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ABSOLUTE PR AND MARKETING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolute Pr And Marketing Limited. The company was founded 9 years ago and was given the registration number 09353664. The firm's registered office is in EXETER. You can find them at 10 The Barton, Dunchideock, Exeter, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:ABSOLUTE PR AND MARKETING LIMITED
Company Number:09353664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:10 The Barton, Dunchideock, Exeter, EX2 9UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 The Barton, Dunchideock, Exeter, United Kingdom, EX2 9UA

Secretary12 December 2014Active
10 The Barton, Dunchideock, Exeter, United Kingdom, EX2 9UA

Director12 December 2014Active
10 The Barton, Dunchideock, Exeter, United Kingdom, EX2 9UA

Director12 December 2014Active

People with Significant Control

Absolute Pr And Marketing Trustees Limited
Notified on:14 March 2023
Status:Active
Country of residence:England
Address:10 The Barton, Dunchideock, Exeter, England, EX2 9UA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Miss Rachael Mary Whitson
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:10 The Barton, Dunchideock, Exeter, EX2 9UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with updates.

Download
2023-08-02Incorporation

Memorandum articles.

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2023-08-02Resolution

Resolution.

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2023-07-26Change of constitution

Statement of companys objects.

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2023-06-20Capital

Capital alter shares subdivision.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2023-03-27Resolution

Resolution.

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2023-03-27Capital

Capital name of class of shares.

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2023-03-27Incorporation

Memorandum articles.

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2023-03-22Persons with significant control

Cessation of a person with significant control.

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2023-03-22Persons with significant control

Notification of a person with significant control.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type total exemption full.

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2017-01-17Officers

Change person director company with change date.

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2017-01-14Confirmation statement

Confirmation statement with updates.

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