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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.
Watch Company
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
(7 months ago)
Next confirmation dated
7 February 2026
Due by
21 February 2026
(5 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Absolute Marketing And Distribution Limited
Contact
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
England
Address changed on
29 Oct 2021
(3 years ago)
Previous address was
21 Bedford Square London WC1B 3HH
Companies in EC4A 3AQ
Telephone
02085404242
Email
Available in Endole App
Website
Absolutelabelservices.com
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Henry Gordon Stevenson Semmence
Director • Managing Director • British • Lives in UK • Born in Mar 1956
Deborah Mary Cutting
Director • None Supplied • Irish • Lives in UK • Born in Feb 1972
Mr Mark Preston Dowling
Director • None Supplied • British • Lives in England • Born in Aug 1973
Simon Mark Wills
Director • Managing Director • British • Lives in UK • Born in Jan 1974
Mr Simon Mark Wills
PSC • British • Lives in UK • Born in Jan 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Absolute Label Services Limited
Henry Gordon Stevenson Semmence, Simon Mark Wills, and 2 more are mutual people.
Active
Absolute Rights Management Ltd
Henry Gordon Stevenson Semmence and Simon Mark Wills 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
Mr Mark Preston Dowling is a mutual person.
Active
Miniature Investment Ltd
Mr Mark Preston Dowling is a mutual person.
Active
Silent Knights Ltd
Mr Mark Preston Dowling is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Small Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Small Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Deborah Mary Cutting Appointed
2 Years 1 Month Ago on 17 Jul 2023
Simon Mark Wills (PSC) Appointed
2 Years 1 Month Ago on 17 Jul 2023
Mr Mark Preston Dowling Appointed
2 Years 1 Month Ago on 17 Jul 2023
Karen Semmence (PSC) Appointed
2 Years 1 Month Ago on 17 Jul 2023
Bastien Vidal Resigned
2 Years 5 Months Ago on 11 Apr 2023
Roberto Bruno Neri Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Termination of appointment of Bastien Vidal as a director on 11 April 2023
Submitted on 8 Jun 2023
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Repayment History
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