ABSOLUTE MARKETING AND DISTRIBUTION LIMITED

ABSOLUTE MARKETING AND DISTRIBUTION LIMITED is an active private limited company, incorporated on 5 February 1998. The nature of the business is Artistic creation. The company's registered office is on New Fetter Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ABSOLUTE MARKETING AND DISTRIBUTION LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	EIGHTH FLOOR 6 NEW STREET SQUARE
Address Line 2	NEW FETTER LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 3AQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	05/03/2017
Last Made Up Date	05/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From incorporation onwards:

ABSOLUTE MARKETING AND DISTRIBUTION LIMITED

Directors

(The company's officers)

DEBORAH MARY CUTTING

(~52 year old Irish national)

EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND

Current Director
Gives occupation as NONE SUPPLIED
Usually resident in UNITED KINGDOM

Appointed on 17/07/2023

MR MARK PRESTON DOWLING

(~50 year old British national)

EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND

Current Director
Gives occupation as NONE SUPPLIED
Usually resident in ENGLAND

Appointed on 17/07/2023

MR HENRY GORDON STEVENSON SEMMENCE

(~68 year old English national)

HILL PLACE HOUSE 55A HIGH STREET, WIMBLEDON VILLAGE, LONDON, SW19 5BA, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/05/1998

MR SIMON MARK WILLS

(~50 year old British national)

HILL PLACE HOUSE 55A HIGH STREET, WIMBLEDON VILLAGE, LONDON, SW19 5BA, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2004

Shareholders

(Persons of Significant Control)

Mr Simon Mark Wills

(~50 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/07/2023

Mrs Karen Semmence

(~63 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/07/2023

Connections

(Shared officers)

ABSOLUTE LABEL SERVICES LIMITED

DEBORAH MARY CUTTING
MARK DOWLING
MR HENRY GORDON STEVENSON SEMMENCE
SIMON MARK WILLS

ABSOLUTE RIGHTS MANAGEMENT LTD

MR HENRY GORDON STEVENSON SEMMENCE
MR SIMON MARK WILLS

BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED

MR HENRY GORDON STEVENSON SEMMENCE

BRITISH RECORD INDUSTRY TRUST

MR HENRY GORDON STEVENSON SEMMENCE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)