Website & contact details
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- The site of this company’s group or brand.
Absolute Marketing and Distribution Limited
- Incorporated
- 5 February 1998 (28 years)
- Industry
- Artistic creation (90030)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Eighth Floor 6 New Street SquareNew Fetter LaneLondonEC4A 3AQ
Filing status
- Accounts due
- 30 March 2026
- Last accounts
- 31 December 2023
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Irish
Born February 1972 (54)
British
Born August 1973 (53)
Director · Appointed 1 June 2004
British
Born January 1974 (52)
Director · Appointed 25 May 1998
British
Born March 1956 (70)
Officer history (9 former)
17 July 2023
17 July 2023
11 April 2023
31 March 2023
28 November 2022
19 May 2022
Resigned Semmece, Henry Gordon Stevenson as Secretary
19 May 2022
19 May 2022
19 May 2022
28 February 2022
Appointed Semmece, Henry Gordon Stevenson as Secretary
28 February 2022
Resigned Cutting, Deborah Mary as Secretary
28 February 2022
7 December 2021
Appointed Cutting, Deborah Mary as Secretary
7 December 2021
Resigned Semmence, Karen as Secretary
15 June 2012
1 June 2004
25 May 1998
25 May 1998
Appointed Semmence, Karen as Secretary
25 May 1998
25 May 1998
5 February 1998
5 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04998512
Former controllers (5)
19 January 2026
Ceased Karen Antoinette Semmence — Owns 25–50% of shares
19 January 2026
19 May 2022
19 May 2022
Ceased Karen Antoinette Semmence — Owns 25–50% of shares
17 February 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Absolute Marketing and Distribution Limited This company Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2023, are filed but not read yet. See them on Companies House
- Cash
- £263,306
- down £142,488 (35%)
- Employees
- 24
- up 1 (4%)
- Current Ratio
- 1.3x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £18,219 |
| Current Assets | £1,785,856 |
| Debtors | £1,522,550 |
| Cash | £263,306 |
| Creditors (< 1 year) | £1,375,987 |
| Net Current Assets | £409,869 |
| Shareholder Funds | £428,088 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Compulsory strike-off action has been discontinued | |||
| 26 May 2026 | First Gazette notice for compulsory strike-off | |||
| 10 February 2026 | Confirmation statement with updates | 7 February 2026 | ||
| 29 January 2026 | Cessation of a person with significant control | |||
| 29 January 2026 | Cessation of a person with significant control |
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