Company information:
Absolute Marketing And Distribution Limited (No: 03505185)
Address: EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND
Status: Active
Incorporated: 02-May-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 90030 - Artistic creation
Current Director: DEBORAH MARY CUTTING ( DOB: Feb-1972 From: Jun-2012 )
Current Director: DEBORAH MARY CUTTING ( DOB: Feb-1972 From: Jul-2023 )
Current Director: MARK PRESTON DOWLING ( DOB: Aug-1973 From: Jul-2023 )
Current Director: GIULIO BRUNO GUGLIELMO LEO SANNITZ ( DOB: Jan-1994 From: May-2022 )
Current Director: HENRY GORDON STEVENSON SEMMENCE ( DOB: Mar-1956 From: May-1998 )
Current Director: BASTIEN VIDAL ( DOB: Sep-1976 From: May-2022 )
Current Director: SIMON MARK WILLS ( DOB: Jan-1974 From: Jun-2004 )
Resigned Director: DEBORAH MARY CUTTING ( DOB: Feb-1972 From: Jun-2012 To: Feb-2022 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Feb-1998 To: May-1998 )
Resigned Director: ROBERTO BRUNO NERI ( DOB: May-1973 From: May-2022 To: Mar-2023 )
Resigned Director: GIULIO BRUNO GUGLIELMO LEO SANNITZ ( DOB: Jan-1994 From: May-2022 To: Nov-2022 )
Resigned Director: BASTIEN VIDAL ( DOB: Sep-1976 From: May-2022 To: Apr-2023 )
Resigned Secretary: DEBORAH MARY CUTTING ( From: Dec-2021 To: Feb-2022 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Feb-1998 To: May-1998 )
Resigned Secretary: HENRY GORDON STEVENSON SEMMECE ( From: Feb-2022 To: May-2022 )
Resigned Secretary: KAREN SEMMENCE ( From: May-1998 To: Dec-2021 )
Persons of Significant Control:
Mr Henry Gordon Stevenson Semmence, Hill Place House 55a High Street, Wimbledon Village, London, SW19 5BA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-02-17)
Mrs Karen Semmence, Hill Place House 55a High Street, Wimbledon Village, London, SW19 5BA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-05-19)
Mr Simon Mark Wills, Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-12-23, Ceased: 2022-05-19)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2019 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 20,067 | 18,219 | 29,779 | 37,093 | 20067.0,18219.0,0.0,29779.0,37093.0 | |
| Current assets | 3,129,352 | 1,785,856 | 2,301,411 | 1,961,223 | 3129352.0,1785856.0,0.0,2301411.0,1961223.0 | |
| Current assets / Debtors | 2,723,558 | 1,522,550 | 2723558.0,1522550.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 405,794 | 263,306 | 283,558 | 125,658 | 405794.0,263306.0,0.0,283558.0,125658.0 | |
| Net current assets (liabilities) | 327,506 | 409,869 | 727,268 | 601,663 | 327506.0,409869.0,0.0,727268.0,601663.0 | |
| Total assets less current liabilities | 347,573 | 428,088 | 757,047 | 752,520 | 347573.0,428088.0,0.0,757047.0,752520.0 | |
| Equity / share capital and reserves | 347,573 | 428,088 | 428,088 | 751,389 | 752,520 | 347573.0,428088.0,428088.0,751389.0,752520.0 |