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Buzz Direct Marketing Ltd, SE1 6ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BUZZ DIRECT MARKETING LTD

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

This company is commonly known as Buzz Direct Marketing Ltd. The company was founded 16 years ago and was given the registration number 06488349. The firm's registered office is in LONDON. You can find them at 63 St. Georges Road, , London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:BUZZ DIRECT MARKETING LTD
Company Number:06488349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2008
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:63 St. Georges Road, London, SE1 6ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Dawson Road, London, United Kingdom, NW2 6UB

Secretary31 March 2022Active
21, Dawson Road, London, England, NW2 6UB

Director18 February 2015Active
21 Dawson Road, London, NW2 6UB

Director01 July 2008Active
63, St George's Road, London, SE1 6ER

Secretary01 July 2008Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary30 January 2008Active
63, St George's Road, London, SE1 6ER

Director01 July 2008Active
63, St. Georges Road, London, SE1 6ER

Director18 February 2015Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director30 January 2008Active

People with Significant Control

Mr Samar Abbas Syed
Notified on:31 March 2022
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:63, St. Georges Road, London, United Kingdom, SE1 6ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Helen Silochina Wilkinson
Notified on:31 March 2022
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:21, Dawson Road, London, United Kingdom, NW2 6UB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Denise Shirley Ann Mcrae
Notified on:03 January 2017
Status:Active
Date of birth:March 2016
Nationality:British
Address:63, St. Georges Road, London, SE1 6ER
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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