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Absolute Marketing And Distribution Limited

Absolute Marketing And Distribution Limited is an active company incorporated on 5 February 1998 with the registered office located in London, City of London. Absolute Marketing And Distribution Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03505185
Private limited company
Age
27 years
Incorporated 5 February 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 February 2025 (10 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
England
Same address for the past 4 years
Telephone
02085404242
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • None Supplied • Irish • Lives in UK • Born in Feb 1972
Director • Managing Director • British • Lives in UK • Born in Jan 1974
Director • Managing Director • British • Lives in UK • Born in Mar 1956
Director • None Supplied • British • Lives in England • Born in Aug 1973
Mr Simon Mark Wills
PSC • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Absolute Label Services Limited
Simon Mark Wills, Deborah Mary Cutting, and 2 more are mutual people.
Active
Absolute Rights Management Ltd
Simon Mark Wills and Henry Gordon Stevenson Semmence are mutual people.
Active
British Record Industry Trust
Henry Gordon Stevenson Semmence is a mutual person.
Active
The Official UK Charts Company Limited
Henry Gordon Stevenson Semmence is a mutual person.
Active
Yada Yada Records Limited
Mark Preston Dowling is a mutual person.
Active
Miniature Investment Ltd
Mark Preston Dowling is a mutual person.
Active
Silent Knights Ltd
Mark Preston Dowling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£55.45K
Decreased by £46.17K (-45%)
Turnover
£4.24M
Increased by £223.35K (+6%)
Employees
16
Decreased by 3 (-16%)
Total Assets
£2.69M
Decreased by £475.53K (-15%)
Total Liabilities
-£2M
Decreased by £483.95K (-20%)
Net Assets
£689.22K
Increased by £8.42K (+1%)
Debt Ratio (%)
74%
Decreased by 4.12% (-5%)
Latest Activity
Mrs Karen Antoinette Semmence (PSC) Details Changed
4 Days Ago on 3 Dec 2025
Confirmation Submitted
10 Months Ago on 7 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 12 Jan 2024
Deborah Mary Cutting Appointed
2 Years 4 Months Ago on 17 Jul 2023
Simon Mark Wills (PSC) Appointed
2 Years 4 Months Ago on 17 Jul 2023
Mr Mark Preston Dowling Appointed
2 Years 4 Months Ago on 17 Jul 2023
Karen Semmence (PSC) Appointed
2 Years 4 Months Ago on 17 Jul 2023
Bastien Vidal Resigned
2 Years 8 Months Ago on 11 Apr 2023
Get Credit Report
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Documents
Change of details for Mrs Karen Antoinette Semmence as a person with significant control on 3 December 2025
Submitted on 5 Dec 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 7 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jan 2024
Notification of Karen Semmence as a person with significant control on 17 July 2023
Submitted on 18 Jul 2023
Appointment of Mr Mark Preston Dowling as a director on 17 July 2023
Submitted on 18 Jul 2023
Notification of Simon Mark Wills as a person with significant control on 17 July 2023
Submitted on 18 Jul 2023
Withdrawal of a person with significant control statement on 18 July 2023
Submitted on 18 Jul 2023
Appointment of Deborah Mary Cutting as a director on 17 July 2023
Submitted on 18 Jul 2023
Repayment History
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