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 - LEICESTER

This company is listed in the following categories:
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

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