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 - LONDON

This company is listed in the following categories:
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

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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

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