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ABSOLUTE PR AND MARKETING LIMITED

ABSOLUTE PR AND MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABSOLUTE PR AND MARKETING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09353664
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABSOLUTE PR AND MARKETING LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is ABSOLUTE PR AND MARKETING LIMITED located?

    Registered Office Address
    10 The Barton Dunchideock
    EX2 9UA Exeter
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABSOLUTE PR AND MARKETING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ABSOLUTE PR AND MARKETING LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for ABSOLUTE PR AND MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		12 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Confirmation statement made on Dec 31, 2023 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		24 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Sub-division of shares on Mar 14, 2023

    		6 pagesSH02

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		22 pagesMA

    Cessation of Rachael Mary Whitson as a person with significant control on Mar 14, 2023

    		1 pagesPSC07

    Notification of Absolute Pr and Marketing Trustees Limited as a person with significant control on Mar 14, 2023

    		2 pagesPSC02

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA
    View All Filings

    Who are the officers of ABSOLUTE PR AND MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODIER, Kenneth David
    Dunchideock
    EX2 9UA Exeter
    10 The Barton
    United Kingdom
    		Secretary
    Dunchideock
    EX2 9UA Exeter
    10 The Barton
    United Kingdom
    		193436150001
    WHITSON, Rachael Mary
    Dunchideock
    EX2 9UA Exeter
    10 The Barton
    United Kingdom
    		Director
    Dunchideock
    EX2 9UA Exeter
    10 The Barton
    United Kingdom
    		EnglandBritishPublic Relations Consultant163733190001
    WOODIER, Kenneth David
    Dunchideock
    EX2 9UA Exeter
    10 The Barton
    United Kingdom
    		Director
    Dunchideock
    EX2 9UA Exeter
    10 The Barton
    United Kingdom
    		EnglandBritishSolicitor57386960005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABSOLUTE PR AND MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dunchideock
    EX2 9UA Exeter
    10 The Barton
    England
    		Mar 14, 2023
    Dunchideock
    EX2 9UA Exeter
    10 The Barton
    England
    		No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14663942
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Rachael Mary Whitson
    Dunchideock
    EX2 9UA Exeter
    10 The Barton
    		Apr 06, 2016
    Dunchideock
    EX2 9UA Exeter
    10 The Barton
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0