ABSOLUTELY MEDIA RIGHTS LIMITED

Key Data

Status

Dissolved

Company No.

05275421

Incorporation date

01/11/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2004)

17/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/04/2015

Application to strike the company off the register

View PDF (3 pages)

25/01/2015

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (6 pages)

25/01/2015

Register inspection address has been changed from 25 Manchester Square London W1U 3PY England to 14 David Mews London W1U 6EQ

View PDF (1 pages)

25/11/2014

Registered office address changed from 25 Manchester Square London W1U 3PY England to 14 David Mews London W1U 6EQ on 2014-11-26

View PDF (1 pages)

14/05/2014

Registered office address changed from 48 Charlotte Street London W1T 2NS on 2014-05-15

View PDF (1 pages)

19/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (6 pages)

19/11/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

19/11/2013

Register inspection address has been changed

View PDF (1 pages)

03/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

30/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

27/11/2012

Registered office address changed from 25 Manchester Square London W1U 3PY on 2012-11-28

View PDF (1 pages)

15/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (5 pages)

27/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

14/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (5 pages)

14/11/2011

Director's details changed for Thomas Keaveney on 2011-11-01

View PDF (2 pages)

14/11/2011

Secretary's details changed for Thomas Keaveney on 2011-11-01

View PDF (2 pages)

19/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

15/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (5 pages)

15/11/2010

Director's details changed for Patrick Rainsford on 2010-11-02

View PDF (2 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

11/12/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

11/12/2009

Director's details changed for Patrick Rainsford on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Thomas Keaveney on 2009-10-01

View PDF (2 pages)

02/03/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

02/03/2009

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

18/01/2009

Return made up to 02/11/08; full list of members

View PDF (4 pages)

05/12/2007

New secretary appointed

View PDF (2 pages)

02/12/2007

Return made up to 02/11/07; full list of members

View PDF (3 pages)

31/07/2007

New director appointed

View PDF (2 pages)

23/07/2007

Memorandum and Articles of Association

View PDF (18 pages)

23/07/2007

Memorandum and Articles of Association

View PDF (18 pages)

16/07/2007

Certificate of change of name

View PDF (2 pages)

20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/06/2007

Registered office changed on 21/06/07 from: 89 high street hadleigh ipswich suffolk IP7 5EA

View PDF (1 pages)

23/03/2007

Return made up to 02/11/06; full list of members

View PDF (7 pages)

21/03/2007

Ad 05/11/05-23/01/06 £ si [email protected]=200 £ ic 1800/2000

View PDF (2 pages)

21/03/2007

S-div 22/07/05

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21/03/2007

Nc inc already adjusted 22/07/05

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21/03/2007

Resolutions

View PDF (0 pages)

21/03/2007

Resolutions

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21/03/2007

Resolutions

View PDF (0 pages)

21/03/2007

Resolutions

View PDF (0 pages)

21/03/2007

Resolutions

View PDF (2 pages)

18/03/2007

New director appointed

View PDF (3 pages)

11/02/2007

Resolutions

View PDF (12 pages)

05/12/2006

Total exemption small company accounts made up to 2006-04-04

View PDF (7 pages)

22/11/2005

Return made up to 02/11/05; full list of members

View PDF (7 pages)

10/10/2005

Accounting reference date extended from 30/11/05 to 04/04/06

View PDF (1 pages)

01/02/2005

Registered office changed on 02/02/05 from: laurel cottage, the street elmsett suffolk IP7 6PE

View PDF (1 pages)

18/01/2005

Secretary resigned

View PDF (1 pages)

09/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/2004

New director appointed

View PDF (1 pages)

20/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Judd, Justin Richard	Director	18/11/2004 - 09/04/2007	22
Rainsford, Patrick	Director	31/07/2005 - Present	4
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	01/11/2004 - 17/01/2005	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	01/11/2004 - 18/11/2004	9239
Fearnley, Philip Edward	Director	06/12/2004 - 09/04/2007	7

Persons with Significant Control

No PSC data available.

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Description

About ABSOLUTELY MEDIA RIGHTS LIMITED

ABSOLUTELY MEDIA RIGHTS LIMITED is an(a) Dissolved company incorporated on 01/11/2004 with the registered office located at 14 David Mews, London W1U 6EQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTELY MEDIA RIGHTS LIMITED?

ABSOLUTELY MEDIA RIGHTS LIMITED is currently Dissolved. It was registered on 01/11/2004 and dissolved on 17/08/2015.

Where is ABSOLUTELY MEDIA RIGHTS LIMITED located?

ABSOLUTELY MEDIA RIGHTS LIMITED is registered at 14 David Mews, London W1U 6EQ.

What does ABSOLUTELY MEDIA RIGHTS LIMITED do?

ABSOLUTELY MEDIA RIGHTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABSOLUTELY MEDIA RIGHTS LIMITED?

The latest filing was on 17/08/2015: Final Gazette dissolved via voluntary strike-off.