AD

ABSOLUTE DIGITAL LIMITED

Active

Company number 04520096

Reading, United Kingdom · Incorporated 28 August 2002

12 Moss Close, Reading, Berkshire, RG4 5HH, United Kingdom

Television programme production activities · SIC 59113

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

10 Dark Lane Dark Lane Tilehurst Reading RG31 6RA · until 10 August 2026

C/O Avalon Accounting Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL United Kingdom · until 9 November 2014

, 10 Dark Lane Dark Lane, Tilehurst, Reading, RG31 6RA, England · until 9 November 2014

, 4-6 School Road, Tilehurst, Reading, Berkshire, RG31 5AL, United Kingdom · until 9 November 2014

, 33 Huscarle Way, Tilehurst, Reading, Berkshire, RG31 6GE · until 1 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 August 2026
Next due
11 September 2027
12 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MK
MACKEN, Kevin Patrick
Director
28 August 2002
ML
MACKEN, Laura
Secretary · Resigned
28 August 2002
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 August 2002
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 August 2002

Persons with significant control

PS
Mr Kevin Patrick Macken
Born September 1966
Ownership Of Shares 75 To 100 Percent
14 September 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2026 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2026 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2022 View
Gazette Filings Brought Up To Date
Gazette
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Gazette Notice Compulsory
Gazette
15 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2014 View
Change Sail Address Company With Old Address New Address
Address
9 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Change Person Secretary Company With Change Date
Officers
25 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Change Sail Address Company
Address
23 November 2010 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Change Person Secretary Company With Change Date
Officers
22 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2009 View
Legacy
Annual Return
26 September 2008 View
Legacy
Address
24 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Annual Return
8 October 2007 View
Legacy
Address
8 October 2007 View
Legacy
Address
8 October 2007 View
Legacy
Address
8 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
8 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2007 View
Legacy
Annual Return
24 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2005 View
Legacy
Annual Return
10 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2005 View
Legacy
Annual Return
31 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2004 View
Legacy
Annual Return
16 October 2003 View
Legacy
Accounts
3 April 2003 View
Legacy
Capital
17 September 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Address
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Incorporation Company
Incorporation
28 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.