Absurd Marketing Group Limited

Company Registration Number: 09570535

Company registered in England and Wales

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Absurd Marketing Group Limited is a Private Company Limited by Shares first registered on 1 May 2015. Its current registered address is in Guildford, Surrey.

Registered Address

ROBINSON ACCOUNTANCY
37 MEADOWLANDS
WEST CLANDON
GUILDFORD
SURREY
ENGLAND
GU4 7TA

There are 32 companies currently registered at this postcode, including this one.

All companies at GU4 7TA

Registration Data

Company Number

09570535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £24,371
of which Cash £4,371
Total Assets £24,371
Current Liabilities £19,142
Net Current Assets £5,229
Total Net Worth £7,306

Previous Names

No previous names

Company Officers

  • KIDD, Andrew Stuart

    Director

    Appointed on 11 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    ROBINSON ACCOUNTANCY
    37
    Meadowlands
    West Clandon
    Guildford
    Surrey
    GU4 7TA
    England

  • NORMAN, Gregory David

    Director

    Appointed on 8 May 2015

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: October 1966

    ROBINSON ACCOUNTANCY
    37
    Meadowlands
    West Clandon
    Guildford
    Surrey
    GU4 7TA
    England

  • SANDERSON, Iain Roderick

    Director

    Appointed on 8 May 2015

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: May 1960

    ROBINSON ACCOUNTANCY
    37
    Meadowlands
    West Clandon
    Guildford
    Surrey
    GU4 7TA
    England

  • MANDELL, David

    Director

    Appointed on 1 May 2015

    Resigned on 11 May 2015

    Nationality: Usa

    Occupation: Solicitor

    Month of birth: October 1958

    2 Mountview Court
    310 Friern Barnet Lane
    London
    N20 0YZ
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67XUG0P. Transaction: MzE3NzM1ODc2NmFkaXF6a2N4.

  2. 2 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYwMVJCOFdhZGlxemtjeA.

  3. 2 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYwMVJCOEdhZGlxemtjeA.

  4. 15 February 2017 Appointment of Mr Andrew Stuart Kidd as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: AP01. Barcode: A601RB9C. Transaction: MzE2ODk1NzE5NGFkaXF6a2N4.

  5. 15 February 2017 Sub-division of shares on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Capital. Type: SH02. Barcode: A601RB8O. Transaction: MzE2ODk1NzE5NWFkaXF6a2N4.

  6. 15 February 2017 Statement of capital following an allotment of shares on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Capital. Type: SH01. Barcode: A601RB94. Transaction: MzE2ODk1NzE5M2FkaXF6a2N4.

  7. 27 January 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5YYV8PK. Transaction: MzE2NzYxNTU4M2FkaXF6a2N4.

  8. 7 December 2016 Current accounting period shortened from 31 October 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5LC8DYJ. Transaction: MzE2Mzc4OTQyNWFkaXF6a2N4.

  9. 4 July 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X5AI29KI. Transaction: MzE1MjIyNjk3OGFkaXF6a2N4.

  10. 4 July 2016 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ United Kingdom to C/O Robinson Accountancy 37 Meadowlands West Clandon Guildford Surrey GU4 7TA on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Address. Type: AD01. Barcode: X5AI29KA. Transaction: MzE1MjIyNjc2MGFkaXF6a2N4.

  11. 27 May 2015 Current accounting period extended from 31 May 2016 to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA01. Barcode: X48A0128. Transaction: MzEyMzk5NDIwM2FkaXF6a2N4.

  12. 11 May 2015 Appointment of Mr Iain Roderick Sanderson as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X476WALM. Transaction: MzEyMjkwNDMxMWFkaXF6a2N4.

  13. 11 May 2015 Termination of appointment of David Mandell as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: X476VYHF. Transaction: MzEyMjkwMTc1M2FkaXF6a2N4.

  14. 11 May 2015 Appointment of Mr Gregory David Norman as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X476VXG0. Transaction: MzEyMjkwMTUyNmFkaXF6a2N4.

  15. 1 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X46EIOUG. Transaction: MzEyMjM0NDg1NWFkaXF6a2N4.

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54.234.247.118 Sun, 17 Dec 2017 08:48:48 +0000