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99% PROOF DIRECT MARKETING LIMITED

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

This company is commonly known as 99% Proof Direct Marketing Limited. The company was founded 19 years ago and was given the registration number 05361613. The firm's registered office is in BRIGHTON. You can find them at Preston Park House, South Road, Brighton, East Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:99% PROOF DIRECT MARKETING LIMITED
Company Number:05361613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Preston Park House, South Road, Brighton, East Sussex, BN1 6SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB

Director07 April 2005Active
Third Floor, Huntingdon House, 20 North Street, Brighton, England, BN1 1EB

Director21 November 2012Active
26 Harrington Villas, Brighton, BN1 6RG

Secretary14 September 2007Active
11 Chailey Avenue, Rottingdean, BN2 7GH

Secretary07 April 2005Active
Barton House 24 Yarm Road, Stockton On Tees, TS18 3NB

Corporate Secretary11 February 2005Active
Barton House 24 Yarm Road, Stockton On Tees, TS18 3NB

Director11 February 2005Active
Huntingdon House, 20 North Street, Brighton, BN1 1EB

Director07 April 2005Active
Huntingdon House, 20 North Street, Brighton, BN1 1EB

Director07 April 2005Active

People with Significant Control

Mr Alastair John Irons
Notified on:06 July 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Charlene Simone Lacorbiniere
Notified on:29 June 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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