99% PROOF DIRECT MARKETING LIMITED - BRIGHTON


Company Profile Company Filings

Overview

99% PROOF DIRECT MARKETING LIMITED is a Private Limited Company from BRIGHTON and has the status: Active.
99% PROOF DIRECT MARKETING LIMITED was incorporated 16 years ago on 11/02/2005 and has the registered number: 05361613. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

99% PROOF DIRECT MARKETING LIMITED - BRIGHTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

PRESTON PARK HOUSE
BRIGHTON
EAST SUSSEX
BN1 6SB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2021 25/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLENE SIMONE LACORBINIERE May 1970 British Director 2012-11-21 CURRENT
MR ALASTAIR JOHN IRONS Jan 1959 British Director 2005-04-07 CURRENT
ARCHERS (SECRETARIAL) LIMITED Corporate Secretary 2005-02-11 UNTIL 2005-04-07 RESIGNED
MRS GEORGINA AMY MILNE Dec 1975 British Director 2005-04-07 UNTIL 2012-05-17 RESIGNED
MR TIMOTHY JOHN HOPKINS Jan 1975 British Director 2005-04-07 UNTIL 2012-02-21 RESIGNED
ARCHERS (INCORPORATIONS) LIMITED Director 2005-02-11 UNTIL 2005-04-07 RESIGNED
PETER JAMES HEDGETHORNE Oct 1955 British Secretary 2007-09-14 UNTIL 2010-11-08 RESIGNED
JEANNETTE CAROLINE NICHOLLS Feb 1964 Secretary 2005-04-07 UNTIL 2007-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alastair John Irons 2016-07-06 1/1959 Brighton   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Charlene Simone Lacorbiniere 2016-06-29 5/1970 Brighton   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
99% Proof Direct Marketing Limited - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-12-2019 £664 Cash £791,346 equity
99% Proof Direct Marketing Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £1,221 Cash £794,228 equity
99% Proof Direct Marketing Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £793 Cash £770,213 equity
99% Proof Direct Marketing Limited - Abbreviated accounts 16.3 2017-09-28 31-12-2016 £1,199 Cash £771,194 equity
99% Proof Direct Marketing Limited - Abbreviated accounts 16.1 2016-05-28 31-08-2015 £2,371 Cash £772,006 equity
99% Proof Direct Marketing Limited - Limited company - abbreviated - 11.6 2015-02-04 31-08-2014 £713 Cash £770,348 equity

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