Action Plus Media Limited

Company Registration Number: 05831609

Company registered in England and Wales

Approximate Location Map
Streetview
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 Plus Media Limited is a Private Company Limited by Shares first registered on 30 May 2006. Its current registered address is in Faversham, Kent.

Registered Address

CREEK CREATIVE
1 ABBEY STREET
FAVERSHAM
KENT
ME13 7BE

There are 12 companies currently registered at this postcode, including this one.

All companies at ME13 7BE

Registration Data

Company Number

05831609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £13,562£0£1,827£995£0£535
Current Assets £0£8,080£45£120£1,037£464
of which Cash £0£0£45£120£42£464
Total Assets £13,562£8,080£1,872£1,115£1,037£999
Current Liabilities £0£10,520£1,456£975£0£0
Net Current Assets £0£-2,440£-1,411£-855£1,037£464
Total Net Worth £13,562£2,440£416£140£416£999

Previous Names

  • AFTER 8 DINING (UK) LIMITED, active until 31 October 2007

Company Officers

  • MARIANS, Stephen Christopher

    Director

    Appointed on 1 August 2010

     

    Nationality: British

    Occupation: Film Maker

    Month of birth: October 1941

    2
    Eastlands Crescent
    Dulwich
    London
    SE21 7EG

  • ROWLES, Kenneth Frederick

    Director

    Appointed on 30 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    21 Osprey Court
    Peregrine Drive
    Sittingbourne
    Kent
    ME10 4UX

  • BACON, Susan

    Secretary

    Appointed on 30 May 2006

    Resigned on 1 April 2009

    28 Hazlemere Road
    Whitstable
    Kent
    CT5 4AW

  • SECRETARIES FORM 10 LIMITED

    Corporate Secretary

    Appointed on 30 May 2006

    Resigned on 30 May 2006

    1-2 Universal House First Floor
    88-94 Wentworth Street
    London
    E1 7SA

  • DIRECTORS FORM 10 LIMITED

    Corporate Director

    Appointed on 30 May 2006

    Resigned on 30 May 2006

    1-2 Universal House
    88-94 Wentworth Street
    London
    E1 7SA

This information was most recently updated 20/01/2017.

Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0B68E. Transaction: MzE2MTExMDY4NWFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58R9BZM. Transaction: MzE1MDQ2Njg3N2FkaXF6a2N4.

  3. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BNDBL. Transaction: MzE0MjUwNTY3NmFkaXF6a2N4.

  4. 21 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4A0HQDT. Transaction: MzEyNTU0NTc0OWFkaXF6a2N4.

  5. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424F4QR. Transaction: MzExODI1Nzg0MWFkaXF6a2N4.

  6. 3 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X39AJKMX. Transaction: MzEwMTIwNzY3OWFkaXF6a2N4.

  7. 2 May 2014 Registered office address changed from 21 Osprey Court Sittingbourne Kent ME10 4UX England on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Address. Type: AD01. Barcode: X372AHZ6. Transaction: MzA5OTM0NTc4MGFkaXF6a2N4.

  8. 11 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31HYNF7. Transaction: MzA5NDI4MjQxNGFkaXF6a2N4.

  9. 28 July 2013 Registered office address changed from 3 Norwood Rise Minster in Sheppey Kent ME12 2JE on 28 July 2013 [View PDF]

    Action Date: 28 July 2013. Category: Address. Type: AD01. Barcode: X2DK5574. Transaction: MzA4MjI3OTkxNmFkaXF6a2N4.

  10. 1 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29LWP9S. Transaction: MzA3OTAxODY5OGFkaXF6a2N4.

  11. 20 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22MRP3E. Transaction: MzA3MzE1NjIxM2FkaXF6a2N4.

  12. 15 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1B615D4. Transaction: MzA1OTIxNjY1NmFkaXF6a2N4.

  13. 10 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X109VNPC. Transaction: MzA1MDQ3OTc2N2FkaXF6a2N4.

  14. 30 May 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XRCZ0UKD. Transaction: MzAzNzk4MTE2N2FkaXF6a2N4.

  15. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUC2QRWI. Transaction: MzAzMjc1MDM4OGFkaXF6a2N4.

  16. 25 August 2010 Appointment of Stephen Christopher Marians as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NCRMU4. Transaction: MzAyMjA1OTc2OWFkaXF6a2N4.

  17. 30 May 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XGAPTKF4. Transaction: MzAxNjU5NjA1MmFkaXF6a2N4.

  18. 5 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XTC4UH9Q. Transaction: MzAwODgxNTA2M2FkaXF6a2N4.

  19. 18 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRXTAT2. Transaction: MjAzNTMyNTIzNWFkaXF6a2N4.

  20. 15 May 2009 Appointment terminated secretary susan bacon [View PDF]

    Category: Officers. Type: 288b. Barcode: XE0Q49V9. Transaction: MjAzMzA1NzYyOWFkaXF6a2N4.

  21. 16 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKRX183U. Transaction: MjAyODI0MDI2MmFkaXF6a2N4.

  22. 3 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4N34094. Transaction: MjAwNjUwOTIyOWFkaXF6a2N4.

  23. 31 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzA3OTAxM2FkaXF6a2N4.

  24. 27 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY0MTUzNmFkaXF6a2N4.

  25. 27 June 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MTQ4MTgyMGFkaXF6a2N4.

  26. 27 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTIwMzI2MmFkaXF6a2N4.

  27. 27 June 2007 Registered office changed on 27/06/07 from: 21 osprey court peregrine drive sittingbourne kent ME10 4UX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTIzMDI2NmFkaXF6a2N4.

  28. 27 June 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MTc4ODE3OGFkaXF6a2N4.

  29. 26 June 2006 Ad 03/06/06--------- £ si [email protected]=990 £ ic 1/991 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjQ1Njc2NmFkaXF6a2N4.

  30. 12 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ3NDI0NGFkaXF6a2N4.

  31. 12 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ3NTEyOGFkaXF6a2N4.

  32. 12 June 2006 Registered office changed on 12/06/06 from: 21 osprey court sittingbourne ME10 4UX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQ3NTEyN2FkaXF6a2N4.

  33. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg3MDM5MGFkaXF6a2N4.

  34. 8 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg3MDQ0NWFkaXF6a2N4.

  35. 30 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTA2MjIxM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.