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Home > England & Wales Companies > ABSOLUTE MARKETING AND DISTRIBUTION LIMITED
Company Information for

ABSOLUTE MARKETING AND DISTRIBUTION LIMITED

EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ,
Company Registration Number
03505185
Private Limited Company
Active

Company Overview

About Absolute Marketing And Distribution Ltd
ABSOLUTE MARKETING AND DISTRIBUTION LIMITED was founded on 1998-02-05 and has its registered office in London. The organisation's status is listed as "Active". Absolute Marketing And Distribution Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ABSOLUTE MARKETING AND DISTRIBUTION LIMITED
 
Legal Registered Office
EIGHTH FLOOR 6 NEW STREET SQUARE
NEW FETTER LANE
LONDON
EC4A 3AQ
Other companies in WC1B
 
Filing Information
Company Number 03505185
Company ID Number 03505185
Date formed 1998-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB730767821  
Last Datalog update: 2024-11-05 20:20:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSOLUTE MARKETING AND DISTRIBUTION LIMITED
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Company Officers of ABSOLUTE MARKETING AND DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
KAREN SEMMENCE
 Company Secretary 1998-05-25
DEBORAH MARY CUTTING
 Director 2012-06-15
HENRY GORDON STEVENSON SEMMENCE
 Director 1998-05-25
SIMON MARK WILLS
 Director 2004-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
 Nominated Secretary 1998-02-05 1998-05-25
L & A REGISTRARS LIMITED
 Nominated Director 1998-02-05 1998-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY GORDON STEVENSON SEMMENCE THE OFFICIAL UK CHARTS COMPANY LIMITED Director 2016-08-04 CURRENT 1998-02-04 Active
HENRY GORDON STEVENSON SEMMENCE BRITISH RECORD INDUSTRY TRUST Director 2016-07-12 CURRENT 1989-04-17 Active
HENRY GORDON STEVENSON SEMMENCE ABSOLUTE RIGHTS MANAGEMENT LTD Director 2016-05-06 CURRENT 2016-05-06 Active
HENRY GORDON STEVENSON SEMMENCE BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED Director 2015-09-09 CURRENT 1973-09-04 Active
HENRY GORDON STEVENSON SEMMENCE ABSOLUTE LABEL SERVICES LIMITED Director 2003-12-18 CURRENT 2003-12-18 Active
SIMON MARK WILLS ABSOLUTE RIGHTS MANAGEMENT LTD Director 2016-05-06 CURRENT 2016-05-06 Active
SIMON MARK WILLS ABSOLUTE LABEL SERVICES LIMITED Director 2009-01-31 CURRENT 2003-12-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES
2023-07-18DIRECTOR APPOINTED MR MARK PRESTON DOWLING
2023-07-18Withdrawal of a person with significant control statement on 2023-07-18
2023-07-18DIRECTOR APPOINTED DEBORAH MARY CUTTING
2023-07-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARK WILLS
2023-07-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN SEMMENCE
2023-06-08APPOINTMENT TERMINATED, DIRECTOR BASTIEN VIDAL
2023-04-20APPOINTMENT TERMINATED, DIRECTOR ROBERTO BRUNO NERI
2023-02-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-01-11APPOINTMENT TERMINATED, DIRECTOR GIULIO BRUNO GUGLIELMO LEO SANNITZ
2022-11-21Current accounting period shortened from 31/03/23 TO 31/12/22
2022-11-21AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-05-20AP01DIRECTOR APPOINTED MR GIULIO BRUNO GUGLIELMO LEO SANNITZ
2022-05-20PSC08Notification of a person with significant control statement
2022-05-20TM02Termination of appointment of Henry Gordon Stevenson Semmece on 2022-05-19
2022-05-20PSC07CESSATION OF SIMON MARK WILLS AS A PERSON OF SIGNIFICANT CONTROL
2022-03-01TM02Termination of appointment of Deborah Mary Cutting on 2022-02-28
2022-03-01AP03Appointment of Mr Henry Gordon Stevenson Semmece as company secretary on 2022-02-28
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARY CUTTING
2022-02-23SH19Statement of capital on 2022-02-23 GBP 170
2022-02-23SH20Statement by Directors
2022-02-23CAP-SSSolvency Statement dated 21/02/22
2022-02-23RES13Resolutions passed:
  • Cancel share prem 21/02/2022
2022-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARK WILLS
2022-02-23PSC07CESSATION OF HENRY GORDON STEVENSON SEMMENCE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2021-12-24Second filing of capital allotment of shares GBP170
2021-12-24RP04SH01Second filing of capital allotment of shares GBP170
2021-12-2323/12/21 STATEMENT OF CAPITAL GBP 170
2021-12-23SH0123/12/21 STATEMENT OF CAPITAL GBP 170
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CH01Director's details changed for Deborah Mary Cutting on 2021-12-08
2021-12-07TM02Termination of appointment of Karen Semmence on 2021-12-07
2021-12-07AP03Appointment of Mrs Deborah Mary Cutting as company secretary on 2021-12-07
2021-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/21 FROM 21 Bedford Square London WC1B 3HH
2021-06-24AA01Previous accounting period extended from 30/09/20 TO 31/03/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-06-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CH01Director's details changed for Mr Henry Gordon Stevenson Semmence on 2020-05-01
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-05-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-04-18AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GORDON STEVENSON SEMMENCE / 17/12/2017
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2018-02-07PSC04PSC'S CHANGE OF PARTICULARS / MR HENRY GORDON STEVENSON SEMMENCE / 17/12/2017
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK WILLS / 17/12/2017
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARY CUTTING / 17/12/2017
2018-02-07PSC04PSC'S CHANGE OF PARTICULARS / KAREN SEMMENCE / 04/02/2018
2018-02-07CH03SECRETARY'S DETAILS CHNAGED FOR KAREN SEMMENCE on 2018-02-04
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0105/02/16 ANNUAL RETURN FULL LIST
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0105/02/15 ANNUAL RETURN FULL LIST
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0105/02/14 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0105/02/13 ANNUAL RETURN FULL LIST
2012-07-24AP01DIRECTOR APPOINTED DEBORAH MARY CUTTING
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0105/02/12 ANNUAL RETURN FULL LIST
2011-07-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0105/02/11 ANNUAL RETURN FULL LIST
2010-06-10AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-17AR0105/02/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK WILLS / 18/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK WILLS / 15/01/2010
2009-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-02-19363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-08-12363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-07-17AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-19363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-23363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-10-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-20123NC INC ALREADY ADJUSTED 13/04/05
2005-10-20RES04£ NC 100/200 13/04/05
2005-10-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-2088(2)RAD 13/04/05--------- £ SI 83@1=83 £ IC 2/85
2005-10-2088(2)RAD 13/04/05--------- £ SI 15@1=15 £ IC 85/100
2005-07-28244DELIVERY EXT'D 3 MTH 30/09/04
2005-04-12363aRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-04-08288cDIRECTOR'S PARTICULARS CHANGED
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-22288aNEW DIRECTOR APPOINTED
2004-02-13363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-27363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-08287REGISTERED OFFICE CHANGED ON 08/11/02 FROM: THE OLD LANDWORKS RODNEY PLACE LONDON SW19 2LQ
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-10363(287)REGISTERED OFFICE CHANGED ON 10/04/02
2002-04-10363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-02-02363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2001-01-12395PARTICULARS OF MORTGAGE/CHARGE
2000-12-07395PARTICULARS OF MORTGAGE/CHARGE
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-15363(287)REGISTERED OFFICE CHANGED ON 15/02/00
2000-02-15363sRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-12-21CERTNMCOMPANY NAME CHANGED CORALWELL LIMITED CERTIFICATE ISSUED ON 22/12/99
1999-08-04AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-02-23363sRETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
1998-07-23225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98
1998-06-26288bDIRECTOR RESIGNED
1998-06-26287REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 31 CORSHAM STREET LONDON N1 6DR
1998-06-26288aNEW DIRECTOR APPOINTED
1998-06-26288bSECRETARY RESIGNED
1998-06-26288aNEW SECRETARY APPOINTED
1998-06-26SRES01ALTER MEM AND ARTS 25/05/98
1998-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to ABSOLUTE MARKETING AND DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABSOLUTE MARKETING AND DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-01-11 Satisfied PARLANE ENTERTAINMENT GROUP INC
DEBENTURE 2000-11-17 Satisfied UNIVERSAL MUSIC OPERATIONS LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSOLUTE MARKETING AND DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of ABSOLUTE MARKETING AND DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSOLUTE MARKETING AND DISTRIBUTION LIMITED
Trademarks
We have not found any records of ABSOLUTE MARKETING AND DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSOLUTE MARKETING AND DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as ABSOLUTE MARKETING AND DISTRIBUTION LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where ABSOLUTE MARKETING AND DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSOLUTE MARKETING AND DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABSOLUTE MARKETING AND DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 3AQ