ACTION MULTIMEDIA LIMITED

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ACTION MULTIMEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

02773134Copy
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Incorporation date

10/12/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire OL1 1TECopy
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Latest events (Record since 10/12/1992)
dot icon27/08/2014
Final Gazette dissolved following liquidation
dot icon27/05/2014
Return of final meeting in a creditors' voluntary winding up
dot icon12/02/2014
Liquidators' statement of receipts and payments to 2013-12-03
dot icon10/12/2012
Statement of affairs with form 4.19
dot icon10/12/2012
Appointment of a voluntary liquidator
dot icon10/12/2012
Resolutions
dot icon13/11/2012
Registered office address changed from Egerton House Tower Road Birkenhead Merseyside CH41 1FN on 2012-11-14
dot icon11/12/2011
Annual return made up to 2011-11-28 with full list of shareholders
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon22/12/2010
Annual return made up to 2010-11-28 with full list of shareholders
dot icon26/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon14/03/2010
Annual return made up to 2009-12-24 with full list of shareholders
dot icon21/12/2009
Annual return made up to 2009-11-28 with full list of shareholders
dot icon21/12/2009
Director's details changed for Plus Eight Venture Management on 2009-12-04
dot icon19/08/2009
Ad 07/08/09\gbp si [email protected]=170000\gbp ic 250709.24/420709.24\
dot icon19/08/2009
Resolutions
dot icon19/08/2009
Gbp nc 400000/450000\07/08/09
dot icon13/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon30/11/2008
Return made up to 28/11/08; full list of members
dot icon30/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon17/12/2007
Return made up to 28/11/07; full list of members
dot icon22/04/2007
Total exemption small company accounts made up to 2006-12-31
dot icon05/01/2007
Return made up to 28/11/06; full list of members
dot icon27/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon29/06/2006
Statement of rights variation attached to shares
dot icon12/02/2006
Return made up to 28/11/05; full list of members
dot icon31/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon14/07/2005
Particulars of mortgage/charge
dot icon06/12/2004
Return made up to 28/11/04; full list of members
dot icon20/10/2004
Particulars of contract relating to shares
dot icon20/10/2004
Ad 18/05/04--------- £ si 50000@1=50000 £ ic 200709/250709
dot icon06/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon17/06/2004
Nc inc already adjusted 23/03/04
dot icon17/06/2004
Resolutions
dot icon17/06/2004
Resolutions
dot icon17/06/2004
Resolutions
dot icon15/12/2003
Return made up to 28/11/03; full list of members
dot icon28/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon29/12/2002
Return made up to 28/11/02; full list of members
dot icon23/04/2002
Full accounts made up to 2001-12-31
dot icon17/12/2001
Return made up to 28/11/01; full list of members
dot icon04/11/2001
Total exemption full accounts made up to 2000-12-31
dot icon04/01/2001
Return made up to 28/11/00; full list of members
dot icon30/11/2000
Ad 20/06/00--------- £ si 120000@1=120000 £ ic 80709/200709
dot icon30/11/2000
Resolutions
dot icon30/11/2000
Resolutions
dot icon30/11/2000
Resolutions
dot icon30/11/2000
£ nc 120000/300000 20/06/00
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon12/01/2000
Return made up to 28/11/99; full list of members
dot icon18/10/1999
Full accounts made up to 1998-12-31
dot icon04/02/1999
Return made up to 28/11/98; change of members
dot icon10/09/1998
Full accounts made up to 1997-12-31
dot icon01/09/1998
Ad 01/12/97--------- £ si 45@1=45 £ ic 81515/81560
dot icon01/09/1998
Ad 13/12/97--------- £ si [email protected]=236 £ si [email protected]=279 £ ic 81000/81515
dot icon01/09/1998
Ad 15/12/97--------- £ si [email protected]=80000 £ ic 1000/81000
dot icon01/09/1998
Resolutions
dot icon16/03/1998
Declaration of satisfaction of mortgage/charge
dot icon01/01/1998
Return made up to 28/11/97; full list of members
dot icon01/01/1998
New secretary appointed
dot icon29/10/1997
Accounts for a small company made up to 1996-12-31
dot icon16/10/1997
Particulars of mortgage/charge
dot icon28/08/1997
Secretary resigned;director resigned
dot icon19/02/1997
Registered office changed on 20/02/97 from: 14 caithness drive wallasey merseyside L45 7PW
dot icon04/12/1996
Return made up to 28/11/96; full list of members
dot icon19/06/1996
Full accounts made up to 1995-12-31
dot icon21/05/1996
New director appointed
dot icon21/05/1996
New director appointed
dot icon21/05/1996
Director resigned
dot icon03/01/1996
Return made up to 28/11/95; full list of members
dot icon08/10/1995
Accounts for a small company made up to 1994-12-31
dot icon05/10/1995
Certificate of change of name
dot icon21/09/1995
Particulars of mortgage/charge
dot icon26/06/1995
Director resigned
dot icon20/02/1995
Director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon01/12/1994
Return made up to 28/11/94; full list of members
dot icon15/11/1994
Full accounts made up to 1993-12-31
dot icon03/03/1994
Director resigned;new director appointed
dot icon03/03/1994
New director appointed
dot icon03/03/1994
New director appointed
dot icon05/01/1994
Return made up to 11/12/93; full list of members
dot icon30/10/1993
Director resigned
dot icon12/07/1993
Accounting reference date notified as 31/12
dot icon12/01/1993
New director appointed
dot icon10/12/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2011
dot iconLast accounts made up to
30/12/2010View PDF

Confirmation

dot iconLast statement dated
30/12/2010
See more events →

Financial Ratios

ACTION MULTIMEDIA LIMITED has not submitted financial statements

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

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTION MULTIMEDIA LIMITED

ACTION MULTIMEDIA LIMITED is a Dissolved company incorporated on 10/12/1992 with the registered office located at C/O Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire OL1 1TE. 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 ACTION MULTIMEDIA LIMITED?

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ACTION MULTIMEDIA LIMITED is currently Dissolved. It was registered on 10/12/1992 and dissolved on 27/08/2014.

Where is ACTION MULTIMEDIA LIMITED located?

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ACTION MULTIMEDIA LIMITED is registered at C/O Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire OL1 1TE.

What does ACTION MULTIMEDIA LIMITED do?

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ACTION MULTIMEDIA LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ACTION MULTIMEDIA LIMITED?

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The latest filing was on 27/08/2014: Final Gazette dissolved following liquidation.