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The Open Database Of The Corporate World

ABSOLUTE MEDIA SOLUTIONS LIMITED

Company Number
03853396
Status
Active
Incorporation Date
5 October 1999 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Chris Hodgen
Registered Address
  • The Chapel
    208 Lee Lane, Horwich
  • Bolton
  • BL6 7JF
  • Lancashire
  • United Kingdom
Industry Codes
  • 62.09: Other information technology and computer service activities (UK SIC Classification 2007)
  • 73.11: Advertising agencies (UK SIC Classification 2007)
  • 62.09: Other information technology and computer service activities (European Community NACE Rev 2)
  • 6209: Other information technology and computer service activities (UN ISIC Rev 4)
  • 73.11: Advertising agencies (European Community NACE Rev 2)
  • 7310: Advertising (UN ISIC Rev 4)
Latest Accounts Date
2016-11-30
Annual Return Last Made Up Date
2015-09-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-26 Mr Chris Hodgen controls United Kingdom flag ABSOLUTE MEDIA SOLUTIONS LIMITED (United Kingdom, 5 Oct 1999- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-10-05 Confirmation Statement Confirmation statement made on 2017-09-26 with no updates details
2017-08-30 Annual Accounts Total exemption full accounts made up to 2016-11-30 details
2016-10-10 Confirmation Statement Confirmation statement made on 2016-09-26 with updates details
2016-08-31 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-11-24 Termination of appointment of secretary Termination of appointment of Elizabeth Hodgen as a secretary on 2015-08-31 details
2015-11-24 Annual Return Annual return made up to 2015-09-26 with full list of shareholders details
2015-08-27 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2015-08-17 Filing dated 17 August 2015 Registration of charge 038533960002, created on 2015-08-14 details
2014-12-17 Annual Return Annual return made up to 2014-09-26 with full list of shareholders details
2014-08-20 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2013-10-21 Appointment of director Appointment of Mr Byju John as a director details
2013-10-21 Annual Return Annual return made up to 2013-09-26 with full list of shareholders details
2013-04-08 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2012-12-10 Change of secretary's details Secretary's details changed for Mrs Elizabeth Hodgen on 2012-09-29 details
2012-12-10 Change of director's details Director's details changed for Christopher John Hodgen on 2012-09-29 details
2012-12-10 Annual Return Annual return made up to 2012-09-26 with full list of shareholders details
2012-03-26 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details
2011-12-15 Annual Return Annual return made up to 2011-09-26 with full list of shareholders details
2011-09-30 Annual Accounts Total exemption small company accounts made up to 2010-11-30 details
2011-01-25 Annual Return Annual return made up to 2010-09-26 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
62.09 Other information technology and computer service activities UK SIC Classification 2007 details
73.11 Advertising agencies UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 7 2018

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