ACTION STATIONS (2000) LIMITED

dissolved Company number 02851455

Private Limited by Shares · Incorporated on 8th Sep 1993 · Closed on 18th Apr 2018

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SIC code: 99999
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ACTION STATIONS (2000) LIMITED is a private limited by shares company based in London. It was incorporated on 8th Sep 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Dunn	Director	29th Nov 2013	This company	British	—
Mine Hifzi	Director	31st Mar 2014	This company	British	—
Gillian James	Secretary	30th Apr 2010	This company	Not recorded	—

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Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 8th Sep 1993
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

8th Sep 1993 Company incorporated
8th Sep 1993 RAPID COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
8th Sep 1993 Mark Grenside appointed as Director
8th Sep 1993 RAPID NOMINEES LIMITED appointed as Nominee director
8th Sep 1993 Beatrice Malleson appointed as Secretary
9th Sep 1993 RAPID COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
9th Sep 1993 RAPID NOMINEES LIMITED resigned as Nominee director
20th Sep 1994 Roger Luard appointed as Director
20th Sep 1994 Mark Luiz appointed as Director
20th Sep 1994 Beatrice Malleson resigned as Secretary
20th Sep 1994 Mark Luiz appointed as Secretary
10th Dec 1996 Mark Luiz resigned as Secretary
10th Dec 1996 Richard Taylor appointed as Secretary
15th Aug 1998 Roger Luard resigned as Director
11th Aug 2000 Richard Taylor resigned as Secretary
11th Aug 2000 Clive Burns appointed as Secretary
15th Sep 2003 Neil Smith appointed as Director
16th Sep 2003 Lisa Opie appointed as Director
31st Oct 2003 Mark Luiz resigned as Director
12th Apr 2006 VIRGIN MEDIA DIRECTORS LIMITED appointed as Corporate director
22nd Jun 2006 Malcolm Wall appointed as Director
22nd Jun 2006 Lisa Opie resigned as Director
17th Jul 2006 VIRGIN MEDIA SECRETARIES LIMITED appointed as Corporate secretary
17th Jul 2006 Clive Burns resigned as Secretary
12th Sep 2006 VIRGIN MEDIA SECRETARIES LIMITED appointed as Corporate director
12th Sep 2006 Neil Smith resigned as Director
12th Sep 2006 Malcolm Wall resigned as Director
1st Jun 2009 Mark Grenside resigned as Director
30th Apr 2010 VIRGIN MEDIA DIRECTORS LIMITED resigned as Corporate director
30th Apr 2010 VIRGIN MEDIA SECRETARIES LIMITED resigned as Corporate director
30th Apr 2010 VIRGIN MEDIA SECRETARIES LIMITED resigned as Corporate secretary
30th Apr 2010 Robert Mackenzie appointed as Director
30th Apr 2010 Robert Gale appointed as Director
30th Apr 2010 Gillian James appointed as Secretary
16th Sep 2011 Robert Mackenzie resigned as Director
16th Sep 2011 Joanne Tillbrook appointed as Director
16th Sep 2011 Joanne Tillbrook resigned as Director
16th Sep 2011 Joanne Tillbrook appointed as Director
16th Sep 2011 Joanne Tillbrook resigned as Director
16th Sep 2011 Joanne Tillbrook appointed as Director
31st Dec 2012 Joanne Tillbrook resigned as Director
31st Dec 2012 Caroline Withers appointed as Director
29th Nov 2013 Robert Dunn appointed as Director
29th Nov 2013 Robert Gale resigned as Director
31st Mar 2014 Mine Hifzi appointed as Director
31st Mar 2014 Caroline Withers resigned as Director

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