ACTION EDGE MEDIA LIMITED
DERBY REDSTREET ASSOCIATES LIMITED

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 05726182
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 . The most likely internet sites of ACTION EDGE MEDIA LIMITED are www.actionedgemedia.co.uk, and www.action-edge-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Action Edge Media Limited is a Private Limited Company. The company registration number is 05726182. Action Edge Media Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of Action Edge Media Limited is St Helen S House King Street Derby De1 3ee. . THIRLWALL, Stephen is a Director of the company. Secretary THIRLWALL, Ann has been resigned. Secretary THIRLWALL, Geoffrey Lawrence has been resigned. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director BROCKLESBY, Michael Graham has been resigned. Director GOULBOURNE, Kim Elizabeth has been resigned. Director GOULBOURNE, Michael has been resigned. Director THIRLWALL, Geoffrey Lawrence has been resigned. Director THIRLWALL, Stephen Martin has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
THIRLWALL, Stephen
Appointed Date: 01 August 2008
60 years old

Resigned Directors

Secretary
THIRLWALL, Ann
Resigned: 11 June 2007
Appointed Date: 01 March 2006
Secretary
THIRLWALL, Geoffrey Lawrence
Resigned: 31 December 2011
Appointed Date: 11 June 2007
Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006
Director
BROCKLESBY, Michael Graham
Resigned: 22 September 2009
Appointed Date: 31 January 2009
57 years old
Director
GOULBOURNE, Kim Elizabeth
Resigned: 01 June 2006
Appointed Date: 01 March 2006
66 years old
Director
GOULBOURNE, Michael
Resigned: 31 January 2010
Appointed Date: 01 June 2006
66 years old
Director
THIRLWALL, Geoffrey Lawrence
Resigned: 31 December 2011
Appointed Date: 01 March 2006
74 years old
Director
THIRLWALL, Stephen Martin
Resigned: 21 December 2006
Appointed Date: 01 March 2006
60 years old
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006

Persons With Significant Control

Mr Geoffrey Lawrence Thirlwall
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

ACTION EDGE MEDIA LIMITED Events

17 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000
...
... and 41 more events
24 Apr 2006
New director appointed
24 Apr 2006
Ad 01/03/06--------- £ si 99@1=99 £ ic 1/100
08 Mar 2006
Director resigned
08 Mar 2006
Secretary resigned
01 Mar 2006
Incorporation

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