DIRECT MARKETING SUPPORT LIMITED
UPTON WIRRAL

Hellopages » Merseyside » Wirral » CH49 1QZ

Company number 02540415
Status Active
Incorporation Date 18 September 1990
Company Type Private Limited Company
Address UNIT 1A, WIRRAL BUSINESS PARK, UPTON WIRRAL, MERSEYSIDE, CH49 1QZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Partial exemption accounts made up to 31 December 2015; Termination of appointment of Kimberley Shareen Fogg as a director on 31 December 2015. The most likely internet sites of DIRECT MARKETING SUPPORT LIMITED are www.directmarketingsupport.co.uk, and www.direct-marketing-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Brunswick Rail Station is 5.3 miles; to Bank Hall Rail Station is 6.4 miles; to Seaforth & Litherland Rail Station is 7.5 miles; to Flint Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Marketing Support Limited is a Private Limited Company. The company registration number is 02540415. Direct Marketing Support Limited has been working since 18 September 1990. The present status of the company is Active. The registered address of Direct Marketing Support Limited is Unit 1a Wirral Business Park Upton Wirral Merseyside Ch49 1qz. . FOGG, John Gerald is a Director of the company. Secretary FOGG, Kimberley Shareen has been resigned. Director FOGG, Kimberley Shareen has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
FOGG, John Gerald

72 years old

Resigned Directors

Secretary
FOGG, Kimberley Shareen
Resigned: 31 December 2015

Director
FOGG, Kimberley Shareen
Resigned: 31 December 2015
64 years old

Persons With Significant Control

Mrs Kimberley Shareen Fogg
Notified on: 6 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Gerald Fogg
Notified on: 6 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT MARKETING SUPPORT LIMITED Events

03 Oct 2016
Confirmation statement made on 6 September 2016 with updates
31 Aug 2016
Partial exemption accounts made up to 31 December 2015
19 Feb 2016
Termination of appointment of Kimberley Shareen Fogg as a director on 31 December 2015
19 Feb 2016
Termination of appointment of Kimberley Shareen Fogg as a secretary on 31 December 2015
29 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000

...
... and 69 more events
13 Nov 1990
Director resigned;new director appointed

09 Nov 1990
Company name changed teamrecord LIMITED\certificate issued on 12/11/90
05 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Nov 1990
Registered office changed on 05/11/90 from: 2 baches street london N1 6UB

18 Sep 1990
Incorporation

DIRECT MARKETING SUPPORT LIMITED Charges

31 May 1991
Mortgage debenture
Delivered: 14 June 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…