ABSOLUTE MARKETING AND DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

03505185

Incorporation date

05/02/1998

Size

Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1998)

10/02/2026

Confirmation statement made on 2026-02-07 with updates

View PDF (4 pages)

29/01/2026

Cessation of Karen Antoinette Semmence as a person with significant control on 2026-01-19

View PDF (1 pages)

29/01/2026

Cessation of Simon Mark Wills as a person with significant control on 2026-01-19

View PDF (1 pages)

29/01/2026

Notification of Absolute Label Services Limited as a person with significant control on 2026-01-19

View PDF (2 pages)

30/12/2025

Current accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

22/12/2025

Director's details changed for Mr Henry Gordon Semmence on 2025-12-16

View PDF (2 pages)

05/12/2025

Change of details for Mrs Karen Antoinette Semmence as a person with significant control on 2025-12-03

View PDF (2 pages)

07/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

11/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (24 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (4 pages)

12/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (25 pages)

18/07/2023

Appointment of Mr Mark Preston Dowling as a director on 2023-07-17

View PDF (2 pages)

18/07/2023

Withdrawal of a person with significant control statement on 2023-07-18

View PDF (2 pages)

18/07/2023

Appointment of Deborah Mary Cutting as a director on 2023-07-17

View PDF (2 pages)

18/07/2023

Notification of Simon Mark Wills as a person with significant control on 2023-07-17

View PDF (2 pages)

18/07/2023

Notification of Karen Semmence as a person with significant control on 2023-07-17

View PDF (2 pages)

08/06/2023

Termination of appointment of Bastien Vidal as a director on 2023-04-11

View PDF (1 pages)

20/04/2023

Termination of appointment of Roberto Bruno Neri as a director on 2023-03-31

View PDF (1 pages)

10/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (16 pages)

09/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

11/01/2023

Termination of appointment of Giulio Bruno Guglielmo Leo Sannitz as a director on 2022-11-28

View PDF (1 pages)

21/11/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

20/05/2022

Appointment of Mr Bastien Vidal as a director on 2022-05-19

View PDF (2 pages)

20/05/2022

Notification of a person with significant control statement

View PDF (2 pages)

20/05/2022

Appointment of Mr Roberto Bruno Neri as a director on 2022-05-19

View PDF (2 pages)

20/05/2022

Appointment of Mr Giulio Bruno Guglielmo Leo Sannitz as a director on 2022-05-19

View PDF (2 pages)

20/05/2022

Termination of appointment of Henry Gordon Stevenson Semmece as a secretary on 2022-05-19

View PDF (1 pages)

20/05/2022

Cessation of Karen Semmence as a person with significant control on 2022-05-19

View PDF (1 pages)

20/05/2022

Cessation of Simon Mark Wills as a person with significant control on 2022-05-19

View PDF (1 pages)

01/03/2022

Termination of appointment of Deborah Mary Cutting as a secretary on 2022-02-28

View PDF (1 pages)

01/03/2022

Appointment of Mr Henry Gordon Stevenson Semmece as a secretary on 2022-02-28

View PDF (2 pages)

01/03/2022

Termination of appointment of Deborah Mary Cutting as a director on 2022-02-28

View PDF (1 pages)

23/02/2022

Statement of capital on 2022-02-23

View PDF (3 pages)

23/02/2022

Statement by Directors

View PDF (1 pages)

23/02/2022

Solvency Statement dated 21/02/22

View PDF (1 pages)

23/02/2022

Resolutions

View PDF (1 pages)

23/02/2022

Notification of Simon Mark Wills as a person with significant control on 2021-12-23

View PDF (2 pages)

23/02/2022

Cessation of Henry Gordon Stevenson Semmence as a person with significant control on 2022-02-17

View PDF (1 pages)

15/02/2022

Confirmation statement made on 2022-02-07 with updates

View PDF (5 pages)

24/12/2021

Second filing of a statement of capital following an allotment of shares on 2021-12-23

View PDF (4 pages)

23/12/2021

Statement of capital following an allotment of shares on 2021-12-23

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

08/12/2021

Director's details changed for Deborah Mary Cutting on 2021-12-08

View PDF (2 pages)

07/12/2021

Termination of appointment of Karen Semmence as a secretary on 2021-12-07

View PDF (1 pages)

07/12/2021

Appointment of Mrs Deborah Mary Cutting as a secretary on 2021-12-07

View PDF (2 pages)

29/10/2021

Registered office address changed from 21 Bedford Square London WC1B 3HH to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2021-10-29

View PDF (1 pages)

24/06/2021

Previous accounting period extended from 2020-09-30 to 2021-03-31

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

25/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

13/05/2020

Director's details changed for Mr Henry Gordon Stevenson Semmence on 2020-05-01

View PDF (2 pages)

13/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

10/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

15/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (4 pages)

18/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

07/02/2018

Director's details changed for Mr Henry Gordon Stevenson Semmence on 2017-12-17

View PDF (2 pages)

07/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (4 pages)

07/02/2018

Director's details changed for Mr Simon Mark Wills on 2017-12-17

View PDF (2 pages)

07/02/2018

Director's details changed for Deborah Mary Cutting on 2017-12-17

View PDF (2 pages)

07/02/2018

Change of details for Mr Henry Gordon Stevenson Semmence as a person with significant control on 2017-12-17

View PDF (2 pages)

07/02/2018

Secretary's details changed for Karen Semmence on 2018-02-04

View PDF (1 pages)

07/02/2018

Change of details for Karen Semmence as a person with significant control on 2018-02-04

View PDF (2 pages)

28/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

09/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (6 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

17/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (7 pages)

22/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

09/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (7 pages)

23/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

11/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (7 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

14/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (6 pages)

24/07/2012

Appointment of Deborah Mary Cutting as a director

View PDF (3 pages)

04/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

07/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (6 pages)

01/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

22/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (6 pages)

10/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

17/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (6 pages)

29/01/2010

Director's details changed for Simon Mark Wills on 2009-12-18

View PDF (2 pages)

15/01/2010

Director's details changed for Simon Mark Wills on 2010-01-15

View PDF (2 pages)

07/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

19/02/2009

Return made up to 05/02/09; full list of members

View PDF (5 pages)

12/08/2008

Return made up to 05/02/08; full list of members

View PDF (5 pages)

17/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

20/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

19/02/2007

Return made up to 05/02/07; full list of members

View PDF (8 pages)

18/10/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

23/02/2006

Return made up to 05/02/06; full list of members

View PDF (8 pages)

31/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

20/10/2005

Ad 13/04/05--------- £ si 15@1=15 £ ic 85/100

View PDF (2 pages)

20/10/2005

Ad 13/04/05--------- £ si 83@1=83 £ ic 2/85

View PDF (2 pages)

20/10/2005

Nc inc already adjusted 13/04/05

View PDF (2 pages)

20/10/2005

Resolutions

View PDF (0 pages)

20/10/2005

Resolutions

View PDF (0 pages)

20/10/2005

Resolutions

View PDF (8 pages)

28/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

12/04/2005

Return made up to 05/02/05; full list of members

View PDF (3 pages)

08/04/2005

Director's particulars changed

View PDF (1 pages)

03/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

22/06/2004

New director appointed

View PDF (2 pages)

13/02/2004

Return made up to 05/02/04; full list of members

View PDF (6 pages)

28/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

27/02/2003

Return made up to 05/02/03; full list of members

View PDF (6 pages)

18/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2002

Registered office changed on 08/11/02 from: the old landworks rodney place london SW19 2LQ

View PDF (1 pages)

02/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

10/04/2002

Return made up to 05/02/02; full list of members

View PDF (6 pages)

11/10/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

02/02/2001

Return made up to 05/02/01; full list of members

View PDF (6 pages)

12/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

31/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

15/02/2000

Return made up to 05/02/00; full list of members

View PDF (6 pages)

21/12/1999

Certificate of change of name

View PDF (3 pages)

04/08/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

23/02/1999

Return made up to 05/02/99; full list of members

View PDF (6 pages)

23/07/1998

Accounting reference date shortened from 28/02/99 to 30/09/98

View PDF (1 pages)

26/06/1998

Secretary resigned

View PDF (1 pages)

26/06/1998

Director resigned

View PDF (1 pages)

26/06/1998

New director appointed

View PDF (2 pages)

26/06/1998

New secretary appointed

View PDF (2 pages)

26/06/1998

Registered office changed on 26/06/98 from: 31 corsham street london N1 6DR

View PDF (1 pages)

26/06/1998

Resolutions

View PDF (7 pages)

05/02/1998

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£125,658.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

07/02/2027

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

30/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
22
752.52K
-
0.00
125.66K
-

2022
22
752.52K
-
0.00
125.66K
-

Employees

2022

Employees

22 - *

Net Assets(GBP)

752.52K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

125.66K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sannitz, Giulio Bruno Guglielmo Leo	Director	19/05/2022 - 28/11/2022	11
Neri, Roberto Bruno	Director	19/05/2022 - 31/03/2023	25
L & A SECRETARIAL LIMITED	Nominee Secretary	05/02/1998 - 25/05/1998	6844
L & A REGISTRARS LIMITED	Nominee Director	05/02/1998 - 25/05/1998	6842
Semmence, Henry Gordon Stevenson	Director	25/05/1998 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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12/10/2004

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Description

About ABSOLUTE MARKETING AND DISTRIBUTION LIMITED

ABSOLUTE MARKETING AND DISTRIBUTION LIMITED is an(a) Active company incorporated on 05/02/1998 with the registered office located at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE MARKETING AND DISTRIBUTION LIMITED?

ABSOLUTE MARKETING AND DISTRIBUTION LIMITED is currently Active. It was registered on 05/02/1998 .

Where is ABSOLUTE MARKETING AND DISTRIBUTION LIMITED located?

ABSOLUTE MARKETING AND DISTRIBUTION LIMITED is registered at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ.

What does ABSOLUTE MARKETING AND DISTRIBUTION LIMITED do?

ABSOLUTE MARKETING AND DISTRIBUTION LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does ABSOLUTE MARKETING AND DISTRIBUTION LIMITED have?

ABSOLUTE MARKETING AND DISTRIBUTION LIMITED had 22 employees in 2022.

What is the latest filing for ABSOLUTE MARKETING AND DISTRIBUTION LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-07 with updates.