ABSOLUTE LABEL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ABSOLUTE LABEL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABSOLUTE LABEL SERVICES LIMITED was incorporated 20 years ago on 18/12/2003 and has the registered number: 04998512. The accounts status is SMALL and accounts are next due on 30/09/2024.

ABSOLUTE LABEL SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EIGHTH FLOOR 6 NEW STREET SQUARE
LONDON
EC4A 3AQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ABSOLUTE MARKETING INTERNATIONAL LIMITED (until 24/12/2015)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK DOWLING Aug 1973 British Director 2023-07-17 CURRENT
DEBORAH MARY CUTTING Feb 1972 Irish Director 2023-07-17 CURRENT
SIMON MARK WILLS Jan 1974 British Director 2009-01-31 CURRENT
MR HENRY GORDON STEVENSON SEMMENCE Mar 1956 British Director 2003-12-18 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-12-18 UNTIL 2003-12-18 RESIGNED
MR BASTIEN VIDAL Sep 1976 French Director 2022-05-19 UNTIL 2023-04-11 RESIGNED
MR GIULIO BRUNO GUGLIELMO LEO SANNITZ Jan 1994 Swiss Director 2022-05-19 UNTIL 2022-11-28 RESIGNED
MR TIMOTHY ROBIN PRIOR Feb 1956 British Director 2003-12-18 UNTIL 2008-12-31 RESIGNED
FRANCES CATHERINE O'DONNELL Jul 1961 British Director 2009-01-31 UNTIL 2020-12-15 RESIGNED
MR ROBERTO BRUNO NERI May 1973 British Director 2022-05-19 UNTIL 2023-03-31 RESIGNED
MARK DOWLING Aug 1973 British Director 2009-01-31 UNTIL 2022-02-28 RESIGNED
MR ADAM CARDEW Mar 1985 British Director 2014-05-30 UNTIL 2016-10-31 RESIGNED
DEBORAH MARY CUTTING Feb 1972 Irish Director 2009-01-31 UNTIL 2022-02-28 RESIGNED
SIMON MARK WILLS Jan 1974 British Secretary 2009-01-31 UNTIL 2022-02-28 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-12-18 UNTIL 2003-12-18 RESIGNED
MR TIMOTHY ROBIN PRIOR Feb 1956 British Secretary 2003-12-18 UNTIL 2009-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Mark Wills 2023-07-17 1/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Henry Gordon Stevenson Semmence 2023-07-17 3/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Henry Gordon Stevenson Semmence 2016-04-06 - 2022-05-19 3/1956 London   Voting rights 25 to 50 percent
Mr Simon Mark Wills 2016-04-06 - 2022-05-19 1/1974 London   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABSOLUTE MARKETING AND DISTRIBUTION LIMITED LONDON ENGLAND Active SMALL 90030 - Artistic creation
TIXDAQ LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
NAVIGATOR RECORDS LIMITED DARTFORD UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
SINFONICA LIMITED POTTERS BAR ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
QUANTONE LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
RIGHTSMAN LIMITED WATFORD ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARTSLAB LIMITED EAST MOLESEY Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BELCANTO (UK) LIMITED LONDON Dissolved... DORMANT 90010 - Performing arts
TPW XPR LIMITED CHERTSEY Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MUSA STUDIO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 90020 - Support activities to performing arts
CHINA UK FILM AND TELEVISION INVESTMENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
SUPERHEAVY MANAGEMENT LIMITED EAST MOLESEY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANDERSON INTERNATIONAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TOPIC MUSIC LIMITED DARTFORD ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
ABSOLUTE RIGHTS MANAGEMENT LTD LONDON Active SMALL 59200 - Sound recording and music publishing activities
ACTIVATE TICKETS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 90020 - Support activities to performing arts
BWLON CENTRAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
TPXPR LTD POTTERS BAR ENGLAND Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
TELIPORTER KL LIMITED EAST MOLESEY ENGLAND Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-02-23 31-03-2022 1,294,245 Cash 970,667 equity
ABSOLUTE_LABEL_SERVICES_L - Accounts 2020-06-26 30-09-2019 £1,622,501 Cash £143,202 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PELHAM LEATHER GOODS LIMITED LONDON Active GROUP 46240 - Wholesale of hides, skins and leather
ONE ONE SEVEN LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PARKDOVE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
OVENDEN NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
OTHER CRITERIA LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
OPERATION:SCHOENER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PAUL DI RESTA RACING LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
OLIVE GROUP (UK) LIMITED LONDON ENGLAND Active SMALL 80100 - Private security activities
ONW (UK) LIMITED LONDON ENGLAND Active DORMANT 69101 - Barristers at law
YNBY HEALTHCARE (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46460 - Wholesale of pharmaceutical goods