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HERCULES DIRECT MARKETING LIMITED

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

This company is commonly known as Hercules Direct Marketing Limited. The company was founded 32 years ago and was given the registration number 02661085. The firm's registered office is in PETERBOROUGH. You can find them at 11 Titan Drive, , Peterborough, Cambridgeshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:HERCULES DIRECT MARKETING LIMITED
Company Number:02661085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:11 Titan Drive, Peterborough, Cambridgeshire, United Kingdom, PE1 5XN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Titan Drive, Peterborough, United Kingdom, PE1 5XN

Director03 January 2023Active
11 Titan Drive, Peterborough, United Kingdom, PE1 5XN

Director03 January 2023Active
11 Titan Drive, Peterborough, United Kingdom, PE1 5XN

Director31 May 2013Active
Unit 13 Stevern Way, Edgerley Drain Road, Fengate, Peterborough, PE1 5EL

Secretary07 November 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 November 1991Active
Unit 13 Stevern Way, Edgerley Drain Road, Fengate, Peterborough, PE1 5EL

Director07 November 1991Active
Unit 13 Stevern Way, Edgerley Drain Road, Fengate, Peterborough, PE1 5EL

Director07 November 1991Active
11 Titan Drive, Peterborough, United Kingdom, PE1 5XN

Director31 May 2013Active
5 Burlington House, Viersen Platz, Peterborough, PE1 1ER

Director07 November 1991Active

People with Significant Control

Hercules Marketing And Communications Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 13, Stevern Way, Peterborough, United Kingdom, PE 5EL
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 (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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-05-18Officers

Appoint person director company with name date.

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2023-05-18Officers

Appoint person director company with name date.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-12-16Officers

Change person director company with change date.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-12-12Officers

Termination director company with name termination date.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-10-08Address

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

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2019-08-07Officers

Termination director company with name termination date.

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2019-08-07Officers

Termination director company with name termination date.

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2019-08-07Officers

Termination secretary company with name termination date.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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