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GROUP DIRECT MARKETING LIMITED

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

This company is commonly known as Group Direct Marketing Limited. The company was founded 19 years ago and was given the registration number 05602909. The firm's registered office is in BRISTOL. You can find them at Brightside Park Severn Bridge, Aust, Bristol, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GROUP DIRECT MARKETING LIMITED
Company Number:05602909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Brightside Park Severn Bridge, Aust, Bristol, BS35 4BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Westerham Road Bessels Green, Sevenoaks, United Kingdom, TN13 2QB

Secretary25 June 2021Active
Brightside Park, Severn Bridge, Aust, Bristol, England, BS35 4BL

Director12 April 2021Active
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB

Director13 November 2023Active
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB

Director13 November 2023Active
Mmt Centre, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Secretary01 June 2009Active
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Secretary21 July 2014Active
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Secretary01 October 2019Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary25 October 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 October 2005Active
Brightside Park, Severn Bridge, Aust, Bristol, England, BS35 4BL

Director12 April 2021Active
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Director29 April 2019Active
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Director10 May 2016Active
27 Prince Consort Drive, Ascot, SL5 8AW

Director25 October 2005Active
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Director01 October 2015Active
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Director01 October 2015Active
Mmt Centre, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Director25 October 2005Active
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Director01 October 2019Active
Mmt Centre Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Director25 March 2013Active
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Director20 August 2018Active
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Director24 February 2015Active
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Director01 October 2019Active
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Director21 July 2014Active
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Director16 February 2016Active
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Director08 January 2015Active
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL

Director04 August 2014Active

People with Significant Control

Markerstudy Holdings Limited
Notified on:12 April 2021
Status:Active
Country of residence:Gibraltar
Address:57/63, Line Wall Road, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control
Anacap Financial Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:One Stephen Street, London, United Kingdom, W1T 1AL
Nature of control:
  • Significant influence or control
Brightside Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Brightside Park, Severn Bridge, Bristol, United Kingdom, BS35 4BL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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