ABSOLUTE MEDIA GROUP LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE26 6BA

Company number 06846835
Status Active
Incorporation Date 13 March 2009
Company Type Private Limited Company
Address 12 FRANSFIELD GROVE, UPPER FLAT, LONDON, SE26 6BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 127 . The most likely internet sites of ABSOLUTE MEDIA GROUP LIMITED are www.absolutemediagroup.co.uk, and www.absolute-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Battersea Park Rail Station is 4.9 miles; to Bickley Rail Station is 5.1 miles; to Barbican Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Media Group Limited is a Private Limited Company. The company registration number is 06846835. Absolute Media Group Limited has been working since 13 March 2009. The present status of the company is Active. The registered address of Absolute Media Group Limited is 12 Fransfield Grove Upper Flat London Se26 6ba. . LLOYD, Nigel Edward is a Director of the company. Director GORE, Spencer James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LLOYD, Nigel Edward
Appointed Date: 13 March 2009
54 years old

Resigned Directors

Director
GORE, Spencer James
Resigned: 15 November 2012
Appointed Date: 13 March 2009
50 years old

Persons With Significant Control

Mr Nigel Edward Lloyd
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Spencer James Gore
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSOLUTE MEDIA GROUP LIMITED Events

27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 127
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 14 more events
12 Jul 2010
Resolutions
  • RES13 ‐ Subdivision 31/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2010
Statement of capital following an allotment of shares on 15 January 2010
  • GBP 100
04 May 2010
Annual return made up to 13 March 2010 with full list of shareholders
16 Apr 2010
Registered office address changed from 7 Battle Rise Heybridge Maldon CM9 4PF on 16 April 2010
13 Mar 2009
Incorporation

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