DIRECT MARKETING SOLUTIONS LIMITED
WEYMOUTH

Hellopages » Dorset » Weymouth and Portland » DT4 7SP

Company number 03144173
Status Active
Incorporation Date 8 January 1996
Company Type Private Limited Company
Address LUPINS BUSINESS CENTRE, 1-3 GREENHILL, WEYMOUTH, DORSET, DT4 7SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Particulars of a mortgage or charge/co extend / charge no: 3. The most likely internet sites of DIRECT MARKETING SOLUTIONS LIMITED are www.directmarketingsolutions.co.uk, and www.direct-marketing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Direct Marketing Solutions Limited is a Private Limited Company. The company registration number is 03144173. Direct Marketing Solutions Limited has been working since 08 January 1996. The present status of the company is Active. The registered address of Direct Marketing Solutions Limited is Lupins Business Centre 1 3 Greenhill Weymouth Dorset Dt4 7sp. . ISZATT, Donald Michael James is a Director of the company. Secretary ISZATT, Donald Michael James has been resigned. Secretary ISZATT, Martina Marie has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ISZATT, Martina Marie has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ISZATT, Donald Michael James
Appointed Date: 08 January 1996
60 years old

Resigned Directors

Secretary
ISZATT, Donald Michael James
Resigned: 01 March 2006
Appointed Date: 08 January 1996

Secretary
ISZATT, Martina Marie
Resigned: 06 April 2008
Appointed Date: 01 March 2006

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 January 1996
Appointed Date: 08 January 1996

Director
ISZATT, Martina Marie
Resigned: 01 March 2006
Appointed Date: 08 January 1996
61 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 January 1996
Appointed Date: 08 January 1996

Persons With Significant Control

Mr Donald Michael James Iszatt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Martina Marie Iszatt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT MARKETING SOLUTIONS LIMITED Events

21 Jan 2017
Confirmation statement made on 8 January 2017 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Mar 2016
Particulars of a mortgage or charge/co extend / charge no: 3
16 Mar 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,001

16 Mar 2016
Previous accounting period extended from 25 July 2015 to 31 July 2015
...
... and 55 more events
24 Feb 1997
Ad 20/01/97--------- £ si 999@1=999 £ ic 2/1001
07 Feb 1997
Return made up to 08/01/97; full list of members
  • 363(288) ‐ Director resigned

08 Oct 1996
Accounting reference date notified as 30/06
16 Jan 1996
Secretary resigned
08 Jan 1996
Incorporation

DIRECT MARKETING SOLUTIONS LIMITED Charges

19 March 2013
Mortgage deed
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 4 phoenix house 16 high east street…
14 February 2013
Mortgage
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 52B high east street dorchester dorset t/no DT301438.
7 December 2012
Debenture deed
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…