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ABSOLUTE CREATIVE MARKETING LIMITED

Company Number
06398553
Status
Active
Incorporation Date
15 October 2007 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Rick Martin Notley
Registered Address
  • 58 Westgate Street
  • Gloucester
  • GL1 2NF
  • United Kingdom
Industry Codes
  • 74.10: Specialised design activities (UK SIC Classification 2007)
  • 74.10: Specialised design activities (European Community NACE Rev 2)
  • 7410: Specialized design activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-10-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Ian Richard Hooper controls United Kingdom flag ABSOLUTE CREATIVE MARKETING LIMITED (United Kingdom, 15 Oct 2007- ) Significant Influence Or Control details
2016-04-06 Mr Christopher Scott Nyland controls United Kingdom flag ABSOLUTE CREATIVE MARKETING LIMITED (United Kingdom, 15 Oct 2007- ) Share Ownership details
2016-04-06 Mr Michael John Adlam controls United Kingdom flag ABSOLUTE CREATIVE MARKETING LIMITED (United Kingdom, 15 Oct 2007- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-05-04 Give notice ceasing to be an individual person with significant control Cessation of Rick Martin Notley as a person with significant control on 2018-04-30 details
2018-04-13 Change of director's details Director's details changed for Mrs Helen Louise Nyland on 2018-04-13 details
2018-04-13 Change of director's details Director's details changed for Mr Michael John Adlam on 2018-04-13 details
2018-01-24 Confirmation Statement Confirmation statement made on 2018-01-24 with updates details
2017-12-13 Give notice ceasing to be an individual person with significant control Cessation of Ian Richard Hooper as a person with significant control on 2017-12-08 details
2017-12-11 Termination of appointment of director Termination of appointment of Ian Richard Hooper as a director on 2017-12-08 details
2017-11-01 Give notice of change of details for person with significant control Change of details for Mr Ian Richard Hooper as a person with significant control on 2017-06-12 details
2017-11-01 Give notice of individual person with significant control Notification of Rick Martin Notley as a person with significant control on 2017-11-01 details
2017-11-01 Give notice of change of details for person with significant control Change of details for Mr Michael John Adlam as a person with significant control on 2017-06-12 details
2017-11-01 Return of allotment of shares Statement of capital following an allotment of shares on 2017-10-01 details
2017-11-01 Give notice of change of details for person with significant control Change of details for Mrs Helen Louise Nyland as a person with significant control on 2017-06-12 details
2017-10-03 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-07-26 Appointment of director Appointment of Mr Rick Martin Notley as a director on 2017-07-14 details
2017-06-12 Change of director's details Director's details changed for Mr Michael John Adlam on 2017-06-12 details
2015-10-19 Annual Return Annual return made up to 2015-10-15 with full list of shareholders details
2015-10-06 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-05-13 Appointment of director Appointment of Mr Ian Richard Hooper as a director on 2015-04-07 details
2014-10-17 Annual Return Annual return made up to 2014-10-15 with full list of shareholders details
2014-01-21 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-11-29 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from 9 College Street Gloucester GL1 2NE England details

Industry codes alpha

Code Description Code scheme
74.10 Specialised design activities 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 May 30 2018

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