Absolute Marketing And Distribution Limited

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Absolute Marketing And Distribution Limited

03505185•Private Limited With Share Capital

Eighth Floor, 6 New Street Square, London, EC4A3AQ
WebsiteEmail442085404242

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Incorporated

05/02/1998

Company Age

28 years

Directors

5

Employees

16

SIC Code

90030

Risk

not scored

Company Overview

Registration, classification & business activity

Absolute Marketing And Distribution Limited (03505185) is a private limited with share capital incorporated on 05/02/1998 (28 years old) and registered in london, EC4A3AQ. The company operates under SIC code 90030 - artistic creation.

Absolute label services work directly with artists, managers and labels to provide everything they need to take their music to market. our team are experienced in delivering successful campaigns across all levels and will work with you to create a bespoke release strategy whether you are a chart-top...

Private Limited With Share Capital
SIC: 90030
Small
Incorporated 05/02/1998
EC4A3AQ
16 employees

Financial Overview

Total Assets

£2.69M

Liabilities

£2.00M

Net Assets

£689.2K

Turnover

£4.24M

Cash

£55.5K

Key Metrics

16

Employees

5

Directors

3

Shareholders

Board of Directors

5
H
henry gordon semmence
director
G
giulio bruno guglielmo leo sannitz
director
S
simon mark wills
director
M
mark preston dowling
director
D
deborah mary cutting
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-02-2022
Legacy
Category:Capital
Date:23-02-2022
Legacy
Category:Insolvency
Date:23-02-2022
Resolution
Category:Resolution
Date:23-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:24-12-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Legacy
Category:Mortgage
Date:07-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:23-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2005
Legacy
Category:Capital
Date:20-10-2005
Legacy
Category:Capital
Date:20-10-2005
Legacy
Category:Capital
Date:20-10-2005
Resolution
Category:Resolution
Date:20-10-2005
Resolution
Category:Resolution
Date:20-10-2005
Resolution
Category:Resolution
Date:20-10-2005
Legacy
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:12-04-2005
Legacy
Category:Officers
Date:08-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2004

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/03/2026
Filing Date30/09/2024
Latest Accounts31/12/2023

Trading Addresses

6 New Street Square, London, EC4A3AQRegistered
Hill Place House, 55A High Street Wimbledon, London, SW195BA

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Contact

442085404242
digital@absolutelabelservices.cominfo@absolutelabelservices.com
absolutelabelservices.com
Eighth Floor, 6 New Street Square, London, EC4A3AQ