DIRECT MEDIACOM LIMITED
DIRECTMEDIACOM LIMITED

Hellopages » Greater London » Camden » WC1X 8RX

Company number 04020273
Status Active
Incorporation Date 23 June 2000
Company Type Private Limited Company
Address 124 THEOBALDS ROAD, LONDON, WC1X 8RX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 ; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 2 . The most likely internet sites of DIRECT MEDIACOM LIMITED are www.directmediacom.co.uk, and www.direct-mediacom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Mediacom Limited is a Private Limited Company. The company registration number is 04020273. Direct Mediacom Limited has been working since 23 June 2000. The present status of the company is Active. The registered address of Direct Mediacom Limited is 124 Theobalds Road London Wc1x 8rx. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. ALLAN, Stephen David is a Director of the company. LAWSON, Nicholas Alexander is a Director of the company. TRAY, Simon Laurence is a Director of the company. Secretary GRIFFITHS, Sally Jane has been resigned. Secretary LYSIONEK, Susan Mary has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director RICH, Allan Jeffrey has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2007

Director
ALLAN, Stephen David
Appointed Date: 23 June 2000
62 years old

Director
LAWSON, Nicholas Alexander
Appointed Date: 01 January 2006
60 years old

Director
TRAY, Simon Laurence
Appointed Date: 18 June 2003
60 years old

Resigned Directors

Secretary
GRIFFITHS, Sally Jane
Resigned: 30 June 2003
Appointed Date: 23 June 2000

Secretary
LYSIONEK, Susan Mary
Resigned: 18 September 2007
Appointed Date: 01 July 2003

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 June 2000
Appointed Date: 23 June 2000

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 June 2000
Appointed Date: 23 June 2000
35 years old

Director
RICH, Allan Jeffrey
Resigned: 12 May 2003
Appointed Date: 23 June 2000
83 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 June 2000
Appointed Date: 23 June 2000

DIRECT MEDIACOM LIMITED Events

24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2

25 Feb 2016
Accounts for a dormant company made up to 31 December 2015
26 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2

22 Jun 2015
Accounts for a dormant company made up to 31 December 2014
27 Jun 2014
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2

...
... and 51 more events
29 Nov 2000
Director resigned
29 Nov 2000
New secretary appointed
29 Nov 2000
New director appointed
29 Nov 2000
New director appointed
23 Jun 2000
Incorporation