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Dato Capital United Kingdom

Acticom Marketing LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-03-31
Employees£0 0%
Total assets£1,040 -1.45%

HEXACOM MARKETING LIMITED
ACTICOM EUROPE LTD
ACTICOM MEDIA SERVICES LTD.

Details

Company type Private Limited Company, Active
Company Number 02904220
Record last updated Sunday, November 24, 2019 3:13:04 AM UTC
Official Address 8 Marlingdene Close Hampton Middlesex Tw123bj North, Hampton North
There are 7 companies registered at this street
Postal Code TW123BJ
Sector Media representation services

Charts

Visits

ACTICOM MARKETING LTD. (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 10, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 24, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Mar 3, 2015 Annual return Annual return
Financials Dec 23, 2014 Annual accounts Annual accounts
Registry Mar 12, 2014 Annual return Annual return
Financials Dec 27, 2013 Annual accounts Annual accounts
Registry Apr 29, 2013 Company name change Company name change
Registry Apr 29, 2013 Change of name certificate Change of name certificate
Registry Mar 15, 2013 Annual return Annual return
Financials Dec 29, 2012 Annual accounts Annual accounts
Registry Mar 5, 2012 Annual return Annual return
Financials Dec 28, 2011 Annual accounts Annual accounts
Registry Apr 7, 2011 Annual return Annual return
Registry Apr 7, 2011 Change of particulars for director Change of particulars for director
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Mar 3, 2010 Annual return Annual return
Registry Mar 3, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 3, 2010 Change of particulars for director Change of particulars for director
Registry Mar 3, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 3, 2010 Change of particulars for director Change of particulars for director
Financials Jan 6, 2010 Annual accounts Annual accounts
Financials Mar 31, 2009 Annual accounts 2904... Annual accounts 2904...
Registry Mar 25, 2009 Annual return Annual return
Registry Apr 4, 2008 Annual return 2904... Annual return 2904...
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Jul 10, 2007 Appointment of a director Appointment of a director
Registry Jul 9, 2007 Appointment of a man as Advertising Executive and Director Appointment of a man as Advertising Executive and Director
Registry Jul 9, 2007 Resignation of a director Resignation of a director
Registry Jun 27, 2007 Company name change Company name change
Registry Jun 27, 2007 Change of name certificate Change of name certificate
Registry Mar 21, 2007 Annual return Annual return
Financials Feb 7, 2007 Annual accounts Annual accounts
Registry Mar 10, 2006 Annual return Annual return
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Mar 10, 2005 Annual return Annual return
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Feb 25, 2004 Annual return Annual return
Financials Feb 10, 2004 Annual accounts Annual accounts
Financials Apr 28, 2003 Annual accounts 2904... Annual accounts 2904...
Registry Mar 31, 2003 Annual return Annual return
Registry Mar 27, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 27, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 27, 2002 Annual return Annual return
Registry Mar 27, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 27, 2002 Director's particulars changed Director's particulars changed
Financials Jan 31, 2002 Annual accounts Annual accounts
Registry Jan 23, 2002 Resignation of a director Resignation of a director
Registry Jan 23, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2002 Resignation of a director Resignation of a director
Registry Jan 1, 2002 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Oct 30, 2001 Appointment of a director Appointment of a director
Registry Oct 16, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 12, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 10, 2001 Annual return Annual return
Financials Mar 30, 2001 Annual accounts Annual accounts
Financials Apr 17, 2000 Annual accounts 2904... Annual accounts 2904...
Registry Mar 21, 2000 Annual return Annual return
Registry Feb 25, 1999 Annual return 2904... Annual return 2904...
Financials Feb 4, 1999 Annual accounts Annual accounts
Registry Feb 26, 1998 Annual return Annual return
Financials Feb 2, 1998 Annual accounts Annual accounts
Registry Mar 21, 1997 Annual return Annual return
Financials Dec 30, 1996 Annual accounts Annual accounts
Registry Nov 1, 1996 Appointment of a director Appointment of a director
Registry Nov 1, 1996 Appointment of a director 2904... Appointment of a director 2904...
Registry Nov 1, 1996 Resignation of a director Resignation of a director
Registry Jun 6, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry May 1, 1996 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 1, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 29, 1996 Annual return Annual return
Financials Dec 5, 1995 Annual accounts Annual accounts
Registry Nov 30, 1995 Company name change Company name change
Registry Nov 29, 1995 Change of name certificate Change of name certificate
Registry Jun 16, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jun 16, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 27, 1995 Annual return Annual return
Registry Mar 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 3, 1994 Two appointments: 2 men Two appointments: 2 men

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