Absolute Radio Limited
Company Profile
dissolved
Absolute Radio Limited
02674136•Private Limited With Share Capital
Media House, Peterborough Business Park, Peterborough, PE26EA
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Incorporated
24/12/1991
Company Age
34 years
Directors
4
Employees
—
SIC Code
60100
Risk
—
Company Overview
Registration, classification & business activity
Absolute Radio Limited (02674136) is a private limited with share capital incorporated on 24/12/1991 (34 years old) and registered in peterborough, PE26EA. The company operates under SIC code 60100 - radio broadcasting.
Private Limited With Share Capital
SIC: 60100
Incorporated 24/12/1991
PE26EA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
19
Registered
0
Outstanding
0
Part Satisfied
19
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:13-07-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:18-06-2021
Gazette Notice Voluntary
Category:Gazette
Date:27-04-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2021
Legacy
Category:Accounts
Date:06-01-2021
Legacy
Category:Other
Date:06-01-2021
Legacy
Category:Other
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Legacy
Category:Capital
Date:03-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-12-2019
Legacy
Category:Insolvency
Date:03-12-2019
Resolution
Category:Resolution
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Legacy
Category:Capital
Date:14-12-2017
Resolution
Category:Resolution
Date:14-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2017
Legacy
Category:Insolvency
Date:14-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Auditors Resignation Company
Category:Auditors
Date:12-01-2015
Miscellaneous
Category:Miscellaneous
Date:18-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Termination Secretary Company With Name
Category:Officers
Date:21-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2014
Change Of Name Notice
Category:Change Of Name
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Legacy
Category:Mortgage
Date:23-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Officers
Date:25-08-2009
Memorandum Articles
Category:Incorporation
Date:23-07-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:04-04-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Address
Date:30-05-2008
Legacy
Category:Address
Date:21-04-2008
Legacy
Category:Address
Date:21-02-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Address
Date:02-11-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2007
Legacy
Category:Address
Date:14-08-2007
Legacy
Category:Capital
Date:18-07-2007
Resolution
Category:Resolution
Date:18-07-2007
Resolution
Category:Resolution
Date:18-07-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:26-01-2007
Risk Assessment
Not Rated
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2021
Filing Date17/12/2020
Latest Accounts31/12/2019
Trading Addresses
1 London Bridge Street, London, SE19GF
Media House, Peterborough Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE26EARegistered
Related Companies
10
Contact
Media House, Peterborough Business Park, Peterborough, PE26EA