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Company Information for

ABSOLUTE MULTIMEDIA UK LIMITED

Unit 3 Sandleheath Industrial Estate, Sandleheath, Fordingbridge, HAMPSHIRE, SP6 1PA,
Company Registration Number
05645552
Private Limited Company
Active

Company Overview

About Absolute Multimedia Uk Ltd
ABSOLUTE MULTIMEDIA UK LIMITED was founded on 2005-12-06 and has its registered office in Fordingbridge. The organisation's status is listed as "Active". Absolute Multimedia Uk 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 MULTIMEDIA UK LIMITED
 
Legal Registered Office
Unit 3 Sandleheath Industrial Estate
Sandleheath
Fordingbridge
HAMPSHIRE
SP6 1PA
Other companies in SP6
 
Filing Information
Company Number 05645552
Company ID Number 05645552
Date formed 2005-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-06
Return next due 2024-12-20
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB877271095  
Last Datalog update: 2024-04-26 11:54:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE MULTIMEDIA UK LIMITED
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Company Officers of ABSOLUTE MULTIMEDIA UK LIMITED

Current Directors
Officer Role Date Appointed
THOMAS B MARTIN
 Company Secretary 2005-12-06
MARY K MARTIN
 Director 2005-12-06
THOMAS B MARTIN
 Director 2005-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
ATUL KANAGAT
 Director 2005-12-13 2006-08-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-12-06 2005-12-06
INSTANT COMPANIES LIMITED
 Nominated Director 2005-12-06 2005-12-06

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 31/12/23
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-06-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0106/12/15 ANNUAL RETURN FULL LIST
2015-08-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-12AR0106/12/14 ANNUAL RETURN FULL LIST
2014-08-13AAMDAmended account small company full exemption
2014-08-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19CH01Director's details changed for Thomas B Martin on 2013-12-19
2013-12-19CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS B MARTIN on 2013-12-19
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-18AR0106/12/13 ANNUAL RETURN FULL LIST
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0106/12/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0106/12/11 ANNUAL RETURN FULL LIST
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/11 FROM Uni 22 Sandleheath Industrial Estate Sandleheath Hampshire SP6 1PA England
2011-06-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0106/12/10 ANNUAL RETURN FULL LIST
2010-04-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/10 FROM Cornerways House School Lane Ringwood Hampshire BH24 1LG
2010-01-19AR0106/12/09 ANNUAL RETURN FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS B MARTIN / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY K MARTIN / 01/10/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-12-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS MARTIN / 30/11/2008
2008-12-09288cDIRECTOR'S CHANGE OF PARTICULARS / MARY MARTIN / 30/11/2008
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 25-27 WHITTLE ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7RP
2007-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-07363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-08-15288bDIRECTOR RESIGNED
2006-08-15287REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 25-27 WHITTLE ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7RP
2006-08-15287REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 6TH FLOOR 90 LONG ACRE LONDON WC2E 9RA
2006-08-15288bDIRECTOR RESIGNED
2006-01-30288aNEW DIRECTOR APPOINTED
2005-12-16288aNEW SECRETARY APPOINTED
2005-12-16288aNEW DIRECTOR APPOINTED
2005-12-16288aNEW DIRECTOR APPOINTED
2005-12-16287REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2005-12-09288bDIRECTOR RESIGNED
2005-12-09288bSECRETARY RESIGNED
2005-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE MULTIMEDIA UK 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 MULTIMEDIA UK 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 MULTIMEDIA UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MULTIMEDIA UK LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTE MULTIMEDIA UK LIMITED registering or being granted any patents
Domain Names

ABSOLUTE MULTIMEDIA UK LIMITED owns 1 domain names.

hifiplus.co.uk  

Trademarks
We have not found any records of ABSOLUTE MULTIMEDIA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE MULTIMEDIA UK 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 (58142 - Publishing of consumer and business journals and periodicals) as ABSOLUTE MULTIMEDIA UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE MULTIMEDIA UK 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.
Import/Export of Goods
Goods imported/exported by ABSOLUTE MULTIMEDIA UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0185193000Turntables "record-decks"
2014-09-0185184080Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE MULTIMEDIA UK 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 MULTIMEDIA UK 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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