GROUP DIRECT MARKETING LIMITED
Non-Trading
General Information
NAME
GROUP DIRECT MARKETING LIMITED
COMPANY NUMBER
05602909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
25/10/2005
(19years old)
WEBSITE
www.egroupltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/2005
07/12/2007
E MARKETING COMPLETE LIMITED
KENT
TN13 2OB
Telephone: 01454636660
TPS: No
Markerstudy House
45 Westerham Road
Sevenoaks
Kent TN13 2OB
TN13 2OB
Brightside Park
Severn Bridge
Aust
Bristol, Avon
BS35 4BL
Telephone: 636660
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIGHTSIDE GROUP LIMITED | Active - Accounts Filed | View Report |
| GROUP DIRECT MARKETING LIMITED | Non-Trading | View Report |
| BRIGHTSIDE GROUP LIMITED | Active - Accounts Filed | View Report |
| GROUP DIRECT MARKETING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 22/05/2024 | Michael Richard Brittain (919524571) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GROUP DIRECT MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROUP DIRECT MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROUP DIRECT MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/11/2023 - Present (1years) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
13/11/2023 - Present (1years) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
25/10/2005 - Present (19years) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
|
25/10/2005 - Present (19years) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 91 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANACAP FINANCIAL PARTENRS II LP | N/A | N/A |
| BELVEDERE HOLDINGS (GUERNSEY) LIMITED | Active - Newly Incorporated | View Report |
| BELVEDERE MIDCO LIMITED | Active - Accounts Filed | View Report |
| BELVEDERE BIDCO LIMITED | Active - Accounts Filed | View Report |
| BRIGHTSIDE GROUP LIMITED | Active - Accounts Filed | View Report |
| BRIGHTSIDE INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| GROUP DIRECT MARKETING LIMITED | Non-Trading | View Report |
| INJURY QED LIMITED | Non-Trading | View Report |
| KITSUNE ASSOCIATES LIMITED | In Administration | View Report |
| BELVEDERE BIDCO LIMITED | Active - Accounts Filed | View Report |
| BRIGHTSIDE GROUP LIMITED | Active - Accounts Filed | View Report |
| BRIGHTSIDE INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| GROUP DIRECT MARKETING LIMITED | Non-Trading | View Report |
| INJURY QED LIMITED | Non-Trading | View Report |
| KITSUNE ASSOCIATES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 22/05/2024 | Michael Richard Brittain (919524571) has left the board |
| 17/01/2024 | New Confirmation Statement filed |
| 08/12/2023 | Keith John Barber (928196133) has left the board |
| 26/11/2023 | New Accounts filed |
| 23/11/2023 | New Board Member Stephen Smith (931513184) Appointed |
| 23/11/2023 | New Board Member Christopher James Payne (931615267) Appointed |
| 01/04/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 29/06/2021 | New Company Secretary Christopher James Payne (928463735) Appointed |
| 26/04/2021 | Change in Reg. Office |
| 14/04/2021 | New Board Member Michael Richard Brittain (919524571) Appointed |
| 14/04/2021 | Change in Reg. Office |
| 14/04/2021 | New Board Member Keith John Barber (928196133) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Board Member William James Slade (926314395) Appointed |
| 09/10/2019 | New Company Secretary Susan Tippetts (926314406) Appointed |
| 09/10/2019 | New Board Member John Derek Henry (926314396) Appointed |
| 07/09/2019 | New Accounts filed |
| 23/08/2019 | Russell James Bence (919524575) has left the board |
| 03/05/2019 | Ian Ronald Sutherland (918966079) has left the board |
| 03/05/2019 | New Board Member Richard Labassee Beaven (915801092) Appointed |
| 03/01/2019 | David Keith Sweeney (920546131) has left the board |
| 16/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 05/09/2018 | New Board Member Brendan Eamon McCafferty (911478793) Appointed |
| 05/09/2018 | Mark Cliff (919769455) has left the board |
| 17/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 12/01/2017 | James Richard Fairhurst (919081447) has left the board |
| 18/12/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 26/05/2016 | New Board Member Russell James Bence (919524575) Appointed |
| 04/03/2016 | David Keith Sweeney (920546132) has left the board |
| 04/03/2016 | New Board Member David Keith Sweeney (920546131) Appointed |
| 26/02/2016 | New Board Member David Keith Sweeney (920546132) Appointed |
| 26/02/2016 | New Board Member David Keith Sweeney (920546132) Appointed |
| 01/02/2016 | Graham Hamilton Johnston (918966085) has left the board |
| 01/02/2016 | Desmond Joseph O'Connor (919480827) has left the board |
| 01/02/2016 | New Annual Return filed |
| 01/02/2016 | Graham Hamilton Johnston (918966085) has left the board |
| 01/02/2016 | Desmond Joseph O'Connor (919480827) has left the board |
| 01/02/2016 | New Annual Return filed |
| 08/10/2015 | New Board Member James Richard Fairhurst (919081447) Appointed |
| 08/10/2015 | New Board Member Mark Cliff (919769455) Appointed |
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