ABSOLUTELY PUBLISHING & MEDIA LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

ABSOLUTELY PUBLISHING & MEDIA LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
ABSOLUTELY PUBLISHING & MEDIA LIMITED was incorporated 26 years ago on 30/12/1997 and has the registered number: 03487304. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ABSOLUTELY PUBLISHING & MEDIA LIMITED - CHELTENHAM

This company is listed in the following categories:
56302 - Public houses and bars
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

3 FAIRVIEW COURT
CHELTENHAM
GLOUCESTERSHIRE
GL52 2EX

This Company Originates in : United Kingdom
Previous trading names include:
ABSOLUTELY TRADING LIMITED (until 02/09/2010)

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES HENRY DOUGLAS MELVIN-BATH Dec 1992 British Director 2018-09-13 CURRENT
MISS DAWN PATRICIA MELVIN BATH May 1966 British Director 1998-02-23 CURRENT
RONALD STANLEY GOLDSMITH May 1932 British Secretary 2001-06-28 CURRENT
CAROLINE JANE KAVANAGH Jan 1954 British Director 1997-12-30 UNTIL 2001-06-28 RESIGNED
MR ANDREW GREEN Feb 1969 British Director 2007-02-08 UNTIL 2011-12-19 RESIGNED
RONALD STANLEY GOLDSMITH May 1932 British Director 2001-06-28 UNTIL 2015-12-23 RESIGNED
MISS DAWN PATRICIA MELVIN BATH May 1966 British Secretary 1999-01-14 UNTIL 2001-06-28 RESIGNED
VERE CHARLES AWDRY British Secretary 1997-12-30 UNTIL 1998-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Dawn Patricia Melvin Bath 2016-04-06 5/1966 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE TRADE LINK COMPANY LIMITED TAUNTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FURNITURE RECYCLING PROJECT GLOUCESTER Active TOTAL EXEMPTION FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
NFP TRADING LIMITED GLOUCESTER ENGLAND Active UNAUDITED ABRIDGED 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
CREATIVE CRACKERS LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DOEDI MELVIN LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
PLANET SPROG LIMITED GLOUCESTERSHIRE Active DORMANT 59111 - Motion picture production activities
SPACE SPROGS LIMITED CHELTENHAM Active DORMANT 59111 - Motion picture production activities
PLANIT PRODUCTS LIMITED MALVERN Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
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DRIVING SHOWS LTD GLOUCESTER Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
MELVIN BATH & CO LEGAL SERVICES LTD GLOUCESTER ENGLAND Active DORMANT 63120 - Web portals
HI5 TRADING LIMITED CHELTENHAM Dissolved... DORMANT 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
Absolutely Publishing & Media Limited 2024-04-04 30-05-2023 £111,694 Cash
Absolutely Publishing & Media Limited 2023-01-05 31-05-2022 £138,832 Cash
Absolutely Publishing & Media Limited 2022-02-22 31-05-2021 £34,149 Cash
Absolutely Publishing & Media Limited 2020-10-22 30-11-2019 £46,812 Cash
Absolutely Publishing & Media Limited 2019-08-09 30-11-2018 £25,968 Cash
Absolutely Publishing & Media Limited 2018-08-17 30-11-2017 £63,341 Cash
Absolutely Publishing & Media Limited 2017-08-16 30-11-2016 £130,921 Cash £2,542,404 equity
Absolutely Publishing & Media Limited - Abbreviated accounts 2016-08-23 30-11-2015 £177,748 Cash
Absolutely Publishing & Media Limited - Abbreviated accounts 2015-08-25 30-11-2014 £4,447 Cash
Absolutely Publishing & Media Limited - Abbreviated accounts 2014-08-07 30-11-2013 £6,256 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMRIK LIMITED FAIRVIEW ROAD CHELTENHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CABLE INTELLIGENCE LIMITED CHELTENHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SFP STORE LTD CHELTENHAM Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
RIVERSVALE MANAGEMENT LIMITED CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GREEN FUTURE ARCHITECTS LTD CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 71111 - Architectural activities
KORANT HOLDINGS LIMITED CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GEORGE PLACE HOMES LTD CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
ARLO HOMES (WOODVILLE) LIMITED CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MJP HOMES HOLDINGS LIMITED CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GSYKES MARKETING LTD CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management