| Company Name | Absolute Media (U.K.) Limited |
|---|---|
| Director | Alexander Mullen |
| Company Status | Active |
| Company Number | 03816314 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1999(24 years, 9 months ago) |
| Previous Name | Absolute Commercial Productions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Alexander Mullen |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Winton Street Huddersfield HD1 3SW |
| Secretary Name | Evelyn Carr |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Winton Street Huddersfield West Yorkshire HD1 3SW |
| Director Name | Andrew Carter |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1999(same day as company formation) |
| Role | Technician |
| Correspondence Address | 10 Wessenden Head Road Meltham Huddersfield West Yorkshire HD7 3EU |
| Director Name | Mr George Michael Ian Holroyd |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 24 Jacobs Row Lockwood Huddersfield HD4 6BQ |
| Director Name | Richard Jan Fry |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2005(5 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 30 March 2010) |
| Role | Studio Director |
| Correspondence Address | 236 Norwood Road Birkby Huddersfield West Yorkshire HD2 2YF |
| Director Name | Deborah Gail Cope |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2005(6 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 May 2007) |
| Role | Sales Director |
| Correspondence Address | 19 Cornfield Avenue Broadmeadows South Normanton Derbyshire DE55 3NN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | absoluteradioads.co.uk-www.absme |
|---|
Location
| Registered Address | The Old Stable Block Lockwood Park Lockwood Huddersfield HD1 3UR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Colne Valley |
| County | West Yorkshire |
| Ward | Crosland Moor and Netherton |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Alexander Mullen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,154 |
| Cash | £29,845 |
| Current Liabilities | £22,956 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
Filing History
| 3 August 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
|---|---|
| 25 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 24 August 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
| 27 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 13 August 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 29 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 24 September 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 29 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 10 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 14 August 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 27 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 19 May 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 19 May 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 1 September 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 14 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (10 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (10 pages) |
| 15 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 24 September 2013 | Total exemption small company accounts made up to 31 July 2013 (10 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 July 2013 (10 pages) |
| 20 August 2013 | Director's details changed for Alexander Mullen on 20 August 2013 (2 pages) |
| 20 August 2013 | Director's details changed for Alexander Mullen on 20 August 2013 (2 pages) |
| 20 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 25 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 22 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 July 2011 (11 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 July 2011 (11 pages) |
| 17 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 22 February 2011 | Registered office address changed from the Cottages, Rawcliffe Yard Paddock Huddersfield West Yorkshire HD1 4SE on 22 February 2011 (1 page) |
| 22 February 2011 | Registered office address changed from the Cottages, Rawcliffe Yard Paddock Huddersfield West Yorkshire HD1 4SE on 22 February 2011 (1 page) |
| 3 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Termination of appointment of Richard Fry as a director (1 page) |
| 30 March 2010 | Termination of appointment of George Holroyd as a director (1 page) |
| 30 March 2010 | Termination of appointment of Richard Fry as a director (1 page) |
| 30 March 2010 | Termination of appointment of George Holroyd as a director (1 page) |
| 28 September 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 July 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 29 July 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 23 September 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 19 September 2007 | Return made up to 27/07/07; full list of members (3 pages) |
| 19 September 2007 | Return made up to 27/07/07; full list of members (3 pages) |
| 20 June 2007 | Director resigned (1 page) |
| 20 June 2007 | Director resigned (1 page) |
| 11 October 2006 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 11 October 2006 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 26 September 2006 | Director's particulars changed (1 page) |
| 26 September 2006 | Return made up to 27/07/06; full list of members (3 pages) |
| 26 September 2006 | Return made up to 27/07/06; full list of members (3 pages) |
| 26 September 2006 | Director's particulars changed (1 page) |
| 6 March 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 6 March 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 14 December 2005 | Director's particulars changed (1 page) |
| 14 December 2005 | Director's particulars changed (1 page) |
| 26 August 2005 | New director appointed (2 pages) |
| 26 August 2005 | New director appointed (2 pages) |
| 23 August 2005 | Company name changed absolute commercial productions LIMITED\certificate issued on 23/08/05 (2 pages) |
| 23 August 2005 | Company name changed absolute commercial productions LIMITED\certificate issued on 23/08/05 (2 pages) |
| 29 July 2005 | Registered office changed on 29/07/05 from: 1 silver street aspley huddersfield west yorkshire HD5 9AG (1 page) |
| 29 July 2005 | Director's particulars changed (1 page) |
| 29 July 2005 | Location of register of members (1 page) |
| 29 July 2005 | Director's particulars changed (1 page) |
| 29 July 2005 | Registered office changed on 29/07/05 from: 1 silver street aspley huddersfield west yorkshire HD5 9AG (1 page) |
| 29 July 2005 | Location of debenture register (1 page) |
| 29 July 2005 | Location of debenture register (1 page) |
| 29 July 2005 | Return made up to 27/07/05; full list of members (3 pages) |
| 29 July 2005 | Location of register of members (1 page) |
| 29 July 2005 | Return made up to 27/07/05; full list of members (3 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 25 April 2005 | New director appointed (2 pages) |
| 25 April 2005 | New director appointed (2 pages) |
| 18 August 2004 | Return made up to 29/07/04; full list of members
|
| 18 August 2004 | Return made up to 29/07/04; full list of members
|
| 19 May 2004 | Director resigned (1 page) |
| 19 May 2004 | Director resigned (1 page) |
| 17 May 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 24 July 2003 | Return made up to 29/07/03; full list of members
|
| 24 July 2003 | Return made up to 29/07/03; full list of members
|
| 22 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 29 July 2002 | Return made up to 29/07/02; full list of members (7 pages) |
| 29 July 2002 | Return made up to 29/07/02; full list of members (7 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 29 August 2001 | Return made up to 29/07/01; full list of members (7 pages) |
| 29 August 2001 | Return made up to 29/07/01; full list of members (7 pages) |
| 31 May 2001 | Full accounts made up to 31 July 2000 (7 pages) |
| 31 May 2001 | Full accounts made up to 31 July 2000 (7 pages) |
| 31 August 2000 | Return made up to 29/07/00; full list of members (7 pages) |
| 31 August 2000 | Return made up to 29/07/00; full list of members (7 pages) |
| 22 September 1999 | Registered office changed on 22/09/99 from: 1 silver court industrial estate silver street huddersfield west yorkshire HD5 9AG (1 page) |
| 22 September 1999 | Registered office changed on 22/09/99 from: 1 silver court industrial estate silver street huddersfield west yorkshire HD5 9AG (1 page) |
| 20 September 1999 | Ad 29/07/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 September 1999 | New secretary appointed (2 pages) |
| 20 September 1999 | New secretary appointed (2 pages) |
| 20 September 1999 | New director appointed (2 pages) |
| 20 September 1999 | Ad 29/07/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 September 1999 | New director appointed (2 pages) |
| 20 September 1999 | New director appointed (2 pages) |
| 20 September 1999 | New director appointed (2 pages) |
| 20 September 1999 | New director appointed (2 pages) |
| 20 September 1999 | New director appointed (2 pages) |
| 6 August 1999 | Director resigned (1 page) |
| 6 August 1999 | Director resigned (1 page) |
| 6 August 1999 | Secretary resigned (1 page) |
| 6 August 1999 | Secretary resigned (1 page) |
| 29 July 1999 | Incorporation (12 pages) |
| 29 July 1999 | Incorporation (12 pages) |