Action Communications Ltd

Company Registration Number: 07323074

Company registered in England and Wales

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Action Communications Ltd is a Private Company Limited by Shares first registered on 22 July 2010. Its current registered address is in London.

Registered Address

PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
286B CHASE ROAD
SOUTHGATE
LONDON
N14 6HF

There are 967 companies currently registered at this postcode, including this one.

All companies at N14 6HF

Registration Data

Company Number

07323074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

26 July 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £39,147£37,319£36,527£48,628£0
of which Cash £6,251£4,423£3,631£15,732£0
Total Assets £39,147£37,319£36,527£48,628£0
Current Liabilities £16,221£16,211£14,854£1,662£0
Net Current Assets £22,926£21,108£21,673£46,966£0
Total Net Worth £22,926£21,108£21,673£46,966£0

Previous Names

No previous names

Company Officers

  • MATTHEWS, Michael Richard

    Secretary

    Appointed on 23 July 2011

     

    PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    286b
    Chase Road
    Southgate
    London
    N14 6HF
    England

  • MATTHEWS, Michael Richard

    Director

    Appointed on 22 March 2011

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: November 1938

    29
    Harley Street
    London
    W1G 9QR
    England

  • NOMINEE SECRETARY LTD

    Corporate Secretary

    Appointed on 22 July 2010

    Resigned on 21 February 2013

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

  • COALES, Edwina

    Director

    Appointed on 22 July 2010

    Resigned on 22 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    29
    Harley Street
    London
    W1G 9QR
    England

  • NOMINEE DIRECTOR LTD

    Corporate Director

    Appointed on 22 July 2010

    Resigned on 22 March 2011

    Suite B
    29 Harley Street
    London
    W1G 9QR
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 April 2017 Previous accounting period shortened from 31 July 2016 to 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Accounts. Type: AA01. Barcode: X656CP80. Transaction: MzE3NDQ3MDQ0N2FkaXF6a2N4.

  2. 25 February 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2OTcwNDAwNWFkaXF6a2N4.

  3. 24 February 2017 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X60XPSH5. Transaction: MzE2OTcwMzkxMmFkaXF6a2N4.

  4. 27 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NDM2ODcxNWFkaXF6a2N4.

  5. 11 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54O9R7U. Transaction: MzE0NjA2NDI4N2FkaXF6a2N4.

  6. 5 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzEzMzU0OWFkaXF6a2N4.

  7. 2 March 2016 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X51WP92J. Transaction: MzE0MzEzMzQ5MmFkaXF6a2N4.

  8. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODMxNDk3MmFkaXF6a2N4.

  9. 24 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46164GP. Transaction: MzEyMTg1NzY4OWFkaXF6a2N4.

  10. 21 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExOTUwNDQyMGFkaXF6a2N4.

  11. 19 March 2015 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X43I124O. Transaction: MzExOTUwNDM1OWFkaXF6a2N4.

  12. 19 March 2015 Registered office address changed from Southgate Office Village 286B Chase Road Southgate London N14 6HF to C/O Philips Accountants (Southgate) Ltd 286B Chase Road Southgate London N14 6HF on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Address. Type: AD01. Barcode: X43I1229. Transaction: MzExOTUwNDIzN2FkaXF6a2N4.

  13. 3 February 2015 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzExNTkzOTQyN2FkaXF6a2N4.

  14. 22 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36C431E. Transaction: MzA5ODU3NDQ2M2FkaXF6a2N4.

  15. 5 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5Mzc4MTEzNmFkaXF6a2N4.

  16. 4 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MzAxMjA1NGFkaXF6a2N4.

  17. 3 February 2014 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X30X93TS. Transaction: MzA5Mzc4MTA5NWFkaXF6a2N4.

  18. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273FJCY. Transaction: MzA3Njk5MjI5OWFkaXF6a2N4.

  19. 21 February 2013 Termination of appointment of Nominee Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22PCO5Z. Transaction: MzA3MzIzNTIyNGFkaXF6a2N4.

  20. 3 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1IR6HUS. Transaction: MzA2NTE4ODYwNWFkaXF6a2N4.

  21. 13 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3OC6X. Transaction: MzA2MDc2MjU1MGFkaXF6a2N4.

  22. 11 June 2012 Appointment of Mr Michael Richard Matthews as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1AO0HSA. Transaction: MzA1ODgzNzQxMGFkaXF6a2N4.

  23. 8 June 2012 Termination of appointment of Nominee Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AO0GU1. Transaction: MzA1ODgzNzIwNWFkaXF6a2N4.

  24. 18 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: X1736MKI. Transaction: MzA1NjA1OTEwMGFkaXF6a2N4.

  25. 27 March 2012 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Address. Type: AD01. Barcode: A15DOYMW. Transaction: MzA1NDgwNjIzNmFkaXF6a2N4.

  26. 18 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XIQEKWSR. Transaction: MzA0MjMxMDcyNmFkaXF6a2N4.

  27. 16 August 2011 Director's details changed for Mr Michael Richard Matthews on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Officers. Type: CH01. Barcode: XHW9FWQK. Transaction: MzA0MjE3Njg4MGFkaXF6a2N4.

  28. 22 March 2011 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR England on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Address. Type: AD01. Barcode: X3U5HSNV. Transaction: MzAzNDI0MjA4OGFkaXF6a2N4.

  29. 22 March 2011 Termination of appointment of Nominee Director Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3U6RSN6. Transaction: MzAzNDI0MjI1NWFkaXF6a2N4.

  30. 22 March 2011 Termination of appointment of Edwina Coales as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3U6PSN4. Transaction: MzAzNDI0MjI1MmFkaXF6a2N4.

  31. 22 March 2011 Appointment of Mr Michael Richard Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3U5GSNU. Transaction: MzAzNDI0MjA4N2FkaXF6a2N4.

  32. 22 July 2010 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Address. Type: AD01. Barcode: XNDI7LW3. Transaction: MzAyMDAxMTI4NmFkaXF6a2N4.

  33. 22 July 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XN65DLWP. Transaction: MzAxOTk5MzQ0N2FkaXF6a2N4.

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