ACTION SPORTS MEDIA LIMITED
LONDON BIRCHMORE COMPUTER SERVICES LTD

Hellopages » Greater London » Westminster » W1F 7JL

Company number 04456223
Status Active
Incorporation Date 7 June 2002
Company Type Private Limited Company
Address FIRST FLOOR, 44 GREAT MARLBOROUGH STREET, LONDON, W1F 7JL
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Matthew James Fenton as a director on 17 January 2017; Termination of appointment of Darryl Newton as a director on 6 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of ACTION SPORTS MEDIA LIMITED are www.actionsportsmedia.co.uk, and www.action-sports-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Action Sports Media Limited is a Private Limited Company. The company registration number is 04456223. Action Sports Media Limited has been working since 07 June 2002. The present status of the company is Active. The registered address of Action Sports Media Limited is First Floor 44 Great Marlborough Street London W1f 7jl. . MURPHY, Robert John is a Director of the company. RIGBY, David Keith is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary FRANKLIN, Patrick has been resigned. Secretary NEWTON, Darryl has been resigned. Director FENTON, Matthew James has been resigned. Director FISHER, Paul Ronald has been resigned. Director FRANKLIN, Patrick has been resigned. Director GROOM, Simon Crispin has been resigned. Director HILL, James has been resigned. Director HUTCHINSON, Neil David has been resigned. Director LEDGER, Ian Frederick has been resigned. Director NEWTON, Darryl has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
MURPHY, Robert John
Appointed Date: 31 January 2012
64 years old
Director
RIGBY, David Keith
Appointed Date: 01 January 2015
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 June 2002
Appointed Date: 07 June 2002
Secretary
FRANKLIN, Patrick
Resigned: 31 January 2012
Appointed Date: 01 December 2006
Secretary
NEWTON, Darryl
Resigned: 01 December 2006
Appointed Date: 01 July 2002
Director
FENTON, Matthew James
Resigned: 17 January 2017
Appointed Date: 01 July 2002
53 years old
Director
FISHER, Paul Ronald
Resigned: 06 December 2013
Appointed Date: 31 January 2012
49 years old
Director
FRANKLIN, Patrick
Resigned: 31 January 2012
Appointed Date: 01 December 2006
59 years old
Director
GROOM, Simon Crispin
Resigned: 01 December 2006
Appointed Date: 22 July 2002
74 years old
Director
HILL, James
Resigned: 01 December 2006
Appointed Date: 22 July 2002
64 years old
Director
HUTCHINSON, Neil David
Resigned: 31 December 2014
Appointed Date: 31 January 2012
47 years old
Director
LEDGER, Ian Frederick
Resigned: 01 December 2006
Appointed Date: 22 July 2002
82 years old
Director
NEWTON, Darryl
Resigned: 06 January 2017
Appointed Date: 01 July 2002
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 June 2002
Appointed Date: 07 June 2002

ACTION SPORTS MEDIA LIMITED Events

27 Jan 2017
Termination of appointment of Matthew James Fenton as a director on 17 January 2017
16 Jan 2017
Termination of appointment of Darryl Newton as a director on 6 January 2017
16 Nov 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Satisfaction of charge 3 in full
16 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 5
...
... and 72 more events
09 Jul 2002
Company name changed birchmore computer services LTD\certificate issued on 09/07/02
20 Jun 2002
Secretary resigned
20 Jun 2002
Director resigned
20 Jun 2002
Registered office changed on 20/06/02 from: 39A leicester road salford manchester M7 4AS
07 Jun 2002
Incorporation

ACTION SPORTS MEDIA LIMITED Charges

9 January 2007
Debenture
Delivered: 13 January 2007
Status: Satisfied on 19 September 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
22 March 2005
Debenture
Delivered: 2 April 2005
Status: Satisfied on 31 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 2005
Debenture
Delivered: 17 February 2005
Status: Satisfied on 31 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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