Company number 04871021
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 1GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 20 March 2017; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DIRECT MARKETING LISTS LTD are www.directmarketinglists.co.uk, and www.direct-marketing-lists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Direct Marketing Lists Ltd is a Private Limited Company.
The company registration number is 04871021. Direct Marketing Lists Ltd has been working since 19 August 2003.
The present status of the company is Active. The registered address of Direct Marketing Lists Ltd is Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex England Cm1 1gu. The company`s financial liabilities are £48.37k. It is £30.83k against last year. The cash in hand is £0.05k. It is £-0.58k against last year. And the total assets are £82.55k, which is £4.42k against last year. BRYANT, Lisa is a Secretary of the company. BRYANT, Andrew James is a Director of the company. BRYANT, Lisa is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
direct marketing lists Key Finiance
LIABILITIES
£48.37k
+175%
CASH
£0.05k
-92%
TOTAL ASSETS
£82.55k
+5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Persons With Significant Control
Mrs Lisa Bryant
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Bryant
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIRECT MARKETING LISTS LTD Events
20 Mar 2017
Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 20 March 2017
05 Sep 2016
Confirmation statement made on 19 August 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 June 2015
11 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
07 May 2015
Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 7 May 2015
...
... and 34 more events
10 Sep 2003
New director appointed
29 Aug 2003
Registered office changed on 29/08/03 from: 25 hill road theydon bois epping essex CM16 7LX
29 Aug 2003
Secretary resigned
29 Aug 2003
Director resigned
19 Aug 2003
Incorporation