Action Communications Group Limited

Company Name	Action Communications Group Limited
Directors	Cheryl Thompson and Daniel Pearson
Company Status	Active
Company Number	07197263
Category	Private Limited Company
Incorporation Date	22 March 2010(14 years, 1 month ago)
Previous Name	Action PR Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Ms Cheryl Thompson
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fora, 35-41 Folgate Street London E1 6BX

Director Name	Daniel Pearson
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(13 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fora, 35-41 Folgate Street London E1 6BX

Director Name	Ms Dawn Tuckwell
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fora, 35-41 Folgate Street London E1 6BX

Contact

Website	actionpr.co.uk
Email address	[email protected]
Telephone	07 969880132
Telephone region	Mobile

Location

Registered Address	Fora, 35-41 Folgate Street London E1 6BX
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

1 at £1	Cheryl Hersey 50.00% Ordinary
1 at £1	Dawn Tuckwell 50.00% Ordinary

Financials

Year	2014
Net Worth	£35,136
Cash	£84,931
Current Liabilities	£64,296

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Filing History

22 March 2024	Director's details changed for Ms Cheryl Thompson on 21 March 2024 (2 pages)
15 January 2024	Appointment of Daniel Pearson as a director on 15 December 2023 (2 pages)
15 January 2024	Termination of appointment of Dawn Tuckwell as a director on 18 December 2023 (1 page)
13 January 2024	Cessation of Dawn Tuckwell as a person with significant control on 18 December 2023 (3 pages)
13 January 2024	Notification of Action Group Trustees Limited as a person with significant control on 18 December 2023 (4 pages)
13 January 2024	Cessation of Cheryl Thompson as a person with significant control on 18 December 2023 (3 pages)
11 January 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 January 2024	Memorandum and Articles of Association (11 pages)
21 November 2023	Second filing of Confirmation Statement dated 22 March 2021 (4 pages)
21 November 2023	Second filing of Confirmation Statement dated 22 March 2022 (4 pages)
21 November 2023	Statement of capital following an allotment of shares on 24 January 2019 GBP 100 (4 pages)
21 November 2023	Second filing of Confirmation Statement dated 22 March 2023 (4 pages)
21 November 2023	Change of share class name or designation (2 pages)
21 November 2023	Second filing of Confirmation Statement dated 22 March 2019 (6 pages)
21 November 2023	Second filing of Confirmation Statement dated 22 March 2020 (4 pages)
14 November 2023	Memorandum and Articles of Association (30 pages)
14 November 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 November 2023	Amended total exemption full accounts made up to 31 March 2023 (13 pages)
9 August 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
29 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
29 March 2023	Confirmation statement made on 22 March 2023 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 21/11/2023. (4 pages)
12 September 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
4 April 2022	Confirmation statement made on 22 March 2022 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 21/11/2023. (4 pages)
4 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
8 August 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
27 April 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
27 April 2021	Confirmation statement made on 22 March 2021 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 21/11/2023. (4 pages)
11 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
15 June 2020	Resolutions RES15 ‐ Change company name resolution on 2020-05-09 (3 pages)
15 June 2020	Change of name notice (2 pages)
1 April 2020	Confirmation statement made on 22 March 2020 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 21/11/2023. (4 pages)
1 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
6 August 2019	Registered office address changed from Unit 52 Chocolate Studio's Shepherdess Place London N1 7LJ England to Fora, 35-41 Folgate Street London E1 6BX on 6 August 2019 (1 page)
1 April 2019	Confirmation statement made on 22 March 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/11/2023. (4 pages)
1 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
26 March 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
18 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
2 October 2017	Director's details changed for Dawn Tuckwell on 2 October 2017 (2 pages)
2 October 2017	Director's details changed for Dawn Tuckwell on 2 October 2017 (2 pages)
2 October 2017	Director's details changed for Mrs Cheryl Thompson on 2 October 2017 (2 pages)
2 October 2017	Director's details changed for Mrs Cheryl Thompson on 2 October 2017 (2 pages)
29 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 October 2016	Registered office address changed from The Old Fire Station 140 Tabernacle Street London Middlesex EC2A 4SD to Unit 52 Chocolate Studio's Shepherdess Place London N1 7LJ on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from The Old Fire Station 140 Tabernacle Street London Middlesex EC2A 4SD to Unit 52 Chocolate Studio's Shepherdess Place London N1 7LJ on 5 October 2016 (1 page)
23 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (4 pages)
23 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (4 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (4 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (4 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders (4 pages)
8 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders (4 pages)
8 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
9 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
9 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
31 August 2011	Director's details changed for Cheryl Hersey on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Cheryl Hersey on 31 August 2011 (2 pages)
14 July 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
14 July 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
14 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
14 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
19 April 2011	Registered office address changed from 6 Penrhos House Williamson Street Holloway London Middlesex N7 0SS United Kingdom on 19 April 2011 (1 page)
19 April 2011	Registered office address changed from 6 Penrhos House Williamson Street Holloway London Middlesex N7 0SS United Kingdom on 19 April 2011 (1 page)
22 March 2010	Incorporation (36 pages)
22 March 2010	Incorporation (36 pages)

Action Communications Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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