ABSOLUTE MEDIA SOLUTIONS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 7JF

Company number 03853396
Status Active
Incorporation Date 5 October 1999
Company Type Private Limited Company
Address THE CHAPEL, 208 LEE LANE, HORWICH, BOLTON, LANCASHIRE, BL6 7JF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of ABSOLUTE MEDIA SOLUTIONS LIMITED are www.absolutemediasolutions.co.uk, and www.absolute-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Absolute Media Solutions Limited is a Private Limited Company. The company registration number is 03853396. Absolute Media Solutions Limited has been working since 05 October 1999. The present status of the company is Active. The registered address of Absolute Media Solutions Limited is The Chapel 208 Lee Lane Horwich Bolton Lancashire Bl6 7jf. . HODGEN, Christopher John is a Director of the company. JOHN, Byju is a Director of the company. Secretary HODGEN, Christopher John has been resigned. Secretary HODGEN, Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HAYWOOD, Charles Alexander has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HODGEN, Christopher John
Appointed Date: 05 October 1999
51 years old
Director
JOHN, Byju
Appointed Date: 01 December 2012
50 years old

Resigned Directors

Secretary
HODGEN, Christopher John
Resigned: 01 October 2002
Appointed Date: 05 October 1999
Secretary
HODGEN, Elizabeth
Resigned: 31 August 2015
Appointed Date: 02 October 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 October 1999
Appointed Date: 05 October 1999
Director
HAYWOOD, Charles Alexander
Resigned: 22 September 2002
Appointed Date: 05 October 1999
51 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 October 1999
Appointed Date: 05 October 1999

Persons With Significant Control

Mr Chris Hodgen
Notified on: 26 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE MEDIA SOLUTIONS LIMITED Events

10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
24 Nov 2015
Termination of appointment of Elizabeth Hodgen as a secretary on 31 August 2015
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 42 more events
02 Nov 1999
New director appointed
02 Nov 1999
Director resigned
02 Nov 1999
Secretary resigned
02 Nov 1999
Registered office changed on 02/11/99 from: 84 temple chanbers temple avenue london EC4Y 0HP
05 Oct 1999
Incorporation

ABSOLUTE MEDIA SOLUTIONS LIMITED Charges

14 August 2015
Charge code 0385 3396 0002
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 December 2000
Mortgage debenture
Delivered: 2 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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