Absolute Media Group Limited. Head office in London. Check Director.

Absolute Media Group Limited, London

Absolute Media Group Limited is a private limited company. Situated at 12 Fransfield Grove, Upper Flat, London SE26 6BA, the aforementioned 15 years old company was incorporated on 2009-03-13 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this business: Nigel L. (appointed on 13 March 2009).

About
Name: Absolute Media Group Limited
Number: 06846835
Incorporation date: 2009-03-13
End of financial year: 30 March


Address:	12 Fransfield Grove Upper Flat London SE26 6BA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Nigel L.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Spencer G.

6 April 2016 - 3 February 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-30	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Current Assets	251,128	150,048	158,459	92,089	67,354	61,572	61,517	61,492	81,197	43,915	30,752
Fixed Assets	3,056	316	4	4	4	-	4	4	4	4	4
Total Assets Less Current Liabilities	150,823	55,478	72,475	20,594	12,499	2,191	8,496	23,653	11,448	41,730	54,893
Number Shares Allotted	-	12,700	12,700	12,700	12,700	-	-	-	-	-	-
Shareholder Funds	5,506	17,938	19,847	20,595	12,499	-	-	-	-	-	-
Tangible Fixed Assets	3,054	313	2	2	2	-	-	-	-	-	-

The deadline for Absolute Media Group Limited confirmation statement filing is 2024-04-13. The latest one was submitted on 2023-03-30. The target date for the next annual accounts filing is 30 December 2023. Most current accounts filing was sent for the time period up to 30 March 2022.

2 persons of significant control are listed in the official register, namely: Nigel L. who has 1/2 or less of shares, 1/2 or less of voting rights. Spencer G. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 30th March 2023 filed on: 29th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 30th March 2023 filed on: 29th, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 30th March 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 3rd February 2023 filed on: 3rd, February 2023 \| persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 30th March 2022 filed on: 29th, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th March 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th March 2021 filed on: 29th, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th March 2020 filed on: 8th, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 31st March 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 25th March 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th March 2019 filed on: 30th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 25th March 2019 filed on: 25th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 24th, December 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 13th March 2018 filed on: 22nd, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 20th, March 2018 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 30th March 2017 filed on: 21st, December 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 13th March 2017 filed on: 27th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2016 filed on: 7th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 22nd, December 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 31st, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2015 filed on: 25th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 10th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2014 filed on: 27th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th March 2014: 127.00 GBP capital
AD01	Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom on 31st January 2014 filed on: 31st, January 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th March 2013 filed on: 9th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB on 21st December 2012 filed on: 21st, December 2012 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 23rd November 2012 filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2012 filed on: 19th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 2nd, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2011 filed on: 12th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 18th, January 2011 \| accounts	Free Download (6 pages)
SH02	Sub-division of shares on 31st March 2010 filed on: 12th, July 2010 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 31st March 2010: 127.00 GBP filed on: 12th, July 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 12th, July 2010 \| resolution	Free Download (15 pages)
SH01	Statement of Capital on 15th January 2010: 100.00 GBP filed on: 7th, May 2010 \| capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th March 2010 filed on: 4th, May 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 7 Battle Rise Heybridge Maldon CM9 4PF on 16th April 2010 filed on: 16th, April 2010 \| address	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, March 2009 \| incorporation	Free Download (16 pages)

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