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THE DIRECT MARKETING HOUSE LIMITED

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

This company is commonly known as The Direct Marketing House Limited. The company was founded 19 years ago and was given the registration number 05282928. The firm's registered office is in GRAVESEND. You can find them at Ground Floor Windmill House, 127 - 128 Windmill Street, Gravesend, Kent. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THE DIRECT MARKETING HOUSE LIMITED
Company Number:05282928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Ground Floor Windmill House, 127 - 128 Windmill Street, Gravesend, Kent, DA12 1BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Windmill House, 127 - 128 Windmill Street, Gravesend, England, DA12 1BL

Secretary10 November 2004Active
Ground Floor Windmill House, 127 - 128 Windmill Street, Gravesend, England, DA12 1BL

Director10 November 2004Active
Ground Floor Windmill House, 127 - 128 Windmill Street, Gravesend, England, DA12 1BL

Director10 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 November 2004Active

People with Significant Control

Mr Nigel Leslie Payne
Notified on:12 June 2019
Status:Active
Date of birth:August 1967
Nationality:British
Address:Ground Floor Windmill House, 127 - 128 Windmill Street, Gravesend, DA12 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Laura Jane Payne
Notified on:10 November 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:Ground Floor Windmill House, 127 - 128 Windmill Street, Gravesend, DA12 1BL
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Accounts

Accounts with accounts type dormant.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type dormant.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type dormant.

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2020-07-07Officers

Change person director company with change date.

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2020-07-07Officers

Change person director company with change date.

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2020-07-07Persons with significant control

Change to a person with significant control.

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2020-07-07Persons with significant control

Change to a person with significant control.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type dormant.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-06-12Persons with significant control

Notification of a person with significant control.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type dormant.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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