Absolute Digital Marketing Limited

Company Registration Number: 08538200

Company registered in England and Wales

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Absolute Digital Marketing Limited is a Private Company Limited by Shares first registered on 21 May 2013. Its current registered address is in Stoke-on-Trent, Staffordshire.

Registered Address

UNIT 1
36 RAYMOND STREET
STOKE-ON-TRENT
STAFFORDSHIRE
ENGLAND
ST1 4DP

There are 45 companies currently registered at this postcode, including this one.

All companies at ST1 4DP

Registration Data

Company Number

08538200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information 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

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £16,658£11,780£1,277
of which Cash £9,471£1,991£1,035
Total Assets £16,658£11,780£1,277
Current Liabilities £19,596£12,724£7,886
Net Current Assets £-2,938£-944£-6,609
Total Net Worth £-2,054£164£-6,286

Previous Names

No previous names

Company Officers

  • BIBERBACH, Tobias

    Secretary

    Appointed on 21 May 2013

     

    30
    Salisbury Gardens
    Jesmond Vale
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 1HP
    England

  • BIBERBACH, Tobias

    Director

    Appointed on 21 May 2013

     

    Nationality: German

    Occupation: Director

    Month of birth: March 1987

    30
    Salisbury Gardens
    Jesmond Vale
    Newcastle Upon Tyne
    Tyne & Wear
    NE2 1HP
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 June 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67MWSIJ. Transaction: MzE3NzE1OTUyMWFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618AV3F. Transaction: MzE3MDAyNTk5M2FkaXF6a2N4.

  3. 5 December 2016 Registered office address changed from Building 5 Carrwood Park Selby Road Swillington Common Leeds LS15 4LG England to Unit 1 36 Raymond Street Stoke-on-Trent Staffordshire ST1 4DP on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Address. Type: AD01. Barcode: X5L6YZ4Y. Transaction: MzE2MzU2NDcwNmFkaXF6a2N4.

  4. 8 September 2016 Secretary's details changed for Tobias Biberbach on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: CH03. Barcode: X5F2SOVD. Transaction: MzE1NzAwMTk0N2FkaXF6a2N4.

  5. 8 September 2016 Director's details changed for Mr Tobias Biberbach on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: CH01. Barcode: X5F2SP0G. Transaction: MzE1NzAwMTkzOGFkaXF6a2N4.

  6. 3 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X58E2WCJ. Transaction: MzE1MDAzOTIyMmFkaXF6a2N4.

  7. 1 December 2015 Registered office address changed from 17 Northumberland Square North Shields Tyne and Wear NE30 1PX to Building 5 Carrwood Park Selby Road Swillington Common Leeds LS15 4LG on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Address. Type: AD01. Barcode: X4LBBVYA. Transaction: MzEzNjQzNjQ3OWFkaXF6a2N4.

  8. 28 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4CM7SKP. Transaction: MzEyNzg5MTc5MGFkaXF6a2N4.

  9. 19 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X49VFCZN. Transaction: MzEyNTQ3MDU5NGFkaXF6a2N4.

  10. 1 April 2015 Registered office address changed from 30 Salisbury Gardens Newcastle upon Tyne Northumberland NE2 1HP to 17 Northumberland Square North Shields Tyne and Wear NE30 1PX on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: X44DIMPL. Transaction: MzEyMDQzMTE1N2FkaXF6a2N4.

  11. 27 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3JE4MJA. Transaction: MzExMDE4NzAxNGFkaXF6a2N4.

  12. 12 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X39VGFS0. Transaction: MzEwMTgxNDcwNGFkaXF6a2N4.

  13. 21 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28TF09F. Transaction: MzA3ODMyMjYzMGFkaXF6a2N4.

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