DPA DIRECT LIMITED - LONDON
Company Profile | Company Filings |
Overview
DPA DIRECT LIMITED is a Private Limited Company from LONDON and has the status: Active.
DPA DIRECT LIMITED was incorporated 28 years ago on 12/11/1992 and has the registered number: 02764130.
DPA DIRECT LIMITED was incorporated 28 years ago on 12/11/1992 and has the registered number: 02764130.
DPA DIRECT LIMITED - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
TIM DUNNINGHAM
KBH ON TRAIN MEDIA , UNION HOUSE
LONDON
SE1 0LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2019 | 23/12/2020 |
Map
TIM DUNNINGHAM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY DUNNINGHAM | Dec 1953 | British | Director | 2014-09-25 | CURRENT |
MR TIMOTHY DUNNINGHAM | Secretary | 2014-09-25 | CURRENT | ||
EPS SECRETARIES LIMITED | Corporate Secretary | 1994-03-29 UNTIL 1996-02-19 | RESIGNED | ||
MR RICHARD HUGH WOLLASTON | Aug 1947 | British | Director | 1992-11-12 UNTIL 1993-01-04 | RESIGNED |
TIMOTHY KIRKHAM BODEN | Jan 1968 | British | Director | 1998-01-27 UNTIL 2005-09-29 | RESIGNED |
MR STEPHEN SANDS COOK | Apr 1960 | United Kingdom | Director | 2014-04-08 UNTIL 2014-09-25 | RESIGNED |
MR STUART JOHN DOOTSON | Oct 1966 | British | Director | 2012-02-16 UNTIL 2012-08-31 | RESIGNED |
MR MARK TRISTAM NORWOOD DUGDALE | Aug 1958 | British | Director | 2002-11-04 UNTIL 2008-04-02 | RESIGNED |
MR TIMOTHY DUNNINGHAM | Dec 1953 | British | Director | 1999-02-11 UNTIL 2002-11-04 | RESIGNED |
MR ANTHONY MICHAEL GEE | Apr 1969 | British | Director | 2001-01-01 UNTIL 2011-12-09 | RESIGNED |
MR STUART JOHN DOOTSON | Oct 1966 | British | Director | 2013-12-31 UNTIL 2014-04-08 | RESIGNED |
MR ROBERT JAMES HENRY | Apr 1969 | British | Director | 2002-09-11 UNTIL 2012-07-06 | RESIGNED |
MR CHRISTOPHER TERENCE KNOTT | Feb 1979 | British | Director | 2012-08-31 UNTIL 2013-12-31 | RESIGNED |
DAVID NORMAN NIGHTINGALE | Mar 1955 | British | Director | 1994-03-29 UNTIL 2002-03-21 | RESIGNED |
MR GRAHAM HOWARD NORTON | Apr 1959 | British | Director | 2005-09-29 UNTIL 2009-06-01 | RESIGNED |
DAVID JOHN PAYNE | May 1948 | British | Director | 1993-01-04 UNTIL 1999-03-05 | RESIGNED |
NIGEL RICHARD SMITH | Oct 1955 | British | Director | 1997-08-08 UNTIL 1998-08-05 | RESIGNED |
MR WALTER KENNETH GOLDSMITH | Jan 1938 | British | Director | 1994-03-29 UNTIL 1997-10-31 | RESIGNED |
DAVID CHRISTOPHER HARBORD | Feb 1961 | Secretary | 2002-10-17 UNTIL 2005-04-11 | RESIGNED | |
MR STEPHEN SANDS COOK | Secretary | 2014-04-08 UNTIL 2014-09-25 | RESIGNED | ||
MR STUART DOOTSON | Secretary | 2013-12-31 UNTIL 2014-04-08 | RESIGNED | ||
MR STUART JOHN DOOTSON | Secretary | 2011-12-09 UNTIL 2012-08-31 | RESIGNED | ||
MR ANTHONY MICHAEL GEE | Apr 1969 | British | Secretary | 2009-06-01 UNTIL 2011-12-09 | RESIGNED |
WILFRED GOULD | Apr 1929 | Secretary | 1993-02-01 UNTIL 1993-07-15 | RESIGNED | |
MR GEORGE JOHN GUNNING | Jun 1946 | British | Secretary | 1996-08-12 UNTIL 1999-03-04 | RESIGNED |
DUNCAN MACLEAN HAYES | May 1948 | British | Secretary | 2001-02-01 UNTIL 2002-10-17 | RESIGNED |
ALISTAIR PETER WILDE | Apr 1948 | Secretary | 1993-01-04 UNTIL 1993-02-01 | RESIGNED | |
MR RICHARD JOHN CRAIG MORGAN | Nov 1959 | British | Secretary | 1995-02-19 UNTIL 1996-08-12 | RESIGNED |
DAVID NORMAN NIGHTINGALE | Mar 1955 | British | Secretary | 1994-03-29 UNTIL 1994-11-12 | RESIGNED |
MR GRAHAM HOWARD NORTON | Apr 1959 | British | Secretary | 2005-04-11 UNTIL 2009-06-01 | RESIGNED |
MR RICHARD KENNETH PURKIS | May 1955 | British | Secretary | 1999-03-04 UNTIL 2001-02-01 | RESIGNED |
ALISTAIR PETER WILDE | Apr 1948 | Secretary | 1993-07-15 UNTIL 1994-03-29 | RESIGNED | |
MISS JANE ANN SAUNDERS | Apr 1958 | British | Secretary | 1992-11-12 UNTIL 1993-01-04 | RESIGNED |
MR CHRISTOPHER KNOTT | Secretary | 2012-08-31 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jersey Choice Limited | 2016-04-06 - 2016-04-06 | Jersey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - DPA DIRECT LIMITED | 2019-10-01 | 31-12-2018 | |
Micro-entity Accounts - DPA DIRECT LIMITED | 2018-09-25 | 31-12-2017 | |
Micro-entity Accounts - DPA DIRECT LIMITED | 2017-09-14 | 31-12-2016 | |
Micro-entity Accounts - DPA DIRECT LIMITED | 2016-09-24 | 31-12-2015 |