DIRECT MARKET SERVICES LIMITED
ESSEX

Hellopages » Essex » Brentwood » CM4 9DW

Company number 03544855
Status Active
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 10 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DIRECT MARKET SERVICES LIMITED are www.directmarketservices.co.uk, and www.direct-market-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Direct Market Services Limited is a Private Limited Company. The company registration number is 03544855. Direct Market Services Limited has been working since 14 April 1998. The present status of the company is Active. The registered address of Direct Market Services Limited is 46 54 High Street Ingatestone Essex Cm4 9dw. . CARTER, John William is a Director of the company. CARTER, Juli Ellen is a Director of the company. GIBSON, Paul Frederick is a Director of the company. Secretary WAKE, John Hereward Robert has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director JACKSON, Norman Victor has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WAKE, John Hereward Robert has been resigned. Director WAKE, Susan Patricia has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
CARTER, John William
Appointed Date: 14 June 2002
68 years old
Director
CARTER, Juli Ellen
Appointed Date: 18 February 2005
63 years old
Director
GIBSON, Paul Frederick
Appointed Date: 01 October 2004
70 years old

Resigned Directors

Secretary
WAKE, John Hereward Robert
Resigned: 05 June 2006
Appointed Date: 14 April 1998
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 14 April 1998
Appointed Date: 14 April 1998
Director
JACKSON, Norman Victor
Resigned: 14 November 2007
Appointed Date: 01 October 2004
84 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 14 April 1998
Appointed Date: 14 April 1998
Director
WAKE, John Hereward Robert
Resigned: 05 June 2006
Appointed Date: 14 April 1998
76 years old
Director
WAKE, Susan Patricia
Resigned: 19 June 2002
Appointed Date: 14 April 1998
73 years old

DIRECT MARKET SERVICES LIMITED Events

10 Aug 2016
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 10
29 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 63 more events
29 Apr 1998
Director resigned
29 Apr 1998
Secretary resigned
29 Apr 1998
New secretary appointed;new director appointed
29 Apr 1998
New director appointed
14 Apr 1998
Incorporation

DIRECT MARKET SERVICES LIMITED Charges

4 March 2004
Debenture
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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