Dissolved
Dissolved 2015-08-18
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Home > England & Wales Companies > ABSOLUTELY MEDIA RIGHTS LIMITED
Company Information for ABSOLUTELY MEDIA RIGHTS LIMITED
LONDON, W1U 6EQ,
|
Company Registration Number
 05275421 Private Limited Company
Dissolved 2015-08-18 |
Company Overview
About Absolutely Media Rights Ltd
ABSOLUTELY MEDIA RIGHTS LIMITED was founded on 2004-11-02 and had its registered office in London. The company was dissolved on the 2015-08-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ABSOLUTELY MEDIA RIGHTS LIMITED | ||
| Legal Registered Office | ||
| LONDON W1U 6EQ Other companies in W1U | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05275421 | |
|---|---|---|
| Date formed | 2004-11-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-08-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:50:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTELY MEDIA RIGHTS LIMITED
|
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Company Officers of ABSOLUTELY MEDIA RIGHTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS KEAVENEY |
||
THOMAS KEAVENEY |
||
PATRICK RAINSFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP EDWARD FEARNLEY |
Company Secretary | ||
PHILIP EDWARD FEARNLEY |
Director | ||
JUSTIN RICHARD JUDD |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EMUSE ABSOLUTELY MEDIA LIMITED | Director | 2005-09-01 | CURRENT | 2005-08-22 | Active - Proposal to Strike off | |
| EMUSE TECHNOLOGIES UK LIMITED | Director | 2002-12-12 | CURRENT | 2002-12-06 | Dissolved 2018-02-13 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 2000.1 | |
| AR01 | 02/11/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 25 MANCHESTER SQUARE LONDON W1U 3PY ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 48 CHARLOTTE STREET LONDON W1T 2NS | |
| LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 2000.1 | |
| AR01 | 02/11/13 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY | |
| AR01 | 02/11/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEAVENEY / 01/11/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS KEAVENEY / 01/11/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RAINSFORD / 02/11/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RAINSFORD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEAVENEY / 01/10/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED I-RIGHTS LIMITED CERTIFICATE ISSUED ON 17/07/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 89 HIGH STREET HADLEIGH IPSWICH SUFFOLK IP7 5EA | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | S-DIV 22/07/05 | |
| 123 | NC INC ALREADY ADJUSTED 22/07/05 | |
| RES04 | £ NC 100/10000 22/07/ | |
| RES13 | SUB DIV 22/07/05 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 05/11/05-23/01/06 £ SI 2000@.1=200 £ IC 1800/2000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/06 | |
| 363s | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 04/04/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: LAUREL COTTAGE, THE STREET ELMSETT SUFFOLK IP7 6PE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ABSOLUTELY MEDIA RIGHTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ABSOLUTELY MEDIA RIGHTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABSOLUTELY MEDIA RIGHTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of ABSOLUTELY MEDIA RIGHTS LIMITED registering or being granted any patents Domain Names
ABSOLUTELY MEDIA RIGHTS LIMITED owns 1 domain names.
pocketcomedy.co.uk
Income
Government Income
We have not found government income sources for ABSOLUTELY MEDIA RIGHTS 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 (99999 - Dormant Company) as ABSOLUTELY MEDIA RIGHTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTELY MEDIA RIGHTS 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 ABSOLUTELY MEDIA RIGHTS 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 ABSOLUTELY MEDIA RIGHTS 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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