Action Commerce Limited

Company Registration Number: 04531575

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action Commerce Limited is a Private Company Limited by Shares first registered on 11 September 2002. Its current registered address is in London.

Registered Address

FLADGATE LLP
16 GREAT QUEEN STREET
LONDON
WC2B 5DG

There are 82 companies currently registered at this postcode, including this one.

All companies at WC2B 5DG

Registration Data

Company Number

04531575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GRISMAN, John Brian

    Director

    Appointed on 9 August 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1948

    FLADGATE LLP
    16
    Great Queen Street
    London
    WC2B 5DG
    United Kingdom

  • KLOMP, Penilla

    Secretary

    Appointed on 15 February 2005

    Resigned on 24 November 2006

    12200 No 5 Road
    Richmond
    British Columbia
    V7A 4G1
    Canada

  • FLETCHER KENNEDY SECRETARIES LTD

    Corporate Secretary

    Appointed on 15 September 2004

    Resigned on 25 October 2005

    15 Junction Place
    Haslemere
    Surrey
    GU27 1LE

  • MAIN OBJECTIVE LTD

    Corporate Secretary

    Appointed on 25 October 2005

    Resigned on 14 September 2012

    91-B45
    Hopton Road
    London
    SE18 6TJ
    England

  • PEMEX SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 2002

    Resigned on 16 January 2004

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • ACTION POKER GAMING INC LIMITED

    Director

    Appointed on 11 September 2002

    Resigned on 29 April 2004

    Suite 18a
    Woods Centre, P O Box W 1879
    St Johns, Antigua
    WI
    West Indies

  • GRISMAN, John Brian

    Director

    Appointed on 21 October 2011

    Resigned on 27 March 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1948

    20-24
    Kirby St (Lower Ground Floor)
    London
    EC1N 8TS
    England

  • JOHANSEN, Ben Werner

    Director

    Appointed on 27 March 2012

    Resigned on 9 August 2012

    Nationality: Norwegian

    Occupation: Chief Executive Officer

    Month of birth: October 1972

    19f
    Vesteroyveien
    Sandefjord
    3235
    Norway

  • JOHANSEN, Ben Werner

    Director

    Appointed on 24 November 2006

    Resigned on 21 October 2011

    Nationality: Norwegian

    Occupation: Chief Executive Officer

    Month of birth: October 1972

    19f Vesteroyveien
    Sandefjord
    3235
    Norway

  • KALPAKIAN, Bedo H

    Director

    Appointed on 16 September 2004

    Resigned on 24 November 2006

    Nationality: Canadian

    Occupation: Business Executive

    Month of birth: May 1946

    1207-5575 Toronto Road
    Vancouver
    V6t 1xy British Columbia
    FOREIGN
    Canada

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 September 2002

    Resigned on 11 September 2002

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • FLETCHER KENNEDY DIRECTORS LTD

    Corporate Director

    Appointed on 15 September 2004

    Resigned on 25 October 2005

    15 Junction Place
    Haslemere
    Surrey
    GU27 1LE

  • PEMEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 September 2002

    Resigned on 11 September 2002

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL36Q0. Transaction: MzE1NzQ5NzM0MGFkaXF6a2N4.

  2. 7 December 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4LR3GNF. Transaction: MzEzNjk2NjA0MmFkaXF6a2N4.

  3. 22 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG7PSO. Transaction: MzEzMTQ1NTM1MmFkaXF6a2N4.

  4. 17 December 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3MXWB77. Transaction: MzExMzcyMTk0NGFkaXF6a2N4.

  5. 15 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHZWS0. Transaction: MzEwNzUxNzEzM2FkaXF6a2N4.

  6. 16 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A5PTFK. Transaction: MzEwMTk3MDI1MGFkaXF6a2N4.

  7. 24 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKXLLF. Transaction: MzA4NTY4ODkwNWFkaXF6a2N4.

  8. 26 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BC0A7S. Transaction: MzA4MDUzMjI1MWFkaXF6a2N4.

  9. 28 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBQH5S. Transaction: MzA2NDkyMDY3OGFkaXF6a2N4.

  10. 28 September 2012 Termination of appointment of Main Objective Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IBQH5K. Transaction: MzA2NDkwNDAyM2FkaXF6a2N4.

  11. 14 September 2012 Termination of appointment of Main Objective Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HGP7CQ. Transaction: MzA2NDE1MjI4NWFkaXF6a2N4.

  12. 15 August 2012 Registered office address changed from C/O Grant Gordon, Fladgate Llp 16 Great Queen Street London WC2B 5DG United Kingdom on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Address. Type: AD01. Barcode: X1FE2U6H. Transaction: MzA2MjQ3NzI1OWFkaXF6a2N4.

  13. 15 August 2012 Appointment of Mr John Brian Grisman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FE1XEA. Transaction: MzA2MjQ2Njk5NGFkaXF6a2N4.

  14. 15 August 2012 Termination of appointment of Ben Johansen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FE1V2Q. Transaction: MzA2MjQ2NjI3NGFkaXF6a2N4.

  15. 15 August 2012 Registered office address changed from 91-B45 Hopton Road London SE18 6TJ on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Address. Type: AD01. Barcode: X1FE1U8A. Transaction: MzA2MjQ2NjA4NWFkaXF6a2N4.

  16. 27 March 2012 Appointment of Mr Ben Werner Johansen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15KYOXA. Transaction: MzA1NDg1MjQ3NmFkaXF6a2N4.

  17. 27 March 2012 Termination of appointment of John Grisman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15KYOI8. Transaction: MzA1NDg1MjM3NWFkaXF6a2N4.

  18. 24 October 2011 Appointment of Mr John Brian Grisman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X470RYNK. Transaction: MzA0NTk1MDU2MGFkaXF6a2N4.

  19. 24 October 2011 Termination of appointment of Ben Johansen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X46SKYN4. Transaction: MzA0NTk1MDEyMGFkaXF6a2N4.

  20. 11 October 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: X011OY9U. Transaction: MzA0NTI0MjU5NWFkaXF6a2N4.

  21. 4 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XXQQWY26. Transaction: MzA0NDgyNTc0M2FkaXF6a2N4.

  22. 5 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XJ0OQNZG. Transaction: MzAyNDU4NTMxNWFkaXF6a2N4.

  23. 29 September 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XFO4ANRS. Transaction: MzAyNDIzMDc0MGFkaXF6a2N4.

  24. 28 September 2010 Secretary's details changed for Main Objective Ltd on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH04. Barcode: XFO48NRQ. Transaction: MzAyNDA5NzY0NGFkaXF6a2N4.

  25. 27 September 2010 Director's details changed for Mr Ben Werner Johansen on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XFO49NRR. Transaction: MzAyNDA5NzY0N2FkaXF6a2N4.

  26. 9 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XJHYHDYN. Transaction: MzAwMDQxNTkzNWFkaXF6a2N4.

  27. 1 October 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3ETDQR. Transaction: MjA0MjU5MjU3NGFkaXF6a2N4.

  28. 31 July 2009 Director's change of particulars / ben johansen / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ966C0T. Transaction: MjAzODMwMDE5MWFkaXF6a2N4.

  29. 14 July 2009 Director's change of particulars / ben johansen / 13/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTJ84BIE. Transaction: MjAzNzAyODIyM2FkaXF6a2N4.

  30. 20 January 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XJZMS6ON. Transaction: MjAyMzczNDE4N2FkaXF6a2N4.

  31. 5 January 2009 Return made up to 11/09/08; no change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARBH25SS. Transaction: MjAyMjQwMjMzMWFkaXF6a2N4.

  32. 16 December 2008 Return made up to 11/09/08; no change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5QYT5EF. Transaction: MjAyMDM4NDE2OGFkaXF6a2N4.

  33. 14 October 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYAMB3Y3. Transaction: MjAxNTQ5NDg2MmFkaXF6a2N4.

  34. 29 January 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0NjA3NmFkaXF6a2N4.

  35. 24 September 2007 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA3Nzc5N2FkaXF6a2N4.

  36. 15 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjE1MDkzNmFkaXF6a2N4.

  37. 15 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjE1MDkzOGFkaXF6a2N4.

  38. 15 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjE1MDkzN2FkaXF6a2N4.

  39. 16 November 2006 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE1NTM5NmFkaXF6a2N4.

  40. 25 September 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQwMDQxMWFkaXF6a2N4.

  41. 24 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc1NDAyNGFkaXF6a2N4.

  42. 23 November 2005 Registered office changed on 23/11/05 from: 15 junction place haslemere surrey GU27 1LE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTg1NTE3OGFkaXF6a2N4.

  43. 23 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTkwNzM5OGFkaXF6a2N4.

  44. 23 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDI5Nzc3OGFkaXF6a2N4.

  45. 15 November 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc2OTU4MmFkaXF6a2N4.

  46. 14 November 2005 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAyMDYzOTk0OWFkaXF6a2N4.

  47. 20 May 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NjEyNTA2N2FkaXF6a2N4.

  48. 2 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQzOTkzOGFkaXF6a2N4.

  49. 5 November 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODIyNDM1NmFkaXF6a2N4.

  50. 19 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzcwOTIzMGFkaXF6a2N4.

  51. 6 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjk0ODYyNmFkaXF6a2N4.

  52. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQxNDc2NmFkaXF6a2N4.

  53. 6 October 2004 Registered office changed on 06/10/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODM4NzUzMGFkaXF6a2N4.

  54. 6 October 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzODcxNDgyNWFkaXF6a2N4.

  55. 14 May 2004 Ad 29/04/04-29/04/04 £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTg1MTM1N2FkaXF6a2N4.

  56. 14 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU5MjM0MGFkaXF6a2N4.

  57. 16 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjcxMjE0NGFkaXF6a2N4.

  58. 6 October 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE2MDY1NGFkaXF6a2N4.

  59. 17 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDkzOTgzOGFkaXF6a2N4.

  60. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzE3NDM1MWFkaXF6a2N4.

  61. 11 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzg4NzA3MWFkaXF6a2N4.

  62. 11 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTY5ODY0M2FkaXF6a2N4.

  63. 11 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDMyMDU0MWFkaXF6a2N4.

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