MARSDEN DIRECT GROUP LIMITED
LEICESTER D4 DIGITAL LIMITED

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Company number 04854144
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LE1 3RW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MARSDEN DIRECT GROUP LIMITED are www.marsdendirectgroup.co.uk, and www.marsden-direct-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and four months. Marsden Direct Group Limited is a Private Limited Company. The company registration number is 04854144. Marsden Direct Group Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Marsden Direct Group Limited is Park House 37 Clarence Street Leicester Le1 3rw. The company`s financial liabilities are £12.77k. It is £-15.09k against last year. The cash in hand is £1.61k. It is £-46.81k against last year. And the total assets are £397.95k, which is £131.28k against last year. MARSDEN, Michelle is a Secretary of the company. MARSDEN, Anthony Wayne is a Director of the company. MARSDEN, Christopher David is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary WARD, Tracy Eve Alica has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director LOVETT, Nicolas Frederick has been resigned. The company operates in "Advertising agencies".


marsden direct group Key Finiance

LIABILITIES £12.77k
-55%
CASH £1.61k
-97%
TOTAL ASSETS £397.95k
+49%
All Financial Figures

Current Directors

Secretary
MARSDEN, Michelle
Appointed Date: 08 February 2008

Director
MARSDEN, Anthony Wayne
Appointed Date: 09 May 2011
62 years old

Director
MARSDEN, Christopher David
Appointed Date: 01 August 2003
67 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 01 August 2003
Appointed Date: 01 August 2003

Secretary
WARD, Tracy Eve Alica
Resigned: 30 September 2007
Appointed Date: 01 August 2003

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003

Director
LOVETT, Nicolas Frederick
Resigned: 30 September 2007
Appointed Date: 17 May 2006
43 years old

Persons With Significant Control

Mr Christopher David Marsden
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARSDEN DIRECT GROUP LIMITED Events

04 Oct 2016
Confirmation statement made on 1 August 2016 with updates
21 May 2016
Satisfaction of charge 1 in full
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Mar 2016
Registration of charge 048541440002, created on 24 March 2016
25 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 82

...
... and 39 more events
08 Oct 2003
New secretary appointed
07 Oct 2003
Registered office changed on 07/10/03 from: 47-49 green lane northwood middlesex HA6 3AE
15 Aug 2003
Secretary resigned
15 Aug 2003
Director resigned
01 Aug 2003
Incorporation

MARSDEN DIRECT GROUP LIMITED Charges

24 March 2016
Charge code 0485 4144 0002
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The book debts and all present and future goodwill and…
16 February 2011
Debenture
Delivered: 17 February 2011
Status: Satisfied on 21 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…