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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 (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 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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
Telephone
02085404242
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in Mar 1956
Director • None Supplied • Irish • Lives in UK • Born in Feb 1972
Director • None Supplied • British • Lives in England • Born in Aug 1973
Director • Managing Director • British • Lives in UK • Born in Jan 1974
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
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
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
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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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
Repayment History
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