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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 2023
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with updates.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2023-03-06Persons with significant control

Notification of a person with significant control.

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2023-03-06Persons with significant control

Notification of a person with significant control.

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2023-03-06Persons with significant control

Withdrawal of a person with significant control statement.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-07-28Address

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

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2022-04-11Officers

Appoint person secretary company with name date.

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2022-04-11Officers

Termination secretary company with name termination date.

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2022-04-11Officers

Termination director company with name termination date.

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2022-04-11Officers

Termination director company with name termination date.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

Download
2021-05-04Persons with significant control

Notification of a person with significant control statement.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-06-15Persons with significant control

Cessation of a person with significant control.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

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