Act One Media Ltd
Company Profile
dissolved
Act One Media Ltd
06225802•Private Limited With Share Capital
55 Station Approach, Hayes, Bromley, BR27EB
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Incorporated
25/04/2007
Company Age
19 years
Directors
3
Employees
—
SIC Code
58190
Risk
—
Company Overview
Registration, classification & business activity
Act One Media Ltd (06225802) is a private limited with share capital incorporated on 25/04/2007 (19 years old) and registered in bromley, BR27EB. The company operates under SIC code 58190 - other publishing activities.
Private Limited With Share Capital
SIC: 58190
Incorporated 25/04/2007
BR27EB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
39
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:19-09-2017
Gazette Notice Voluntary
Category:Gazette
Date:04-07-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Address
Date:22-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:07-07-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Accounts
Date:13-11-2007
Legacy
Category:Capital
Date:31-10-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:22-05-2007
Incorporation Company
Category:Incorporation
Date:25-04-2007
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2018
Filing Date16/06/2017
Latest Accounts31/03/2017
Trading Addresses
55 Station Approach, Hayes, Bromley, Kent, BR27EBRegistered
Related Companies
1
Contact
55 Station Approach, Hayes, Bromley, BR27EB