ABSOLUTE PUBLISHING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ABSOLUTE PUBLISHING LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABSOLUTE PUBLISHING LIMITED was incorporated 9 years ago on 09/09/2014 and has the registered number: 09210153. The accounts status is DORMANT and accounts are next due on 31/10/2024.
ABSOLUTE PUBLISHING LIMITED was incorporated 9 years ago on 09/09/2014 and has the registered number: 09210153. The accounts status is DORMANT and accounts are next due on 31/10/2024.
ABSOLUTE PUBLISHING LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
This Company Originates in : United Kingdom
Previous trading names include:
APL MEDIA LIMITED (until 28/10/2014)
APL MEDIA LIMITED (until 28/10/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW EDWARD JACKSON | Jan 1976 | British | Director | 2014-09-09 | CURRENT |
| MR ALAN DAVID WEINER | Apr 1944 | British | Director | 2014-09-09 UNTIL 2021-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Apl Media Limited | 2016-04-06 | London |
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 |
|---|---|---|---|
| Absolute Publishing Limited | 2024-02-29 | 31-01-2024 | |
| Absolute Publishing Limited | 2023-05-12 | 31-01-2023 | |
| Absolute_Publishing_Limited_31_Jan_2022_set_of_accounts_for_filing.html | 2022-10-27 | 31-01-2022 | £100 equity |
| ABSOLUTE_PUBLISHING_LIMIT - Accounts | 2021-10-23 | 31-01-2021 | |
| ABSOLUTE_PUBLISHING_LIMIT - Accounts | 2021-01-21 | 31-01-2020 | |
| ABSOLUTE_PUBLISHING_LIMIT - Accounts | 2019-10-30 | 31-01-2019 | |
| ABSOLUTE_PUBLISHING_LIMIT - Accounts | 2018-10-31 | 31-01-2018 | |
| ABSOLUTE_PUBLISHING_LIMIT - Accounts | 2017-10-25 | 31-01-2017 | |
| ABSOLUTE_PUBLISHING_LIMIT - Accounts | 2016-06-03 | 31-01-2016 | £100 equity |