ABSOLUTELY ADVERTISING LIMITED

4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON  SS14 3JJ
  • Active
  • Private Limited Company
  • Company No. 09679363
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ABSOLUTELY ADVERTISING LIMITED was incorporated on Thursday, July 9, 2015 as a Private Limited Company with registered address in BASILDON. ABSOLUTELY ADVERTISING LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 9 years 3 months and 30 days.

Name ABSOLUTELY ADVERTISING LIMITED
Company number 09679363
Company type Private Limited Company
Incorporation date 09 Jul 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 4 CAPRICORN CENTRE
CRANES FARM ROAD
BASILDON
SS14 3JJ
Country Of Origin ENGLAND

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
Mrs Lisa Jane Saunds Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
Mr Lisa Jane Saunds Nationality: British Dates: Wednesday, April 6, 2016 - Friday, August 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-161 days left)
Latest accounts 31 August 2022
Next confirmation statement due 06 August 2017
Last confirmation statement dated 24 June 2016

Mortgages

No mortgages have been registered against ABSOLUTELY ADVERTISING LIMITED.

Previous Names

Name Change Date
ABSOLUTELY ADVERTISING LIMITED 09 Jul 2015