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ABSTRACT MEDIA LIMITED

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

This company is commonly known as Abstract Media Limited. The company was founded 8 years ago and was given the registration number 09779292. The firm's registered office is in MANCHESTER. You can find them at C/o Williamson & Croft Llp, 81 King Street, Manchester, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ABSTRACT MEDIA LIMITED
Company Number:09779292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 September 2015
End of financial year:29 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Williamson & Croft Llp, 81 King Street, Manchester, United Kingdom, M2 4AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Williamson & Croft Llp, 81 King Street, Manchester, United Kingdom, M2 4AH

Director22 May 2019Active
C/O Williamson & Croft Llp, 81 King Street, Manchester, United Kingdom, M2 4AH

Director22 April 2019Active
161 Ashton Bank Way, Ashton-On-Ribble, Preston, England, PR2 1BZ

Director16 September 2015Active
46, 46 Arkwright Road, Preston, United Kingdom, PR1 6BX

Director13 November 2018Active
46 Arkwright Road, Preston, England, PR1 6BX

Director16 September 2015Active

People with Significant Control

Mr Lloyd Christian Stafford
Notified on:06 April 2016
Status:Active
Date of birth:April 1990
Nationality:English
Country of residence:England
Address:Williamson & Croft Llp,, Barnett House, Manchester, England, M2 2AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Stephenson
Notified on:06 April 2016
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:United Kingdom
Address:C/O Williamson & Croft Llp, 81 King Street, Manchester, United Kingdom, M2 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2020-07-21Officers

Termination director company with name termination date.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-11-15Confirmation statement

Confirmation statement with updates.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Change account reference date company previous shortened.

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2019-05-30Officers

Appoint person director company with name date.

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2019-05-30Officers

Termination director company with name termination date.

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2019-05-01Officers

Appoint person director company with name date.

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2019-03-06Address

Change registered office address company with date old address new address.

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2018-11-13Officers

Termination director company with name termination date.

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2018-11-13Officers

Appoint person director company with name date.

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2018-11-13Persons with significant control

Cessation of a person with significant control.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-09-05Gazette

Gazette filings brought up to date.

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2018-09-04Gazette

Gazette notice compulsory.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-09-21Officers

Termination director company with name termination date.

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2016-10-13Accounts

Accounts with accounts type dormant.

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2016-10-02Address

Change registered office address company with date old address new address.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-02-15Change of name

Certificate change of name company.

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