Action Edge Media Limited

Company Registration Number: 05726182

Company registered in England and Wales

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Action Edge Media Limited is a Private Company Limited by Shares first registered on 1 March 2006. Its current registered address is in Derby.

Registered Address

ST HELEN'S HOUSE
KING STREET
DERBY
DE1 3EE

There are 442 companies currently registered at this postcode, including this one.

All companies at DE1 3EE

Registration Data

Company Number

05726182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £232,026£353,848£384,672£407,102£400,270
Current Assets £50,037£167,044£17,385£4,526£1,252
of which Cash £37£147,044£17,310£1,694£718
Total Assets £282,063£520,892£402,057£411,628£401,522
Current Liabilities £166,050£343,968£209,721£208,077£201,387
Net Current Assets £-116,013£-176,924£-192,336£-203,551£-200,135
Total Net Worth £116,013£176,924£192,336£203,551£200,135

Previous Names

  • REDSTREET ASSOCIATES LIMITED, active until 18 January 2010

Company Officers

  • THIRLWALL, Stephen

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    No 2
    Crossfield Avenue
    Blythe Bridge
    Stoke On Trent
    Staffordshire
    ST11 9PL

  • THIRLWALL, Ann

    Secretary

    Appointed on 1 March 2006

    Resigned on 11 June 2007

    Chimneys
    Hall Lane
    Hankelow
    Cheshire
    CW3 0JB

  • THIRLWALL, Geoffrey Lawrence

    Secretary

    Appointed on 11 June 2007

    Resigned on 31 December 2011

    Chimneys
    Hall Lane
    Hankelow
    Cheshire
    CW3 0JB

  • ARGUS NOMINEE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 March 2006

    Resigned on 1 March 2006

    Wharf Lodge
    112 Mansfield Road
    Derby
    Derbyshire
    DE1 3RA

  • BROCKLESBY, Michael Graham

    Director

    Appointed on 31 January 2009

    Resigned on 22 September 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1968

    Broomy Husk
    The Moor
    Coleorton
    Leicestershire
    LE67 8GD

  • GOULBOURNE, Kim Elizabeth

    Director

    Appointed on 1 March 2006

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    11 Helford Drive
    Broadsands
    Paignton
    Devon
    TQ4 7NL

  • GOULBOURNE, Michael

    Director

    Appointed on 1 June 2006

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Technical Director

    Month of birth: December 1958

    11 Helford Drive
    Broadsands Park Paignton
    Torquay
    TQ4 7NL

  • THIRLWALL, Geoffrey Lawrence

    Director

    Appointed on 1 March 2006

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Chimneys
    Hall Lane
    Hankelow
    Cheshire
    CW3 0JB

  • THIRLWALL, Stephen Martin

    Director

    Appointed on 1 March 2006

    Resigned on 21 December 2006

    Nationality: British

    Occupation: Manager

    Month of birth: October 1965

    2a Green Lane
    Blythe Bridge
    Stoke On Trent
    Staffordshire
    ST11 9LZ

  • ARGUS NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 March 2006

    Resigned on 1 March 2006

    Wharf Lodge
    112 Mansfield Road, Chester Green
    Derby
    Derbyshire
    DE1 3RA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGLUZ5. Transaction: MzE1ODQ3MDg4N2FkaXF6a2N4.

  2. 7 April 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X54E1PKI. Transaction: MzE0NTg5Njg4NmFkaXF6a2N4.

  3. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG6ZUY. Transaction: MzEzMTQ0Nzg4M2FkaXF6a2N4.

  4. 2 April 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X44G7XG2. Transaction: MzEyMDUzNzUzM2FkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSZ9U. Transaction: MzEwODQwMjk2M2FkaXF6a2N4.

  6. 24 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34BA7PP. Transaction: MzA5NjgyMTE2MGFkaXF6a2N4.

  7. 22 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2JIW18W. Transaction: MzA4NzM3NDU2MmFkaXF6a2N4.

  8. 2 May 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X27J2RL5. Transaction: MzA3NzM1ODEzMGFkaXF6a2N4.

  9. 4 April 2013 Registered office address changed from Wilmot House St James Court Friar Gate Derby DE1 1DA on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Address. Type: AD01. Barcode: X25L3XM3. Transaction: MzA3NTY5MjkzN2FkaXF6a2N4.

  10. 8 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EPW4YZ. Transaction: MzA2MjEyODE0MWFkaXF6a2N4.

  11. 30 April 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X17Y4HC4. Transaction: MzA1NjcyMTcwNGFkaXF6a2N4.

  12. 14 March 2012 Termination of appointment of Geoffrey Thirlwall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NDHR4. Transaction: MzA1NDEwMDkzOWFkaXF6a2N4.

  13. 14 March 2012 Termination of appointment of Geoffrey Thirlwall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14NDHCQ. Transaction: MzA1NDEwMDc0M2FkaXF6a2N4.

  14. 14 March 2012 Previous accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X14NDGKQ. Transaction: MzA1NDEwMDQ2MWFkaXF6a2N4.

  15. 16 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFD7UU30. Transaction: MzAzNzIwNjc4M2FkaXF6a2N4.

  16. 12 April 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XBKAUT8X. Transaction: MzAzNTQ3MDM0N2FkaXF6a2N4.

  17. 11 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATV62MA2. Transaction: MzAyMTIwNDk5NWFkaXF6a2N4.

  18. 28 April 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XO5VQJJD. Transaction: MzAxNDQ3MjkyOWFkaXF6a2N4.

  19. 28 April 2010 Director's details changed for Stephen Thirlwall on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XO5VPJJC. Transaction: MzAxNDQ3MjM1N2FkaXF6a2N4.

  20. 28 April 2010 Termination of appointment of Michael Goulbourne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO5VOJJB. Transaction: MzAxNDQ3MjM1NGFkaXF6a2N4.

  21. 18 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PPOKJGPA. Transaction: MzAwNzI5MjMyNmFkaXF6a2N4.

  22. 18 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PPOUIGPJ. Transaction: MzAwNzI5MTc3OGFkaXF6a2N4.

  23. 19 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8H76EYO. Transaction: MzAwMzIyNzk4N2FkaXF6a2N4.

  24. 12 October 2009 Termination of appointment of Michael Brocklesby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ5SKDXR. Transaction: MzAwMDUzMTAwNGFkaXF6a2N4.

  25. 4 March 2009 Secretary's change of particulars / geoffrey thirwall / 03/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVE6Q7V4. Transaction: MjAyNzM1NTU5NGFkaXF6a2N4.

  26. 4 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVE6M7V0. Transaction: MjAyNzM1NjM3NGFkaXF6a2N4.

  27. 4 March 2009 Director's change of particulars / stephen thirwall / 27/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVE6L7VZ. Transaction: MjAyNzM1NTgwOGFkaXF6a2N4.

  28. 20 February 2009 Director appointed michael graham brocklesby [View PDF]

    Category: Officers. Type: 288a. Barcode: AWX7G7HE. Transaction: MjAyNjI4NTIyNmFkaXF6a2N4.

  29. 31 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: AACHP6X5. Transaction: MjAyNDY2MzY3N2FkaXF6a2N4.

  30. 20 August 2008 Director appointed stephen thirwall [View PDF]

    Category: Officers. Type: 288a. Barcode: ARV6A2FT. Transaction: MjAxMTQzMDkwM2FkaXF6a2N4.

  31. 12 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN1JQXYP. Transaction: MjAwMTMwNzgyNmFkaXF6a2N4.

  32. 14 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjI5MDkxNGFkaXF6a2N4.

  33. 11 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQyMjg2NmFkaXF6a2N4.

  34. 22 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDQ2NjM0NGFkaXF6a2N4.

  35. 22 August 2007 Ad 27/07/07--------- £ si 9000@.1=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDQ2ODE3MWFkaXF6a2N4.

  36. 28 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk0MDg2NGFkaXF6a2N4.

  37. 28 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM1NDk2OGFkaXF6a2N4.

  38. 19 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA3NzAwOWFkaXF6a2N4.

  39. 23 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUzNzE0OWFkaXF6a2N4.

  40. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU3OTIzNGFkaXF6a2N4.

  41. 21 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYwMjM1MWFkaXF6a2N4.

  42. 24 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc4MTQ3NmFkaXF6a2N4.

  43. 24 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU1ODYyNmFkaXF6a2N4.

  44. 24 April 2006 Registered office changed on 24/04/06 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQ1ODY4NWFkaXF6a2N4.

  45. 24 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQwMTcwOWFkaXF6a2N4.

  46. 24 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY3Njg5N2FkaXF6a2N4.

  47. 24 April 2006 Ad 01/03/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDQwMTcwOGFkaXF6a2N4.

  48. 8 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY1MDc2NGFkaXF6a2N4.

  49. 8 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQwNDA4OGFkaXF6a2N4.

  50. 1 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODAyNjE0N2FkaXF6a2N4.

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