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VITAL DIRECT MARKETING LTD

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

This company is commonly known as Vital Direct Marketing Ltd. The company was founded 23 years ago and was given the registration number 04118973. The firm's registered office is in STANFORD-LE-HOPE. You can find them at C/o Ellison Business Services Ltd Suite 5, Stanhope House, High Street, Stanford-le-hope, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VITAL DIRECT MARKETING LTD
Company Number:04118973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Ellison Business Services Ltd Suite 5, Stanhope House, High Street, Stanford-le-hope, Essex, United Kingdom, SS17 0HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, Stanhope House, High Street, Stanford-Le-Hope, United Kingdom, SS17 0HA

Corporate Secretary03 January 2005Active
Seres St Bl 33 Ap 13, Silistra, Bulgaria, FOREIGN

Director18 February 2002Active
33, Seres St., Ap. 13, Silistra, Bulgaria,

Director20 February 2020Active
1 Prior Chase, Badgers Dene, Grays, RM17 5HL

Nominee Secretary04 December 2000Active
12a Station Road, Longfield, DA3 7QD

Corporate Secretary25 January 2002Active
1 Prior Chase, Badgers Dene, Grays, RM17 5HL

Nominee Director04 December 2000Active
6a Station Road, Longfield, DA3 7QD

Director04 December 2000Active
Seres St Bl 33 Ap 13, Silistra, Bulgaria, FOREIGN

Director18 February 2002Active

People with Significant Control

Danail Petrov Yordanov
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:Bulgarian
Country of residence:United Kingdom
Address:C/O Ellison Business Services Ltd, Suite 5, Stanhope House, Stanford-Le-Hope, United Kingdom, SS17 0HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type dormant.

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2023-09-02Accounts

Accounts with accounts type dormant.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type dormant.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type dormant.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type dormant.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-03-04Officers

Appoint person director company with name date.

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2020-03-02Officers

Termination director company with name termination date.

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2019-09-12Accounts

Accounts with accounts type dormant.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-10-02Officers

Change corporate secretary company with change date.

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2018-10-02Address

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

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2018-09-06Accounts

Accounts with accounts type dormant.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-08-28Accounts

Accounts with accounts type dormant.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-08-31Accounts

Accounts with accounts type dormant.

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2016-06-30Confirmation statement

Confirmation statement with updates.

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2016-02-26Address

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

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2016-02-26Officers

Change corporate secretary company with change date.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Accounts

Accounts with accounts type dormant.

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