ACTION SPORTS MEDIA LIMITED: Filings

  • Overview

    Company NameACTION SPORTS MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04456223
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ACTION SPORTS MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    18 pagesAM23

    Administrator's progress report

    18 pagesAM10

    Statement of administrator's proposal

    44 pagesAM03

    Registered office address changed from 5 Tun Yard London SW8 3HT England to Resolution House 12 Mill Hill Leeds LS1 5DQ on Oct 05, 2018

    2 pagesAD01

    Appointment of an administrator

    2 pagesAM01

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Termination of appointment of David Keith Rigby as a director on Oct 31, 2017

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Dec 31, 2016 to Apr 30, 2017

    1 pagesAA01

    Confirmation statement made on Jun 07, 2017 with updates

    5 pagesCS01

    Registered office address changed from C/O First Floor 44 Great Marlborough Street London W1F 7JL to 5 Tun Yard London SW8 3HT on Jun 13, 2017

    1 pagesAD01

    Termination of appointment of Matthew James Fenton as a director on Jan 17, 2017

    1 pagesTM01

    Termination of appointment of Darryl Newton as a director on Jan 06, 2017

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    25 pagesAA

    Satisfaction of charge 3 in full

    1 pagesMR04

    Annual return made up to Jun 07, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 5
    SH01

    Full accounts made up to Dec 31, 2014

    17 pagesAA

    Director's details changed for Darryl Newton on Aug 04, 2015

    2 pagesCH01

    Director's details changed for Mr Robert John Murphy on Aug 04, 2015

    2 pagesCH01

    Director's details changed for Matthew James Fenton on Aug 04, 2015

    2 pagesCH01

    Annual return made up to Jun 07, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 5
    SH01

    Appointment of Mr David Keith Rigby as a director on Jan 01, 2015

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0