ABSOLUTELY PUBLISHING & MEDIA LIMITED

Key Data

Status

Active

Company No.

03487304

Incorporation date

30/12/1997

Size

Total Exemption Full

Classification

Public houses and bars (56.30/2 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1997)

27/02/2026

Total exemption full accounts made up to 2025-05-30

View PDF (8 pages)

14/02/2026

Termination of appointment of Ronald Stanley Goldsmith as a secretary on 2026-01-16

View PDF (1 pages)

04/02/2026

Confirmation statement made on 2025-12-30 with updates

View PDF (5 pages)

02/02/2026

Registered office address changed from 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX to Office 4 Sunningend Business Centre 22 Lansdown Industrial Estate Cheltenham Gloucestershire GL51 8PL on 2026-02-02

View PDF (1 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-30

View PDF (8 pages)

06/01/2025

Confirmation statement made on 2024-12-30 with no updates

View PDF (3 pages)

03/04/2024

Total exemption full accounts made up to 2023-05-30

View PDF (8 pages)

29/02/2024

Previous accounting period shortened from 2023-05-31 to 2023-05-30

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2023-12-30 with no updates

View PDF (3 pages)

16/01/2023

Confirmation statement made on 2022-12-30 with no updates

View PDF (3 pages)

04/01/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

21/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

05/01/2022

Confirmation statement made on 2021-12-30 with no updates

View PDF (3 pages)

23/08/2021

Previous accounting period extended from 2020-11-30 to 2021-05-31

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2020-12-30 with updates

View PDF (5 pages)

21/10/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

06/01/2020

Confirmation statement made on 2019-12-30 with updates

View PDF (5 pages)

08/08/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (8 pages)

09/01/2019

Confirmation statement made on 2018-12-30 with updates

View PDF (5 pages)

02/01/2019

Director's details changed for Miss Dawn Patricia Melvin Bath on 2018-12-21

View PDF (2 pages)

17/09/2018

Appointment of Mr James Melvin-Bath as a director on 2018-09-13

View PDF (2 pages)

16/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (12 pages)

08/01/2018

Notification of Dawn Patricia Melvin Bath as a person with significant control on 2016-04-06

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2017-12-30 with updates

View PDF (5 pages)

15/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

09/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (6 pages)

22/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

28/05/2016

Registration of charge 034873040004, created on 2016-05-20

View PDF (9 pages)

28/05/2016

Registration of charge 034873040005, created on 2016-05-20

View PDF (10 pages)

28/05/2016

Registration of charge 034873040003, created on 2016-05-20

View PDF (9 pages)

04/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (5 pages)

04/01/2016

Termination of appointment of Ronald Stanley Goldsmith as a director on 2015-12-23

View PDF (1 pages)

24/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

07/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (6 pages)

23/10/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

06/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

08/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (5 pages)

27/09/2013

Amended accounts made up to 2012-11-30

View PDF (3 pages)

28/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

09/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (5 pages)

04/12/2012

Director's details changed for Ronald Stanley Goldsmith on 2012-12-03

View PDF (2 pages)

03/12/2012

Director's details changed for Dawn Patricia Melvin Bath on 2012-12-03

View PDF (2 pages)

03/12/2012

Secretary's details changed for Ronald Stanley Goldsmith on 2012-12-03

View PDF (1 pages)

23/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

30/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (6 pages)

04/01/2012

Termination of appointment of Andrew Green as a director

View PDF (1 pages)

17/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

09/02/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (7 pages)

05/01/2011

Director's details changed for Andrew Green on 2010-12-23

View PDF (2 pages)

02/09/2010

Certificate of change of name

View PDF (3 pages)

23/08/2010

Resolutions

View PDF (1 pages)

16/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

23/02/2010

Previous accounting period extended from 2009-05-31 to 2009-11-30

View PDF (1 pages)

05/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

25/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

06/01/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

14/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

10/01/2008

Return made up to 30/12/07; full list of members

View PDF (3 pages)

18/04/2007

Ad 31/01/07--------- £ si 20@1=20 £ ic 100/120

View PDF (3 pages)

03/04/2007

Nc inc already adjusted 31/01/07

View PDF (1 pages)

03/04/2007

Resolutions

View PDF (0 pages)

03/04/2007

Resolutions

View PDF (14 pages)

03/04/2007

New director appointed

View PDF (2 pages)

29/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (3 pages)

07/02/2007

Return made up to 30/12/06; full list of members

View PDF (5 pages)

24/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

25/01/2006

Return made up to 30/12/05; full list of members

View PDF (6 pages)

11/05/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

15/04/2005

Registered office changed on 15/04/05 from: 6 manor park business centre mackenzie way cheltenham gloucestershire GL51 9TX

View PDF (1 pages)

30/12/2004

Return made up to 30/12/04; full list of members

View PDF (7 pages)

27/07/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

13/05/2004

Return made up to 30/12/03; full list of members

View PDF (7 pages)

10/04/2003

Resolutions

View PDF (3 pages)

03/04/2003

Total exemption full accounts made up to 2002-05-31

View PDF (10 pages)

06/03/2003

Return made up to 30/12/02; full list of members

View PDF (7 pages)

14/01/2002

Return made up to 30/12/01; full list of members

View PDF (7 pages)

22/08/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

19/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2001

Director resigned

View PDF (1 pages)

20/06/2001

Registered office changed on 20/06/01 from: 12 christchurch terrace malvern road cheltenham gloucestershire GL50 2NS

View PDF (1 pages)

03/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

28/03/2001

Return made up to 30/12/00; full list of members

View PDF (6 pages)

15/03/2000

Return made up to 30/12/99; full list of members

View PDF (6 pages)

22/09/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

18/05/1999

Accounting reference date extended from 31/12/98 to 31/05/99

View PDF (1 pages)

10/04/1999

New secretary appointed

View PDF (2 pages)

05/01/1999

Return made up to 30/12/98; full list of members

View PDF (6 pages)

03/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1998

New director appointed

View PDF (2 pages)

30/12/1997

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-19.55 % *

* during past year

Cash in Bank

£111,694.00

Business linkages

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Confirmation

Last made up date

30/05/2025

Next confirmation date

30/12/2026

Last change occurred

30/05/2025

Accounts

Total Exemption Full

Last made up date

30/05/2025

Next account date

30/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.02M
-
0.00
34.15K
-

2022
2
2.06M
-
0.00
138.83K
-

2023
2
2.08M
-
0.00
111.69K
-

2023
2
2.08M
-
0.00
111.69K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

2.08M £1.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

111.69K £-19.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Green, Andrew	Director	08/02/2007 - 19/12/2011	8
Kavanagh, Caroline Jane	Director	30/12/1997 - 28/06/2001	9
Melvin Bath, Dawn Patricia	Director	23/02/1998 - Present	9
Melvin-Bath, James Henry Douglas	Director	13/09/2018 - Present	2
Goldsmith, Ronald Stanley	Director	28/06/2001 - 23/12/2015	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About ABSOLUTELY PUBLISHING & MEDIA LIMITED

ABSOLUTELY PUBLISHING & MEDIA LIMITED is an(a) Active company incorporated on 30/12/1997 with the registered office located at Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire GL51 8PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTELY PUBLISHING & MEDIA LIMITED?

ABSOLUTELY PUBLISHING & MEDIA LIMITED is currently Active. It was registered on 30/12/1997 .

Where is ABSOLUTELY PUBLISHING & MEDIA LIMITED located?

ABSOLUTELY PUBLISHING & MEDIA LIMITED is registered at Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire GL51 8PL.

What does ABSOLUTELY PUBLISHING & MEDIA LIMITED do?

ABSOLUTELY PUBLISHING & MEDIA LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

How many employees does ABSOLUTELY PUBLISHING & MEDIA LIMITED have?

ABSOLUTELY PUBLISHING & MEDIA LIMITED had 2 employees in 2023.

What is the latest filing for ABSOLUTELY PUBLISHING & MEDIA LIMITED?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-30.