ACTION COMMERCE LIMITED
LONDON ENTERTAINMENT ENTERPRISE LIMITED

Hellopages » Greater London » Camden » WC2B 5DG
Company number 04531575
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address FLADGATE LLP, 16 GREAT QUEEN STREET, LONDON, WC2B 5DG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 4 . The most likely internet sites of ACTION COMMERCE LIMITED are www.actioncommerce.co.uk, and www.action-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Commerce Limited is a Private Limited Company. The company registration number is 04531575. Action Commerce Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Action Commerce Limited is Fladgate Llp 16 Great Queen Street London Wc2b 5dg. The cash in hand is £0k. It is £0k against last year. . GRISMAN, John Brian is a Director of the company. Secretary KLOMP, Penilla has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Secretary MAIN OBJECTIVE LTD has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director ACTION POKER GAMING INC LIMITED has been resigned. Director GRISMAN, John Brian has been resigned. Director JOHANSEN, Ben Werner has been resigned. Director JOHANSEN, Ben Werner has been resigned. Director KALPAKIAN, Bedo H has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


action commerce Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GRISMAN, John Brian
Appointed Date: 09 August 2012
77 years old

Resigned Directors

Secretary
KLOMP, Penilla
Resigned: 24 November 2006
Appointed Date: 15 February 2005
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 25 October 2005
Appointed Date: 15 September 2004
Secretary
MAIN OBJECTIVE LTD
Resigned: 14 September 2012
Appointed Date: 25 October 2005
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 16 January 2004
Appointed Date: 11 September 2002
Director
ACTION POKER GAMING INC LIMITED
Resigned: 29 April 2004
Appointed Date: 11 September 2002
Director
GRISMAN, John Brian
Resigned: 27 March 2012
Appointed Date: 21 October 2011
77 years old
Director
JOHANSEN, Ben Werner
Resigned: 09 August 2012
Appointed Date: 27 March 2012
53 years old
Director
JOHANSEN, Ben Werner
Resigned: 21 October 2011
Appointed Date: 24 November 2006
53 years old
Director
KALPAKIAN, Bedo H
Resigned: 24 November 2006
Appointed Date: 16 September 2004
79 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 25 October 2005
Appointed Date: 15 September 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr John Brian Grisman
Notified on: 1 July 2016
77 years old
Nature of control: Has significant influence or control

ACTION COMMERCE LIMITED Events

15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
07 Dec 2015
Accounts for a dormant company made up to 30 September 2015
22 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 4
17 Dec 2014
Accounts for a dormant company made up to 30 September 2014
15 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
...
... and 53 more events
17 Oct 2002
Company name changed entertainment enterprise LIMITED\certificate issued on 17/10/02
11 Sep 2002
New director appointed
11 Sep 2002
Director resigned
11 Sep 2002
Director resigned
11 Sep 2002
Incorporation

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