Action Digital Media Limited

Company Registration Number: 04247533

Company registered in England and Wales

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Action Digital Media Limited is a Private Company Limited by Shares first registered on 6 July 2001. Its current registered address is in Birmingham.

Registered Address

UNIT 3
PHOENIX BUSINESS PARK, AVENUE CLOSE
BIRMINGHAM
B7 4NU

There are 116 companies currently registered at this postcode, including this one.

All companies at B7 4NU

Registration Data

Company Number

04247533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £146,574£143,871£101,591£0£0£0
of which Cash £26,261£27,614£4,904£0£0£0
Total Assets £146,574£143,871£101,591£0£0£0
Current Liabilities £165,076£147,606£116,380£0£0£0
Net Current Assets £-18,502£-3,735£-14,789£0£0£0
Total Net Worth £-7,179£9,740£7,311£0£0£0

Previous Names

No previous names

Company Officers

  • FOXALL, David Simon

    Director

    Appointed on 6 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    1a Boultbee Road
    Sutton Coldfield
    West Midlands
    B72 1DW

  • FOXALL, Jane Elizabeth

    Director

    Appointed on 11 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    Unit 3
    Phoenix Business Park, Avenue Close
    Birmingham
    B7 4NU
    United Kingdom

  • LAMPITT, Jennifer Anne

    Secretary

    Appointed on 6 July 2001

    Resigned on 21 September 2010

    40 Middlesmoor
    Wilnecote
    Tamworth
    Staffordshire
    B77 4PL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 2001

    Resigned on 6 July 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 6 July 2001

    Resigned on 6 July 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PRICE, George Victor

    Director

    Appointed on 6 July 2001

    Resigned on 6 July 2002

    Nationality: British

    Occupation: Media

    Month of birth: February 1966

    116 Coles Lane
    Sutton Coldfield
    Birmingham
    B72 1NL

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

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Latest Filings

  1. 8 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASKTP4. Transaction: MzE1MjU2NjEwNGFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5A4ZOTU. Transaction: MzE1MTkzNTExNWFkaXF6a2N4.

  3. 31 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRPG3L. Transaction: MzEyODE3NTA5MGFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4AL9BCA. Transaction: MzEyNjA0MTQ3NGFkaXF6a2N4.

  5. 22 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3COM05M. Transaction: MzEwNDE3MTYyOGFkaXF6a2N4.

  6. 22 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3COKTM3. Transaction: MzEwNDE1ODUwMGFkaXF6a2N4.

  7. 26 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF34KP. Transaction: MzA4MjI0MDY3MGFkaXF6a2N4.

  8. 5 April 2013 Statement of capital following an allotment of shares on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Capital. Type: SH01. Barcode: X25NOP6O. Transaction: MzA3NTc0MzgxMmFkaXF6a2N4.

  9. 27 March 2013 Appointment of Mrs Jane Elizabeth Foxall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X250EMDT. Transaction: MzA3NTI4OTMwMGFkaXF6a2N4.

  10. 8 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X23PQM3F. Transaction: MzA3NDE1NDM4MWFkaXF6a2N4.

  11. 27 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2346ZEY. Transaction: MzA3MzcyMTIwOWFkaXF6a2N4.

  12. 22 February 2013 Current accounting period extended from 31 July 2013 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X22PGUBE. Transaction: MzA3MzMyMjc1M2FkaXF6a2N4.

  13. 22 February 2013 Registered office address changed from 3-5 Phoenix Park Industrial Estate Avenue Close Aston Birmingham West Midlands B7 4NU on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Address. Type: AD01. Barcode: X22PGSL5. Transaction: MzA3MzMyMjI3NWFkaXF6a2N4.

  14. 25 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW24WH. Transaction: MzA2MTM5ODAxOGFkaXF6a2N4.

  15. 10 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16KX2C8. Transaction: MzA1NTU3NzI5MGFkaXF6a2N4.

  16. 5 August 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XEKZPWFU. Transaction: MzA0MTY0Njg4OGFkaXF6a2N4.

  17. 30 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ATB9BSTJ. Transaction: MzAzNDc1NjQ2OWFkaXF6a2N4.

  18. 21 September 2010 Termination of appointment of Jennifer Lampitt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCV2SNL6. Transaction: MzAyMzY3MjI3OWFkaXF6a2N4.

  19. 17 September 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XBUQUNHQ. Transaction: MzAyMzUxNTA2OGFkaXF6a2N4.

  20. 22 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ABGWRJCJ. Transaction: MzAxNDA2MjE0OWFkaXF6a2N4.

  21. 10 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSSBUBFC. Transaction: MjAzNjg5Njk0N2FkaXF6a2N4.

  22. 4 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AE5WEADQ. Transaction: MjAzNDM4MTU1MGFkaXF6a2N4.

  23. 6 August 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3CB219. Transaction: MjAxMDQ5ODg4OGFkaXF6a2N4.

  24. 30 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4BXO04E. Transaction: MjAwNjMxNDU5M2FkaXF6a2N4.

  25. 4 January 2008 Return made up to 06/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ0MDM4OWFkaXF6a2N4.

  26. 26 June 2007 Amended accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AAMD. Transaction: MDE4MjE0MjIyNWFkaXF6a2N4.

  27. 30 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU3NTg5MWFkaXF6a2N4.

  28. 6 September 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE5OTcxNmFkaXF6a2N4.

  29. 16 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA2ODAzOTYxN2FkaXF6a2N4.

  30. 1 September 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Njc2NjYxMGFkaXF6a2N4.

  31. 10 March 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwOTYxOTY3NWFkaXF6a2N4.

  32. 19 July 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM0MjQzM2FkaXF6a2N4.

  33. 7 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5MjMwNzcwNWFkaXF6a2N4.

  34. 7 August 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUxMDAxN2FkaXF6a2N4.

  35. 6 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxODc2ODUyNmFkaXF6a2N4.

  36. 23 October 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY5NDE3OWFkaXF6a2N4.

  37. 5 August 2002 01/01/00 amend

    Category: Annual return. Type: 363(C). Transaction: MDAxMTgyNjQ0N2FkaXF6a2N4.

  38. 24 July 2001 Registered office changed on 24/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzE4ODgwMWFkaXF6a2N4.

  39. 24 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTY5NzU2OGFkaXF6a2N4.

  40. 24 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjkzNTE2NmFkaXF6a2N4.

  41. 24 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg3ODQ2OWFkaXF6a2N4.

  42. 24 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTIyOTU3MWFkaXF6a2N4.

  43. 24 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE5NjczOGFkaXF6a2N4.

  44. 12 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDY4ODc3MGFkaXF6a2N4.

  45. 12 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDM2ODY0MGFkaXF6a2N4.

  46. 12 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTUyOTI3OGFkaXF6a2N4.

  47. 6 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTMyNzI4N2FkaXF6a2N4.

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