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ABSOLUTE MULTIMEDIA UK LIMITED

Company Number
05645552
Status
Active
Incorporation Date
6 December 2005 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 3 Sandleheath Industrial Estate
    Sandleheath
  • Fordingbridge
  • SP6 1PA
  • Hampshire
  • United Kingdom
Industry Codes
  • 58.14/2: Publishing of consumer, business and professional journals and periodicals (UK SIC Classification 2007)
  • 58.14: Publishing of journals and periodicals (European Community NACE Rev 2)
  • 5813: Publishing of newspapers, journals and periodicals (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-12-06
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Tmm Holdings Llc controls United Kingdom flag ABSOLUTE MULTIMEDIA UK LIMITED (United Kingdom, 6 Dec 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-08 Confirmation Statement Confirmation statement made on 2017-12-06 with no updates details
2017-09-06 Annual Accounts Micro company accounts made up to 2016-12-31 details
2016-12-20 Confirmation Statement Confirmation statement made on 2016-12-06 with updates details
2016-09-20 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-12-17 Annual Return Annual return made up to 2015-12-06 with full list of shareholders details
2015-08-26 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-12-12 Annual Return Annual return made up to 2014-12-06 with full list of shareholders details
2014-08-13 Filing dated 13 August 2014 Amended total exemption small company accounts made up to 2012-12-31 details
2014-08-12 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-12-19 Change of secretary's details Secretary's details changed for Thomas B Martin on 2013-12-19 details
2013-12-19 Change of director's details Director's details changed for Thomas B Martin on 2013-12-19 details
2013-12-18 Annual Return Annual return made up to 2013-12-06 with full list of shareholders details
2013-08-27 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-12-21 Annual Return Annual return made up to 2012-12-06 with full list of shareholders details
2012-09-25 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-12-19 Annual Return Annual return made up to 2011-12-06 with full list of shareholders details
2011-11-10 Change of registered office address Registered office address changed from Uni 22 Sandleheath Industrial Estate Sandleheath Hampshire SP6 1PA England on 2011-11-10 details
2011-06-20 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2010-12-16 Annual Return Annual return made up to 2010-12-06 with full list of shareholders details
2010-04-16 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details

Industry codes alpha

Code Description Code scheme
58.14/2 Publishing of consumer, business and professional journals and periodicals 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 June 11 2018

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