Absolute Social Media Limited

Company Registration Number: 08653181

Company registered in England and Wales

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Absolute Social Media Limited is a Private Company Limited by Shares first registered on 16 August 2013. Its current registered address is in Guiseley, Leeds.

Registered Address

OXFORD CHAMBERS
OXFORD ROAD
GUISELEY
LEEDS
LS20 9AT

There are 345 companies currently registered at this postcode, including this one.

All companies at LS20 9AT

Registration Data

Company Number

08653181

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £37,472
of which Cash £7,866
Total Assets £37,472
Current Liabilities £28,169
Net Current Assets £9,303
Total Net Worth £9,303

Previous Names

No previous names

Company Officers

  • MATTISON, Paul

    Director

    Appointed on 16 August 2013

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1964

    Oxford Chambers
    Oxford Road
    Guiseley
    Leeds
    LS20 9AT

  • MCFARLANE, Anthony

    Director

    Appointed on 16 August 2013

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: March 1964

    Oxford Chambers
    Oxford Road
    Guiseley
    Leeds
    LS20 9AT

  • ROUND, Jonathon Charles

    Director

    Appointed on 16 August 2013

    Resigned on 16 August 2013

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1959

    White Rose House
    28a York Place
    Leeds
    West Yorkshire
    LS1 2EZ
    United Kingdom

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

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Latest Filings

  1. 4 May 2016 Registered office address changed from 11 Blayds Mews Blayds Yard Leeds West Yorkshire LS1 4AD to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: A55FNA6H. Transaction: MzE0NzI4MjkyNGFkaXF6a2N4.

  2. 7 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4NB2E6Z. Transaction: MzEzOTIwNjQwMGFkaXF6a2N4.

  3. 7 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTROQjJFN0ZhZGlxemtjeA.

  4. 7 January 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4NB2E77. Transaction: MzEzOTIwNjI0MGFkaXF6a2N4.

  5. 30 October 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4J4XC0I. Transaction: MzEzNDE2NTQ0OGFkaXF6a2N4.

  6. 25 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3ZSZ8CX. Transaction: MzExNjAzOTM2NmFkaXF6a2N4.

  7. 1 October 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3HLBSVM. Transaction: MzEwODY0NDQ0M2FkaXF6a2N4.

  8. 29 October 2013 Appointment of Mr Paul Mattison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K12BDF. Transaction: MzA4NzgyOTM0NWFkaXF6a2N4.

  9. 29 October 2013 Appointment of Mr Anthony Mcfarlane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K12BCI. Transaction: MzA4NzgyOTM0M2FkaXF6a2N4.

  10. 29 October 2013 Termination of appointment of Jonathon Round as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K12BEJ. Transaction: MzA4NzgyOTM1NGFkaXF6a2N4.

  11. 16 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2ES9M5U. Transaction: MzA4MzM1MDM1MGFkaXF6a2N4.

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