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ABSOLUTE MEDIA GROUP LIMITED

Company Number
06846835
Status
Active
Incorporation Date
13 March 2009 (about 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 12 Fransfield Grove
    Upper Flat
  • London
  • SE26 6BA
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-13
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Nigel Edward Lloyd controls United Kingdom flag ABSOLUTE MEDIA GROUP LIMITED (United Kingdom, 13 Mar 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Spencer James Gore controls United Kingdom flag ABSOLUTE MEDIA GROUP LIMITED (United Kingdom, 13 Mar 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABSOLUTE MEDIA GROUP LIMITED (United Kingdom, 13 Mar 2009- ) controls United Kingdom flag ABSOLUTE SPORTS (UK) LIMITED (United Kingdom, 16 Mar 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABSOLUTE MEDIA GROUP LIMITED (United Kingdom, 13 Mar 2009- ) controls United Kingdom flag THE CAMBRIDGE RESEARCH CENTRE LIMITED (United Kingdom, 16 Mar 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-03-22 Confirmation Statement Confirmation statement made on 2018-03-13 with no updates details
2018-03-20 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-12-21 Change of accounting reference date Previous accounting period shortened from 2017-03-31 to 2017-03-30 details
2017-03-27 Confirmation Statement Confirmation statement made on 2017-03-13 with updates details
2016-12-23 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-07 Annual Return Annual return made up to 2016-03-13 with full list of shareholders details
2015-12-22 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-31 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2015-03-25 Annual Return Annual return made up to 2015-03-13 with full list of shareholders details
2014-05-10 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2014-03-27 Annual Return Annual return made up to 2014-03-13 with full list of shareholders details
2014-01-31 Change of registered office address Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom on 2014-01-31 details
2013-05-09 Annual Return Annual return made up to 2013-03-13 with full list of shareholders details
2013-01-03 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-12-21 Change of registered office address Registered office address changed from C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB on 2012-12-21 details
2012-11-23 Termination of appointment of director Termination of appointment of Spencer Gore as a director details
2012-03-19 Annual Return Annual return made up to 2012-03-13 with full list of shareholders details
2011-12-02 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-05-12 Annual Return Annual return made up to 2011-03-13 with full list of shareholders details
2011-01-18 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. 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 April 21 2018

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