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DIRECT MARKETING BUREAU LIMITED

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

This company is commonly known as Direct Marketing Bureau Limited. The company was founded 17 years ago and was given the registration number 06052663. The firm's registered office is in SHEFFIELD. You can find them at Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:DIRECT MARKETING BUREAU LIMITED
Company Number:06052663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 January 2007
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director13 June 2016Active
Langthorpe Manor, Langthorpe Boroughbridge, York, YO51 9BZ

Secretary15 January 2007Active
Langthorpe Manor, Langthorpe Boroughbridge, York, YO51 9BZ

Director01 February 2008Active
Crosswood, Wood Lane, Aspley Guise, MK17 8EL

Director15 January 2007Active
43 Woods Avenue, Marsden, Huddersfield, HD7 6JX

Director15 January 2007Active
1 Southroyd Gardens, Pudsey, Leeds, LS28 9LN

Director01 February 2008Active

People with Significant Control

Mr James Anthony Copeland
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dean Bruce
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-02Gazette

Gazette dissolved liquidation.

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2022-04-02Insolvency

Liquidation voluntary members return of final meeting.

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2022-01-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-21Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-10-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-06Address

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

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2020-10-28Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-28Resolution

Resolution.

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2020-10-28Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2019-09-09Officers

Termination director company with name termination date.

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2019-09-09Officers

Termination secretary company with name termination date.

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2019-05-20Resolution

Resolution.

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2019-05-16Capital

Capital alter shares subdivision.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-09-05Accounts

Accounts with accounts type micro entity.

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2017-06-23Address

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

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-06-13Officers

Appoint person director company with name date.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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