ACT EMEA LTD
Company is dissolved
General Information
NAME
ACT EMEA LTD
COMPANY NUMBER
01859909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/10/1984
(40 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
02/06/1998
16/11/2006
TMD CARAT ADVERTISING LIMITED
View all previous names
UNITED KINGDOM
NW1 3BF
Telephone: 02074306000
TPS: No
10 Triton Street
Regent's Place
London
NW1 3BF
Telephone: 74306000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Nicholas Paul Thomas (914029987) Appointed |
| 15/11/2024 | New Board Member Mary Margaret Basterfield (929509452) Appointed |
| 25/10/2024 | New Board Member Mary Margaret Basterfield (929509452) Appointed |
Credit Risk Overview
Want to learn more about ACT EMEA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACT EMEA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACT EMEA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/1991 - 30/09/1999 (8 years and 4 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
10/05/1991 - 24/06/1992 (1 years and 1 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
10/05/1991 - 16/11/2003 (12 years and 6 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
10/05/1991 - 12/04/1994 (2 years and 11 months) Born in Feb 1927 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Nicholas Paul Thomas (914029987) Appointed |
| 15/11/2024 | New Board Member Mary Margaret Basterfield (929509452) Appointed |
| 25/10/2024 | New Board Member Mary Margaret Basterfield (929509452) Appointed |
| 16/10/2024 | New Board Member Mary Margaret Basterfield (929509452) Appointed |
| 10/09/2024 | New Board Member Nicholas Paul Thomas (914029987) Appointed |
| 10/09/2024 | New Board Member Mary Margaret Basterfield (929509452) Appointed |
| 19/08/2024 | New Board Member Mary Margaret Basterfield (929509452) Appointed |
| 24/06/2024 | New Board Member Mary Margaret Basterfield (929509452) Appointed |
| 24/06/2024 | New Board Member Nicholas Paul Thomas (914029987) Appointed |
| 17/06/2024 | New Board Member Nicholas Paul Thomas (914029987) Appointed |
| 17/06/2024 | New Board Member Mary Margaret Basterfield (929509452) Appointed |
| 05/03/2024 | New Board Member Nicholas Paul Thomas (914029987) Appointed |
| 05/03/2024 | New Board Member Mary Margaret Basterfield (929509452) Appointed |
| 24/01/2024 | New Board Member Nicholas Paul Thomas (914029987) Appointed |
| 29/06/2023 | New Board Member Nicholas Paul Thomas (914029987) Appointed |
| 06/05/2022 | New Board Member Mary Margaret Basterfield (929509452) Appointed |
| 27/10/2016 | Claire Margaret Price (918195682) has left the board |
| 27/10/2016 | New Board Member Mary Margaret Basterfield (918854424) Appointed |
| 24/08/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 04/06/2015 | Robert Anthony Horler (915616772) has left the board |
| 04/06/2015 | Patrick Richard Glydon (911064622) has left the board |
| 04/06/2015 | New Board Member Nicholas Paul Thomas (914029987) Appointed |
| 18/11/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 16/10/2013 | New Board Member Claire Margaret Price (918195682) Appointed |
| 24/09/2013 | New Accounts filed |
| 11/09/2013 | New Board Member Patrick Richard Glydon (911064622) Appointed |
| 05/09/2013 | Peter Gary Wallace (913070165) has left the board |
| 28/08/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
| 13/05/2013 | John Alan Napier (900971688) has left the board |
| 17/10/2012 | New Accounts filed |
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