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 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
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)
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 |
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 |