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Home > England & Wales Companies > ABSOLUTE MEDIA (U.K.) LIMITED
Company Information for

ABSOLUTE MEDIA (U.K.) LIMITED

THE OLD STABLE BLOCK LOCKWOOD PARK, LOCKWOOD, HUDDERSFIELD, HD1 3UR,
Company Registration Number
03816314
Private Limited Company
Active

Company Overview

About Absolute Media (u.k.) Ltd
ABSOLUTE MEDIA (U.K.) LIMITED was founded on 1999-07-29 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Absolute Media (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABSOLUTE MEDIA (U.K.) LIMITED
 
Legal Registered Office
THE OLD STABLE BLOCK LOCKWOOD PARK
LOCKWOOD
HUDDERSFIELD
HD1 3UR
Other companies in HD1
 
Previous Names
ABSOLUTE COMMERCIAL PRODUCTIONS LIMITED23/08/2005
Filing Information
Company Number 03816314
Company ID Number 03816314
Date formed 1999-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 05:19:20
Primary Source:Companies House
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Company Officers of ABSOLUTE MEDIA (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
EVELYN CARR
 Company Secretary 1999-07-29
ALEXANDER MULLEN
 Director 1999-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAN FRY
 Director 2005-04-06 2010-03-30
GEORGE MICHAEL IAN HOLROYD
 Director 1999-07-29 2010-03-30
DEBORAH GAIL COPE
 Director 2005-08-09 2007-05-31
ANDREW CARTER
 Director 1999-07-29 2004-05-10
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-07-29 1999-07-30
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-07-29 1999-07-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-03CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-24CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-05-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0127/07/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0127/07/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0127/07/13 ANNUAL RETURN FULL LIST
2013-08-20CH01Director's details changed for Alexander Mullen on 2013-08-20
2013-03-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0127/07/12 ANNUAL RETURN FULL LIST
2012-04-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0127/07/11 ANNUAL RETURN FULL LIST
2011-03-29AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/11 FROM the Cottages, Rawcliffe Yard Paddock Huddersfield West Yorkshire HD1 4SE
2010-08-03AR0127/07/10 ANNUAL RETURN FULL LIST
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HOLROYD
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FRY
2009-09-28AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-29363aReturn made up to 27/07/09; full list of members
2009-07-11AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-05-29AA31/07/07 TOTAL EXEMPTION FULL
2007-09-19363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-06-20288bDIRECTOR RESIGNED
2006-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-26288cDIRECTOR'S PARTICULARS CHANGED
2006-09-26363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-12-14288cDIRECTOR'S PARTICULARS CHANGED
2005-08-26288aNEW DIRECTOR APPOINTED
2005-08-23CERTNMCOMPANY NAME CHANGED ABSOLUTE COMMERCIAL PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 23/08/05
2005-07-29353LOCATION OF REGISTER OF MEMBERS
2005-07-29287REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 1 SILVER STREET ASPLEY HUDDERSFIELD WEST YORKSHIRE HD5 9AG
2005-07-29288cDIRECTOR'S PARTICULARS CHANGED
2005-07-29190LOCATION OF DEBENTURE REGISTER
2005-07-29363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-25288aNEW DIRECTOR APPOINTED
2004-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-18363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-05-19288bDIRECTOR RESIGNED
2004-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-24363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-29363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-29363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-05-31AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-31363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
1999-09-22287REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 1 SILVER COURT INDUSTRIAL ESTATE SILVER STREET HUDDERSFIELD WEST YORKSHIRE HD5 9AG
1999-09-22287REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 1 SILVER STREET HUDDERSFIELD WEST YORKSHIRE HD5 9AG
1999-09-20288aNEW DIRECTOR APPOINTED
1999-09-20288aNEW DIRECTOR APPOINTED
1999-09-20288aNEW SECRETARY APPOINTED
1999-09-20288aNEW DIRECTOR APPOINTED
1999-09-2088(2)RAD 29/07/99--------- £ SI 99@1=99 £ IC 1/100
1999-08-06288bSECRETARY RESIGNED
1999-08-06288bDIRECTOR RESIGNED
1999-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE MEDIA (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE MEDIA (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSOLUTE MEDIA (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Creditors
Creditors Due Within One Year 2012-08-01 £ 43,135
Creditors Due Within One Year 2011-08-01 £ 18,919
Other Creditors Due Within One Year 2012-08-01 £ 21,233
Provisions For Liabilities Charges 2012-08-01 £ 347
Provisions For Liabilities Charges 2011-08-01 £ 412
Taxation Social Security Due Within One Year 2012-08-01 £ 9,198
Trade Creditors Within One Year 2012-08-01 £ 8,145

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTE MEDIA (U.K.) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 52,688
Cash Bank In Hand 2011-08-01 £ 24,911
Current Assets 2012-08-01 £ 65,397
Current Assets 2011-08-01 £ 42,068
Debtors 2012-08-01 £ 12,659
Debtors 2011-08-01 £ 17,157
Fixed Assets 2012-08-01 £ 1,736
Fixed Assets 2011-08-01 £ 2,064
Other Debtors 2012-08-01 £ 700
Shareholder Funds 2012-08-01 £ 23,651
Shareholder Funds 2011-08-01 £ 26,370
Stocks Inventory 2012-08-01 £ 50
Tangible Fixed Assets 2012-08-01 £ 1,736
Tangible Fixed Assets 2011-08-01 £ 2,064

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABSOLUTE MEDIA (U.K.) LIMITED registering or being granted any patents
Domain Names

ABSOLUTE MEDIA (U.K.) LIMITED owns 1 domain names.

absmedia.co.uk  

Trademarks
We have not found any records of ABSOLUTE MEDIA (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE MEDIA (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as ABSOLUTE MEDIA (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE MEDIA (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE MEDIA (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABSOLUTE MEDIA (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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