ACTION ADVERTISING LIMITED
SOUTH SHIELDS

Hellopages » Tyne and Wear » South Tyneside » NE33 3DU

Company number 04566835
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 39 ST. GEORGES AVENUE, SOUTH SHIELDS, TYNE AND WEAR, NE33 3DU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 51 . The most likely internet sites of ACTION ADVERTISING LIMITED are www.actionadvertising.co.uk, and www.action-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Seaburn Rail Station is 4.1 miles; to Sunderland Rail Station is 5.7 miles; to Heworth Rail Station is 5.9 miles; to Seaham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Advertising Limited is a Private Limited Company. The company registration number is 04566835. Action Advertising Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Action Advertising Limited is 39 St Georges Avenue South Shields Tyne and Wear Ne33 3du. . HANDY, Lindsey is a Secretary of the company. HANDY, David is a Director of the company. Secretary BADCOCK, David has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BADCOCK, David has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HANDY, Lindsey
Appointed Date: 26 April 2012
Director
HANDY, David
Appointed Date: 18 October 2002
73 years old

Resigned Directors

Secretary
BADCOCK, David
Resigned: 26 April 2012
Appointed Date: 18 October 2002
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Director
BADCOCK, David
Resigned: 30 November 2010
Appointed Date: 18 October 2002
74 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Mr David Handy
Notified on: 1 October 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ACTION ADVERTISING LIMITED Events

04 Nov 2016
Confirmation statement made on 18 October 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 51
02 Oct 2015
Registered office address changed from 98 Westoe Road South Shields Tyne & Wear NE33 3PF to 39 st. Georges Avenue South Shields Tyne and Wear NE33 3DU on 2 October 2015
06 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 38 more events
25 Oct 2002
Director resigned
25 Oct 2002
New secretary appointed;new director appointed
25 Oct 2002
New director appointed
25 Oct 2002
Registered office changed on 25/10/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
18 Oct 2002
Incorporation

ACTION ADVERTISING LIMITED Charges

13 January 2003
Debenture
Delivered: 23 January 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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