ACTION SPORTS MEDIA LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04456223
Status: DISSOLVED
Incorporated / age: 7 June 200217 years
Registered office: Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 00:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
Nature of business
Publishing of consumer and business journals and periodicals
Previous company names
BIRCHMORE COMPUTER SERVICES LTD

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
14 September 2018
Administration ended
20 June 2019
Practitioners
- Michael Chamberlain
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURPHY, Robert John ACTIVE	Director	31 Jan 2012		United Kingdom	April 1961	Resolution House, 12 Mill Hill, Leeds, LS1 5DQ
FRANKLIN, Patrick RESIGNED	Secretary	01 Dec 2006	31 Jan 2012			16, Liverpool Road,, St Albans, Hertfordshire, AL1 3UJ, United Kingdom
NEWTON, Darryl RESIGNED	Secretary	01 Jul 2002	01 Dec 2006			22 Starlight Way, St Albans, Hertfordshire, AL4 0JP
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	07 Jun 2002	20 Jun 2002			39a Leicester Road, Salford, M7 4AS
FENTON, Matthew James RESIGNED	Director	01 Jul 2002	17 Jan 2017	England	August 1972	44, Great Marlborough Street, London, W1F 7JL
FISHER, Paul Ronald RESIGNED	Director	31 Jan 2012	06 Dec 2013	Uk	April 1976	Centro 3, 19 Mandela Street, London, NW1 0DU, United Kingdom
FRANKLIN, Patrick RESIGNED	Director	01 Dec 2006	31 Jan 2012	United Kingdom	June 1966	16 Liverpool Road,, St Albans, Hertfordshire, AL1 3UJ
GROOM, Simon Crispin RESIGNED	Director	22 Jul 2002	01 Dec 2006	Monaco	June 1951	20 Boulevard Rainier Iii, Monaco, Mc98000, FOREIGN, Monaco
HILL, James RESIGNED	Director	22 Jul 2002	01 Dec 2006		September 1961	11 Boulevard Albert Ler, Monaco, 98000, FOREIGN, France
HUTCHINSON, Neil David RESIGNED	Director	31 Jan 2012	31 Dec 2014	England	April 1978	Centro 3, 19 Mandela Street, London, NW1 0DU, United Kingdom
LEDGER, Ian Frederick RESIGNED	Director	22 Jul 2002	01 Dec 2006	Monaco	November 1943	Chateau De Plaisance, 21 Bld De Suisse, Monaco Mc 98000, FOREIGN
NEWTON, Darryl RESIGNED	Director	01 Jul 2002	06 Jan 2017	United Kingdom	May 1970	44, Great Marlborough Street, London, W1F 7JL
RIGBY, David Keith RESIGNED	Director	01 Jan 2015	31 Oct 2017	England	November 1960	5, Tun Yard, London, SW8 3HT, England
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	07 Jun 2002	20 Jun 2002			39a Leicester Road, Salford, Manchester, M7 4AS

MURPHY, Robert John ACTIVE
Role: Director
Appointed on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Resolution House, 12 Mill Hill, Leeds, LS1 5DQ

FRANKLIN, Patrick RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 31 Jan 2012
Address: 16, Liverpool Road,, St Albans, Hertfordshire, AL1 3UJ, United Kingdom

NEWTON, Darryl RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 01 Dec 2006
Address: 22 Starlight Way, St Albans, Hertfordshire, AL4 0JP

FORM 10 SECRETARIES FD LTD RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jun 2002
Resigned on: 20 Jun 2002
Address: 39a Leicester Road, Salford, M7 4AS

FENTON, Matthew James RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 17 Jan 2017
Country of Residence: England
Date of birth: August 1972
Address: 44, Great Marlborough Street, London, W1F 7JL

FISHER, Paul Ronald RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 06 Dec 2013
Country of Residence: Uk
Date of birth: April 1976
Address: Centro 3, 19 Mandela Street, London, NW1 0DU, United Kingdom

FRANKLIN, Patrick RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 16 Liverpool Road,, St Albans, Hertfordshire, AL1 3UJ

GROOM, Simon Crispin RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 01 Dec 2006
Country of Residence: Monaco
Date of birth: June 1951
Address: 20 Boulevard Rainier Iii, Monaco, Mc98000, FOREIGN, Monaco

HILL, James RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 01 Dec 2006
Date of birth: September 1961
Address: 11 Boulevard Albert Ler, Monaco, 98000, FOREIGN, France

HUTCHINSON, Neil David RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: April 1978
Address: Centro 3, 19 Mandela Street, London, NW1 0DU, United Kingdom

LEDGER, Ian Frederick RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 01 Dec 2006
Country of Residence: Monaco
Date of birth: November 1943
Address: Chateau De Plaisance, 21 Bld De Suisse, Monaco Mc 98000, FOREIGN

NEWTON, Darryl RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 06 Jan 2017
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 44, Great Marlborough Street, London, W1F 7JL

RIGBY, David Keith RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: November 1960
Address: 5, Tun Yard, London, SW8 3HT, England

FORM 10 DIRECTORS FD LTD RESIGNED
Role: Nominee Director
Appointed on: 07 Jun 2002
Resigned on: 20 Jun 2002
Address: 39a Leicester Road, Salford, Manchester, M7 4AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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