ACTIONWORLD LIMITED

Profile ACTIONWORLD LIMITED

Actual on 01.10.2020
Company name
ACTIONWORLD LIMITED
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Company number
04829626
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 11 July 2003
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Accounts

Overdue

Next accounts made up to 31.07.2019 due by 30.04.2020

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Saturday, 11 July 2020 due by Saturday, 22 August 2020

Last statement dated Thursday, 11 July 2019

Annual returns

Overdue

Next annual return date due by Monday, 08 August 2016

Last annual return made up to Saturday, 11 July 2015

Nature of business (SIC)
59132 - Video distribution activities
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Registered office address
STATION HOUSE 1 STATION ROAD, TIPTREE, ESSEX, NR COLCHESTER, CO5 0AD
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PSC and Officers ACTIONWORLD LIMITED

Officers

(as of 19.09.2020)

JAMES, Alan Bryn
Status: Active
Appointed on: Friday, 11 July 2003
Correspondence address: Station House, 1 Station Road, Tiptree, Essex, CO5 0AD
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Programme Producer & Publisher
Country of residence: United Kingdom
JAMES, Jill Rosalind
Status: Active
Appointed on: Friday, 11 July 2003
Correspondence address: Station House, 1 Station Road, Tiptree, Essex, CO5 0AD
Role: Secretary
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Friday, 11 July 2003
Resigned on: Friday, 11 July 2003
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Friday, 11 July 2003
Resigned on: Friday, 11 July 2003
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Alan Bryn James
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Station House Nr Colchester, Essex
Nationality: British
Date of birth: June 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent