Absolute Media Ltd

Company Registration Number: 09686794

Company registered in England and Wales

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Absolute Media Ltd is a Private Company Limited by Shares first registered on 15 July 2015. Its current registered address is in London.

Registered Address

27 OLD GLOUCESTER STREET
LONDON
ENGLAND
WC1N 3AX

There are 10405 companies currently registered at this postcode, including this one.

All companies at WC1N 3AX

Registration Data

Company Number

09686794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £21,407
of which Cash £1,650
Total Assets £21,407
Current Liabilities £21,664
Net Current Assets £-257
Total Net Worth £1,114

Previous Names

No previous names

Company Officers

  • MATTISON, Paul

    Director

    Appointed on 8 August 2017

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1964

    ABSOLUTE MEDIA
    27 Old Gloucester Street
    Old Gloucester Street
    London
    WC1N 3AX
    United Kingdom

  • MATTISON, Julie

    Director

    Appointed on 15 July 2015

    Resigned on 11 October 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    27
    Old Gloucester Street
    London
    WC1N 3AX
    England

  • VALAITIS, Peter Anthony

    Director

    Appointed on 15 July 2015

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    5
    High Street
    Westbury On Trym
    Bristol
    BS9 3BY
    United Kingdom

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

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Latest Filings

  1. 24 October 2017 Termination of appointment of Julie Mattison as a director on 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Officers. Type: TM01. Barcode: X6HPBLZS. Transaction: MzE4ODUwNjU0OWFkaXF6a2N4.

  2. 19 October 2017 Registered office address changed from 11 Blayds Mews Blayds Yard Leeds LS1 4AD to 27 Old Gloucester Street London WC1N 3AX on 19 October 2017 [View PDF]

    Action Date: 19 October 2017. Category: Address. Type: AD01. Barcode: X6HD83IG. Transaction: MzE4ODE4OTMwNWFkaXF6a2N4.

  3. 18 October 2017 [View PDF]

    Action Date: 5 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HA96T5. Transaction: MzE4ODA0MjUxOWFkaXF6a2N4.

  4. 21 August 2017 Appointment of Mr Paul Mattison as a director on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Officers. Type: AP01. Barcode: X6DACXOO. Transaction: MzE4MzM0MDg3NGFkaXF6a2N4.

  5. 20 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64QI73M. Transaction: MzE3MzkzNDM3M2FkaXF6a2N4.

  6. 18 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUG2O8. Transaction: MzE1OTkyMDczNGFkaXF6a2N4.

  7. 5 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HE6Q7N. Transaction: MzEzMjM3NjM2OWFkaXF6a2N4.

  8. 8 September 2015 Appointment of Miss Julie Mattison as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: AP01. Barcode: X4FICPGB. Transaction: MzEzMDYwMTU0OWFkaXF6a2N4.

  9. 15 July 2015 Termination of appointment of Peter Valaitis as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4BOIQ7V. Transaction: MzEyNzExNDk3OWFkaXF6a2N4.

  10. 15 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4BLX7JO. Transaction: MzEyNzA0NjQ3NWFkaXF6a2N4.

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54.90.237.148 Thu, 18 Jan 2018 01:11:49 +0000