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ACTION SPORTS MEDIA LIMITED

Company number 04456223

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 18 pages (18 pages)
29 Apr 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
03 Jan 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
05 Oct 2018	AD01	Registered office address changed from 5 Tun Yard London SW8 3HT England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 5 October 2018	View PDF Registered office address changed from 5 Tun Yard London SW8 3HT England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	TM01	Termination of appointment of David Keith Rigby as a director on 31 October 2017	View PDF Termination of appointment of David Keith Rigby as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
19 May 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 May 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 April 2017	View PDF Previous accounting period extended from 31 December 2016 to 30 April 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2017	AD01	Registered office address changed from C/O First Floor 44 Great Marlborough Street London W1F 7JL to 5 Tun Yard London SW8 3HT on 13 June 2017	View PDF Registered office address changed from C/O First Floor 44 Great Marlborough Street London W1F 7JL to 5 Tun Yard London SW8 3HT on 13 June 2017 - link opens in a new window - 1 page (1 page)
27 Jan 2017	TM01	Termination of appointment of Matthew James Fenton as a director on 17 January 2017	View PDF Termination of appointment of Matthew James Fenton as a director on 17 January 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	TM01	Termination of appointment of Darryl Newton as a director on 6 January 2017	View PDF Termination of appointment of Darryl Newton as a director on 6 January 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
19 Sep 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
16 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 5	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 5 - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
04 Aug 2015	CH01	Director's details changed for Darryl Newton on 4 August 2015	View PDF Director's details changed for Darryl Newton on 4 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	CH01	Director's details changed for Mr Robert John Murphy on 4 August 2015	View PDF Director's details changed for Mr Robert John Murphy on 4 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	CH01	Director's details changed for Matthew James Fenton on 4 August 2015	View PDF Director's details changed for Matthew James Fenton on 4 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 5	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 5 - link opens in a new window - 7 pages (7 pages)
15 Jun 2015	AP01	Appointment of Mr David Keith Rigby as a director on 1 January 2015	View PDF Appointment of Mr David Keith Rigby as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)

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