Absolute Media (u.k.) Limited

General information

Name:

Absolute Media (u.k.) Ltd

Office Address:

The Old Stable Block Lockwood Park Lockwood HD1 3UR Huddersfield

Number: 03816314

Incorporation date: 1999-07-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 is the date that marks the founding of Absolute Media (u.k.) Limited, the firm registered at The Old Stable Block Lockwood Park, Lockwood in Huddersfield. This means it's been twenty five years Absolute Media (u.k.) has prospered in the UK, as the company was founded on 1999-07-29. The company's registration number is 03816314 and its postal code is HD1 3UR. Launched as Absolute Commercial Productions, the firm used the name up till 2005-08-23, when it was replaced by Absolute Media (u.k.) Limited. This enterprise's declared SIC number is 73120 - Media representation services. The firm's most recent filed accounts documents cover the period up to 2022-07-31 and the latest confirmation statement was released on 2023-07-27.

According to the latest update, we can name a single managing director in the company: Alexander M. (since 1999-07-29). Since August 2005 Deborah C., had been performing the duties for this limited company up to the moment of the resignation in May 2007. Additionally another director, specifically Richard F. gave up the position in 2010. Moreover, the director's tasks are constantly supported by a secretary - Evelyn C., who was appointed by this limited company in 1999.

  • Previous company's names
  • Absolute Media (u.k.) Limited 2005-08-23
  • Absolute Commercial Productions Limited 1999-07-29

Financial data based on annual reports

Company staff

Evelyn C.

Role: Secretary

Appointed: 29 July 1999

Latest update: 10 April 2024

Alexander M.

Role: Director

Appointed: 29 July 1999

Latest update: 10 April 2024

People with significant control

Alex M. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alex M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 1 September 2012
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 1 September 2012
Annual Accounts 05 September 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 05 September 2013
Annual Accounts 03 September 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 03 September 2014
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 30 April 2016
Annual Accounts 30 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 30 April 2017
Annual Accounts 21 August 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 21 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sun, 31st Jul 2022 (AA)
filed on: 25th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73120 : Media representation services
24
Company Age

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