DIRECTION MARKETING AND COMMUNICATIONS LIMITED
POOLE DIRECTION ADVERTISING & DESIGN LIMITED

Hellopages » Dorset » Poole » BH12 1DY

Company number 02906175
Status Active
Incorporation Date 8 March 1994
Company Type Private Limited Company
Address SUITE 8 BOURNE GATE, 25 BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of DIRECTION MARKETING AND COMMUNICATIONS LIMITED are www.directionmarketingandcommunications.co.uk, and www.direction-marketing-and-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Bournemouth Rail Station is 2.2 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direction Marketing and Communications Limited is a Private Limited Company. The company registration number is 02906175. Direction Marketing and Communications Limited has been working since 08 March 1994. The present status of the company is Active. The registered address of Direction Marketing and Communications Limited is Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset Bh12 1dy. . DAVIS, Sharon Fiona is a Secretary of the company. DAVIS, Sharon Fiona is a Director of the company. SECCOMBE, Robin John is a Director of the company. Secretary BUTLER, Judith Anne has been resigned. Secretary GOLDIE, Lesley Ann has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
DAVIS, Sharon Fiona
Appointed Date: 13 July 1998
Director
DAVIS, Sharon Fiona
Appointed Date: 17 March 1994
67 years old
Director
SECCOMBE, Robin John
Appointed Date: 01 March 1995
67 years old

Resigned Directors

Secretary
BUTLER, Judith Anne
Resigned: 13 June 1997
Appointed Date: 17 March 1994
Secretary
GOLDIE, Lesley Ann
Resigned: 10 July 1998
Appointed Date: 16 June 1997
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 March 1994
Appointed Date: 08 March 1994
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 March 1994
Appointed Date: 08 March 1994

Persons With Significant Control

Mr Robin John Seccombe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIRECTION MARKETING AND COMMUNICATIONS LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 64 more events
14 Apr 1994
Registered office changed on 14/04/94 from: bridge house 181 queen victoria street london EC4V 4DD
14 Apr 1994
Secretary resigned;new secretary appointed
14 Apr 1994
Director resigned;new director appointed
31 Mar 1994
Accounting reference date notified as 01/04
08 Mar 1994
Incorporation

DIRECTION MARKETING AND COMMUNICATIONS LIMITED Charges

24 October 2008
Debenture
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
27 July 1997
Charge over book debts
Delivered: 14 August 1997
Status: Satisfied on 2 October 2008
Persons entitled: County Factors Limited
Description: Any debt purchased by the chargee (the factor) which fails…

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