ACTZ MEDIA LIMITED
BASILDON

Hellopages » Essex » Basildon » SS13 2HG
Company number 08818717
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address THE OLD RECTORY CHURCH ROAD, BOWERS GIFFORD, BASILDON, ESSEX, SS13 2HG
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of James Daniel Phillips as a director on 10 February 2017; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ACTZ MEDIA LIMITED are www.actzmedia.co.uk, and www.actz-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Laindon Rail Station is 4.3 miles; to Battlesbridge Rail Station is 4.6 miles; to Leigh-on-Sea Rail Station is 5.2 miles; to Billericay Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actz Media Limited is a Private Limited Company. The company registration number is 08818717. Actz Media Limited has been working since 18 December 2013. The present status of the company is Active. The registered address of Actz Media Limited is The Old Rectory Church Road Bowers Gifford Basildon Essex Ss13 2hg. . SIMMONS, Lewis Stephen is a Director of the company. Director PHILLIPS, James Daniel has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
SIMMONS, Lewis Stephen
Appointed Date: 18 December 2013
43 years old

Resigned Directors

Director
PHILLIPS, James Daniel
Resigned: 10 February 2017
Appointed Date: 18 December 2013
44 years old

Persons With Significant Control

Mr Lewis Stephen Simmons
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTZ MEDIA LIMITED Events

14 Feb 2017
Termination of appointment of James Daniel Phillips as a director on 10 February 2017
04 Jan 2017
Confirmation statement made on 18 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Registered office address changed from The Old Rectory Church Road Bowers Gifford Basildon Essex SS13 2HG England to The Old Rectory Church Road Bowers Gifford Basildon Essex SS13 2HG on 24 May 2016
09 May 2016
Registered office address changed from 5 Trafalgar Business Centre 77 -89 River Road Barking Essex IG11 0JU to The Old Rectory Church Road Bowers Gifford Basildon Essex SS13 2HG on 9 May 2016
...
... and 0 more events
08 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
25 Nov 2015
Amended total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
18 Dec 2013
Incorporation
Statement of capital on 2013-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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