Absolute Creative Marketing Limited

General information

Name:

Absolute Creative Marketing Ltd

Office Address:

Suite 2, 40 Lower Quay Street GL1 2LW Gloucester

Number: 06398553

Incorporation date: 2007-10-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Absolute Creative Marketing came into being in 2007 as a company enlisted under no 06398553, located at GL1 2LW Gloucester at Suite 2,. The firm has been in business for seventeen years and its last known state is active. The firm's principal business activity number is 74100 which stands for specialised design activities. 31st March 2022 is the last time the company accounts were reported.

Because of the following firm's constant growth, it was imperative to choose additional directors: Helen N., Christopher N. and Michael A. who have been supporting each other since 2014-01-01 for the benefit of this specific firm. To provide support to the directors, this specific firm has been utilizing the skillset of Christopher N. as a secretary since October 2007.

Executives with significant control over this firm are: Michael A. has substantial control or influence over the company. Christopher N. owns 1/2 or less of company shares. Helen N. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Helen N.

Role: Director

Appointed: 01 January 2014

Latest update: 24 January 2024

Christopher N.

Role: Director

Appointed: 15 October 2007

Latest update: 24 January 2024

Christopher N.

Role: Secretary

Appointed: 15 October 2007

Latest update: 24 January 2024

Michael A.

Role: Director

Appointed: 15 October 2007

Latest update: 24 January 2024

People with significant control

Michael A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Christopher N.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Helen N.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Rick N.
Notified on 1 October 2017
Ceased on 30 April 2018
Nature of control:
substantial control or influence
Ian H.
Notified on 6 April 2016
Ceased on 8 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 25 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 25 November 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 01 April 2014
Date Approval Accounts 23 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2015
Annual Accounts 20 December 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 26th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

58 Westgate Street Gloucester

Post code:

GL1 2NF

City / Town:

England

HQ address,
2016

Address:

58 Westgate Street

Post code:

GL1 2NF

City / Town:

Gloucester

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Services (by SIC Code)

  • 74100 : specialised design activities
16
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