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ACT Media Ltd

ACT Media Ltd is a dissolved company incorporated on 16 April 2009 with the registered office located in London, Greater London. ACT Media Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 6 May 2014 (11 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
06879047
Private limited company
Age
16 years
Incorporated 16 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
NYMAN LIBSON PAUL
Regina House
124 Finchley Road
London
NW3 5JS
England
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Retired • British • Lives in Switzerland • Born in Nov 1940
Director • Pa • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
ACT Entertainment Group Limited
Mr Roger Christopher Wingate is a mutual person.
Active
ACT Productions Limited
Mr Roger Christopher Wingate is a mutual person.
Active
Associated Capital Theatres Limited
Mr Roger Christopher Wingate is a mutual person.
Dissolved
ACT Co-Productions Limited
Mr Roger Christopher Wingate is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£104
Same as previous period
Total Liabilities
-£5
Same as previous period
Net Assets
£99
Same as previous period
Debt Ratio (%)
5%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 6 May 2014
Voluntary Gazette Notice
11 Years Ago on 21 Jan 2014
Application To Strike Off
11 Years Ago on 23 Dec 2013
Dormant Accounts Submitted
11 Years Ago on 7 Oct 2013
Registered Address Changed
12 Years Ago on 25 Jul 2013
Confirmation Submitted
12 Years Ago on 2 May 2013
Small Accounts Submitted
12 Years Ago on 2 Oct 2012
Confirmation Submitted
13 Years Ago on 24 Apr 2012
Dormant Accounts Submitted
13 Years Ago on 4 Oct 2011
Confirmation Submitted
14 Years Ago on 4 May 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2014
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2014
Application to strike the company off the register
Submitted on 23 Dec 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 7 Oct 2013
Registered office address changed from 20-22 Stukeley Street London WC2B 5LR United Kingdom on 25 July 2013
Submitted on 25 Jul 2013
Annual return made up to 16 April 2013 with full list of shareholders
Submitted on 2 May 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 2 Oct 2012
Annual return made up to 16 April 2012 with full list of shareholders
Submitted on 24 Apr 2012
Certificate of change of name
Submitted on 15 Mar 2012
Change of name notice
Submitted on 15 Mar 2012
Repayment History
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