ABSOLUTE MULTIMEDIA UK LIMITED
FORDINGBRIDGE

Hellopages » Hampshire » New Forest » SP6 1PA

Company number 05645552
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address UNIT 3 SANDLEHEATH INDUSTRIAL ESTATE, SANDLEHEATH, FORDINGBRIDGE, HAMPSHIRE, SP6 1PA
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of ABSOLUTE MULTIMEDIA UK LIMITED are www.absolutemultimediauk.co.uk, and www.absolute-multimedia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Absolute Multimedia Uk Limited is a Private Limited Company. The company registration number is 05645552. Absolute Multimedia Uk Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of Absolute Multimedia Uk Limited is Unit 3 Sandleheath Industrial Estate Sandleheath Fordingbridge Hampshire Sp6 1pa. . MARTIN, Thomas B is a Secretary of the company. MARTIN, Mary K is a Director of the company. MARTIN, Thomas B is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KANAGAT, Atul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
MARTIN, Thomas B
Appointed Date: 06 December 2005
Director
MARTIN, Mary K
Appointed Date: 06 December 2005
71 years old
Director
MARTIN, Thomas B
Appointed Date: 06 December 2005
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005
Director
KANAGAT, Atul
Resigned: 04 August 2006
Appointed Date: 13 December 2005
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005

Persons With Significant Control

Tmm Holdings Llc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ABSOLUTE MULTIMEDIA UK LIMITED Events

20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
...
... and 33 more events
16 Dec 2005
New director appointed
16 Dec 2005
Registered office changed on 16/12/05 from: 1 mitchell lane bristol BS1 6BU
09 Dec 2005
Secretary resigned
09 Dec 2005
Director resigned
06 Dec 2005
Incorporation

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