D L MARKETING (DIRECT LINK) LTD - LEICESTER
Company Profile | Company Filings |
Overview
D L MARKETING (DIRECT LINK) LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
D L MARKETING (DIRECT LINK) LTD was incorporated 25 years ago on 29/06/1998 and has the registered number: 03589399. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
D L MARKETING (DIRECT LINK) LTD was incorporated 25 years ago on 29/06/1998 and has the registered number: 03589399. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
D L MARKETING (DIRECT LINK) LTD - LEICESTER
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
147 SCUDAMORE ROAD
LEICESTER
LE3 1UQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CAROLINE SHEPHARD | Jun 1980 | British | Director | 2023-09-15 | CURRENT |
MR RODNEY NOONOO | Mar 1962 | American | Director | 2022-07-01 | CURRENT |
DIMITRIOS KYPRIANOU | May 1975 | British | Director | 2023-09-15 | CURRENT |
MR DARREN SCOTT CASSIDY | Jul 1967 | British | Director | 2022-07-01 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-29 UNTIL 1998-06-29 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-06-29 UNTIL 1998-06-29 | RESIGNED | ||
MR SIMON SHAUN LISSER | Secretary | 2017-02-08 UNTIL 2017-03-28 | RESIGNED | ||
CARON LOUISE MOORE | Secretary | 2015-10-29 UNTIL 2017-02-08 | RESIGNED | ||
MR MARK ANDREW CHRISTISON | Apr 1972 | British | Secretary | 2008-03-11 UNTIL 2015-10-29 | RESIGNED |
DARREN JOHN CRAWFORD | Dec 1968 | British | Director | 2009-03-12 UNTIL 2014-04-04 | RESIGNED |
ROSEMARY ALISON WHITE | Oct 1953 | Secretary | 1998-06-29 UNTIL 2008-03-11 | RESIGNED | |
ROSEMARY ALISON WHITE | Oct 1953 | Director | 1998-06-29 UNTIL 2008-03-11 | RESIGNED | |
LANCE RALPH JOHN HILL | Mar 1973 | British | Director | 2009-03-12 UNTIL 2013-12-31 | RESIGNED |
LESLIE RITCHIE | Jun 1954 | British | Director | 2009-03-12 UNTIL 2012-09-27 | RESIGNED |
MR KEITH CHARLES WHITE | Dec 1954 | British | Director | 1998-06-29 UNTIL 2008-03-11 | RESIGNED |
MR JAMES PORTSMOUTH | Feb 1974 | British | Director | 2009-03-12 UNTIL 2010-05-31 | RESIGNED |
SIMON ERNEST MOORE | Aug 1965 | British | Director | 2012-10-01 UNTIL 2022-07-01 | RESIGNED |
MR SIMON SHAUN LISSER | Aug 1967 | British | Director | 2017-02-08 UNTIL 2017-03-28 | RESIGNED |
PATRICK JOHN HEADLEY | Mar 1968 | British | Director | 2017-02-08 UNTIL 2023-09-15 | RESIGNED |
CHARLES GRANT-SALMON | Aug 1955 | British | Director | 2008-03-11 UNTIL 2012-09-27 | RESIGNED |
MR SOTOS CONSTANTINIDES | Aug 1966 | British | Director | 2017-02-08 UNTIL 2023-01-31 | RESIGNED |
MR MARK ANDREW CHRISTISON | Apr 1972 | British | Director | 2008-03-11 UNTIL 2015-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
4dm Group Limited | 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |