Menna Overview
Here’s a quick overview of ACTION REPLAY RECORDS LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 1983.
ACTION REPLAY RECORDS LIMITED
- Company statusactive
- Company No01720869
- Age43 years 2 months Incorporated 5 May 1983
- Officers3
Address
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, MK2 2BU, England
ACTION REPLAY RECORDS LIMITED is an active company incorporated on 5 May 1983 and based in Milton Keynes, Buckinghamshire, England. The company was registered 43 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 06 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 May 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 02 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 05 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 17 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 21 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 09 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 03 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 25 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 08 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWMAN, Anne-Mette | director | Jan 1953 | 04 Nov 2019 |
| NEWMAN, Colin Maurice | director | Aug 1947 | 30 Oct 1992 |
| NEWMAN, Fleur | director | Mar 1984 | 04 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sharesense Limited | 31 Mar 2020 | |
| Colin Maurice Newman | Aug 1947 | 06 Apr 2016 |
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NEWMAN, Colin Maurice are mutual persons.
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Here’s a quick overview of ACTION REPLAY RECORDS LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 1983.