DIGITAL AND DIRECT COMMUNICATIONS LIMITED
LONDON FINEX COMMUNICATIONS GROUP PLC

Hellopages » Greater London » Hammersmith and Fulham » W14 8DG

Company number 02573203
Status Active
Incorporation Date 11 January 1991
Company Type Private Limited Company
Address PEMBROKE BUILDING KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8DG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Termination of appointment of Raj Basran as a secretary on 18 January 2017; Confirmation statement made on 11 January 2017 with updates; Register(s) moved to registered office address Pembroke Building Kensington Village Avonmore Road London W14 8DG. The most likely internet sites of DIGITAL AND DIRECT COMMUNICATIONS LIMITED are www.digitalanddirectcommunications.co.uk, and www.digital-and-direct-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Digital and Direct Communications Limited is a Private Limited Company. The company registration number is 02573203. Digital and Direct Communications Limited has been working since 11 January 1991. The present status of the company is Active. The registered address of Digital and Direct Communications Limited is Pembroke Building Kensington Village Avonmore Road London W14 8dg. . MUNIS, Joanne is a Secretary of the company. ELLIOTT, Guy David Mark is a Director of the company. MARCIANO, Ariel is a Director of the company. VAZ, Nigel Gregory is a Director of the company. Secretary BASRAN, Raj has been resigned. Secretary BOXALL, David Russell has been resigned. Secretary BOXALL, David Russell has been resigned. Secretary BUTTERWORTH, Michael Guy has been resigned. Secretary DIXON, Sophie Murray has been resigned. Secretary FINE, Raymond Philip Ronald has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary NICHOLS, Richard Stephen has been resigned. Secretary VENA, Valerie has been resigned. Secretary VENA, Valerie has been resigned. Secretary WINFIELD, Bruce Malcolm has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BOXALL, David Russell has been resigned. Director BOXALL, David Russell has been resigned. Director BURNS, Graeme Ian has been resigned. Director CRIDDLE, Scott has been resigned. Director DUCKETT, Sarah has been resigned. Director FINE, Kerry Ann has been resigned. Director FINE, Kerry Ann has been resigned. Director FINE, Raymond Philip Ronald has been resigned. Director FINE, Raymond Philip Ronald has been resigned. Director FOENANDER, John has been resigned. Director FORD, Peter Charles, Doctor has been resigned. Director FREEDMAN, Anthony has been resigned. Director HEATH, Crispin Alexis has been resigned. Director HOWARD OF LYMPNE, Michael, Rt Hon has been resigned. Director JONES, Gareth Neil has been resigned. Director MORGAN, Matthew John has been resigned. Director NICHOLS, Richard Stephen has been resigned. Director OVERSOHL, Christian, Dr has been resigned. Director RYAN, Kathleen has been resigned. Director SCHMIDLER, John has been resigned. Director SELMAN, Roger Malcolm has been resigned. Director VIVIAN, Susan Dominique has been resigned. Director WARREN, Anthony John Alan has been resigned. Director WIGINGTON, Catherine has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MUNIS, Joanne
Appointed Date: 10 November 2015
Director
ELLIOTT, Guy David Mark
Appointed Date: 16 February 2016
53 years old
Director
MARCIANO, Ariel
Appointed Date: 16 February 2016
54 years old
Director
VAZ, Nigel Gregory
Appointed Date: 06 September 2011
47 years old

Resigned Directors

Secretary
BASRAN, Raj
Resigned: 18 January 2017
Appointed Date: 10 November 2015
Secretary
BOXALL, David Russell
Resigned: 06 September 2011
Appointed Date: 26 March 2007
Secretary
BOXALL, David Russell
Resigned: 27 June 2000
Appointed Date: 01 January 1996
Secretary
BUTTERWORTH, Michael Guy
Resigned: 13 May 2005
Appointed Date: 18 June 2001
Secretary
DIXON, Sophie Murray
Resigned: 30 April 2012
Appointed Date: 01 December 2011
Secretary
FINE, Raymond Philip Ronald
Resigned: 01 January 1996
Appointed Date: 11 January 1991
Secretary
LEES, Jennifer Kathryn
Resigned: 04 November 2005
Appointed Date: 13 May 2005
Secretary
NICHOLS, Richard Stephen
Resigned: 18 June 2001
Appointed Date: 27 June 2000
Secretary
VENA, Valerie
Resigned: 31 December 2013
Appointed Date: 30 April 2012
Secretary
VENA, Valerie
Resigned: 01 December 2011
Appointed Date: 06 September 2011
Secretary
WINFIELD, Bruce Malcolm
Resigned: 28 February 2007
Appointed Date: 04 November 2005
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 10 November 2015
Appointed Date: 01 January 2014
Director
BOXALL, David Russell
Resigned: 06 September 2011
Appointed Date: 26 March 2007
72 years old
Director
BOXALL, David Russell
Resigned: 27 February 2004
Appointed Date: 11 January 1991
72 years old
Director
BURNS, Graeme Ian
Resigned: 28 February 2007
Appointed Date: 31 October 2005
58 years old
Director
CRIDDLE, Scott
Resigned: 28 February 2006
Appointed Date: 26 February 2002
53 years old
Director
DUCKETT, Sarah
Resigned: 27 February 2004
Appointed Date: 01 January 1996
60 years old
Director
FINE, Kerry Ann
Resigned: 06 September 2011
Appointed Date: 01 March 2007
63 years old
Director
FINE, Kerry Ann
Resigned: 01 March 2006
Appointed Date: 11 January 1991
63 years old
Director
FINE, Raymond Philip Ronald
Resigned: 06 September 2011
Appointed Date: 03 August 2010
64 years old
Director
FINE, Raymond Philip Ronald
Resigned: 28 February 2010
Appointed Date: 11 January 1991
64 years old
Director
FOENANDER, John
Resigned: 28 February 2007
Appointed Date: 01 January 1996
62 years old
Director
FORD, Peter Charles, Doctor
Resigned: 19 June 2015
Appointed Date: 01 May 2012
66 years old
Director
FREEDMAN, Anthony
Resigned: 22 November 1995
Appointed Date: 01 February 1993
56 years old
Director
HEATH, Crispin Alexis
Resigned: 31 March 2004
Appointed Date: 01 March 2003
52 years old
Director
HOWARD OF LYMPNE, Michael, Rt Hon
Resigned: 06 November 2003
Appointed Date: 01 July 1998
84 years old
Director
JONES, Gareth Neil
Resigned: 25 August 2011
Appointed Date: 01 March 2010
67 years old
Director
MORGAN, Matthew John
Resigned: 13 August 2004
Appointed Date: 25 July 2000
54 years old
Director
NICHOLS, Richard Stephen
Resigned: 31 October 2005
Appointed Date: 27 June 2000
60 years old
Director
OVERSOHL, Christian, Dr
Resigned: 01 May 2012
Appointed Date: 06 September 2011
58 years old
Director
RYAN, Kathleen
Resigned: 22 May 1998
Appointed Date: 01 January 1998
77 years old
Director
SCHMIDLER, John
Resigned: 22 November 1995
Appointed Date: 23 February 1994
66 years old
Director
SELMAN, Roger Malcolm
Resigned: 31 October 2005
Appointed Date: 20 July 2005
82 years old
Director
VIVIAN, Susan Dominique
Resigned: 31 October 2004
Appointed Date: 27 June 2000
61 years old
Director
WARREN, Anthony John Alan
Resigned: 28 February 2007
Appointed Date: 12 April 1999
60 years old
Director
WIGINGTON, Catherine
Resigned: 06 March 2007
Appointed Date: 25 July 2000
57 years old

Persons With Significant Control

Sapient Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIGITAL AND DIRECT COMMUNICATIONS LIMITED Events

26 Jan 2017
Termination of appointment of Raj Basran as a secretary on 18 January 2017
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Jan 2017
Register(s) moved to registered office address Pembroke Building Kensington Village Avonmore Road London W14 8DG
21 Sep 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Appointment of Mr Ariel Marciano as a director on 16 February 2016
...
... and 203 more events
12 May 1991
Ad 11/01/91--------- £ si 49998@1=49998 £ ic 2/50000
31 Jan 1991
Secretary resigned;new secretary appointed;new director appointed
31 Jan 1991
Director resigned;new director appointed
31 Jan 1991
Director resigned;new director appointed
11 Jan 1991
Incorporation

DIGITAL AND DIRECT COMMUNICATIONS LIMITED Charges

26 March 2007
Mortgage debenture
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
12 August 2005
A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and
Delivered: 26 August 2005
Status: Satisfied on 15 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
27 July 2005
A deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 4 August 2005
Status: Satisfied on 15 March 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 March 1999
Debenture
Delivered: 17 April 1999
Status: Satisfied on 17 June 2000
Persons entitled: Ray Fine
Description: Fixed and floating charges over the undertaking and all…
5 March 1999
Rent security deposit deed
Delivered: 9 March 1999
Status: Satisfied on 15 March 2007
Persons entitled: Shelton Properties Sarl
Description: The sum of £47,850.00 placed in an interest bearing deposit…
6 February 1995
Mortgage debenture
Delivered: 9 February 1995
Status: Satisfied on 2 March 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 January 1995
Rent deposit deed
Delivered: 17 January 1995
Status: Satisfied on 27 January 2000
Persons entitled: The Governor`S of Christ`S Hospital
Description: £17657.50 deposited by the company with its landlords. See…

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