ABSOLUTELY PUBLISHING & MEDIA LIMITED
Company details
- Registered name
- ABSOLUTELY PUBLISHING & MEDIA LIMITED
- Company number
- 03487304
- Registered office
- Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, GL51 8PL, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 30 December 1997
- Status
- Active
- Age
- 28 years
- Previous names
- ABSOLUTELY TRADING LIMITED (to 02 Sept 2010)
- Nature of business (SIC)
- 56302 — Public houses and bars · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 30 May 2025
- Confirmation statement — next due
- 13 Jan 2027
- Confirmation statement — last
- 30 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 5 registered charges outstanding — a lender has a claim over the assets.
- 160 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/01/2026 | Secretary resigned | GOLDSMITH, Ronald Stanley | — |
| 13/09/2018 | Director appointed | — | MELVIN-BATH, James Henry Douglas |
| 20/05/2016 | Charge registered | — | A registered charge |
| 20/05/2016 | Charge registered | — | A registered charge |
| 20/05/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Miss Dawn Patricia Melvin Bath |
| 23/12/2015 | Director resigned | GOLDSMITH, Ronald Stanley | — |
| 19/12/2011 | Director resigned | GREEN, Andrew | — |
| 02/09/2010 | Registered name changed | ABSOLUTELY TRADING LIMITED | ABSOLUTELY PUBLISHING & MEDIA LIMITED |
| 08/02/2007 | Director appointed | — | GREEN, Andrew |
| 28/06/2001 | Director resigned | KAVANAGH, Caroline Jane | — |
| 28/06/2001 | Secretary resigned | MELVIN BATH, Dawn Patricia | — |
| 28/06/2001 | Director appointed | — | GOLDSMITH, Ronald Stanley |
| 28/06/2001 | Secretary appointed | — | GOLDSMITH, Ronald Stanley |
| 14/01/1999 | Secretary appointed | — | MELVIN BATH, Dawn Patricia |
| 17/12/1998 | Secretary resigned | AWDRY, Vere Charles | — |
| 30/03/1998 | Charge registered | — | Debenture |
| 30/03/1998 | Charge registered | — | Mortgage debenture |
| 23/02/1998 | Director appointed | — | MELVIN BATH, Dawn Patricia |
| 30/12/1997 | Director appointed | — | KAVANAGH, Caroline Jane |
Financial highlights
No figures could be read from the accounts filed on 27 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ABSOLUTELY PUBLISHING & MEDIA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About ABSOLUTELY PUBLISHING & MEDIA LIMITED (03487304)
ABSOLUTELY PUBLISHING & MEDIA LIMITED is a private limited company incorporated on 30 December 1997 and registered in the United Kingdom under company number 03487304. Its registered office is at Office 4 Sunningend Business Centre, 22 Lansdown Industrial Estate, Cheltenham, Gloucestershire, GL51 8PL, United Kingdom. The recorded nature of business is public houses and bars (SIC 56302). The company is currently active , with statutory accounts last made up to 30 May 2025. 8 active officers are on record , and the person with significant control is Miss Dawn Patricia Melvin Bath. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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