Absolute Publishing Limited

General information

Name:

Absolute Publishing Ltd

Office Address:

30 City Road EC1Y 2AB London

Number: 09210153

Incorporation date: 2014-09-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Absolute Publishing was started on 2014-09-09 as a Private Limited Company. This company's head office can be found at London on 30 City Road. Assuming you want to reach the firm by mail, the zip code is EC1Y 2AB. The office registration number for Absolute Publishing Limited is 09210153. Since 2014-10-28 Absolute Publishing Limited is no longer under the business name Apl Media. This company's Standard Industrial Classification Code is 99999 : Dormant Company. Absolute Publishing Ltd released its account information for the financial year up to Tue, 31st Jan 2023. The firm's latest confirmation statement was released on Sat, 9th Sep 2023.

We have identified 4 councils and public departments cooperating with the company. The biggest counter party of them all is the Cornwall Council, with over 2 transactions from worth at least 500 pounds each, amounting to £4,750 in total. The company also worked with the Derby City Council (2 transactions worth £2,000 in total) and the New Forest District Council (1 transaction worth £650 in total). Absolute Publishing was the service provided to the Cornwall Council Council covering the following areas: 89407-advertising & Publicity and Publicity Promotions & Marketi was also the service provided to the Isle of Wight Council Council covering the following areas: Advertising & Public.

This company has 1 director currently leading the company, specifically Matthew J. who's been executing the director's duties since 2014-09-09. This company had been guided by Alan W. up until three years ago.

  • Previous company's names
  • Absolute Publishing Limited 2014-10-28
  • Apl Media Limited 2014-09-09

Financial data based on annual reports

Company staff

Matthew J.

Role: Director

Appointed: 09 September 2014

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm are: Apl Media Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, EC1Y 2AB and was registered as a PSC under the reg no 03393234.

Apl Media Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03393234
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 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-09-09
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 February 2023
End Date For Period Covered By Report 31 January 2024
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Wed, 31st Jan 2024 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (8 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Cornwall Council 1 £ 3 250.00
2012-05-11 16168 £ 3 250.00 89407-advertising & Publicity
2011 Cornwall Council 1 £ 1 500.00
2011-03-09 210571-1131614 £ 1 500.00 Publicity Promotions & Marketi
2011 Isle of Wight Council 1 £ 580.00
2011-01-06 5000119895 £ 580.00 Advertising & Public
2011 New Forest District Council 1 £ 650.00
2011-04-04 8149132_1 £ 650.00 Marketing
2010 Derby City Council 2 £ 2 000.00
2010-04-30 934022 £ 1 000.00 Supplies & Services
2010-04-30 934015 £ 1 000.00 Supplies & Services

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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