← OpenRegistry
ABSOLUTE MARKETING AND DISTRIBUTION LIMITED
Active
03505185 · incorporated 1998-02-05
ABSOLUTE MARKETING AND DISTRIBUTION LIMITED is an active UK private limited company, incorporated on 5 February 1998 at Companies House (number 03505185; OpenRegistry canonical ID GB-03505185-absolute-marketing-and-distribution-limited). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 22,999 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND
SIC
90030 — Artistic creation
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2023-12-31 . Next accounts due 2026-03-30 . Financial year-end: 30/12 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2026-02-07 . Next confirmation statement due 2027-02-21 .
Mortgages and charges
2 charges recorded against the company at Companies House:
0 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control ABSOLUTE MARKETING AND DISTRIBUTION LIMITED has 1 person with significant control on file:
Absolute Label Services Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors No individual or entity with significant control has been identified. 6 historical PSC records have ceased:
Mrs Karen Antoinette Semmence born 1960 resident in United Kingdom, British national. Notified 2023-07-17. Ceased 2026-01-19. Owns 25–50% of shares Holds 25–50% of voting rights Mr Simon Mark Wills born 1974 resident in United Kingdom, British national. Notified 2023-07-17. Ceased 2026-01-19. Owns 25–50% of shares Holds 25–50% of voting rights Mr Henry Gordon Semmence born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-02-17. Owns 25–50% of shares Holds 25–50% of voting rights Mrs Karen Antoinette Semmence born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-05-19. Owns 25–50% of shares Holds 25–50% of voting rights Mr Simon Mark Wills born 1974 resident in United Kingdom, British national. Notified 2021-12-23. Ceased 2022-05-19. Owns 25–50% of shares Holds 25–50% of voting rights (unnamed) . Notified 2022-05-19. Ceased 2023-07-17. Similar UK companies Other companies registered under SIC 90030 (Artistic creation):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/03505185 .
More in London · EC4A postcode area · Other 1998 incorporations · More private limited companys · SIC 90030 register