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Company Information for

EARLY ACTION GROUP (HOLDINGS) LIMITED

LONDON, UNITED KINGDOM, SW5 9TA,
Company Registration Number
06494631
Private Limited Company
Dissolved

Dissolved 2013-10-15

Company Overview

About Early Action Group (holdings) Ltd
EARLY ACTION GROUP (HOLDINGS) LIMITED was founded on 2008-02-05 and had its registered office in London. The company was dissolved on the 2013-10-15 and is no longer trading or active.

Key Data
Company Name
EARLY ACTION GROUP (HOLDINGS) LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
SW5 9TA
Other companies in SW5
 
Filing Information
Company Number 06494631
Date formed 2008-02-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2013-10-15
Type of accounts FULL
Last Datalog update: 2015-05-22 07:44:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EARLY ACTION GROUP (HOLDINGS) LIMITED

Company Officers of EARLY ACTION GROUP (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID GUY MORGAN
Director 2011-02-10
JUSTIN MYLES JONATHAN PHILLIPS
Director 2011-02-10
JOHN ANTHONY STANDERLINE
Company Secretary 2011-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN THOMAS BARRATT
Director 2008-02-05 2012-09-04
HELENYA ANN JONES
Company Secretary 2008-02-05 2011-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GUY MORGAN EVENT STORAGE LTD Director 2015-08-17 CURRENT 2015-08-17 Active
DAVID GUY MORGAN EVENT MOVES LTD Director 2015-07-30 CURRENT 2015-07-30 Active
DAVID GUY MORGAN COUNTESS GODA ESTATES LIMITED Director 2014-06-10 CURRENT 2014-04-28 Active
DAVID GUY MORGAN FOXDALE DESIGNS LIMITED Director 2012-07-23 CURRENT 2012-07-23 Active - Proposal to Strike off
DAVID GUY MORGAN SO CREATE LIMITED Director 2011-02-10 CURRENT 1999-03-22 Dissolved 2014-05-20
DAVID GUY MORGAN SO EVENTS GROUP LIMITED Director 2010-02-10 CURRENT 2009-12-24 Active
DAVID GUY MORGAN SO SIMPLE LIMITED Director 2007-05-23 CURRENT 1996-03-26 Liquidation
DAVID GUY MORGAN SO VENUE LIMITED Director 2005-01-18 CURRENT 2005-01-18 Dissolved 2014-05-20
DAVID GUY MORGAN OPEX EXHIBITION SERVICES LIMITED Director 2000-05-03 CURRENT 2000-04-14 Liquidation
JUSTIN MYLES JONATHAN PHILLIPS BRAND EVENTS LIMITED Director 2017-05-08 CURRENT 2003-10-10 Active
JUSTIN MYLES JONATHAN PHILLIPS KESWICK MOUNTAIN FESTIVAL LIMITED Director 2016-10-06 CURRENT 2009-09-24 Active
JUSTIN MYLES JONATHAN PHILLIPS BRAND EVENTS TM LIMITED Director 2016-10-06 CURRENT 2013-10-22 Active
JUSTIN MYLES JONATHAN PHILLIPS EXPERIEX LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
JUSTIN MYLES JONATHAN PHILLIPS ARB EVENT HIRE LIMITED Director 2012-08-24 CURRENT 2009-10-09 Dissolved 2014-01-28
JUSTIN MYLES JONATHAN PHILLIPS EXPO PRESTIGE LIMITED Director 2012-08-24 CURRENT 2001-01-19 Dissolved 2014-05-20
JUSTIN MYLES JONATHAN PHILLIPS 360 CREATIVE GROUP HOLDINGS LIMITED Director 2012-08-24 CURRENT 2009-10-12 Dissolved 2014-06-03
JUSTIN MYLES JONATHAN PHILLIPS 360 CREATIVE EVENT SERVICES LIMITED Director 2012-08-24 CURRENT 1991-05-28 Liquidation
JUSTIN MYLES JONATHAN PHILLIPS SO CREATE LIMITED Director 2011-02-10 CURRENT 1999-03-22 Dissolved 2014-05-20
JUSTIN MYLES JONATHAN PHILLIPS SHERRARDSWOOD SCHOOL Director 2010-06-29 CURRENT 1941-11-01 Active
JUSTIN MYLES JONATHAN PHILLIPS SO EVENTS GROUP LIMITED Director 2010-02-10 CURRENT 2009-12-24 Active
JUSTIN MYLES JONATHAN PHILLIPS SO VENUE LIMITED Director 2008-04-03 CURRENT 2005-01-18 Dissolved 2014-05-20
JUSTIN MYLES JONATHAN PHILLIPS SO SIMPLE LIMITED Director 2007-05-23 CURRENT 1996-03-26 Liquidation
JUSTIN MYLES JONATHAN PHILLIPS JUST LISA LTD Director 2002-12-19 CURRENT 2002-12-19 Active
JUSTIN MYLES JONATHAN PHILLIPS OPEX EXHIBITION SERVICES LIMITED Director 2002-07-25 CURRENT 2000-04-14 Liquidation

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
2013-10-15GAZ2STRUCK OFF AND DISSOLVED
2013-07-02GAZ1FIRST GAZETTE
2013-02-11LATEST SOC11/02/13 STATEMENT OF CAPITAL;GBP 600
2013-02-11AR0105/02/13 FULL LIST
2012-11-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-11-13AD02SAIL ADDRESS CREATED
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARRATT
2012-08-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-14AR0105/02/12 FULL LIST
2011-09-30AA01PREVSHO FROM 31/10/2011 TO 30/06/2011
2011-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-06-08MEM/ARTSARTICLES OF ASSOCIATION
2011-06-08RES01ALTER ARTICLES 10/02/2011
2011-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2011 FROM BUILDING G CHAPEL FARM INDUSTRIAL ESTATE CWMCARN, CROSS KEYS NEWPORT GWENT NP11 7BH UNITED KINGDOM
2011-03-24AR0105/02/11 FULL LIST
2011-03-24AP03APPOINT PERSON AS SECRETARY
2011-03-23TM02APPOINTMENT TERMINATED, SECRETARY HELENYA JONES
2011-02-18TM02APPOINTMENT TERMINATED, SECRETARY HELENYA JONES
2011-02-18AP01DIRECTOR APPOINTED JUSTIN MYLES JONATHAN PHILLIPS
2011-02-18AP01DIRECTOR APPOINTED DAVID GUY MORGAN
2011-02-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2011 FROM BEDLAM HOUSE 84 OLDFIELD ROAD SALFORD MANCHESTER GREATER MANCHESTER M5 3SR
2011-02-14AP03SECRETARY APPOINTED MR JOHN ANTHONY STANDERLINE
2010-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2010-02-24AR0105/02/10 FULL LIST
2009-08-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2009-07-21225PREVSHO FROM 28/02/2009 TO 31/10/2008
2009-02-27363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-02-27288cSECRETARY'S CHANGE OF PARTICULARS / HELENYA WILCOCK / 01/11/2008
2008-03-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-03-0688(2)AD 19/02/08 GBP SI 599@1=599 GBP IC 1/600
2008-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to EARLY ACTION GROUP (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against EARLY ACTION GROUP (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-08 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER
DEED OF ACCESSION TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 8 JUNE 2010 AND 2011-02-17 Outstanding OCTOPUS INVESTMENTS LIMITED
DEBENTURE 2011-02-10 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-02-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of EARLY ACTION GROUP (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EARLY ACTION GROUP (HOLDINGS) LIMITED
Trademarks
We have not found any records of EARLY ACTION GROUP (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARLY ACTION GROUP (HOLDINGS) 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 (82301 - Activities of exhibition and fair organisers) as EARLY ACTION GROUP (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EARLY ACTION GROUP (HOLDINGS) 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 TypeProposal to Strike Off
Defending partyEARLY ACTION GROUP (HOLDINGS) LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARLY ACTION GROUP (HOLDINGS) 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 EARLY ACTION GROUP (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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