Absolute Media (U.k.) Limited

Company Registration Number: 03816314

Company registered in England and Wales

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Absolute Media (U.k.) Limited is a Private Company Limited by Shares first registered on 29 July 1999. Its current registered address is in Huddersfield.

Registered Address

THE OLD STABLE BLOCK LOCKWOOD PARK
LOCKWOOD
HUDDERSFIELD
HD1 3UR

There are 3 companies currently registered at this postcode, including this one.

All companies at HD1 3UR

Registration Data

Company Number

03816314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £71,251£46,382£65,397£43,637£53,290£81,806
of which Cash £51,493£29,845£52,688£24,911£33,707£27,521
Total Assets £71,251£46,382£65,397£43,637£53,290£81,806
Current Liabilities £25,135£18,585£43,135£18,919£30,781£56,742
Net Current Assets £46,116£27,797£22,262£24,718£22,509£25,064
Total Net Worth £29,374£25,154£23,651£26,370£23,707£26,028

Previous Names

  • ABSOLUTE COMMERCIAL PRODUCTIONS LIMITED, active until 23 August 2005

Company Officers

  • CARR, Evelyn

    Secretary

    Appointed on 29 July 1999

     

    29
    Winton Street
    Huddersfield
    West Yorkshire
    HD1 3SW

  • MULLEN, Alexander

    Director

    Appointed on 29 July 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    29
    Winton Street
    Huddersfield
    HD1 3SW
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 29 July 1999

    Resigned on 30 July 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • CARTER, Andrew

    Director

    Appointed on 29 July 1999

    Resigned on 10 May 2004

    Nationality: British

    Occupation: Technician

    Month of birth: February 1968

    10 Wessenden Head Road
    Meltham
    Huddersfield
    West Yorkshire
    HD7 3EU

  • COPE, Deborah Gail

    Director

    Appointed on 9 August 2005

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1963

    19 Cornfield Avenue
    Broadmeadows
    South Normanton
    Derbyshire
    DE55 3NN

  • FRY, Richard Jan

    Director

    Appointed on 6 April 2005

    Resigned on 30 March 2010

    Nationality: British

    Occupation: Studio Director

    Month of birth: September 1952

    236 Norwood Road
    Birkby
    Huddersfield
    West Yorkshire
    HD2 2YF

  • HOLROYD, George Michael Ian

    Director

    Appointed on 29 July 1999

    Resigned on 30 March 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1951

    24 Jacobs Row
    Lockwood
    Huddersfield
    HD4 6BQ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 July 1999

    Resigned on 30 July 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKM7BL. Transaction: MzE1NjQxOTA5MmFkaXF6a2N4.

  2. 30 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZS64O. Transaction: MzE0NzU3OTQ3MGFkaXF6a2N4.

  3. 14 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4DS2E6J. Transaction: MzEyOTAyNTMyNGFkaXF6a2N4.

  4. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466HJ1D. Transaction: MzEyMjA0NTY3OWFkaXF6a2N4.

  5. 15 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECEA2W. Transaction: MzEwNTY1MTQyN2FkaXF6a2N4.

  6. 24 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2HKYJWQ. Transaction: MzA4NTY5NjQ4MGFkaXF6a2N4.

  7. 20 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2F524X6. Transaction: MzA4MzU0ODQzNWFkaXF6a2N4.

  8. 20 August 2013 Director's details changed for Alexander Mullen on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: CH01. Barcode: X2F524WY. Transaction: MzA4MzU0ODI4OGFkaXF6a2N4.

  9. 25 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24V46TC. Transaction: MzA3NTA5Njk5N2FkaXF6a2N4.

  10. 22 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTJG8G. Transaction: MzA2MjgxMzMzNmFkaXF6a2N4.

  11. 2 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X160I53M. Transaction: MzA1NTE5NjE2NGFkaXF6a2N4.

  12. 17 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XIAURWRX. Transaction: MzA0MjI0Mzg1NmFkaXF6a2N4.

  13. 29 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X6FXFSUG. Transaction: MzAzNDY4MzE2MGFkaXF6a2N4.

  14. 22 February 2011 Registered office address changed from the Cottages, Rawcliffe Yard Paddock Huddersfield West Yorkshire HD1 4SE on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Address. Type: AD01. Barcode: XU5R5RVE. Transaction: MzAzMjY5MjQwMmFkaXF6a2N4.

  15. 3 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XSL92M8F. Transaction: MzAyMDY5NDQ0M2FkaXF6a2N4.

  16. 30 March 2010 Termination of appointment of Richard Fry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA9Y3IQP. Transaction: MzAxMjU0NzIzOWFkaXF6a2N4.

  17. 30 March 2010 Termination of appointment of George Holroyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA9YJIQ5. Transaction: MzAxMjU0NzE5OWFkaXF6a2N4.

  18. 28 September 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AT3N2DLT. Transaction: MjA0MjMwOTQwOWFkaXF6a2N4.

  19. 29 July 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY92KBYZ. Transaction: MjAzODExMjMwM2FkaXF6a2N4.

  20. 11 July 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AVIIVBFQ. Transaction: MjAzNjk1OTgyNWFkaXF6a2N4.

  21. 23 September 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTDK53D8. Transaction: MjAxMzkyOTA4N2FkaXF6a2N4.

  22. 29 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A5SR3034. Transaction: MjAwNjI3NDQwOGFkaXF6a2N4.

  23. 19 September 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc3Nzk5MGFkaXF6a2N4.

  24. 20 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDk3NTQ1OGFkaXF6a2N4.

  25. 11 October 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ0MjA2MmFkaXF6a2N4.

  26. 26 September 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEwNzAzMmFkaXF6a2N4.

  27. 26 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE4MTgyOWFkaXF6a2N4.

  28. 6 March 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ4ODcwNmFkaXF6a2N4.

  29. 14 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTgwNjQzMWFkaXF6a2N4.

  30. 26 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTMwODgwOWFkaXF6a2N4.

  31. 23 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDA4NTY2NWFkaXF6a2N4.

  32. 29 July 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTUyNDgxOGFkaXF6a2N4.

  33. 29 July 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA2MDQ1MzQ4OGFkaXF6a2N4.

  34. 29 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1NDcxNDIzM2FkaXF6a2N4.

  35. 29 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjIwOTY0OWFkaXF6a2N4.

  36. 29 July 2005 Registered office changed on 29/07/05 from: 1 silver street aspley huddersfield west yorkshire HD5 9AG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTY1NDg5MGFkaXF6a2N4.

  37. 2 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1MzEwMDg2M2FkaXF6a2N4.

  38. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM0ODY1OWFkaXF6a2N4.

  39. 18 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc0NTc3OGFkaXF6a2N4.

  40. 19 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTU2NTE5NWFkaXF6a2N4.

  41. 17 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzNTE1MzkyMmFkaXF6a2N4.

  42. 24 July 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk3NTg3NWFkaXF6a2N4.

  43. 22 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1NDczMjQyM2FkaXF6a2N4.

  44. 29 July 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUzMzI0N2FkaXF6a2N4.

  45. 31 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwNzQzNzI1MWFkaXF6a2N4.

  46. 29 August 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIwNTgwOGFkaXF6a2N4.

  47. 31 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzMTQ0MTgxMmFkaXF6a2N4.

  48. 31 August 2000 Return made up to 29/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg2NDE0OWFkaXF6a2N4.

  49. 22 September 1999 Registered office changed on 22/09/99 from: 1 silver court industrial estate silver street huddersfield west yorkshire HD5 9AG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzcyMzkyOGFkaXF6a2N4.

  50. 22 September 1999 Registered office changed on 22/09/99 from: 1 silver street huddersfield west yorkshire HD5 9AG

    Category: Address. Type: 287. Barcode: A22IGJTO. Transaction: MDA2MDg4NDMwMmFkaXF6a2N4.

  51. 20 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ1Mjk0OGFkaXF6a2N4.

  52. 20 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTYwODE3M2FkaXF6a2N4.

  53. 20 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI2NjU3MGFkaXF6a2N4.

  54. 20 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc1MjMyOWFkaXF6a2N4.

  55. 20 September 1999 Ad 29/07/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Njg0MjQ3NGFkaXF6a2N4.

  56. 6 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQ5MDczNmFkaXF6a2N4.

  57. 6 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTc4NTczNWFkaXF6a2N4.

  58. 29 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTM2NTY2OGFkaXF6a2N4.

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