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ABSOLUTE MARKETING AND DISTRIBUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolute Marketing And Distribution Limited. The company was founded 26 years ago and was given the registration number 03505185. The firm's registered office is in . You can find them at 21 Bedford Square, London, , . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:ABSOLUTE MARKETING AND DISTRIBUTION LIMITED
Company Number:03505185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:21 Bedford Square, London, WC1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Director17 July 2023Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Director17 July 2023Active
Hill Place House, 55a High Street, Wimbledon Village, London, United Kingdom, SW19 5BA

Director25 May 1998Active
Hill Place House, 55a High Street, Wimbledon Village, London, United Kingdom, SW19 5BA

Director01 June 2004Active
55a Hill Place House, High Street Wimbledon, London, England, SW19 5BA

Secretary07 December 2021Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Secretary28 February 2022Active
Hill Place House, 55a High Street, Wimbledon Village, London, United Kingdom, SW19 5BA

Secretary25 May 1998Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary05 February 1998Active
Hill Place House, 55a High Street, Wimbledon Village, London, United Kingdom, SW19 5BA

Director15 June 2012Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Director19 May 2022Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Director19 May 2022Active
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ

Director19 May 2022Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director05 February 1998Active

People with Significant Control

Mrs Karen Semmence
Notified on:17 July 2023
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Mark Wills
Notified on:17 July 2023
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Mark Wills
Notified on:23 December 2021
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Semmence
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:Hill Place House, 55a High Street, London, United Kingdom, SW19 5BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry Gordon Stevenson Semmence
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:Hill Place House, 55a High Street, London, United Kingdom, SW19 5BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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