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438 DIRECT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 438 Direct Ltd. The company was founded 9 years ago and was given the registration number 09180370. The firm's registered office is in KNUTSFORD. You can find them at 117-123 King Street, , Knutsford, Cheshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:438 DIRECT LTD
Company Number:09180370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:117-123 King Street, Knutsford, Cheshire, WA16 6EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117-123, King Street, Knutsford, England, WA16 6EH

Director18 August 2014Active

People with Significant Control

Mr Paul Mark Keen
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:117-123 King Street, Knutsford, United Kingdom, WA16 6EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Paul Whitmore
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:117-123 King Street, Knutsford, United Kingdom, WA16 6EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Mark Keen
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:102 Beacon Road, Billinge, St Helens, United Kingdom, WN5 7HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-09Dissolution

Dissolution application strike off company.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2020-10-15Accounts

Accounts with accounts type dormant.

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2020-08-07Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type dormant.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2015-12-19Gazette

Gazette filings brought up to date.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Gazette

Gazette notice compulsory.

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2015-09-18Accounts

Accounts with accounts type dormant.

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2015-07-21Accounts

Change account reference date company previous extended.

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2015-06-04Accounts

Change account reference date company previous shortened.

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2015-06-02Capital

Capital allotment shares.

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2015-06-02Capital

Capital allotment shares.

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