ABSOLUTE MEDIA GROUP LIMITED



Company Documents

DateDescription
29/12/2329 December 2023 Micro company accounts made up to 2023-03-30

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-30 with updates

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03/02/233 February 2023 Cessation of Spencer James Gore as a person with significant control on 2023-02-03

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-30

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with no updates

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-30

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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21/12/1721 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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07/04/167 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/03/1427 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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31/01/1431 January 2014 REGISTERED OFFICE CHANGED ON 31/01/2014 FROM C/O MERCER & HOLE FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF UNITED KINGDOM

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09/05/139 May 2013 Annual return made up to 13 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 REGISTERED OFFICE CHANGED ON 21/12/2012 FROM C/O MERCER & HOLE INTERNATIONAL PRESS CENTRE 76 SHOE LANE LONDON EC4A 3JB

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23/11/1223 November 2012 APPOINTMENT TERMINATED, DIRECTOR SPENCER GORE

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/03/1219 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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12/05/1112 May 2011 Annual return made up to 13 March 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/07/1012 July 2010 SUBDIVISION 31/03/2010

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12/07/1012 July 2010 31/03/10 STATEMENT OF CAPITAL GBP 127

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12/07/1012 July 2010 SUB-DIVISION 31/03/10

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07/05/107 May 2010 15/01/10 STATEMENT OF CAPITAL GBP 100

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04/05/104 May 2010 Annual return made up to 13 March 2010 with full list of shareholders

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16/04/1016 April 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 7 BATTLE RISE HEYBRIDGE MALDON CM9 4PF

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/03/0913 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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