DIRECTIONS (RESEARCH AND MARKETING) LIMITED - BAGSHOT


Company Profile Company Filings

Overview

DIRECTIONS (RESEARCH AND MARKETING) LIMITED is a Private Limited Company from BAGSHOT ENGLAND and has the status: Active.
DIRECTIONS (RESEARCH AND MARKETING) LIMITED was incorporated 36 years ago on 21/07/1987 and has the registered number: 02148938. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

DIRECTIONS (RESEARCH AND MARKETING) LIMITED - BAGSHOT

This company is listed in the following categories:
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

2ND FLOOR KNIGHTWAY HOUSE
BAGSHOT
GU19 5AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS GEMMA LESTER LEWIS Nov 1981 British Director 2016-12-19 CURRENT
MISS KIRSTY REBECCA LYN BOYCE Feb 1973 British Director 2012-09-01 CURRENT
MRS HELEN JOSEPHINE CROOKES Secretary 2014-10-01 CURRENT
ALEXANDRA CAROLINE MARY WALLEY Mar 1960 Director RESIGNED
SALLY ALISON CHISHOLM MARIE Aug 1960 Uk Director RESIGNED
MR SAID MARIE Oct 1952 British Director 2001-09-10 UNTIL 2019-08-20 RESIGNED
ELIZABETH COX Jul 1960 Director RESIGNED
ALEXANDRA CAROLINE MARY WALLEY Mar 1960 Secretary RESIGNED
MR SAID MARIE Oct 1952 British Secretary 1998-12-22 UNTIL 2014-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Kirsty Rebecca Lyn Boyce 2019-08-20 2/1973 Bagshot   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gemma Lester Lewis 2019-08-20 11/1981 Bagshot   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Said Marie 2016-04-06 - 2019-08-20 10/1952 Bagshot   Voting rights 25 to 50 percent
Mrs Sally Alison Chisholm Marie 2016-04-06 - 2019-08-20 8/1960 Bagshot   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BIG PICTURE MARKET RESEARCH LTD. Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
THE BIG PICTURE MARKETING LIMITED Active DORMANT 74990 - Non-trading company
CAVERSHAM BARNES LIMITED READING ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
STATION APPROACH LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
BIG PICTURE LIMITED Active DORMANT 74990 - Non-trading company
CAVERSHAM ESTATES LTD READING Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Directions (Research and Marketing) Limited 2024-02-21 31-08-2023 £101,308 equity
Directions (Research and Marketing) Limited 2022-11-23 31-08-2022 £164,275 Cash £97,653 equity
Directions (Research and Marketing) Limited 2021-11-11 31-08-2021 £216,624 Cash £83,574 equity
DIRECTIONS (RESEARCH AND MARKETING) LIMITED 2021-01-27 31-08-2020 £74,757 Cash £70,881 equity

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ANTLER SEND LLP BAGSHOT ENGLAND Active FULL None Supplied
ANTLER AMBERLEY LLP BAGSHOT ENGLAND Active FULL None Supplied
ANTLER LOXWOOD LLP BAGSHOT ENGLAND Active FULL None Supplied
ANTLER WARE LLP BAGSHOT UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied