DIRECTCOM LIMITED -
| Company Profile | Company Filings |
Overview
DIRECTCOM LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
DIRECTCOM LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03729627. The accounts status is DORMANT.
DIRECTCOM LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03729627. The accounts status is DORMANT.
DIRECTCOM LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
124 THEOBALDS ROAD
WC1X 8RX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2007-09-19 | CURRENT | ||
| PRUE QUARCOO | Nov 1977 | British | Director | 2020-07-24 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-03-10 UNTIL 1999-06-30 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-10 UNTIL 1999-06-30 | RESIGNED | ||
| SIMON LAURENCE TRAY | Jan 1965 | British | Director | 2003-04-01 UNTIL 2017-11-30 | RESIGNED |
| MR ALLAN JEFFREY RICH | Oct 1942 | British | Director | 2001-01-24 UNTIL 2003-05-12 | RESIGNED |
| DIANA YARDLEY RHODES | Jun 1959 | British | Director | 1999-06-30 UNTIL 2000-06-21 | RESIGNED |
| MR PETER JOHN LINNELL | May 1958 | British | Director | 1999-06-30 UNTIL 2001-08-28 | RESIGNED |
| NICHOLAS ALEXANDER LAWSON | Apr 1965 | British | Director | 2006-01-01 UNTIL 2020-12-15 | RESIGNED |
| ANTHONY JAMES FENTON | Jun 1951 | British | Director | 2001-10-10 UNTIL 2003-04-01 | RESIGNED |
| MR RUSSELL BROWN | Mar 1980 | British | Director | 2017-12-01 UNTIL 2018-09-07 | RESIGNED |
| STEPHEN DAVID ALLAN | Jun 1963 | British | Director | 2003-06-18 UNTIL 2020-06-30 | RESIGNED |
| SUSAN MARY LYSIONEK | Jul 1962 | British | Secretary | 2003-07-01 UNTIL 2007-09-18 | RESIGNED |
| SALLY JANE GRIFFITHS | Feb 1953 | Secretary | 1999-06-30 UNTIL 2003-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grey Communications Group Ltd | 2017-03-12 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - DIRECTCOM LIMITED | 2019-08-20 | 31-12-2018 | £2 equity |