Menna Overview
Here’s a quick overview of ABSOLUTE MARKETING AND DISTRIBUTION LIMITED 👀 — a London based business that started in 1998.
ABSOLUTE MARKETING AND DISTRIBUTION LIMITED
- Company statusactive
- Company No03505185
- Age28 years 5 months Incorporated 5 February 1998
- Officers4
Address
Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
ABSOLUTE MARKETING AND DISTRIBUTION LIMITED is an active company incorporated on 5 February 1998 and based in London, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Month Ago on 02 Jun 2026
Gazette Notice Compulsory
2 Months Ago on 26 May 2026
Confirmation Statement With Updates
5 Months Ago on 10 Feb 2026
Notification Of A Person With Significant Control
6 Months Ago on 29 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 29 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 29 Jan 2026
Change Account Reference Date Company Current Shortened
7 Months Ago on 30 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 22 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jan 2024
Notification Of A Person With Significant Control
3 Years Ago on 18 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jul 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 21 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 May 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUTTING, Deborah Mary | director | Feb 1972 | 17 Jul 2023 |
| DOWLING, Mark Preston | director | Aug 1973 | 17 Jul 2023 |
| SEMMENCE, Henry Gordon Stevenson | director | Mar 1956 | 25 May 1998 |
| WILLS, Simon Mark | director | Jan 1974 | 01 Jun 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Karen Semmence | Dec 1960 | 17 Jul 2023 |
| Mr Simon Mark Wills | Jan 1974 | 17 Jul 2023 |
| Mr Simon Mark Wills | Jan 1974 | 23 Dec 2021 |
| Mrs Karen Semmence | Dec 1960 | 06 Apr 2016 |
| Mr Henry Gordon Stevenson Semmence | Mar 1956 | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ABSOLUTE MARKETING AND DISTRIBUTION LIMITED 👀 — a London based business that started in 1998.