CITYWISE DIRECT MARKETING LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS17 8RE

Company number 04860118
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address 100 HIGH ASH DRIVE, LEEDS, LS17 8RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Change of share class name or designation; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of CITYWISE DIRECT MARKETING LIMITED are www.citywisedirectmarketing.co.uk, and www.citywise-direct-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Garforth Rail Station is 7 miles; to Pannal Rail Station is 7.1 miles; to Starbeck Rail Station is 9.9 miles; to Batley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citywise Direct Marketing Limited is a Private Limited Company. The company registration number is 04860118. Citywise Direct Marketing Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Citywise Direct Marketing Limited is 100 High Ash Drive Leeds Ls17 8re. The company`s financial liabilities are £55.18k. It is £11.73k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £279.62k, which is £105.91k against last year. LEEOR, Jeremy Shai is a Secretary of the company. ECKHARDT, Rupert Henry Bennett is a Director of the company. LEEOR, Jeremy Shai is a Director of the company. Secretary ECKHARDT, Carla Maria Patrizia has been resigned. Secretary LEEOR, Jeremy Shai has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BLOOM, Daniel Max has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


citywise direct marketing Key Finiance

LIABILITIES £55.18k
+27%
CASH £0.01k
TOTAL ASSETS £279.62k
+60%
All Financial Figures

Current Directors

Secretary
LEEOR, Jeremy Shai
Appointed Date: 08 June 2009
Director
ECKHARDT, Rupert Henry Bennett
Appointed Date: 12 May 2009
57 years old
Director
LEEOR, Jeremy Shai
Appointed Date: 08 June 2009
55 years old

Resigned Directors

Secretary
ECKHARDT, Carla Maria Patrizia
Resigned: 04 August 2009
Appointed Date: 20 July 2009
Secretary
LEEOR, Jeremy Shai
Resigned: 12 May 2009
Appointed Date: 07 August 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003
Director
BLOOM, Daniel Max
Resigned: 12 May 2009
Appointed Date: 07 August 2003
55 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Mr Rupert Henry Bennett Eckhardt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Shai Leeor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITYWISE DIRECT MARKETING LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 30 September 2016
23 Sep 2016
Change of share class name or designation
13 Sep 2016
Confirmation statement made on 4 September 2016 with updates
28 May 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 60,000
...
... and 45 more events
17 Sep 2003
New secretary appointed
17 Sep 2003
Director resigned
17 Sep 2003
Secretary resigned
17 Sep 2003
Registered office changed on 17/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ
07 Aug 2003
Incorporation

CITYWISE DIRECT MARKETING LIMITED Charges

21 July 2014
Charge code 0486 0118 0002
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 August 2009
Debenture
Delivered: 25 August 2009
Status: Satisfied on 29 May 2014
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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