Ecp Acton Limited

Active04201957 Private limited company
Incorporated
19 April 2001 (25 years)
Previously known as
City Media Marketing Limited (until 1 July 2014)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Controlled by
Barry Tucker
Accounts type
Dormant
Region
Greater London
Address
30 Dorset Square
London
NW1 6QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2001
Also at Ecp Travel Limited, Ecp (Holdings) PLC, Euro Car Parks Limited · more companies
British
Born February 1955 (71)
Director · Appointed 4 September 2001
Also at Ecp Travel Limited, Ecp (Holdings) PLC, Euro Car Parks Limited · more companies
German
Born June 1955 (71)
Officer history (6 former)
7 April 2022
Resigned Knight, Leslie as Director
17 October 2011
Resigned Lomas, Garry Neil as Secretary
4 September 2001
Resigned Wright, Beryl as Secretary
4 September 2001
Appointed Tucker, Rita as Director
4 September 2001
Appointed Lomas, Garry Neil as Secretary
4 September 2001
Appointed Knight, Leslie as Director
4 September 2001
Appointed Tucker, Barry Malcolm as Director
4 September 2001
Resigned Nattle, Maxine Elizabeth as Director
19 April 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 April 2001
Resigned London Law Services Limited as Corporate Nominee Director
19 April 2001
Appointed Wright, Beryl as Secretary
19 April 2001
Appointed London Law Services Limited as Corporate Nominee Director
19 April 2001
Appointed Nattle, Maxine Elizabeth as Director
19 April 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Barry Tucker
Individual · Notified 1 April 2017
Has significant influence or control
British
Born February 1955 (71)

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 December 2025
15 April 2026Confirmation statement with no updates12 April 2026
17 September 2025Accounts for a dormant company31 December 2024
14 April 2025Confirmation statement with no updates12 April 2025
16 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Brinx Debt Collection Services Limited
E C P (Security) Limited
E.C.P. (Enforcement Car Parking) Limited
Ecp (Holdings) PLC
Ecp Gore Street Limited
Ecp Travel Limited

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