ABSOLUTE DIGITAL MEDIA LIMITED

Profile ABSOLUTE DIGITAL MEDIA LIMITED

Actual on 01.12.2021
Company name
ABSOLUTE DIGITAL MEDIA LIMITED
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Company number
06643590
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 July 2008
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Accounts

Actual

First accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 10 July 2022 due by Sunday, 24 July 2022

Last statement dated Saturday, 10 July 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, ESSEX, BENFLEET, SS7 2QL
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PSC and Officers ABSOLUTE DIGITAL MEDIA LIMITED

Officers

(as of 20.09.2020)

AUSTIN, Benjamin James
Status: Active
Appointed on: Thursday, 17 July 2008
Correspondence address: Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Web Developer
Country of residence: United Kingdom
AUSTIN, Jennifer
Status: Not active
Appointed on: Thursday, 17 July 2008
Resigned on: Friday, 22 March 2013
Correspondence address: Broom House 39/43 London Road, Hadleigh, Benfleet, England, Essex, SS7 2QL
Role: Secretary
SDG REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Thursday, 10 July 2008
Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
Role: Director
ARTHUR, Stuart Colin
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Thursday, 17 July 2008
Correspondence address: 9 A Uplands, Benfleet, Essex, SS7 5BB
Role: Secretary
HARRIS, Della Michelle
Status: Not active
Appointed on: Thursday, 10 July 2008
Resigned on: Thursday, 17 July 2008
Correspondence address: 51 Bramble Road, Leigh-On-Sea, Essex, SS9 5HA
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Payroll Manager
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Benjamin James Austin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Broom House Benfleet, Essex
Nationality: British
Date of birth: June 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Benjamin James Austin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Broom House Benfleet, Essex
Nationality: British
Date of birth: June 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent