OpenCompanies

Absolute Marketing And Distribution Limited

Company number
03505185
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 1998
Nature of business
Artistic creation

Registered office

Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ

Control

NameNature of controlNotifiedCeased
Mr Henry Gordon Semmence Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 17 Feb 2022
Mr Simon Mark Wills Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Dec 2021 19 May 2022
Mrs Karen Antoinette Semmence Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 19 May 2022
Mr Simon Mark Wills Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Jul 2023 19 Jan 2026
Mrs Karen Antoinette Semmence Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Jul 2023 19 Jan 2026
Absolute Label Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Mar 2022 £752,520 £125,658 24
31 Mar 2021 - - -
30 Sep 2019 - £263,306 23
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -

Connections

Owned by

Absolute Marketing And Distribution Limited → Absolute Label Services Limited

Registered address

263 companies are registered at this address - likely a registration agent.

Data