ACTION STATIONS (2000) LIMITED - LONDON


Overview

ACTION STATIONS (2000) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ACTION STATIONS (2000) LIMITED was incorporated 30 years ago on 08/09/1993 and has the registered number: 02851455. The accounts status is DORMANT.

ACTION STATIONS (2000) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 CURRENT
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 CURRENT
GILLIAN ELIZABETH JAMES Secretary 2010-04-30 CURRENT
VIRGIN MEDIA DIRECTORS LIMITED Corporate Director 2006-04-12 UNTIL 2010-04-30 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2006-07-17 UNTIL 2010-04-30 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Director 2006-09-12 UNTIL 2010-04-30 RESIGNED
RAPID COMPANY SERVICES LIMITED Corporate Nominee Secretary 1993-09-08 UNTIL 1993-09-09 RESIGNED
BEATRICE MARY MALLESON May 1963 Secretary 1993-09-08 UNTIL 1994-09-20 RESIGNED
MARK WALTER LUIZ Apr 1953 British Secretary 1994-09-20 UNTIL 1996-12-10 RESIGNED
RICHARD GEORGE TAYLOR Aug 1950 British Secretary 1996-12-10 UNTIL 2000-08-11 RESIGNED
CLIVE BURNS Mar 1958 Secretary 2000-08-11 UNTIL 2006-07-17 RESIGNED
RAPID NOMINEES LIMITED Nominee Director 1993-09-08 UNTIL 1993-09-09 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2003-09-15 UNTIL 2006-09-12 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2012-12-31 UNTIL 2014-03-31 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2012-12-31 RESIGNED
MR MALCOLM ROBERT WALL Jul 1956 British Director 2006-06-22 UNTIL 2006-09-12 RESIGNED
MS LISA MOREEN OPIE Feb 1960 British Director 2003-09-16 UNTIL 2006-06-22 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
ROGER DAVID ECKFORD LUARD Nov 1948 British Director 1994-09-20 UNTIL 1998-08-15 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 RESIGNED
MARK NICHOLAS GRENSIDE Nov 1956 British Director 1993-09-08 UNTIL 2009-06-01 RESIGNED
MARK WALTER LUIZ Apr 1953 British Director 1994-09-20 UNTIL 2003-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flextech Limited 2016-04-06 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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