Register entry · No. 03487304
ABSOLUTELY PUBLISHING & MEDIA LIMITED
Checks
1 to look at 11 clear · 2 can't tell yet
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Look
Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Jan 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,472,225.
Accounts to 30 May 2025 · See it -
Clear
Trading history
Incorporated 30 Dec 1997 (28 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time -
Clear
Year-end changes
Changed once in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
OFFICE 4 SUNNINGEND BUSINESS CENTRE, 22 LANSDOWN INDUSTRIAL ESTATE, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL51 8PL
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 30 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 13 Jan 2027
- Last made up to
- 30 Dec 2025
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Charges
- Outstanding
- 4
- All time
- 5
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Names
- ABSOLUTELY PUBLISHING & MEDIA LIMITED 2 Sep 2010 – now
- ABSOLUTELY TRADING LIMITED 30 Dec 1997 – 2 Sep 2010
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 May 2025 | not published | not published | £44,004 | £2,472,225 | 2 |
| 30 May 2024 * | not published | not published | £67,591 | £2,432,606 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- James Melvin-Bath · Director, named in the accounts to 30 May 2025
- Dawn Melvin Bath · Director, named in the accounts to 30 May 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Dawn Patricia Melvin Bath | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | May 1966 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ABSOLUTELY PUBLISHING & MEDIA LIMITED still trading?
The register shows ABSOLUTELY PUBLISHING & MEDIA LIMITED as active.
What does ABSOLUTELY PUBLISHING & MEDIA LIMITED do?
It files these industry codes 56302 (Public houses and bars); 68209 (Other letting and operating of own or leased real estate).
When was ABSOLUTELY PUBLISHING & MEDIA LIMITED set up?
It was incorporated on 30 December 1997.
When are ABSOLUTELY PUBLISHING & MEDIA LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 30 May 2025.
When is ABSOLUTELY PUBLISHING & MEDIA LIMITED's next confirmation statement due?
By 13 January 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 27 Feb 2026 | AA | Accounts (total exemption full), made up to 30 May 2025 | 8 | PDF ↓ |
| 14 Feb 2026 | TM02 | Secretary left: Ronald Stanley Goldsmith | 1 | PDF ↓ |
| 4 Feb 2026 | CS01 | Confirmation statement, with changes, made up to 30 Dec 2025 | 5 | PDF ↓ |
| 2 Feb 2026 | AD01 | Registered office changed | 1 | PDF ↓ |
| 28 Feb 2025 | AA | Accounts (total exemption full), made up to 30 May 2024 | 8 | PDF ↓ |
| 6 Jan 2025 | CS01 | Confirmation statement, no changes, made up to 30 Dec 2024 | 3 | PDF ↓ |
| 3 Apr 2024 | AA | Accounts (total exemption full), made up to 30 May 2023 | 8 | PDF ↓ |
| 29 Feb 2024 | AA01 | Change account reference date company previous shortened, made up to 31 May 2023 to 30 May 2023 | 1 | PDF ↓ |
| 8 Jan 2024 | CS01 | Confirmation statement, no changes, made up to 30 Dec 2023 | 3 | PDF ↓ |
| 16 Jan 2023 | CS01 | Confirmation statement, no changes, made up to 30 Dec 2022 | 3 | PDF ↓ |
| 4 Jan 2023 | AA | Accounts (total exemption full), made up to 31 May 2022 | 8 | PDF ↓ |
| 21 Feb 2022 | AA | Accounts (total exemption full), made up to 31 May 2021 | 9 | PDF ↓ |
| 5 Jan 2022 | CS01 | Confirmation statement, no changes, made up to 30 Dec 2021 | 3 | PDF ↓ |
| 23 Aug 2021 | AA01 | Change account reference date company previous extended, made up to 30 Nov 2020 to 31 May 2021 | 1 | PDF ↓ |
| 4 Jan 2021 | CS01 | Confirmation statement, with changes, made up to 30 Dec 2020 | 5 | PDF ↓ |
| 21 Oct 2020 | AA | Accounts (total exemption full), made up to 30 Nov 2019 | 9 | PDF ↓ |
| 6 Jan 2020 | CS01 | Confirmation statement, with changes, made up to 30 Dec 2019 | 5 | PDF ↓ |
| 8 Aug 2019 | AA | Accounts (unaudited abridged), made up to 30 Nov 2018 | 8 | PDF ↓ |
| 9 Jan 2019 | CS01 | Confirmation statement, with changes, made up to 30 Dec 2018 | 5 | PDF ↓ |
| 2 Jan 2019 | CH01 | Director's details changed: Miss Dawn Patricia Melvin Bath | 2 | PDF ↓ |
| 17 Sep 2018 | AP01 | Director appointed: Mr James Melvin-Bath | 2 | PDF ↓ |
| 16 Aug 2018 | AA | Accounts (total exemption full), made up to 30 Nov 2017 | 12 | PDF ↓ |
| 8 Jan 2018 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 8 Jan 2018 | CS01 | Confirmation statement, with changes, made up to 30 Dec 2017 | 5 | PDF ↓ |
| 15 Aug 2017 | AA | Accounts (total exemption small), made up to 30 Nov 2016 | 6 | PDF ↓ |
| 9 Jan 2017 | CS01 | Confirmation statement, with changes, made up to 30 Dec 2016 | 6 | PDF ↓ |
| 22 Aug 2016 | AA | Accounts (total exemption small), made up to 30 Nov 2015 | 5 | PDF ↓ |
| 28 May 2016 | MR01 | Charge created | 9 | PDF ↓ |
| 28 May 2016 | MR01 | Charge created | 10 | PDF ↓ |
| 28 May 2016 | MR01 | Charge created | 9 | PDF ↓ |
| 4 Jan 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 30 Dec 2015 | 5 | PDF ↓ |
| 4 Jan 2016 | TM01 | Director left: Ronald Stanley Goldsmith | 1 | PDF ↓ |
| 24 Aug 2015 | AA | Accounts (total exemption small), made up to 30 Nov 2014 | 4 | PDF ↓ |
| 7 Jan 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 30 Dec 2014 | 6 | PDF ↓ |
| 23 Oct 2014 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 6 Aug 2014 | AA | Accounts (total exemption small), made up to 30 Nov 2013 | 4 | PDF ↓ |
| 8 Jan 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 30 Dec 2013 | 5 | PDF ↓ |
| 27 Sep 2013 | AAMD | Accounts amended with made up date, made up to 30 Nov 2012 | 3 | PDF ↓ |
| 28 Aug 2013 | AA | Accounts (total exemption small), made up to 30 Nov 2012 | 4 | PDF ↓ |
| 9 Jan 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 30 Dec 2012 | 5 | PDF ↓ |
| 4 Dec 2012 | CH01 | Director's details changed: Ronald Stanley Goldsmith | 2 | PDF ↓ |
| 3 Dec 2012 | CH01 | Director's details changed: Dawn Patricia Melvin Bath | 2 | PDF ↓ |
| 3 Dec 2012 | CH03 | Change person secretary company with change date: Ronald Stanley Goldsmith | 1 | PDF ↓ |
| 23 Aug 2012 | AA | Accounts (total exemption small), made up to 30 Nov 2011 | 4 | PDF ↓ |
| 30 Jan 2012 | AR01 | Annual return company with made up date full list shareholders, made up to 30 Dec 2011 | 6 | PDF ↓ |
| 4 Jan 2012 | TM01 | Director left: Andrew Green | 1 | PDF ↓ |
| 17 Jun 2011 | AA | Accounts (total exemption small), made up to 30 Nov 2010 | 4 | PDF ↓ |
| 9 Feb 2011 | AR01 | Annual return company with made up date full list shareholders, made up to 30 Dec 2010 | 7 | PDF ↓ |
| 5 Jan 2011 | CH01 | Director's details changed: Andrew Green | 2 | PDF ↓ |
| 2 Sep 2010 | CERTNM | Company name changed absolutely trading LIMITED\certificate issued on 02/09/10 | 3 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House