Absolute Publishing Limited. Head office in London. Check Director.

Absolute Publishing Limited, London

Absolute Publishing Limited is a private limited company. Previously, it was called Apl Media Limited (it was changed on 2014-10-28). Located at 30 City Road, London EC1Y 2AB, the aforementioned 9 years old business was incorporated on 2014-09-09 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in this firm: Matthew J. (appointed on 09 September 2014).

About
Name: Absolute Publishing Limited
Number: 09210153
Incorporation date: 2014-09-09
End of financial year: 31 January


Address:	30 City Road London EC1Y 2AB
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Apl Media Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	03393234
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-01-31	2021-01-31	2022-01-31
Current Assets	-	100	100
Total Assets Less Current Liabilities	100	100	100
Number Shares Allotted	100	-	-
Shareholder Funds	100	-	-

The target date for Absolute Publishing Limited confirmation statement filing is 2024-09-23. The most current one was sent on 2023-09-09. The deadline for a subsequent statutory accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time up to 31 January 2023.

1 person of significant control is indexed in the official register, a solitary corporation Apl Media Limited that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Wed, 31st Jan 2024 filed on: 28th, February 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts made up to Wed, 31st Jan 2024 filed on: 28th, February 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sat, 9th Sep 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 11th, May 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 26th, October 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 9th Sep 2022 filed on: 13th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 22nd, October 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thu, 9th Sep 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 20th, January 2021 \| accounts	Free Download (6 pages)
TM01	Mon, 11th Jan 2021 - the day director's appointment was terminated filed on: 18th, January 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 9th Sep 2020 filed on: 11th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 29th, October 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 9th Sep 2019 filed on: 17th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 30th, October 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 9th Sep 2018 filed on: 17th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 24th, October 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 9th Sep 2017 filed on: 19th, October 2017 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Wed, 6th Apr 2016 filed on: 19th, October 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 9th Sep 2016 filed on: 17th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 2nd, June 2016 \| accounts	Free Download (5 pages)
AA01	Accounting reference date changed from Wed, 30th Sep 2015 to Sun, 31st Jan 2016 filed on: 17th, February 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 9th Sep 2015 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (3 pages)
CERTNM	Company name changed apl media LIMITEDcertificate issued on 28/10/14 filed on: 28th, October 2014 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 16th, October 2014 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, September 2014 \| incorporation	Free Download (7 pages)
SH01	Capital declared on Tue, 9th Sep 2014: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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