ACTION4 LIMITED
Company details
- Registered name
- ACTION4 LIMITED
- Company number
- 03430693
- Registered office
- Elite House, 25 South Street, Reading, Berkshire, RG1 4QU
- Company type
- Private limited company
- Incorporated on
- 2 September 1997
- Status
- Active
- Age
- 29 years
- Previous names
- PREMIUM RATE ASSOCIATION LIMITED (to 25 Mar 2011)
- Nature of business (SIC)
- 94990 — Activities of other membership organisations n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 16 Sept 2026
- Confirmation statement — last
- 02 Sept 2025
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Ms Suzanne Marie Gillies |
| 30/03/2016 | Secretary resigned | KELSEY, Robert | — |
| 25/03/2011 | Registered name changed | PREMIUM RATE ASSOCIATION LIMITED | ACTION4 LIMITED |
| 23/05/2001 | Secretary resigned | WELBURN, Peter Robert | — |
| 23/05/2001 | Secretary appointed | — | KELSEY, Robert |
| 02/09/1997 | Corporate-nominee-director resigned | L.C.I. DIRECTORS LIMITED | — |
| 02/09/1997 | Corporate-nominee-secretary resigned | L.C.I. SECRETARIES LIMITED | — |
| 02/09/1997 | Corporate-nominee-director appointed | — | L.C.I. DIRECTORS LIMITED |
| 02/09/1997 | Corporate-nominee-secretary appointed | — | L.C.I. SECRETARIES LIMITED |
| 02/09/1997 | Secretary appointed | — | WELBURN, Peter Robert |
| 02/09/1997 | Director appointed | — | GILLIES, Suzanne Marie |
Financial highlights
No figures could be read from the accounts filed on 18 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ACTION4 LIMITED
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Filing history
Most recent filings
Data protection register
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About ACTION4 LIMITED (03430693)
ACTION4 LIMITED is a private limited company incorporated on 2 September 1997 and registered in the United Kingdom under company number 03430693. Its registered office is at Elite House, 25 South Street, Reading, Berkshire, RG1 4QU. The recorded nature of business is activities of other membership organisations n.e.c. (SIC 94990). The company is currently active , with statutory accounts last made up to 30 June 2025. 5 active officers are on record , and the person with significant control is Ms Suzanne Marie Gillies. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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