ABZORB MEDIA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Abzorb Media Limited. The company was founded 5 years ago and was given the registration number 12603983. The firm's registered office is in QUORN. You can find them at 78 Loughborough Road, , Quorn, Leicestershire. This company's SIC code is 74203 - Film processing.
Company Information
| Name | : | ABZORB MEDIA LIMITED |
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| Company Number | : | 12603983 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 May 2020 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 78 Loughborough Road, Quorn, Leicestershire, United Kingdom, LE12 8DX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 78, Loughborough Road, Quorn, United Kingdom, LE12 8DX | Director | 25 January 2022 | Active |
| 78, Loughborough Road, Quorn, United Kingdom, LE12 8DX | Director | 15 May 2020 | Active |
| Woodberry House 2 Woodberry Grove, London, United Kingdom, N12 0DR | Director | 15 May 2020 | Active |
People with Significant Control
| Woodberry Secretarial Limited |
| Notified on | : | 15 May 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr William Clay |
| Notified on | : | 15 May 2020 |
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| Status | : | Active |
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| Date of birth | : | March 2002 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Westwood House, 78 Loughborough Road, Loughborough, England, LE12 8DX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Rodney David Clay |
| Notified on | : | 15 May 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Westwood House, 78 Loughborough Road, Loughborough, England, LE12 8DX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Jane Elizabeth Clay |
| Notified on | : | 15 May 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Westwood House, 78 Loughborough Road, Loughborough, England, LE12 8DX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)