ACT ONE MEDIA LTD
BROMLEY

Hellopages » Greater London » Bromley » BR2 7EB

Company number 06225802
Status Active
Incorporation Date 25 April 2007
Company Type Private Limited Company
Address 55 STATION APPROACH, HAYES, BROMLEY, BR2 7EB
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ACT ONE MEDIA LTD are www.actonemedia.co.uk, and www.act-one-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Act One Media Ltd is a Private Limited Company. The company registration number is 06225802. Act One Media Ltd has been working since 25 April 2007. The present status of the company is Active. The registered address of Act One Media Ltd is 55 Station Approach Hayes Bromley Br2 7eb. The company`s financial liabilities are £1.8k. It is £-61.61k against last year. . NAZARETH, Lynne Frances is a Secretary of the company. NAZARETH, Lynne Frances is a Director of the company. THOMAS, Andrew Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


act one media Key Finiance

LIABILITIES £1.8k
-98%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NAZARETH, Lynne Frances
Appointed Date: 25 April 2007
Director
NAZARETH, Lynne Frances
Appointed Date: 25 April 2007
69 years old
Director
THOMAS, Andrew Paul
Appointed Date: 25 April 2007
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 April 2007
Appointed Date: 25 April 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 April 2007
Appointed Date: 25 April 2007

ACT ONE MEDIA LTD Events

20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
15 Jun 2015
Total exemption full accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
28 Apr 2015
Director's details changed for Andrew Paul Thomas on 1 January 2015
...
... and 24 more events
22 May 2007
Secretary resigned
22 May 2007
Director resigned
22 May 2007
New secretary appointed;new director appointed
22 May 2007
New director appointed
25 Apr 2007
Incorporation

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