About

Registered Number: 06064763
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 376 London Road, Hadleigh, Benfleet, Essex, SS7 2DA

 

Action Marketing Uk Ltd was setup in 2007, it's status at Companies House is "Active". There are no directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Dawn Stubbington/
1964-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Ian John Stubbington/
1967-06
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 19 September 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 09 February 2018
PSC04 - N/A 29 November 2017
PSC04 - N/A 29 November 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 08 October 2009
287 - Change in situation or address of Registered Office 04 May 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 13 February 2008
225 - Change of Accounting Reference Date 11 May 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.