Absolutely Publishing & Media Limited

General information

Name:

Absolutely Publishing & Media Ltd

Office Address:

3 Fairview Court Fairview Road GL52 2EX Cheltenham

Number: 03487304

Incorporation date: 1997-12-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

03487304 is a registration number assigned to Absolutely Publishing & Media Limited. It was registered as a Private Limited Company on 1997-12-30. It has been actively competing on the British market for the last 27 years. The company can be contacted at 3 Fairview Court Fairview Road in Cheltenham. The office's postal code assigned to this place is GL52 2EX. The company known today as Absolutely Publishing & Media Limited was known as Absolutely Trading until 2010-09-02 at which point the name was replaced. This enterprise's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. The most recent filed accounts documents describe the period up to 2022-05-31 and the most current confirmation statement was released on 2022-12-30.

This company owes its success and constant growth to a group of two directors, namely James M. and Dawn M., who have been running the firm since September 2018. In order to help the directors in their tasks, the abovementioned company has been utilizing the skills of Ronald G. as a secretary since 2001.

  • Previous company's names
  • Absolutely Publishing & Media Limited 2010-09-02
  • Absolutely Trading Limited 1997-12-30

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 13 September 2018

Latest update: 7 January 2024

Ronald G.

Role: Secretary

Appointed: 28 June 2001

Latest update: 7 January 2024

Dawn M.

Role: Director

Appointed: 23 February 1998

Latest update: 7 January 2024

People with significant control

Dawn M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Dawn 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

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022
Annual Accounts 23 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 23 August 2013
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 30 November 2013
Annual Accounts 5 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 5 August 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 19 August 2016
Annual Accounts 14 August 2017
Start Date For Period Covered By Report 1 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 14 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 30 May 2023
Annual Accounts 31 July 2014
Date Approval Accounts 31 July 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened to 2023/05/30 (AA01)
filed on: 29th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 56302 : Public houses and bars
26
Company Age

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