CITYWISE DIRECT MARKETING LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CITYWISE DIRECT MARKETING LIMITED is a Private Limited Company from LEEDS and has the status: Active.
CITYWISE DIRECT MARKETING LIMITED was incorporated 20 years ago on 07/08/2003 and has the registered number: 04860118. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CITYWISE DIRECT MARKETING LIMITED was incorporated 20 years ago on 07/08/2003 and has the registered number: 04860118. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CITYWISE DIRECT MARKETING LIMITED - LEEDS
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
100 HIGH ASH DRIVE
LEEDS
LS17 8RE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY SHAI LEEOR | Jul 1970 | British | Director | 2009-06-08 | CURRENT |
MR JEREMY SHAI LEEOR | Jul 1970 | British | Secretary | 2009-06-08 | CURRENT |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2003-08-07 UNTIL 2003-08-07 | RESIGNED | ||
MR RUPERT HENRY BENNETT ECKHARDT | Jun 1968 | British | Director | 2009-05-12 UNTIL 2020-07-03 | RESIGNED |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-08-07 UNTIL 2003-08-07 | RESIGNED | ||
MR DANIEL MAX BLOOM | May 1970 | British | Director | 2003-08-07 UNTIL 2009-05-12 | RESIGNED |
MR JEREMY SHAI LEEOR | Jul 1970 | British | Secretary | 2003-08-07 UNTIL 2009-05-12 | RESIGNED |
MRS CARLA MARIA PATRIZIA ECKHARDT | Dec 1970 | British | Secretary | 2009-07-20 UNTIL 2009-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rathbone Project Management (Sw1 2012-13) Ltd | 2016-12-01 - 2020-05-20 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
Mr Rupert Henry Bennett Eckhardt | 2016-04-06 - 2020-07-03 | 6/1968 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Jeremy Shai Leeor | 2016-04-06 | 7/1970 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |