UKBizDB.co.uk

DIRECT APPROACH DESIGN AND MARKETING LIMITED

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

This company is commonly known as Direct Approach Design And Marketing Limited. The company was founded 26 years ago and was given the registration number 03483999. The firm's registered office is in PETERBOROUGH. You can find them at Camrascan House Isis Way, Minerva Business Park, Lynch Wood, Peterborough, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:DIRECT APPROACH DESIGN AND MARKETING LIMITED
Company Number:03483999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Camrascan House Isis Way, Minerva Business Park, Lynch Wood, Peterborough, PE2 6QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Oak Street, Fakenham, England, NR21 9DY

Secretary28 April 1999Active
10, Oak Street, Fakenham, England, NR21 9DY

Director01 March 2014Active
10, Oak Street, Fakenham, England, NR21 9DY

Director19 December 1997Active
31 Selbrights Way, South Bretton, Peterborough, PE3 6BT

Secretary19 December 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 December 1997Active
Willowbrook, 2nd Drift Wothorpe, Stamford, PE9 3JH

Director19 December 1997Active
58 Wycliffe Grove, Peterborough, PE4 5DE

Director19 December 1997Active

People with Significant Control

Direct Approach Holdings Limited
Notified on:20 June 2018
Status:Active
Country of residence:England
Address:10, Oak Street, Fakenham, England, NR21 9DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Sheryl Pointer
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:1, Walnut Grove, Fakenham, England, NR21 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jane Rose
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:1, Walnut Grove, Fakenham, England, NR21 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type total exemption full.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type total exemption full.

Download
2022-11-28Persons with significant control

Change to a person with significant control.

Download
2022-11-23Address

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

Download
2022-02-25Officers

Termination director company with name termination date.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Persons with significant control

Notification of a person with significant control.

Download
2021-11-03Persons with significant control

Cessation of a person with significant control.

Download
2021-11-03Persons with significant control

Cessation of a person with significant control.

Download
2021-10-08Accounts

Accounts with accounts type total exemption full.

Download
2021-04-21Address

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

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type total exemption full.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type total exemption full.

Download
2019-01-14Capital

Capital allotment shares.

Download
2019-01-14Resolution

Resolution.

Download
2019-01-10Confirmation statement

Confirmation statement with updates.

Download
2018-12-31Capital

Capital allotment shares.

Download
2018-12-27Change of constitution

Statement of companys objects.

Download
2018-10-02Accounts

Accounts with accounts type total exemption full.

Download
2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-10-07Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.