UKBizDB.co.uk

ACTION DIGITAL MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Action Digital Media Limited. The company was founded 23 years ago and was given the registration number 04247533. The firm's registered office is in BIRMINGHAM. You can find them at Unit 3, Phoenix Business Park, Avenue Close, Birmingham, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ACTION DIGITAL MEDIA LIMITED
Company Number:04247533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 July 2001
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 3, Phoenix Business Park, Avenue Close, Birmingham, B7 4NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Boultbee Road, Sutton Coldfield, B72 1DW

Director06 July 2001Active
Emerald House, 20-22 Anchor Road, Aldridge, WS9 8PH

Director11 February 2013Active
40 Middlesmoor, Wilnecote, Tamworth, B77 4PL

Secretary06 July 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary06 July 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director06 July 2001Active
116 Coles Lane, Sutton Coldfield, Birmingham, B72 1NL

Director06 July 2001Active

People with Significant Control

Mr David Simon Foxall
Notified on:07 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:Azzurri House, Walsall Business Park, Walsall, WS9 0RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mrs Jane Elizabeth Foxall
Notified on:07 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Azzurri House, Walsall Business Park, Walsall, WS9 0RB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.