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ABSOLUTE DIRECT MARKETING LTD

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

This company is commonly known as Absolute Direct Marketing Ltd. The company was founded 11 years ago and was given the registration number 08271912. The firm's registered office is in LEEDS. You can find them at 2 Axis Court Nepshaw Lane South, Morley, Leeds, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ABSOLUTE DIRECT MARKETING LTD
Company Number:08271912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Axis Court Nepshaw Lane South, Morley, Leeds, England, LS27 7UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House,, 76 East Street, Leeds, England, LS9 8EE

Secretary24 September 2019Active
Compass House,, 76 East Street, Leeds, England, LS9 8EE

Director29 October 2012Active
1, Riverdale Drive, Sheffield, England, S10 3FY

Secretary29 October 2012Active
2 Axis Court, Nepshaw Lane South, Morley, Leeds, England, LS27 7UY

Secretary01 March 2019Active

People with Significant Control

Telescope Holdings Ltd
Notified on:24 April 2019
Status:Active
Country of residence:United Kingdom
Address:Bowcliffe Court, Bowcliffe Hall, Bramham, Wetherby, United Kingdom, LS23 6LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Carl Jason Garnett
Notified on:01 December 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:2 Axis Court, Nepshaw Lane South, Leeds, England, LS27 7UY
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2023-01-12Address

Change registered office address company with date old address new address.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-26Mortgage

Mortgage satisfy charge full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-25Officers

Appoint person secretary company with name date.

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2019-09-25Officers

Termination secretary company with name termination date.

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2019-09-13Officers

Change person director company with change date.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2019-06-27Accounts

Change account reference date company previous extended.

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2019-04-30Persons with significant control

Notification of a person with significant control.

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2019-04-30Persons with significant control

Cessation of a person with significant control.

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2019-03-20Officers

Appoint person secretary company with name date.

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