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Action Digital Media Limited

Action Digital Media Limited is a liquidation company incorporated on 6 July 2001 with the registered office located in Walsall, West Midlands. Action Digital Media Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
04247533
Private limited company
Age
24 years
Incorporated 6 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1901 days
Dated 6 July 2019 (6 years ago)
Next confirmation dated 6 July 2020
Was due on 17 August 2020 (5 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1734 days
For period 1 Feb31 Jan 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2020
Was due on 31 January 2021 (4 years ago)
Address
Azzurri House Walsall Business Park
Walsall Road
Walsall
WS9 0RB
Address changed on 7 Jun 2024 (1 year 4 months ago)
Previous address was Azzurri House Walsall Rbusiness Park Walsall Road Walsall WS9 0RB
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1956
Director • British • Lives in England • Born in Nov 1959
Mrs Jane Elizabeth Foxall
PSC • British • Lives in England • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Jan 2019
For period 31 Jan31 Jan 2019
Traded for 12 months
Cash in Bank
£6.03K
Decreased by £4.09K (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 13 (-100%)
Total Assets
£115.45K
Decreased by £1.2K (-1%)
Total Liabilities
-£140.53K
Decreased by £5.87K (-4%)
Net Assets
-£25.09K
Increased by £4.67K (-16%)
Debt Ratio (%)
122%
Decreased by 3.78% (-3%)
Latest Activity
Voluntary Liquidator Appointed
9 Months Ago on 14 Jan 2025
Liquidator Removed By Court
9 Months Ago on 14 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 7 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 15 May 2024
Registered Address Changed
1 Year 9 Months Ago on 20 Jan 2024
Voluntary Liquidator Appointed
5 Years Ago on 22 Jan 2020
Full Accounts Submitted
6 Years Ago on 30 Oct 2019
Confirmation Submitted
6 Years Ago on 18 Jul 2019
Full Accounts Submitted
7 Years Ago on 25 Oct 2018
Confirmation Submitted
7 Years Ago on 12 Jul 2018
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Documents
Liquidators' statement of receipts and payments to 22 December 2024
Submitted on 11 Mar 2025
Appointment of a voluntary liquidator
Submitted on 14 Jan 2025
Removal of liquidator by court order
Submitted on 14 Jan 2025
Registered office address changed from Azzurri House Walsall Rbusiness Park Walsall Road Walsall WS9 0RB to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on 7 June 2024
Submitted on 7 Jun 2024
Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH to Azzurri House Walsall Rbusiness Park Walsall Road Walsall WS9 0RB on 15 May 2024
Submitted on 15 May 2024
Liquidators' statement of receipts and payments to 22 December 2023
Submitted on 21 Feb 2024
Liquidators' statement of receipts and payments to 22 December 2023
Submitted on 30 Jan 2024
Registered office address changed from Unit 3 Phoenix Business Park, Avenue Close Birmingham B7 4NU to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on 20 January 2024
Submitted on 20 Jan 2024
Liquidators' statement of receipts and payments to 22 December 2022
Submitted on 25 Jan 2023
Liquidators' statement of receipts and payments to 22 December 2021
Submitted on 10 Feb 2022
Repayment History
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