993 - 01/03/1994
-
Muscat, Carmel Joseph
Secretary
27/05/1996 - 29/02/2016
-
Muscat, Aaron Dominic
Director
27/05/1996 - Present
3

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ACTION DISPLAY MARKETING LIMITED

ACTION DISPLAY MARKETING LIMITED is an(a) Dissolved company incorporated on 14/03/1990 with the registered office located at 17 Wrekin Close, Northampton NN4 8JL. There is currently 1 active director 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 DISPLAY MARKETING LIMITED?

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ACTION DISPLAY MARKETING LIMITED is currently Dissolved. It was registered on 14/03/1990 and dissolved on 06/08/2024.

Where is ACTION DISPLAY MARKETING LIMITED located?

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ACTION DISPLAY MARKETING LIMITED is registered at 17 Wrekin Close, Northampton NN4 8JL.

What does ACTION DISPLAY MARKETING LIMITED do?

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ACTION DISPLAY MARKETING LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ACTION DISPLAY MARKETING LIMITED?

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The latest filing was on 06/08/2024: Final Gazette dissolved via compulsory strike-off.