Actionbay Media Limited

Company Registration Number: 07585528

Company registered in England and Wales

Approximate Location Map
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Actionbay Media Limited is a Private Company Limited by Shares first registered on 31 March 2011. Its current registered address is in Mansfield, Nottinghamshire.

Registered Address

4 CHURCH STREET
WARSOP
MANSFIELD
NOTTINGHAMSHIRE
ENGLAND
NG20 0AH

There are 2 companies currently registered at this postcode, including this one.

All companies at NG20 0AH

Registration Data

Company Number

07585528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

31 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

31 March 2012

Returns Next Due

28 April 2013

Mortgages

None

Financial Summary

2012
Fixed Assets £0
Current Assets £11,226
of which Cash £3,502
Total Assets £11,226
Current Liabilities £42,077
Net Current Assets £-30,851
Total Net Worth £-17,244

Previous Names

No previous names

Company Officers

  • BARSON, Dean Mathew

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    123
    Berry Hill Lane
    Mansfield
    Notts
    NG18 4JS
    United Kingdom

  • OVERTON, Graham Dennis

    Director

    Appointed on 31 March 2011

    Resigned on 12 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Bramble Cottage
    Staythorpe Road
    Rollaston
    Newark
    Notts
    NG23 5SG
    United Kingdom

  • THOMAS, Gillian Louise

    Director

    Appointed on 31 March 2011

    Resigned on 2 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    5
    Dorothy Avenue
    Mansfield
    Notts
    NG19 9AE
    United Kingdom

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

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Latest Filings

  1. 8 April 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE3MzA2NTUzNGFkaXF6a2N4.

  2. 21 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MDYyNzg2N2FkaXF6a2N4.

  3. 8 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S60VIQNU. Transaction: MzE2OTYxODI0MGFkaXF6a2N4.

  4. 3 January 2013 Director's details changed for Mr Dean Mathew Barson on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X1Z6VJ76. Transaction: MzA3MDM0MzM4NGFkaXF6a2N4.

  5. 27 December 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X1OFBBWR. Transaction: MzA2OTk3MTgyM2FkaXF6a2N4.

  6. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFC0SG. Transaction: MzA2OTk4MjY1MGFkaXF6a2N4.

  7. 24 December 2012 Registered office address changed from 4 Church Street Warsop Nottinghamshire NG20 0AH on 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Address. Type: AD01. Barcode: X1OFBBW0. Transaction: MzA2OTk3MTg5MWFkaXF6a2N4.

  8. 7 February 2012 Registered office address changed from 3 & 5 Commercial Gate Mansfield NG18 1EJ United Kingdom on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: A11Y6RXT. Transaction: MzA1MjAyNjg0OWFkaXF6a2N4.

  9. 15 September 2011 Termination of appointment of Graham Overton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRH82XKW. Transaction: MzA0Mzg4ODg0MGFkaXF6a2N4.

  10. 15 September 2011 Termination of appointment of Gillian Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRH81XKV. Transaction: MzA0Mzg4ODgzNWFkaXF6a2N4.

  11. 31 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6YRUSV9. Transaction: MzAzNDc2MTIzOWFkaXF6a2N4.

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