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DIGITAL MEDIA DIRECT LIMITED

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

This company is commonly known as Digital Media Direct Limited. The company was founded 7 years ago and was given the registration number 10441274. The firm's registered office is in CHELMSFORD. You can find them at 1 Phillows Barns, Hammonds Road, Chelmsford, Essex. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:DIGITAL MEDIA DIRECT LIMITED
Company Number:10441274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2016
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:1 Phillows Barns, Hammonds Road, Chelmsford, Essex, England, CM3 4BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Church Street, Ilkley, United Kingdom, LS29 9DS

Director19 October 2022Active
1, Phillows Barns, Hammonds Road, Chelmsford, England, CM3 4BG

Director22 March 2021Active
1, The Orchard, Howe Green, Chelmsford, England, CM2 7TX

Director16 October 2017Active
1, Phillows Barns, Hammonds Road, Chelmsford, England, CM3 4BG

Director30 September 2022Active
3 The Courtyard, Enniskerry, Ireland, A98 X4Y0

Director24 October 2016Active
3, The Courtyard, Enniskerry, Ireland,

Director16 October 2017Active

People with Significant Control

Mr Stuart Graham Wainman
Notified on:19 October 2022
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:18, Church Street, Ilkley, United Kingdom, LS29 9DS
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
Ms Joanne Michelle Smith
Notified on:30 September 2022
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:1, Phillows Barns, Chelmsford, England, CM3 4BG
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 Vincent Whelan
Notified on:05 June 2019
Status:Active
Date of birth:September 1946
Nationality:Irish
Country of residence:Ireland
Address:3, The Courtyard, Enniskerry, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony James Hague
Notified on:16 October 2018
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:1, Phillows Barns, Chelmsford, England, CM3 4BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tony Hague
Notified on:01 September 2017
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:1 The Orchard, Howe Green, Essex, England, CM2 7TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vincent Whelan
Notified on:01 September 2017
Status:Active
Date of birth:September 1946
Nationality:Irish
Country of residence:Ireland
Address:3, The Courtyard, Enniskerry, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eileen Whelan
Notified on:24 October 2016
Status:Active
Date of birth:February 1949
Nationality:Irish
Country of residence:Ireland
Address:3 The Courtyard, Enniskerry, Ireland, A98 X4Y0
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 (0 months remaining)

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