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Company Information for ACTIONSTREAM DIRECT MEDIA LIMITED
HAYFIELDS HAYFIELDS, HARDWICKE ROAD, HEREFORD, HEREFORDSHIRE, HR3 5QX,
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Company Registration Number
 03994686 Private Limited Company
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Company Overview
About Actionstream Direct Media Ltd
ACTIONSTREAM DIRECT MEDIA LIMITED was founded on 2000-05-16 and has its registered office in Hereford. The organisation's status is listed as "Active". Actionstream Direct Media Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ACTIONSTREAM DIRECT MEDIA LIMITED | |
| Legal Registered Office | |
| HAYFIELDS HAYFIELDS HARDWICKE ROAD HEREFORD HEREFORDSHIRE HR3 5QX Other companies in HR3 | |
Filing Information
| Company Number | 03994686 | |
|---|---|---|
| Company ID Number | 03994686 | |
| Date formed | 2000-05-16 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 16/05/2016 | |
| Return next due | 13/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-06 23:12:06 |
| Companies House |
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Company Officers of ACTIONSTREAM DIRECT MEDIA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARCIA MARGARITA MIDDLETON JONES |
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LAURENCE MIDDLETON JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| REGISTERED OFFICE CHANGED ON 25/10/23 FROM The Apartment 7 & 8 High Town Hay on Wye Hereford Herefordshire HR3 5AE | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE MIDDLETON JONES | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-01-14 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Laurence Middleton Jones on 2009-10-01 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 16/05/09; full list of members | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 16/05/08; full list of members | |
| AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 16/05/07; full list of members | |
| 363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| MISC | AMENDING 882R 98 AT £1 250500 | |
| 363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 | |
| 88(2)R | AD 25/05/00--------- £ SI 98@98=9604 £ IC 2/9606 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation
Licences & Regulatory approval
We could not find any licences issued to ACTIONSTREAM DIRECT MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ACTIONSTREAM DIRECT 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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 ACTIONSTREAM DIRECT MEDIA LIMITED
Intangible Assets
Patents
We have not found any records of ACTIONSTREAM DIRECT MEDIA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACTIONSTREAM DIRECT MEDIA LIMITED
Income
Government Income
We have not found government income sources for ACTIONSTREAM DIRECT MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as ACTIONSTREAM DIRECT MEDIA LIMITED are:
| 2D LIMITED | £ 122,963 |
| MULBERRY HOUSE LIMITED | £ 81,668 |
| FUN ACTIVE CREATIVE EVENTS LTD | £ 29,950 |
| MAGIC BULLET LIMITED | £ 12,190 |
| THE FILM AND VIDEO WORKSHOP | £ 9,930 |
| AY-PE LTD | £ 9,517 |
| EYE FILM AND TELEVISION LIMITED | £ 8,614 |
| RED MONKEY FILMS LIMITED | £ 5,500 |
| DESIGN FILM DIGITAL SOLUTIONS LIMITED | £ 5,440 |
| NAVIGATE AGENCY LIMITED | £ 5,040 |
| HOT KNIFE DIGITAL MEDIA LIMITED | £ 847,235 |
| THE BRITISH MUSEUM GREAT COURT LIMITED | £ 670,274 |
| AY-PE LTD | £ 652,004 |
| KATAPULT LIMITED | £ 394,767 |
| 2D LIMITED | £ 293,524 |
| MULBERRY HOUSE LIMITED | £ 289,129 |
| KICK AUDIO VISUAL LIMITED | £ 250,981 |
| UNIVERSAL LIVE LIMITED | £ 241,835 |
| VERA MEDIA LIMITED | £ 211,811 |
| SUPRA LIMITED | £ 179,142 |
| HOT KNIFE DIGITAL MEDIA LIMITED | £ 847,235 |
| THE BRITISH MUSEUM GREAT COURT LIMITED | £ 670,274 |
| AY-PE LTD | £ 652,004 |
| KATAPULT LIMITED | £ 394,767 |
| 2D LIMITED | £ 293,524 |
| MULBERRY HOUSE LIMITED | £ 289,129 |
| KICK AUDIO VISUAL LIMITED | £ 250,981 |
| UNIVERSAL LIVE LIMITED | £ 241,835 |
| VERA MEDIA LIMITED | £ 211,811 |
| SUPRA LIMITED | £ 179,142 |
| HOT KNIFE DIGITAL MEDIA LIMITED | £ 847,235 |
| THE BRITISH MUSEUM GREAT COURT LIMITED | £ 670,274 |
| AY-PE LTD | £ 652,004 |
| KATAPULT LIMITED | £ 394,767 |
| 2D LIMITED | £ 293,524 |
| MULBERRY HOUSE LIMITED | £ 289,129 |
| KICK AUDIO VISUAL LIMITED | £ 250,981 |
| UNIVERSAL LIVE LIMITED | £ 241,835 |
| VERA MEDIA LIMITED | £ 211,811 |
| SUPRA LIMITED | £ 179,142 |
Outgoings
Business Rates/Property Tax
No properties were found where ACTIONSTREAM DIRECT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIONSTREAM DIRECT 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 ACTIONSTREAM DIRECT 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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