Actionstream Direct Media Limited in Hardwicke Road HEREFORD

Actionstream Direct Media Limited HEREFORD

Founded in 2000, Actionstream Direct Media, classified under reg no. 03994686 is an active company. Currently registered at Hayfields Hayfields HR3 5QX, Hereford the company has been in the business for 24 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - Laurence M., appointed on 16 May 2000. In addition, a secretary was appointed - Marcia M., appointed on 16 May 2000. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Actionstream Direct Media Limited Address / Contact

Office Address	Hayfields Hayfields
Office Address2	Hardwicke Road
Town	Hereford
Post code	HR3 5QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03994686
Date of Incorporation	Tue, 16th May 2000
Industry	Video production activities
Industry	Artistic creation
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Marcia M.

Position: Secretary

Appointed: 16 May 2000

Laurence M.

Position: Director

Appointed: 16 May 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2000

Resigned: 16 May 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 May 2000

Resigned: 16 May 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Laurence M. This PSC and has 75,01-100% shares.

Laurence M.

Notified on	1 January 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1 987			1 580	2 000
Current Assets	2 357	1 413	4 415	3 727	2 250	7 444	1 138	1 626
Debtors	120	1 163	4 165	1 897
Net Assets Liabilities	-677	-12 995	-17 814	-25 182	-29 945	-26 133	-21 306	-22 164
Property Plant Equipment	13 232	11 392	11 028	9 178	7 748
Total Inventories	250	250	250	250	250

Other
Accumulated Depreciation Impairment Property Plant Equipment	55 168	63 181	67 370	67 342	69 920
Additions Other Than Through Business Combinations Property Plant Equipment		6 173	3 825	7 195	1 148
Average Number Employees During Period				1	1	1	1	1
Bank Overdrafts		2 673	3 635
Creditors	15 966	25 800	33 257	38 087	39 943	38 917	31 219	30 372
Fixed Assets					7 748	5 340	8 775	6 582
Increase From Depreciation Charge For Year Property Plant Equipment		8 013	4 189	3 058	2 578
Net Current Assets Liabilities	-13 609	-24 387	-28 842	-34 360	-37 693	-31 473	-30 081	-28 746
Other Creditors	12 898	20 998	27 798	36 778	37 486
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				3 086
Other Disposals Property Plant Equipment				9 073
Property Plant Equipment Gross Cost	68 400	74 573	78 398	76 520	77 668
Provisions For Liabilities Balance Sheet Subtotal	300
Taxation Social Security Payable	1 268	293
Total Assets Less Current Liabilities	-377	-12 995			-29 945	-26 133	-21 306	-22 164
Trade Creditors Trade Payables	1 800	1 836	1 824	1 309	2 457
Trade Debtors Trade Receivables	120	1 163	4 165	1 897

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 7th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 7th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 13th, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 6th, December 2021	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, November 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 11th, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 22nd, November 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 10th, November 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 16th May 2016 with full list of members filed on: 21st, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 21st May 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 2nd, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 16th May 2015 with full list of members filed on: 16th, May 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 13th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 16th May 2014 with full list of members filed on: 11th, June 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 25th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 16th May 2013 with full list of members filed on: 28th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 17th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 16th May 2012 with full list of members filed on: 22nd, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, November 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 16th May 2011 with full list of members filed on: 3rd, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 10th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 16th May 2010 with full list of members filed on: 3rd, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Tuesday 28th July 2009 filed on: 28th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 27th, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Saturday 24th January 2009 filed on: 24th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 15th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 15th, January 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 1st June 2007 filed on: 1st, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 1st June 2007 filed on: 1st, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 15th March 2007 filed on: 15th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 15th March 2007 filed on: 15th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 27th March 2006 filed on: 27th, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 27th March 2006 filed on: 27th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 26th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 26th, January 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 8th June 2004 filed on: 8th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 8th June 2004 filed on: 8th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 4th, June 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 4th, June 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 3rd, June 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 3rd, June 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Sunday 1st June 2003 filed on: 1st, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 1st June 2003 filed on: 1st, June 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 28th, June 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 28th, June 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Sunday 16th June 2002 filed on: 16th, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 16th June 2002 filed on: 16th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 1st, August 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 1st, August 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 31st July 2001 filed on: 31st, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 31st July 2001 filed on: 31st, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 5th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 5th, June 2000	accounts	Free Download (1 page)

Actionstream Direct Media Limited HEREFORD

Actionstream Direct Media Limited Address / Contact

Company Information / Profile

Company staff

Marcia M.

Laurence M.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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