Actionstream Direct Media Limited

Company Registration Number: 03994686

Company registered in England and Wales

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Actionstream Direct Media Limited is a Private Company Limited by Shares first registered on 16 May 2000. Its current registered address is in Hereford, Herefordshire.

Registered Address

THE APARTMENT 7 & 8 HIGH TOWN
HAY ON WYE
HEREFORD
HEREFORDSHIRE
HR3 5AE

There are 6 companies currently registered at this postcode, including this one.

All companies at HR3 5AE

Registration Data

Company Number

03994686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

59112 - Video production activities

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£20,273£22,893£0£9,521£0
Current Assets £1,413£2,357£11,279£9,905£8,541£11,328£14,727£8,528
of which Cash £0£1,987£0£0£814£0£2,293£0
Total Assets £1,413£2,357£11,279£30,178£31,434£11,328£24,248£8,528
Current Liabilities £25,800£15,966£17,653£20,209£18,549£8,620£6,660£12,513
Net Current Assets £-24,387£-13,609£-6,374£-10,304£-10,008£2,708£8,067£-3,985
Total Net Worth £-12,995£-677£8,944£9,969£12,885£10,248£17,588£1,735

Previous Names

No previous names

Company Officers

  • MIDDLETON JONES, Marcia Margarita

    Secretary

    Appointed on 16 May 2000

     

    7 & 8 High Town
    Hay On Wye
    Hereford
    Herefordshire
    HR3 5AE

  • MIDDLETON JONES, Laurence

    Director

    Appointed on 16 May 2000

     

    Nationality: British

    Occupation: Producer

    Month of birth: December 1954

    7 & 8 High Town
    Hay On Wye
    Hereford
    Herefordshire
    HR3 5AE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 2000

    Resigned on 16 May 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 May 2000

    Resigned on 16 May 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 25 June 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69D2WDN. Transaction: MzE3ODg1NjcxNWFkaXF6a2N4.

  2. 3 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9OUWS. Transaction: MzE2NTEzMTE3NmFkaXF6a2N4.

  3. 21 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X57G25K8. Transaction: MzE0OTA3MTg3OWFkaXF6a2N4.

  4. 2 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MQFAZ6. Transaction: MzEzODM0OTQ4NGFkaXF6a2N4.

  5. 16 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X47JZFKY. Transaction: MzEyMzI2NzE4N2FkaXF6a2N4.

  6. 13 April 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A4407IJM. Transaction: MzEyMDUyNzY0OWFkaXF6a2N4.

  7. 11 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X39SRJSJ. Transaction: MzEwMTcwNjgwMWFkaXF6a2N4.

  8. 25 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HCV7ZL. Transaction: MzA4NTc0NzcwNWFkaXF6a2N4.

  9. 28 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2BH7TSY. Transaction: MzA4MDY0OTU0NWFkaXF6a2N4.

  10. 17 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HCMAPS. Transaction: MzA2NDIzMDI2NGFkaXF6a2N4.

  11. 22 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1BLJ8UB. Transaction: MzA1OTYwODQ5MWFkaXF6a2N4.

  12. 22 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AL9TWZD5. Transaction: MzA0NzU3NjYzOGFkaXF6a2N4.

  13. 3 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XT0IIUO8. Transaction: MzAzODIyOTU5N2FkaXF6a2N4.

  14. 10 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHXAHOZ2. Transaction: MzAyNjc5MTcwMWFkaXF6a2N4.

  15. 3 August 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XSU3XM8D. Transaction: MzAyMDcxNTMwNmFkaXF6a2N4.

  16. 3 August 2010 Director's details changed for Laurence Middleton Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSU3WM8C. Transaction: MzAyMDcxNTE5N2FkaXF6a2N4.

  17. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PO6POH3G. Transaction: MzAwODQxNDA2NGFkaXF6a2N4.

  18. 28 July 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXUYOBXI. Transaction: MjAzODAwODk5N2FkaXF6a2N4.

  19. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF4EL6SQ. Transaction: MjAyNDM0NTk1NmFkaXF6a2N4.

  20. 24 January 2009 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL7S96RN. Transaction: MjAyNDE0Mzg0MmFkaXF6a2N4.

  21. 15 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc3Nzc0OGFkaXF6a2N4.

  22. 1 June 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYzODA5MGFkaXF6a2N4.

  23. 15 March 2007 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk5MTYyNGFkaXF6a2N4.

  24. 3 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU0MzE4M2FkaXF6a2N4.

  25. 27 March 2006 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ1MTQ1NWFkaXF6a2N4.

  26. 26 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDY0NTYzMGFkaXF6a2N4.

  27. 8 June 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkwNDU1MmFkaXF6a2N4.

  28. 4 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNzc5NTIzN2FkaXF6a2N4.

  29. 3 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNjk2NjUwMmFkaXF6a2N4.

  30. 1 June 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUwOTQ5OGFkaXF6a2N4.

  31. 28 June 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MzAzNDAwNGFkaXF6a2N4.

  32. 16 June 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI0OTg2OWFkaXF6a2N4.

  33. 1 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyODI0MTkwM2FkaXF6a2N4.

  34. 31 July 2001 Return made up to 16/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkwOTIzMWFkaXF6a2N4.

  35. 31 July 2001 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0MDg2MTMwN2FkaXF6a2N4.

  36. 26 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTYyODUwNWFkaXF6a2N4.

  37. 5 June 2000 Ad 25/05/00--------- £ si [email protected]=9604 £ ic 2/9606 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTU2MjUyNGFkaXF6a2N4.

  38. 5 June 2000 Accounting reference date shortened from 31/05/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTU5ODc3MmFkaXF6a2N4.

  39. 19 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYwNTQzMWFkaXF6a2N4.

  40. 19 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDI1MDUxOGFkaXF6a2N4.

  41. 19 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY0NjgwN2FkaXF6a2N4.

  42. 19 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjkyMTQxN2FkaXF6a2N4.

  43. 16 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTI1MDQ4NmFkaXF6a2N4.

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54.234.247.118 Fri, 15 Dec 2017 14:37:12 +0000