ABSOLUTE MEDIA GROUP LIMITED
12 FRANSFIELD GROVE, UPPER FLAT, LONDON SE26 6BA- Active
- Private Limited Company
- Company No. 06846835
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUTE MEDIA GROUP LIMITED was incorporated on Friday, March 13, 2009 as a Private Limited Company with registered address in LONDON. ABSOLUTE MEDIA GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 7 months and 1 day.
| Name | ABSOLUTE MEDIA GROUP LIMITED |
|---|---|
| Company number | 06846835 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 FRANSFIELD GROVE UPPER FLAT LONDON SE26 6BA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Spencer James Gore Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nigel Edward Lloyd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (76 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
No mortgages have been registered against ABSOLUTE MEDIA GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTE MEDIA GROUP LIMITED | 13 Mar 2009 |