Absolute Digital Media Limited

Company Registration Number: 06643590

Company registered in England and Wales

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Absolute Digital Media Limited is a Private Company Limited by Shares first registered on 10 July 2008. Its current registered address is in Benfleet, Essex.

Registered Address

BROOM HOUSE 39/43 LONDON ROAD
HADLEIGH
BENFLEET
ESSEX
SS7 2QL

There are 190 companies currently registered at this postcode, including this one.

All companies at SS7 2QL

Registration Data

Company Number

06643590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £276,681£212,779£256,337£232,316£124,883£44,398
of which Cash £200,102£62,761£186,175£204,439£5,724£42,998
Total Assets £276,681£212,779£256,337£232,316£124,883£44,398
Current Liabilities £231,726£196,886£191,593£170,545£130,942£51,055
Net Current Assets £44,955£15,893£64,744£61,771£-6,059£-6,657
Total Net Worth £50,142£23,765£73,897£74,524£7,111£1,316

Previous Names

No previous names

Company Officers

  • AUSTIN, Benjamin James

    Director

    Appointed on 17 July 2008

     

    Nationality: British

    Occupation: Web Developer

    Month of birth: June 1981

    Broom House
    39/43 London Road
    Hadleigh
    Benfleet
    Essex
    SS7 2QL

  • ARTHUR, Stuart Colin

    Secretary

    Appointed on 10 July 2008

    Resigned on 17 July 2008

    9 A
    Uplands
    Benfleet
    Essex
    SS7 5BB

  • AUSTIN, Jennifer

    Secretary

    Appointed on 17 July 2008

    Resigned on 22 March 2013

    Broom House
    39/43 London Road
    Hadleigh
    Benfleet
    Essex
    SS7 2QL
    England

  • HARRIS, Della Michelle

    Director

    Appointed on 10 July 2008

    Resigned on 17 July 2008

    Nationality: British

    Occupation: Payroll Manager

    Month of birth: July 1977

    51
    Bramble Road
    Leigh-On-Sea
    Essex
    SS9 5HA

  • SDG REGISTRARS LIMITED

    Director

    Appointed on 10 July 2008

    Resigned on 10 July 2008

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 August 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5DMMKE8. Transaction: MzE1NTM5NDc4MWFkaXF6a2N4.

  2. 19 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL3VQP. Transaction: MzE1MzIwNjI2OGFkaXF6a2N4.

  3. 17 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4DZODC3. Transaction: MzEyOTEwMTExNGFkaXF6a2N4.

  4. 10 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBLR83. Transaction: MzEyNjg1MzYyNmFkaXF6a2N4.

  5. 10 July 2015 Director's details changed for Mr Benjamin James Austin on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: CH01. Barcode: X4BBLRBV. Transaction: MzEyNjgzOTE4MWFkaXF6a2N4.

  6. 16 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MV6PWB. Transaction: MzExMzYwMDk2N2FkaXF6a2N4.

  7. 18 August 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECF4O8. Transaction: MzEwNTcxOTU0MGFkaXF6a2N4.

  8. 18 August 2014 Director's details changed for Mr Benjamin James Austin on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: CH01. Barcode: X3ECF4LC. Transaction: MzEwNTY2MTcxOWFkaXF6a2N4.

  9. 7 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2Z1TPN5. Transaction: MzA5MjE1MDgzNWFkaXF6a2N4.

  10. 25 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2JQSM6H. Transaction: MzA4NzY0MTkyOWFkaXF6a2N4.

  11. 6 August 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7GXXF. Transaction: MzA4MjgxOTQ4MWFkaXF6a2N4.

  12. 6 August 2013 Director's details changed for Mr Benjamin James Austin on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: CH01. Barcode: X2E7GXX7. Transaction: MzA4MjgxMzkxNWFkaXF6a2N4.

  13. 9 April 2013 Termination of appointment of Jennifer Austin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A25GM3G1. Transaction: MzA3NTk1NDUzN2FkaXF6a2N4.

  14. 28 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1G8SWMA. Transaction: MzA2MzA1NTQ5OWFkaXF6a2N4.

  15. 17 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDYO49. Transaction: MzA2MDk0Mjc2MmFkaXF6a2N4.

  16. 17 July 2012 Registered office address changed from Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL Uk on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Address. Type: AD01. Barcode: X1DDYO3T. Transaction: MzA2MDk0MjQ2MWFkaXF6a2N4.

  17. 17 July 2012 Director's details changed for Mr Benjamin James Austin on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Officers. Type: CH01. Barcode: X1DDYO41. Transaction: MzA2MDk0MjQ2MmFkaXF6a2N4.

  18. 19 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AYDQYYHO. Transaction: MzA0NTcyNjMwNGFkaXF6a2N4.

  19. 14 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X721IVTD. Transaction: MzA0MDQ1OTYwMWFkaXF6a2N4.

  20. 14 July 2011 Director's details changed for Mr Benjamin Austin on 10 July 2011 [View PDF]

    Action Date: 10 July 2011. Category: Officers. Type: CH01. Barcode: X721HVTC. Transaction: MzA0MDQ1ODUxOGFkaXF6a2N4.

  21. 14 July 2011 Secretary's details changed for Mrs Jennifer Austin on 10 July 2011 [View PDF]

    Action Date: 10 July 2011. Category: Officers. Type: CH03. Barcode: X721GVTB. Transaction: MzA0MDQ1ODUxN2FkaXF6a2N4.

  22. 16 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AAN7FNDT. Transaction: MzAyMzQyNDk2M2FkaXF6a2N4.

  23. 14 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XXWGDLNR. Transaction: MzAxOTQyNTc0MmFkaXF6a2N4.

  24. 13 July 2010 Director's details changed for Benjamin Austin on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XXWGCLNQ. Transaction: MzAxOTQyNTYwNGFkaXF6a2N4.

  25. 13 July 2010 Secretary's details changed for Jennifer Austin on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH03. Barcode: XXWGBLNP. Transaction: MzAxOTQyNTYwMmFkaXF6a2N4.

  26. 21 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AIM05GTS. Transaction: MzAwNzYyNzc3NGFkaXF6a2N4.

  27. 4 August 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0BGUC4Y. Transaction: MjAzODUxMzk3NWFkaXF6a2N4.

  28. 15 August 2008 Ad 17/07/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUMEJ29Y. Transaction: MjAxMTExODE2MGFkaXF6a2N4.

  29. 15 August 2008 Accounting reference date shortened from 31/07/2009 to 31/05/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AUMEK29Z. Transaction: MjAxMTExODEzMGFkaXF6a2N4.

  30. 15 August 2008 Secretary appointed jennifer austin [View PDF]

    Category: Officers. Type: 288a. Barcode: AUMEN292. Transaction: MjAxMTExODA0NWFkaXF6a2N4.

  31. 15 August 2008 Director appointed benjamin james austin [View PDF]

    Category: Officers. Type: 288a. Barcode: AUMEO293. Transaction: MjAxMTExNzg0NWFkaXF6a2N4.

  32. 15 August 2008 Appointment terminated secretary stuart arthur [View PDF]

    Category: Officers. Type: 288b. Barcode: AUMEL290. Transaction: MjAxMTExNzgxNWFkaXF6a2N4.

  33. 15 August 2008 Appointment terminated director della harris [View PDF]

    Category: Officers. Type: 288b. Barcode: AUMEM291. Transaction: MjAxMTExNzc5NGFkaXF6a2N4.

  34. 15 July 2008 Director appointed della michelle harris [View PDF]

    Category: Officers. Type: 288a. Barcode: LKGUG1EA. Transaction: MjAwOTA2NjU0M2FkaXF6a2N4.

  35. 15 July 2008 Secretary appointed stuart colin arthur [View PDF]

    Category: Officers. Type: 288a. Barcode: LKGUF1E9. Transaction: MjAwOTA2NjI3OGFkaXF6a2N4.

  36. 14 July 2008 Appointment terminated director sdg registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XDK2H1ES. Transaction: MjAwODk3OTMyOWFkaXF6a2N4.

  37. 10 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCWZO1A3. Transaction: MjAwODc4MDI0M2FkaXF6a2N4.

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