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Company Information for

ACTION DIGITAL MEDIA LIMITED

Azzurri House Walsall Business Park, Walsall Road, Walsall, WALSALL, WS9 0RB,
Company Registration Number
04247533
Private Limited Company
Liquidation

Company Overview

About Action Digital Media Ltd
ACTION DIGITAL MEDIA LIMITED was founded on 2001-07-06 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Action Digital Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTION DIGITAL MEDIA LIMITED
 
Legal Registered Office
Azzurri House Walsall Business Park
Walsall Road
Walsall
WALSALL
WS9 0RB
Other companies in B7
 
Filing Information
Company Number 04247533
Company ID Number 04247533
Date formed 2001-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-01-31
Account next due 2021-01-31
Latest return 2019-07-06
Return next due 2020-08-17
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB154458302  
Last Datalog update: 2024-06-07 10:36:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION DIGITAL MEDIA LIMITED
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Companies with same name ACTION DIGITAL MEDIA LIMITED
The following companies were found which have the same name as ACTION DIGITAL MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Action Digital Media LLC 30 N. Gould Street Suite 10633 Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-02-06
ACTION DIGITAL MEDIA INC 3612 CARAMBOLA CIRCLE NORTH COCONUT CREEK FL 33066 Inactive Company formed on the 2017-12-01
ACTION DIGITAL MEDIA INC North Carolina Unknown
ACTION DIGITAL MEDIA LIMITED Unknown

Company Officers of ACTION DIGITAL MEDIA LIMITED

Current Directors
Officer Role Date Appointed
DAVID SIMON FOXALL
 Director 2001-07-06
JANE ELIZABETH FOXALL
 Director 2013-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ANNE LAMPITT
 Company Secretary 2001-07-06 2010-09-21
GEORGE VICTOR PRICE
 Director 2001-07-06 2002-07-06
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-07-06 2001-07-06
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-07-06 2001-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SIMON FOXALL ACTION GRAPHICS (BIRMINGHAM) LIMITED Director 1990-12-31 CURRENT 1988-04-20 Dissolved 2015-05-12
JANE ELIZABETH FOXALL ACTION GRAPHICS (BIRMINGHAM) LIMITED Director 1990-12-31 CURRENT 1988-04-20 Dissolved 2015-05-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30Voluntary liquidation Statement of receipts and payments to 2023-12-22
2024-01-20REGISTERED OFFICE CHANGED ON 20/01/24 FROM Unit 3 Phoenix Business Park, Avenue Close Birmingham B7 4NU
2023-01-25Voluntary liquidation Statement of receipts and payments to 2022-12-22
2022-02-10Voluntary liquidation Statement of receipts and payments to 2021-12-22
2022-02-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-22
2021-02-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-22
2020-01-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-12-23
2020-01-22LIQ02Voluntary liquidation Statement of affairs
2020-01-22600Appointment of a voluntary liquidator
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-10-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-10-25AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-06-29AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-31AR0106/07/15 ANNUAL RETURN FULL LIST
2015-06-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22AR0106/07/14 ANNUAL RETURN FULL LIST
2014-07-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0106/07/13 ANNUAL RETURN FULL LIST
2013-04-05SH0127/03/13 STATEMENT OF CAPITAL GBP 2
2013-03-27AP01DIRECTOR APPOINTED MRS JANE ELIZABETH FOXALL
2013-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2013-02-27MG01Particulars of a mortgage or charge / charge no: 1
2013-02-22AA01Current accounting period extended from 31/07/13 TO 31/01/14
2013-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/13 FROM 3-5 Phoenix Park Industrial Estate Avenue Close Aston Birmingham West Midlands B7 4NU
2012-07-25AR0106/07/12 ANNUAL RETURN FULL LIST
2012-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-05AR0106/07/11 ANNUAL RETURN FULL LIST
2011-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-09-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY JENNIFER LAMPITT
2010-09-17AR0106/07/10 ANNUAL RETURN FULL LIST
2010-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-07-10363aReturn made up to 06/07/09; full list of members
2009-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-06363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-01-04363sRETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
2007-06-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-06363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-01363aRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-19363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-07363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-23363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-08-05363(C)01/01/00 AMEND
2001-07-24287REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-07-24288aNEW DIRECTOR APPOINTED
2001-07-24288aNEW DIRECTOR APPOINTED
2001-07-24288aNEW SECRETARY APPOINTED
2001-07-24288bDIRECTOR RESIGNED
2001-07-24288bSECRETARY RESIGNED
2001-07-12ELRESS386 DISP APP AUDS 06/07/01
2001-07-12ELRESS366A DISP HOLDING AGM 06/07/01
2001-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTION DIGITAL MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-01-17
Appointmen2020-01-17
Resolutions for Winding-up2020-01-07
Fines / Sanctions
No fines or sanctions have been issued against ACTION DIGITAL MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2013-02-27 Outstanding PEAK CASHFLOW LIMITED
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTION DIGITAL MEDIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTION DIGITAL MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION DIGITAL MEDIA LIMITED
Trademarks
We have not found any records of ACTION DIGITAL MEDIA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACTION DIGITAL MEDIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Walsall Metropolitan Borough Council 2014-12-10 GBP £910 62000-EXTERNAL PRINTING SERVICES
Walsall Metropolitan Borough Council 2014-07-21 GBP £277
Walsall Metropolitan Borough Council 2014-07-17 GBP £518
Walsall Metropolitan Borough Council 2014-07-17 GBP £845
Walsall Council 2014-06-09 GBP £294
Walsall Council 2014-05-01 GBP £507

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACTION DIGITAL MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyACTION DIGITAL MEDIA LIMITEDEvent Date2020-01-17
 
Initiating party Event TypeAppointmen
Defending partyACTION DIGITAL MEDIA LIMITEDEvent Date2020-01-17
Company Number: 04247533 Name of Company: ACTION DIGITAL MEDIA LIMITED Nature of Business: Graphics, lettering and signs Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Emeral…
 
Initiating party Event TypeResolutions for Winding-up
Defending partyACTION DIGITAL MEDIA LIMITEDEvent Date2019-12-23
At a general meeting of the Members of the above-named company, duly convened, and held at Unit 3 Phoenix Business Park, Avenue Close, Birmingham, B7 4NU on 23 December 2019, the following resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That C H I Moore of K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, be appointed Liquidator of the Company" Office Holder Details: C H I Moore (IP number 8156 ) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH . Date of Appointment: 23 December 2019 . Further information about this case is available from Simon R Wall at the offices of K J Watkin & Co on 01922 452881 or at simon@kjwatkin.co.uk. D S Foxall , Chair :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTION DIGITAL MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTION DIGITAL MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WS9 0RB