ABSOLUTE MARKETING AND DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
ABSOLUTE MARKETING AND DISTRIBUTION LIMITED
COMPANY NUMBER
03505185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
05/02/1998
(26 years and 9 months old)
WEBSITE
www.absolutelabelservices.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/02/1998
22/12/1999
CORALWELL LIMITED
LONDON
EC4A 3AQ
Telephone: 04208540424
TPS: No
6 New Street Square
LONDON
EC4A 3AQ
Telephone: 85404242
Hill Place House
55a High Street Wimbledon
London
SW19 5BA
Telephone: 85404242
Credit Risk Overview
Want to learn more about ABSOLUTE MARKETING AND DISTRIBUTION LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABSOLUTE MARKETING AND DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABSOLUTE MARKETING AND DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSOLUTE MARKETING AND DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/1998 - Present (26 years and 5 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 5 Past: 30 |
View Report |
|
01/06/2004 - Present (20 years and 5 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
19/05/2022 - Present (2 years and 5 months) Born in Jan 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2022 - Present (2 years and 5 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 20/07/2023 | New Board Member Mark Preston Dowling (913845902) Appointed |
| 20/07/2023 | New Board Member Deborah Mary Cutting (931140806) Appointed |
| 12/06/2023 | Bastien Vidal (929605794) has left the board |
| 24/04/2023 | Roberto Bruno Neri (920782966) has left the board |
| 15/02/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 13/01/2023 | Giulio Bruno Guglielmo Leo Sannitz (929605768) has left the board |
| 14/12/2022 | New Board Member Giulio Bruno Guglielmo Leo Sannitz (929605768) Appointed |
| 31/05/2022 | New Board Member Bastien Vidal (929605794) Appointed |
| 24/05/2022 | Henry Gordon Stevenson Semmece (929304742) has left the board |
| 24/05/2022 | New Board Member Giulio Bruno Guglielmo Leo Sannitz (929605834) Appointed |
| 24/05/2022 | New Board Member Bastien Vidal (929605847) Appointed |
| 24/05/2022 | New Board Member Roberto Bruno Neri (920782966) Appointed |
| 03/03/2022 | Deborah Mary Cutting (929029037) has left the board |
| 03/03/2022 | Deborah Mary Cutting (913823678) has left the board |
| 03/03/2022 | New Company Secretary Henry Gordon Stevenson Semmece (929304742) Appointed |
| 19/02/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 09/12/2021 | New Company Secretary Deborah Mary Cutting (929029037) Appointed |
| 09/12/2021 | Karen Semmence (905904826) has left the board |
| 10/04/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 26/06/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/02/2013 | New Annual Return filed |
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