Absolute Multimedia UK Limited

Company Registration Number: 05645552

Company registered in England and Wales

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Absolute Multimedia UK Limited is a Private Company Limited by Shares first registered on 6 December 2005. Its current registered address is in Fordingbridge, Hampshire.

Registered Address

UNIT 3 SANDLEHEATH INDUSTRIAL ESTATE
SANDLEHEATH
FORDINGBRIDGE
HAMPSHIRE
SP6 1PA

There are 23 companies currently registered at this postcode, including this one.

All companies at SP6 1PA

Registration Data

Company Number

05645552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58142 - Publishing of consumer and business journals and periodicals

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £126,736£160,421£193,146£153,329£103,564£88,576£71,841
of which Cash £0£19,423£4,699£11,744£12,696£7,417£13,671
Total Assets £126,736£160,421£193,146£153,329£103,564£88,576£71,841
Current Liabilities £475,694£428,995£380,768£237,778£176,016£110,769£64,220
Net Current Assets £-348,958£-268,574£-187,622£-84,449£-72,452£-22,193£7,621
Total Net Worth £-662,180£-544,855£-454,318£-350,852£-340,229£-289,351£-240,657

Previous Names

No previous names

Company Officers

  • MARTIN, Thomas B

    Secretary

    Appointed on 6 December 2005

     

    Apartment 2703
    43 Rainey Street
    Austin
    Tx 78701
    Usa

  • MARTIN, Mary K

    Director

    Appointed on 6 December 2005

     

    Nationality: Usa

    Occupation: Investor

    Month of birth: August 1954

    1009
    N Weston Lane
    Austin
    Tx 78733
    Usa

  • MARTIN, Thomas B

    Director

    Appointed on 6 December 2005

     

    Nationality: Usa

    Occupation: Venture Capital

    Month of birth: February 1955

    Apartment 2703
    43 Rainey Street
    Austin
    Tx 78701
    Usa

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 2005

    Resigned on 6 December 2005

    26
    Church Street
    London
    NW8 8EP

  • KANAGAT, Atul

    Director

    Appointed on 13 December 2005

    Resigned on 4 August 2006

    Nationality: Usa

    Occupation: Business Consultant

    Month of birth: August 1955

    43 Blackburn Road
    Summit
    New Jersey Nj 07901
    FOREIGN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 December 2005

    Resigned on 6 December 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7YFU8. Transaction: MzE2NDg1MDk1MmFkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY2BJV. Transaction: MzE1Nzc3ODg2MmFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEOH0X. Transaction: MzEzNzcwNTEwN2FkaXF6a2N4.

  4. 26 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DV9WSZ. Transaction: MzEyOTM0NzA5M2FkaXF6a2N4.

  5. 12 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKVA3T. Transaction: MzExMzM5MTcyMWFkaXF6a2N4.

  6. 13 August 2014 Amended total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A3DC9L1F. Transaction: MzEwNTE5OTk5N2FkaXF6a2N4.

  7. 12 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DC9KOW. Transaction: MzEwNTE4NTQzMGFkaXF6a2N4.

  8. 19 December 2013 Director's details changed for Thomas B Martin on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: CH01. Barcode: X2NKAHV7. Transaction: MzA5MTEyNDI2N2FkaXF6a2N4.

  9. 19 December 2013 Secretary's details changed for Thomas B Martin on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: CH03. Barcode: X2NKAHWI. Transaction: MzA5MTEyNDMwNmFkaXF6a2N4.

  10. 18 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHPZSA. Transaction: MzA5MTA1NTE2NGFkaXF6a2N4.

  11. 27 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2F7RJCQ. Transaction: MzA4Mzg2NDEzNmFkaXF6a2N4.

  12. 21 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7MX1S. Transaction: MzA2OTg1NDA2OGFkaXF6a2N4.

  13. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6E4A2. Transaction: MzA2NDY5NTMzMmFkaXF6a2N4.

  14. 19 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0OAMVOR. Transaction: MzA0OTEyODI2N2FkaXF6a2N4.

  15. 10 November 2011 Registered office address changed from Uni 22 Sandleheath Industrial Estate Sandleheath Hampshire SP6 1PA England on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Address. Type: AD01. Barcode: XAQ0KZ4K. Transaction: MzA0Njk0NjUwOWFkaXF6a2N4.

  16. 20 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4MT3V2T. Transaction: MzAzOTA1NzM1NGFkaXF6a2N4.

  17. 16 December 2010 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: X8MC2PZT. Transaction: MzAyODkwMzQyM2FkaXF6a2N4.

  18. 16 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF792J5V. Transaction: MzAxMzYzOTQ5MWFkaXF6a2N4.

  19. 18 March 2010 Registered office address changed from Cornerways House School Lane Ringwood Hampshire BH24 1LG on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Address. Type: AD01. Barcode: X3X56IE4. Transaction: MzAxMTczNDE1NGFkaXF6a2N4.

  20. 19 January 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XDDR1GRM. Transaction: MzAwNzMwMDUxMWFkaXF6a2N4.

  21. 18 January 2010 Director's details changed for Thomas B Martin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDDR0GRL. Transaction: MzAwNzI5NjkzN2FkaXF6a2N4.

  22. 18 January 2010 Director's details changed for Mary K Martin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDDQZGRJ. Transaction: MzAwNzI5Njk5NWFkaXF6a2N4.

  23. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI44YEIU. Transaction: MzAwMTg3NTMwNWFkaXF6a2N4.

  24. 9 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAP9Q5HH. Transaction: MjAxOTY0Njc1N2FkaXF6a2N4.

  25. 9 December 2008 Director and secretary's change of particulars / thomas martin / 30/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAP9P5HG. Transaction: MjAxOTYwOTU2N2FkaXF6a2N4.

  26. 9 December 2008 Director's change of particulars / mary martin / 30/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAP9O5HF. Transaction: MjAxOTYwOTU2NmFkaXF6a2N4.

  27. 20 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY8P742I. Transaction: MjAxNTg4NDg5OWFkaXF6a2N4.

  28. 17 January 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc3NjkyMmFkaXF6a2N4.

  29. 7 January 2008 Registered office changed on 07/01/08 from: 25-27 whittle road ferndown industrial estate wimborne dorset BH21 7RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDI5NzE1N2FkaXF6a2N4.

  30. 6 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg4MzczM2FkaXF6a2N4.

  31. 7 March 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI0NzA3MWFkaXF6a2N4.

  32. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU2NjM2NGFkaXF6a2N4.

  33. 15 August 2006 Registered office changed on 15/08/06 from: 25-27 whittle road ferndown industrial estate wimborne dorset BH21 7RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDc0MjA1OGFkaXF6a2N4.

  34. 15 August 2006 Registered office changed on 15/08/06 from: 6TH floor 90 long acre london WC2E 9RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDc3MzA2MmFkaXF6a2N4.

  35. 15 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI4MjA4MmFkaXF6a2N4.

  36. 30 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzYxNTY5NWFkaXF6a2N4.

  37. 16 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTk2NDMzOWFkaXF6a2N4.

  38. 16 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDgzNTM4OWFkaXF6a2N4.

  39. 16 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ1OTQ1OGFkaXF6a2N4.

  40. 16 December 2005 Registered office changed on 16/12/05 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTQyNDAwMGFkaXF6a2N4.

  41. 9 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg4NTE4OGFkaXF6a2N4.

  42. 9 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQwNjMwNmFkaXF6a2N4.

  43. 6 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTk4OTMzOWFkaXF6a2N4.

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54.81.110.114 Tue, 17 Oct 2017 21:48:00 +0100