DIRECTCOM LIMITED

Hellopages » Greater London » Camden » WC1X 8RX

Company number 03729627
Status Active
Incorporation Date 10 March 1999
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-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DIRECTCOM LIMITED are www.directcom.co.uk, and www.directcom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine 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.Directcom Limited is a Private Limited Company. The company registration number is 03729627. Directcom Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Directcom 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 TEMPLE SECRETARIES LIMITED has been resigned. Director FENTON, Anthony James has been resigned. Director LINNELL, Peter John has been resigned. Director RHODES, Diana Yardley has been resigned. Director RICH, Allan Jeffrey has been resigned. Nominee Director COMPANY DIRECTORS 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: 18 June 2003
62 years old
Director
LAWSON, Nicholas Alexander
Appointed Date: 01 January 2006
60 years old
Director
TRAY, Simon Laurence
Appointed Date: 01 April 2003
60 years old

Resigned Directors

Secretary
GRIFFITHS, Sally Jane
Resigned: 30 June 2003
Appointed Date: 30 June 1999
Secretary
LYSIONEK, Susan Mary
Resigned: 18 September 2007
Appointed Date: 01 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 June 1999
Appointed Date: 10 March 1999
Director
FENTON, Anthony James
Resigned: 01 April 2003
Appointed Date: 10 October 2001
74 years old
Director
LINNELL, Peter John
Resigned: 28 August 2001
Appointed Date: 30 June 1999
67 years old
Director
RHODES, Diana Yardley
Resigned: 21 June 2000
Appointed Date: 30 June 1999
66 years old
Director
RICH, Allan Jeffrey
Resigned: 12 May 2003
Appointed Date: 24 January 2001
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 June 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Grey Communications Group Ltd
Notified on: 12 March 2017
Nature of control: Ownership of shares – 75% or more

DIRECTCOM LIMITED Events

17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
04 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
25 Feb 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2015
Accounts for a dormant company made up to 31 December 2014
13 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
...
... and 57 more events
10 Dec 1999
Accounting reference date shortened from 31/03/00 to 30/09/99
10 Dec 1999
New director appointed
10 Dec 1999
Director resigned
10 Dec 1999
Secretary resigned
10 Mar 1999
Incorporation

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