CITYWISE DIRECT MARKETING LIMITED

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

This company is commonly known as Citywise Direct Marketing Limited. The company was founded 20 years ago and was given the registration number 04860118. The firm's registered office is in LEEDS. You can find them at 100 High Ash Drive, , Leeds, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name	:	CITYWISE DIRECT MARKETING LIMITED
Company Number	:	04860118
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 August 2003
End of financial year	:	30 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74100 - specialised design activities 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address	:	100 High Ash Drive, Leeds, LS17 8RE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100 High Ash Drive, Leeds, England, LS17 8RE	Secretary	08 June 2009	Active
100 High Ash Drive, Leeds, England, LS17 8RE	Director	08 June 2009	Active
29, Blythe Hill, London, United Kingdom, SE6 4UL	Secretary	20 July 2009	Active
77a Princess Park Manor, Royal Drive, London, N11 3FN	Secretary	07 August 2003	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Secretary	07 August 2003	Active
20 The Galleries, 9 Abbey Road, London, NW8 9AQ	Director	07 August 2003	Active
100 High Ash Drive, Alwoodley, Leeds, England, LS17 8RE	Director	12 May 2009	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Director	07 August 2003	Active

People with Significant Control

Rathbone Project Management (Sw1 2012-13) Ltd
Notified on	:	01 December 2016
Status	:	Active
Country of residence	:	England
Address	:	100 High Ash Drive, Alwoodley, Leeds, England, LS17 8RE
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

Mr Rupert Henry Bennett Eckhardt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1968
Nationality	:	British
Country of residence	:	England
Address	:	100 High Ash Drive, Alwoodley, Leeds, England, LS17 8RE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Jeremy Shai Leeor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1970
Nationality	:	British
Country of residence	:	England
Address	:	100 High Ash Drive, Leeds, England, LS17 8RE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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

Date	Category	Description
2024-05-21	Confirmation statement	Confirmation statement with updates.	Download
2024-03-15	Accounts	Accounts with accounts type total exemption full.	Download
2023-05-24	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-07	Accounts	Accounts with accounts type total exemption full.	Download
2022-05-23	Confirmation statement	Confirmation statement with updates.	Download
2021-12-20	Accounts	Accounts with accounts type total exemption full.	Download
2021-05-25	Confirmation statement	Confirmation statement with updates.	Download
2020-12-28	Accounts	Accounts with accounts type total exemption full.	Download
2020-07-31	Persons with significant control	Change to a person with significant control.	Download
2020-07-31	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-31	Officers	Termination director company with name termination date.	Download
2020-06-19	Persons with significant control	Change to a person with significant control.	Download
2020-06-19	Officers	Change person director company with change date.	Download
2020-06-19	Officers	Change person secretary company with change date.	Download
2020-06-19	Persons with significant control	Change to a person with significant control.	Download
2020-06-19	Officers	Change person director company with change date.	Download
2020-06-19	Mortgage	Mortgage satisfy charge full.	Download
2020-05-20	Confirmation statement	Confirmation statement with updates.	Download
2020-05-20	Persons with significant control	Cessation of a person with significant control.	Download
2020-04-03	Confirmation statement	Confirmation statement with updates.	Download
2019-12-20	Accounts	Accounts with accounts type unaudited abridged.	Download
2019-09-27	Accounts	Change account reference date company previous shortened.	Download
2019-09-23	Confirmation statement	Confirmation statement with updates.	Download
2018-09-24	Confirmation statement	Confirmation statement with updates.	Download