This company is commonly known as Action Digital Media Limited. The company was founded 22 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..
| 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 | : |
|
| Registered Address | : | Unit 3, Phoenix Business Park, Avenue Close, Birmingham, B7 4NU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1a Boultbee Road, Sutton Coldfield, B72 1DW | Director | 06 July 2001 | Active |
| Emerald House, 20-22 Anchor Road, Aldridge, WS9 8PH | Director | 11 February 2013 | Active |
| 40 Middlesmoor, Wilnecote, Tamworth, B77 4PL | Secretary | 06 July 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 06 July 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 06 July 2001 | Active |
| 116 Coles Lane, Sutton Coldfield, Birmingham, B72 1NL | Director | 06 July 2001 | Active |
| Mr David Simon Foxall | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | British |
| Address | : | Emerald House, 20-22 Anchor Road, Aldridge, WS9 8PH |
| Nature of control | : |
|
| Mrs Jane Elizabeth Foxall | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Address | : | Emerald House, 20-22 Anchor Road, Aldridge, WS9 8PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2024-01-30 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2024-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-25 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-02-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-02-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-01-27 | Resolution | Resolution. | Download |
| 2020-01-22 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-01-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-05 | Capital | Capital allotment shares. | Download |
| 2013-03-27 | Officers | Appoint person director company with name. | Download |
| 2013-03-08 | Accounts | Accounts with accounts type dormant. | Download |
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