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DIRECT MARKET SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
DIRECT MARKET SOLUTIONS LIMITED
COMPANY NUMBER
05829714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
26/05/2006
(18 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NEATH
SA11 2FP
Telephone: 03334445558
TPS: Yes
Blue Hq Brunel Way
Neath
SA11 2FP
Telephone: 4445558
Market Chambers
The Parade
Neath
West Glamorgan
SA11 1PU
Telephone: 4445558
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 |
---|---|---|---|
02/02/2024 | Confirmation Statement (CS01) |
|
other |
06/09/2023 | Annual Accounts. (AA) |
|
accounts |
05/07/2023 | Change of registered office address (AD01) |
|
registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 11/09/2023 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIRECT MARKET SOLUTIONS 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 DIRECT MARKET SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT MARKET SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/08/2016 - Present (7 years and 11 months) Born in Jul 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
26/05/2006 - Present (18 years and 2 months) 26/05/2006 - Present (18 years and 2 months) 26/05/2006 - Present (18 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 15 Past: 124828 |
View Report |
26/05/2006 - Present (18 years and 2 months) 26/05/2006 - Present (18 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 43639 |
View Report |
16/06/2006 - 27/05/2014 (7 years and 11 months) Born in May 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Director: 16/06/2006 - 25/08/2016 (10 years and 2 months) Secretary: 16/06/2006 - 25/08/2016 (10 years and 2 months) Born in Jun 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/02/2024 | Confirmation Statement (CS01) |
|
other |
06/09/2023 | Annual Accounts. (AA) |
|
accounts |
05/07/2023 | Change of registered office address (AD01) |
|
registeredAddress |
30/06/2023 | Registration of a Charge (MR01) |
|
mortgages |
06/02/2023 | Confirmation Statement (CS01) |
|
other |
01/06/2022 | Annual Accounts. (AA) |
|
accounts |
08/02/2022 | Confirmation Statement (CS01) |
|
other |
07/09/2021 | Annual Accounts. (AA) |
|
accounts |
19/02/2021 | Confirmation Statement (CS01) |
|
other |
02/04/2020 | Annual Accounts. (AA) |
|
accounts |
07/02/2020 | Confirmation Statement (CS01) |
|
other |
31/10/2019 | Annual Accounts. (AA) |
|
accounts |
30/01/2019 | Confirmation Statement (CS01) |
|
other |
30/01/2019 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
29/01/2019 | Annual Accounts. (AA) |
|
accounts |
08/01/2019 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
08/01/2019 | Change of individual person PSC details (PSC04) |
|
other |
08/06/2018 | Confirmation Statement (CS01) |
|
other |
11/04/2018 | Amended Accounts. (AAMD) |
|
accounts |
01/02/2018 | Change of registered office address (AD01) |
|
registeredAddress |
07/11/2017 | Annual Accounts. (AA) |
|
accounts |
09/06/2017 | Confirmation Statement (CS01) |
|
other |
28/10/2016 | Annual Accounts. (AA) |
|
accounts |
25/08/2016 | Change of registered office address (AD01) |
|
registeredAddress |
25/08/2016 | Appointment of director (AP01) |
|
officers |
25/08/2016 | Termination of appointment of secretary (TM02) |
|
officers |
25/08/2016 | Termination of appointment of director (TM01) |
|
officers |
21/06/2016 | Annual Return (AR01) |
|
returns |
25/02/2016 | Annual Accounts. (AA) |
|
accounts |
25/02/2016 | Change of accounting reference date (AA01) |
|
miscellaneous |
10/08/2015 | Change of registered office address (AD01) |
|
registeredAddress |
02/06/2015 | Annual Return (AR01) |
|
returns |
26/02/2015 | Termination of appointment of director (TM01) |
|
officers |
25/02/2015 | Annual Accounts. (AA) |
|
accounts |
11/06/2014 | Annual Return (AR01) |
|
returns |
27/02/2014 | Annual Accounts. (AA) |
|
accounts |
09/07/2013 | Annual Return (AR01) |
|
returns |
27/02/2013 | Annual Accounts. (AA) |
|
accounts |
01/06/2012 | Annual Return (AR01) |
|
returns |
28/02/2012 | Annual Accounts. (AA) |
|
accounts |
04/08/2011 | Annual Return (AR01) |
|
returns |
28/04/2011 | Annual Accounts. (AA) |
|
accounts |
09/08/2010 | Change of director’s details (CH01) |
|
officers |
09/08/2010 | Annual Return (AR01) |
|
returns |
26/02/2010 | Annual Accounts. (AA) |
|
accounts |
10/08/2009 | Annual Return. (363A) |
|
returns |
31/03/2009 | Annual Accounts. (AA) |
|
accounts |
24/07/2008 | Annual Return. (363A) |
|
returns |
17/03/2008 | Annual Accounts. (AA) |
|
accounts |
24/09/2007 | Annual Return. (363S) |
|
returns |
23/06/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/06/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/06/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/06/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
23/06/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/05/2006 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 11/09/2023 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 05/06/2022 | Event: New Accounts filed |
Date: 05/06/2022 | Event: New Confirmation Statement filed |
Date: 11/09/2021 | Event: New Accounts filed |
Date: 24/02/2021 | Event: New Confirmation Statement filed |
Date: 20/04/2020 | Event: New Accounts filed |
Date: 12/02/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2019 | Event: New Accounts filed |
Date: 03/02/2019 | Event: New Confirmation Statement filed |
Date: 02/02/2019 | Event: New Accounts filed |
Date: 13/06/2018 | Event: New Confirmation Statement filed |
Date: 05/02/2018 | Event: Change in Reg. Office |
Date: 10/11/2017 | Event: New Accounts filed |
Date: 13/06/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 29/08/2016 | Event: Yvonne Gillian McGarry (908564769) has left the board |
Date: 29/08/2016 | Event: New Board Member Sascha Lopez (915112384) Appointed |
Date: 29/08/2016 | Event: Change in Reg. Office |
Date: 25/06/2016 | Event: New Annual Return filed |
Date: 01/03/2016 | Event: New Accounts filed |
Date: 12/08/2015 | Event: Change in Reg. Office |
Date: 06/06/2015 | Event: New Annual Return filed |
Date: 03/03/2015 | Event: New Accounts filed |
Date: 02/03/2015 | Event: John Wayne Lewis (908502042) has left the board |
Date: 16/06/2014 | Event: New Annual Return filed |
Date: 03/03/2014 | Event: New Accounts filed |
Date: 13/07/2013 | Event: New Annual Return filed |
Date: 02/03/2013 | Event: New Accounts filed |
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