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Dato Capital United Kingdom

Absolutely Media LTD

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Reports

Extended Company Report with Annual Accounts ABSOLUTELY MEDIA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05542011
Record last updated Sunday, January 5, 2014 7:08:05 PM UTC
Official Address 25 Manchester Square Marylebone High Street
There are 980 companies registered at this street
Postal Code W1U3PY
Sector Other software publishing

Charts

Visits

ABSOLUTELY MEDIA LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Sep 4, 2013 Annual return Annual return
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry Sep 3, 2012 Annual return Annual return
Registry Oct 12, 2011 Change of particulars for director Change of particulars for director
Registry Oct 12, 2011 Change of particulars for director 5542... Change of particulars for director 5542...
Registry Oct 12, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Oct 12, 2011 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Financials Nov 1, 2010 Annual accounts 5542... Annual accounts 5542...
Registry Sep 22, 2010 Annual return Annual return
Financials Jan 18, 2010 Annual accounts Annual accounts
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 5542... Change of particulars for director 5542...
Registry Jan 13, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Annual return Annual return
Financials Jul 11, 2009 Annual accounts Annual accounts
Registry Oct 6, 2008 Annual return Annual return
Registry Aug 20, 2008 Change of accounting reference date Change of accounting reference date
Registry Sep 19, 2007 Annual return Annual return
Registry Sep 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 16, 2007 Annual accounts Annual accounts
Registry Feb 1, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 1, 2007 Annual return Annual return
Registry Jan 9, 2007 Appointment of a director Appointment of a director
Registry Dec 6, 2006 Appointment of a director 5542... Appointment of a director 5542...
Registry Nov 29, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 29, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 2006 Memorandum of association Memorandum of association
Registry May 10, 2006 Change of name certificate Change of name certificate
Registry May 10, 2006 Company name change Company name change
Registry Apr 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 10, 2006 Resignation of a director Resignation of a director
Registry Apr 10, 2006 Resignation of a director 5542... Resignation of a director 5542...
Registry Apr 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 10, 2006 Resignation of 3 people: one Corporate Body, one Secretary and one Director Resignation of 3 people: one Corporate Body, one Secretary and one Director
Registry Feb 21, 2006 Change of name certificate Change of name certificate
Registry Feb 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 13, 2005 Elective resolution Elective resolution
Registry Sep 1, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Aug 22, 2005 Three appointments: 3 companies Three appointments: 3 companies

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