Action Display Marketing Limited

Company Registration Number: 02480977

Company registered in England and Wales

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Action Display Marketing Limited is a Private Company Limited by Shares first registered on 14 March 1990. Its current registered address is in Northampton.

Registered Address

7 GARDENERS VIEW
NORTHAMPTON
NN4 6GB

There are 9 companies currently registered at this postcode, including this one.

All companies at NN4 6GB

Registration Data

Company Number

02480977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£1,970
Current Assets £0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£1,974
Current Liabilities £0£0£0£0£0£0£989
Net Current Assets £0£0£0£0£0£0£-985
Total Net Worth £0£0£0£0£0£0£985

Previous Names

No previous names

Company Officers

  • MUSCAT, Aaron Dominic

    Director

    Appointed on 27 May 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1980

    7
    Gardeners View
    Northampton
    United Kingdom

  • MUSCAT, Carmel Joseph

    Secretary

    Appointed on 27 May 1996

    Resigned on 29 February 2016

    Nationality: British

    Chateau De Lastours
    Route D' Espalais
    82400 Espalais
    France

  • MUSCAT, Carmel Joseph

    Secretary

    Appointed on 24 November 1993

    Resigned on 1 March 1994

    Sunnyside Manor
    Ashton Road
    Hartwell
    Northampton
    NN7 2HW

  • SURENDRAN, Orlando Gnanaretnam

    Secretary

    Appointed on 1 March 1994

    Resigned on 27 May 1996

    5 Masterman Road
    East Ham
    London
    E6 3NR

  • MUSCAT, Carmel Joseph

    Director

    Resigned on 27 May 1996

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    Sunnyside Manor
    Ashton Road
    Hartwell
    Northampton
    NN7 2HW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DN52G. Transaction: MzE3MDI0MjMyOWFkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6R6BE. Transaction: MzE2Nzc3ODAxOWFkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X53FWIHT. Transaction: MzE0NDg1NjAzOWFkaXF6a2N4.

  4. 3 March 2016 Termination of appointment of Carmel Joseph Muscat as a secretary on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM02. Barcode: X51ZGZ16. Transaction: MzE0MzMwNTIzMmFkaXF6a2N4.

  5. 19 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X513T5HT. Transaction: MzE0MjI2Njg0NWFkaXF6a2N4.

  6. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKV58I. Transaction: MzE0MDcxNTA4MmFkaXF6a2N4.

  7. 13 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X432GX36. Transaction: MzExOTE1NDMxMmFkaXF6a2N4.

  8. 11 May 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X37MWY55. Transaction: MzA5OTc4ODkxMGFkaXF6a2N4.

  9. 3 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X32VEN81. Transaction: MzA5NTU2MDAwNGFkaXF6a2N4.

  10. 3 March 2014 Registered office address changed from 7 Gardeners View Northampton United Kingdom on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Address. Type: AD01. Barcode: X32VEN7T. Transaction: MzA5NTU1OTk2N2FkaXF6a2N4.

  11. 3 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YRK0N4. Transaction: MzA5MTg3Njc1NGFkaXF6a2N4.

  12. 13 December 2013 Director's details changed for Mr Aaron Dominic Muscat on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2N24R0P. Transaction: MzA5MDU5ODI5M2FkaXF6a2N4.

  13. 13 December 2013 Registered office address changed from 76 Glasgow Street Northampton NN5 5BL United Kingdom on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Address. Type: AD01. Barcode: X2N24ME2. Transaction: MzA5MDU5NzMyNGFkaXF6a2N4.

  14. 4 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21HJ3N5. Transaction: MzA3MjIzOTUyMmFkaXF6a2N4.

  15. 18 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1O29F42. Transaction: MzA2OTYwOTI4MGFkaXF6a2N4.

  16. 25 April 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X17INEGW. Transaction: MzA1NjQwNjYwNWFkaXF6a2N4.

  17. 4 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZUH7PF. Transaction: MzA1MDEwODMwOWFkaXF6a2N4.

  18. 11 March 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: X0H4LSC7. Transaction: MzAzMzY5MzQzMGFkaXF6a2N4.

  19. 17 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X91VWQ0O. Transaction: MzAyODk1ODU0OWFkaXF6a2N4.

  20. 17 March 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: X3M0GIDX. Transaction: MzAxMTY4MzYxMmFkaXF6a2N4.

  21. 17 March 2010 Director's details changed for Mr Aaron Dominic Muscat on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: X3M0FIDW. Transaction: MzAxMTY4MTkyM2FkaXF6a2N4.

  22. 21 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XWVPIGU5. Transaction: MzAwNzY1MzU0NGFkaXF6a2N4.

  23. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L9FPM7QH. Transaction: MjAyNzI0MDM5MWFkaXF6a2N4.

  24. 4 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO1UJ728. Transaction: MjAyNDkyMjExNWFkaXF6a2N4.

  25. 20 May 2008 Secretary's change of particulars / carmel muscat / 16/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1CIUZRC. Transaction: MjAwNTcxNjA5N2FkaXF6a2N4.

  26. 20 May 2008 Secretary's change of particulars / carmel muscat / 16/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1CHYZRF. Transaction: MjAwNTcxNTM0N2FkaXF6a2N4.

  27. 19 May 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1HQVZRQ. Transaction: MjAwNTYzMDAzMGFkaXF6a2N4.

  28. 16 May 2008 Registered office changed on 16/05/2008 from pinetrees the avenue northampton NN5 7AJ [View PDF]

    Category: Address. Type: 287. Barcode: X1CCVZR7. Transaction: MjAwNTU3MDM0N2FkaXF6a2N4.

  29. 16 May 2008 Director's change of particulars / aaron muscat / 16/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1CDIZRV. Transaction: MjAwNTU3MDM0MWFkaXF6a2N4.

  30. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQ8F1XMI. Transaction: MjAwMDc0MTA5M2FkaXF6a2N4.

  31. 25 January 2008 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2MDg0OGFkaXF6a2N4.

  32. 28 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ4NzI2MGFkaXF6a2N4.

  33. 24 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDczODg1NWFkaXF6a2N4.

  34. 22 August 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ4MTQ3MGFkaXF6a2N4.

  35. 23 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQzOTcwOWFkaXF6a2N4.

  36. 3 May 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYyNjQwMGFkaXF6a2N4.

  37. 8 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMTQyNDU3N2FkaXF6a2N4.

  38. 9 February 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMwNjc3NGFkaXF6a2N4.

  39. 22 January 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MzQzODE5MmFkaXF6a2N4.

  40. 5 March 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTEzOTk4NmFkaXF6a2N4.

  41. 21 June 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExNDA4NDI4NWFkaXF6a2N4.

  42. 13 February 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU0MDIyMWFkaXF6a2N4.

  43. 10 July 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NzY5MzQ0MWFkaXF6a2N4.

  44. 12 February 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI2ODYwMGFkaXF6a2N4.

  45. 8 June 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0NDQ2ODA4OWFkaXF6a2N4.

  46. 2 February 2000 Return made up to 03/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjE2MjYwOGFkaXF6a2N4.

  47. 24 May 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1MzA2OTk4OGFkaXF6a2N4.

  48. 9 February 1999 Return made up to 03/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ0NTI1MmFkaXF6a2N4.

  49. 20 August 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAyNjU5NzI3OWFkaXF6a2N4.

  50. 9 February 1998 Return made up to 03/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU4ODk5NmFkaXF6a2N4.

  51. 20 June 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzMjg1Nzc0MWFkaXF6a2N4.

  52. 18 February 1997 Return made up to 12/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc2MDc0M2FkaXF6a2N4.

  53. 3 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzY1Mjg1NGFkaXF6a2N4.

  54. 3 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjI0NTA2OWFkaXF6a2N4.

  55. 3 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjQzNTk5N2FkaXF6a2N4.

  56. 3 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDQ2OTI1NGFkaXF6a2N4.

  57. 23 May 1996 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4ODc3MDY1NmFkaXF6a2N4.

  58. 21 February 1996 Return made up to 12/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI1NzU1OGFkaXF6a2N4.

  59. 10 November 1995 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAxMTI3MTI1NWFkaXF6a2N4.

  60. 7 March 1995 Return made up to 01/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUwNjA5OWFkaXF6a2N4.

  61. 8 October 1994 Registered office changed on 08/10/94 from: 92,new cavendish street london W1M 7FA

    Category: Address. Type: 287. Transaction: MDA1MTc0MTQyNWFkaXF6a2N4.

  62. 28 September 1994 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA3NDkyMzU1M2FkaXF6a2N4.

  63. 25 April 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NzI2NzA2NmFkaXF6a2N4.

  64. 25 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNjE2MjM2MmFkaXF6a2N4.

  65. 25 April 1994 Return made up to 14/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjgwNDU2M2FkaXF6a2N4.

  66. 29 March 1994 Accounting reference date extended from 31/03 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDA0NDcyMDI4OWFkaXF6a2N4.

  67. 20 December 1993 Return made up to 14/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjY0NTIzN2FkaXF6a2N4.

  68. 7 December 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4MjAxNjEyMWFkaXF6a2N4.

  69. 7 December 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNDI3MzQ4OGFkaXF6a2N4.

  70. 7 August 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MTg3ODQ3MGFkaXF6a2N4.

  71. 7 August 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExNTE1Nzg2NWFkaXF6a2N4.

  72. 7 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODgwMzM5NWFkaXF6a2N4.

  73. 4 August 1992 Return made up to 14/03/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyNDc1OTg0N2FkaXF6a2N4.

  74. 3 August 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzOTQ2MzY2NGFkaXF6a2N4.

  75. 3 August 1990 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEwOTU4MDEyM2FkaXF6a2N4.

  76. 30 July 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjIwNjgzMWFkaXF6a2N4.

  77. 14 June 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjYzNzE0OWFkaXF6a2N4.

  78. 12 June 1990 Registered office changed on 12/06/90 from: 49 green lanes london N16 9BU

    Category: Address. Type: 287. Transaction: MDA3MjQzMDExMGFkaXF6a2N4.

  79. 14 March 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTIzMTQ5OGFkaXF6a2N4.

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