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ACTION MEDIA LIMITED

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

This company is commonly known as Action Media Limited. The company was founded 7 years ago and was given the registration number 11487366. The firm's registered office is in LONDON. You can find them at 39 Hatton Garden, , London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:ACTION MEDIA LIMITED
Company Number:11487366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:39 Hatton Garden, London, United Kingdom, EC1N 8EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Viale Europa, Cologno Monzese, Italy, 20093

Director25 February 2022Active
Ariel House, 74a Charlotte Street, London, United Kingdom, W1T 4QJ

Director01 July 2023Active
74a, Charlotte Street, Ariel House, London, England, W1T 4QJ

Director25 February 2022Active
2, Via Seprio, Milano, Italy, 20149

Director25 February 2022Active
Viale Europa 44, Cologno Monzese, Italy, 20093

Director01 July 2023Active
74a, Charlotte Street, Ariel House, London, United Kingdom, W1T 4QJ

Director27 July 2018Active
3a, Via Famagosta, Savona, Italy, 17100

Director25 February 2022Active

People with Significant Control

Publieurope Limited
Notified on:25 February 2022
Status:Active
Country of residence:England
Address:Third Floor, 20 Old Bailey, London, England, EC4M 7AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Raffaele Tovazzi
Notified on:09 November 2021
Status:Active
Date of birth:November 1980
Nationality:Italian
Country of residence:United Kingdom
Address:74a, Charlotte Street, London, United Kingdom, W1T 4QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Manuela Ronchi
Notified on:30 July 2020
Status:Active
Date of birth:March 1966
Nationality:Italian
Country of residence:United Kingdom
Address:Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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