This company is commonly known as Absolute Post Limited. The company was founded 20 years ago and was given the registration number 04953500. The firm's registered office is in LONDON. You can find them at 8 Poland Street, , London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | ABSOLUTE POST LIMITED |
|---|---|---|
| Company Number | : | 04953500 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2003 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 8 Poland Street, London, W1F 8PX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Poland Street, London, United Kingdom, W1F 8PX | Director | 16 November 2022 | Active |
| 8, Poland Street, London, United Kingdom, W1F 8PX | Director | 16 November 2022 | Active |
| 19-21, Mortimer Street, London, England, W1T 3JE | Director | 27 November 2003 | Active |
| 4th Floor, 7-9 Swallow Street, London, W1B 4DT | Corporate Secretary | 05 November 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 05 November 2003 | Active |
| 141, Wardour Street, London, W1F 0UT | Director | 30 November 2010 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 05 November 2003 | Active |
| Absolute Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50a, Rathbone Place, London, England, W1T 1JW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-30 | Officers | Appoint person director company with name date. | Download |
| 2022-12-30 | Officers | Appoint person director company with name date. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Incorporation | Memorandum articles. | Download |
| 2022-11-30 | Resolution | Resolution. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-14 | Accounts | Change account reference date company previous extended. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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