Absolute Media Solutions Limited

Company Registration Number: 03853396

Company registered in England and Wales

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Absolute Media Solutions Limited is a Private Company Limited by Shares first registered on 5 October 1999. Its current registered address is in Bolton, Lancashire.

Registered Address

THE CHAPEL
208 LEE LANE, HORWICH
BOLTON
LANCASHIRE
BL6 7JF

There are 8 companies currently registered at this postcode, including this one.

All companies at BL6 7JF

Registration Data

Company Number

03853396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £195,831£132,796£114,693£115,614£63,324
of which Cash £143£9,415£8,174£25£50
Total Assets £195,831£132,796£114,693£115,614£63,324
Current Liabilities £142,365£90,507£89,641£118,212£106,980
Net Current Assets £53,466£42,289£25,052£-2,598£-43,656
Total Net Worth £58,737£49,419£31,130£5,740£41,983

Previous Names

No previous names

Company Officers

  • HODGEN, Christopher John

    Director

    Appointed on 5 October 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1974

    The Chapel
    208 Lee Lane, Horwich
    Bolton
    Lancashire
    BL6 7JF

  • JOHN, Byju

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: It

    Month of birth: March 1975

    The Chapel
    208 Lee Lane, Horwich
    Bolton
    Lancashire
    BL6 7JF

  • HODGEN, Christopher John

    Secretary

    Appointed on 5 October 1999

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Company Director

    11 Tormore Close
    Heapey
    Chorley
    PR6 9BP

  • HODGEN, Elizabeth

    Secretary

    Appointed on 2 October 2002

    Resigned on 31 August 2015

    Nationality: British

    Occupation: Secretary

    The Chapel
    208 Lee Lane, Horwich
    Bolton
    Lancashire
    BL6 7JF

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 1999

    Resigned on 5 October 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • HAYWOOD, Charles Alexander

    Director

    Appointed on 5 October 1999

    Resigned on 22 September 2002

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: December 1973

    32 Albert Road
    Bolton
    Lancashire
    BL1 5HF

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 5 October 1999

    Resigned on 5 October 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC2A03. Transaction: MzE1OTM3MTk0OGFkaXF6a2N4.

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

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKDD6X. Transaction: MzE1NjI3MDEzOGFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4KVK074. Transaction: MzEzNTg3MzQ0MWFkaXF6a2N4.

  4. 24 November 2015 Termination of appointment of Elizabeth Hodgen as a secretary on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM02. Barcode: X4KVK06X. Transaction: MzEzNTg3MzI4M2FkaXF6a2N4.

  5. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ENB65T. Transaction: MzEyOTg5MTI5MWFkaXF6a2N4.

  6. 17 August 2015 Registration of charge 038533960002, created on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Mortgage. Type: MR01. Barcode: X4DZPD88. Transaction: MzEyOTExMTg5MmFkaXF6a2N4.

  7. 17 December 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3MXWRMQ. Transaction: MzExMzcyNTA2MWFkaXF6a2N4.

  8. 20 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EPACUX. Transaction: MzEwNTkxNzE4MWFkaXF6a2N4.

  9. 21 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGCKUB. Transaction: MzA4NzMxNjcyMWFkaXF6a2N4.

  10. 21 October 2013 Appointment of Mr Byju John as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JGCKTV. Transaction: MzA4NzMxNjQ3OGFkaXF6a2N4.

  11. 8 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A253YAFS. Transaction: MzA3NTgzMjI5OWFkaXF6a2N4.

  12. 10 December 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1NHH915. Transaction: MzA2OTE0NTI2OWFkaXF6a2N4.

  13. 10 December 2012 Director's details changed for Christopher John Hodgen on 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Officers. Type: CH01. Barcode: X1NHH90X. Transaction: MzA2OTE0NTEwOGFkaXF6a2N4.

  14. 10 December 2012 Secretary's details changed for Mrs Elizabeth Hodgen on 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Officers. Type: CH03. Barcode: X1NHH90P. Transaction: MzA2OTE0NTExN2FkaXF6a2N4.

  15. 26 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A15B1HQ1. Transaction: MzA1NDczMDU0NmFkaXF6a2N4.

  16. 15 December 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X0O7YNFU. Transaction: MzA0OTAzNzE1NGFkaXF6a2N4.

  17. 30 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XX434XZ1. Transaction: MzA0NDczNTY1NmFkaXF6a2N4.

  18. 25 January 2011 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XKOWSR3N. Transaction: MzAzMTA1Njc0NWFkaXF6a2N4.

  19. 1 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AIDSGMVU. Transaction: MzAyMjQ1MzUwNWFkaXF6a2N4.

  20. 2 March 2010 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A1I8UHU6. Transaction: MzAxMDQ3MzI2MGFkaXF6a2N4.

  21. 1 December 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: X9X4GFFH. Transaction: MzAwNDA2MTE0NmFkaXF6a2N4.

  22. 22 January 2009 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQRG6QA. Transaction: MjAyMzk2NjQ3N2FkaXF6a2N4.

  23. 22 January 2009 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPSU6QO. Transaction: MjAyMzk2MzIyMGFkaXF6a2N4.

  24. 24 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AWFFH47S. Transaction: MjAxNjIzODIyNmFkaXF6a2N4.

  25. 30 November 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4ODk3MDU0MGFkaXF6a2N4.

  26. 5 December 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTc5MDIzN2FkaXF6a2N4.

  27. 5 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUzNTg4NGFkaXF6a2N4.

  28. 27 October 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE0Mzg4OGFkaXF6a2N4.

  29. 6 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNDg1NzM4NmFkaXF6a2N4.

  30. 6 October 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI4ODQ3OGFkaXF6a2N4.

  31. 28 July 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExOTM2OTkyMmFkaXF6a2N4.

  32. 10 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDU0MjE5M2FkaXF6a2N4.

  33. 10 October 2003 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQyMzE5OGFkaXF6a2N4.

  34. 6 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2NTM3MjA3N2FkaXF6a2N4.

  35. 25 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjgyMjkxNGFkaXF6a2N4.

  36. 9 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDc0NzEwMmFkaXF6a2N4.

  37. 2 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExNjM2NjgyN2FkaXF6a2N4.

  38. 2 October 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAzMzgwMGFkaXF6a2N4.

  39. 31 October 2001 Return made up to 05/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgzMDYyNGFkaXF6a2N4.

  40. 31 May 2001 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzOTc0OTUwOGFkaXF6a2N4.

  41. 2 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzYzNDQzNWFkaXF6a2N4.

  42. 12 December 2000 Registered office changed on 12/12/00 from: the chapel 208 lee lane horwich bolton lancashire BL6 7AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjE3NjI2NmFkaXF6a2N4.

  43. 12 October 2000 Return made up to 05/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc1NTQzN2FkaXF6a2N4.

  44. 29 November 1999 Ad 09/11/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjIyNjIyNmFkaXF6a2N4.

  45. 29 November 1999 Accounting reference date extended from 31/10/00 to 30/11/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODE3MTE1OGFkaXF6a2N4.

  46. 2 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMzNDk4OWFkaXF6a2N4.

  47. 2 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU2MjcyNGFkaXF6a2N4.

  48. 2 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE3OTg4NGFkaXF6a2N4.

  49. 2 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA5NTc3M2FkaXF6a2N4.

  50. 2 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ3MzIyNmFkaXF6a2N4.

  51. 2 November 1999 Registered office changed on 02/11/99 from: 84 temple chanbers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTE5MDg5OWFkaXF6a2N4.

  52. 5 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzEzNTg2M2FkaXF6a2N4.

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