DAWSON MEDIA DIRECT LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN2 8UH
Company number 06882366
Status Active
Incorporation Date 20 April 2009
Company Type Private Limited Company
Address ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Termination of appointment of Nicholas John Gresham as a director on 1 October 2016; Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016. The most likely internet sites of DAWSON MEDIA DIRECT LIMITED are www.dawsonmediadirect.co.uk, and www.dawson-media-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Dawson Media Direct Limited is a Private Limited Company. The company registration number is 06882366. Dawson Media Direct Limited has been working since 20 April 2009. The present status of the company is Active. The registered address of Dawson Media Direct Limited is Rowan House Cherry Orchard North Kembrey Park Swindon Sn2 8uh. . MARRINER, Stuart Steven is a Secretary of the company. BAUERNFEIND, David Gregory is a Director of the company. BUNTING, Jonathan Michael is a Director of the company. CASHMORE, Mark Richard is a Director of the company. RAYSON, Paul Lawrence is a Director of the company. Secretary KEELING, Maribeth has been resigned. Secretary WOOD, Adrian Lewis has been resigned. Director CAWLEY, Hugh Charles Laurence has been resigned. Director FREER, Nigel Rodney has been resigned. Director GRESHAM, Nicholas John has been resigned. Director HARRIS, Peter Robert has been resigned. Director HOWE, John has been resigned. Director WOOD, Adrian Lewis, Doctor has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MARRINER, Stuart Steven
Appointed Date: 23 August 2011
Director
BAUERNFEIND, David Gregory
Appointed Date: 01 October 2016
57 years old
Director
BUNTING, Jonathan Michael
Appointed Date: 23 August 2011
53 years old
Director
CASHMORE, Mark Richard
Appointed Date: 23 August 2011
65 years old
Director
RAYSON, Paul Lawrence
Appointed Date: 30 June 2016
63 years old

Resigned Directors

Secretary
KEELING, Maribeth
Resigned: 23 August 2011
Appointed Date: 01 July 2010
Secretary
WOOD, Adrian Lewis
Resigned: 30 June 2010
Appointed Date: 20 April 2009
Director
CAWLEY, Hugh Charles Laurence
Resigned: 23 August 2011
Appointed Date: 20 April 2009
69 years old
Director
FREER, Nigel Rodney
Resigned: 10 December 2009
Appointed Date: 20 April 2009
74 years old
Director
GRESHAM, Nicholas John
Resigned: 01 October 2016
Appointed Date: 23 August 2011
54 years old
Director
HARRIS, Peter Robert
Resigned: 30 June 2009
Appointed Date: 20 April 2009
74 years old
Director
HOWE, John
Resigned: 30 June 2016
Appointed Date: 23 August 2011
72 years old
Director
WOOD, Adrian Lewis, Doctor
Resigned: 31 March 2010
Appointed Date: 01 July 2009
76 years old

Persons With Significant Control

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

DAWSON MEDIA DIRECT LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
05 Oct 2016
Termination of appointment of Nicholas John Gresham as a director on 1 October 2016
05 Oct 2016
Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016
07 Sep 2016
Director's details changed for Mr Paul Lawrence Rayson on 7 September 2016
01 Jul 2016
Appointment of Mr Paul Lawrence Rayson as a director on 30 June 2016
...
... and 55 more events
06 Jun 2009
Memorandum and Articles of Association
06 Jun 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2009
Resolutions
  • RES13 ‐ Director authorisation 26/05/2009
04 Jun 2009
Particulars of a mortgage or charge / charge no: 1
20 Apr 2009
Incorporation

DAWSON MEDIA DIRECT LIMITED Charges

25 June 2009
Guarantee and fixed and floating charge
Delivered: 15 July 2009
Status: Satisfied on 22 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2009
Debenture
Delivered: 11 June 2009
Status: Satisfied on 22 September 2011
Persons entitled: Surridge Dawson Limited
Description: All rights title and interest in and to all property and…
28 May 2009
Security deed of accession
Delivered: 4 June 2009
Status: Satisfied on 13 September 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…

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