THE DIRECT DESIGN STUDIO LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9PN

Company number 02345460
Status Active
Incorporation Date 9 February 1989
Company Type Private Limited Company
Address CLAYGATE HOUSE, LITTLEWORTH ROAD, ESHER, SURREY, KT10 9PN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 120,000 ; Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 120,000 . The most likely internet sites of THE DIRECT DESIGN STUDIO LIMITED are www.thedirectdesignstudio.co.uk, and www.the-direct-design-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Byfleet & New Haw Rail Station is 5.7 miles; to Feltham Rail Station is 6.2 miles; to Barnes Bridge Rail Station is 8.5 miles; to Brentford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Direct Design Studio Limited is a Private Limited Company. The company registration number is 02345460. The Direct Design Studio Limited has been working since 09 February 1989. The present status of the company is Active. The registered address of The Direct Design Studio Limited is Claygate House Littleworth Road Esher Surrey Kt10 9pn. . BRITTON, David Paul is a Secretary of the company. BRITTON, David Paul is a Director of the company. GOODMAN, Neil Richard is a Director of the company. HAMILTON SMITH, Arron is a Director of the company. Secretary SPENCER, Alastair Charles has been resigned. Secretary TAIT, Jessica has been resigned. Director SPENCER, Alastair Charles has been resigned. Director TAIT, Jessica has been resigned. Director TAIT, Simon has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BRITTON, David Paul
Appointed Date: 31 July 2007

Director
BRITTON, David Paul
Appointed Date: 08 June 2005
63 years old

Director
GOODMAN, Neil Richard
Appointed Date: 08 June 2005
54 years old

Director
HAMILTON SMITH, Arron
Appointed Date: 08 June 2005
54 years old

Resigned Directors

Secretary
SPENCER, Alastair Charles
Resigned: 31 July 2007
Appointed Date: 08 June 2005

Secretary
TAIT, Jessica
Resigned: 08 June 2005

Director
SPENCER, Alastair Charles
Resigned: 01 November 2005
Appointed Date: 08 June 2005
77 years old

Director
TAIT, Jessica
Resigned: 08 June 2005
62 years old

Director
TAIT, Simon
Resigned: 08 June 2005
70 years old

THE DIRECT DESIGN STUDIO LIMITED Events

20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 120,000

23 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 120,000

23 Jun 2015
Director's details changed for Mr Arron Hamilton Smith on 18 April 2015
23 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 81 more events
07 Jun 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

22 Aug 1989
Company name changed french sticks LIMITED\certificate issued on 23/08/89
22 Feb 1989
Registered office changed on 22/02/89 from: suite 17 city business centre lower road london SE16 1AA
22 Feb 1989
Secretary resigned;director resigned
09 Feb 1989
Incorporation

THE DIRECT DESIGN STUDIO LIMITED Charges

7 August 2006
Rent deposit deed
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Lightman Limited
Description: All sums standing to the credit of the deposit account.
23 December 2005
Debenture
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…