40-46 Lamb’S Conduit Street
London
WC1N 3LJ
Director Name | Mrs Emma Caroline Owen Jones |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1991(3 years, 11 months after company formation) |
Appointment Duration | 21 years, 5 months (resigned 31 January 2013) |
Role | Training Director |
Country of Residence | France |
Correspondence Address | 90 Ch Des Chevrejevilles Les Moulieres 06130 Grasse St Jacques France |
Director Name | Terry Peter Forshaw |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1991(3 years, 11 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 20 December 2000) |
Role | Marketing |
Correspondence Address | Monro 8 Claremont Avenue Esher Surrey KT10 9JD |
Director Name | Prof David Miles |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(4 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 06 March 1998) |
Role | Dean |
Country of Residence | United Kingdom |
Correspondence Address | 174 Sheen Lane London SW14 8LZ |
Director Name | Mr Graeme McCorkell |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | European |
Status | Resigned |
Appointed | 31 March 1992(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 March 1995) |
Role | Company Director |
Correspondence Address | 33 Grange Road Bushey Watford Hertfordshire WD2 2LQ |
Director Name | Mr John Roderick Thomas Hubert Hughes |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(4 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 06 March 1998) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Tendala Church Lane Brent Knoll Highbridge Somerset TA9 4DG |
Director Name | Mr Derek Alfred Holder |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(4 years, 6 months after company formation) |
Appointment Duration | 19 years, 10 months (resigned 14 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Barn London Road Send Surrey GU23 7JX |
Director Name | Mr Timothy Robin Lawes |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(4 years, 6 months after company formation) |
Appointment Duration | 23 years, 1 month (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Hollybush Lane Hampton Middlesex TW12 2QY |
Secretary Name | Mrs Jacqueline Elizabeth Jefferies |
---|---|
Nationality | European |
Status | Resigned |
Appointed | 31 March 1992(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 November 1993) |
Role | Company Director |
Correspondence Address | Oakside 25 Hersham Road Walton On Thames Surrey KT12 1LG |
Director Name | Mrs Caroline Margaret Robertson |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 03 August 1993(5 years, 10 months after company formation) |
Appointment Duration | 21 years, 9 months (resigned 19 May 2015) |
Role | Programme Dir |
Country of Residence | England |
Correspondence Address | 42 Chiltern Drive Surbiton Surrey KT5 8LW |
Secretary Name | Mr Timothy Robin Lawes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 November 1993(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 November 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Hollybush Lane Hampton Middlesex TW12 2QY |
Director Name | Amanda Celine Teresa Rogers |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1996(8 years, 7 months after company formation) |
Appointment Duration | 17 years, 6 months (resigned 07 November 2013) |
Role | Diploma Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Quintin Avenue Wimbledon London SW20 8LD |
Secretary Name | Vanessa Elizabeth Pritchard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 1996(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 29 October 1999) |
Role | Company Director |
Correspondence Address | 11 Staniland Drive Weybridge Surrey KT13 0XN |
Director Name | Graeme McCorkell |
---|---|
Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1997(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 28 June 2000) |
Role | Consultant |
Correspondence Address | The Gables Wistanston Craven Arms Shropshire SY7 8DG Wales |
Director Name | Jill Hancock |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(9 years, 11 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 14 April 2008) |
Role | Marketing & Training Consultan |
Correspondence Address | 22 Lawn Crescent Kew Richmond Surrey TW9 3NR |
Director Name | Vanessa Elizabeth Pritchard |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(11 years after company formation) |
Appointment Duration | 1 year (resigned 29 October 1999) |
Role | Chartered Accountant |
Correspondence Address | 11 Staniland Drive Weybridge Surrey KT13 0XN |
Secretary Name | Mr Roger Duncan Wild |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 October 1999(12 years, 1 month after company formation) |
Appointment Duration | 14 years, 4 months (resigned 26 February 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Fairfax Road Teddington Middlesex TW11 9BZ |
Director Name | David Payne |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2000(12 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 18 June 2002) |
Role | Direct Manager |
Correspondence Address | Dorridge Farm Ogdens Fordingbridge Hampshire SP6 2PY |
Director Name | Neil Gethin Morris |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2000(12 years, 5 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 06 July 2012) |
Role | Direct Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 19 Denton Grove Walton On Thames Surrey KT12 3HE |
Director Name | Julia Foster |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2001(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 June 2002) |
Role | Dir Of Business Development |
Correspondence Address | 36 Maldon Road Brighton East Sussex BN1 5BE |
Director Name | Fidelma Carmel Haverty |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2001(13 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 27 September 2004) |
Role | Training Director |
Correspondence Address | 62 Gore Road Raynes Park London SW20 8JL |
Director Name | Simon Nicholas Hall |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2003(16 years, 1 month after company formation) |
Appointment Duration | 11 years, 6 months (resigned 30 April 2015) |
Role | Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 8 Waldegrave Gardens Strawberry Hill Twickenham TW1 4PG |
Director Name | Jonathan Clark |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2006(18 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 July 2007) |
Role | Marketer |
Correspondence Address | 2 Roehampton Gate London SW15 5JS |
Director Name | Sylvester Joseph McCarthy |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2006(18 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 30 April 2015) |
Role | Marketer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 86 Kingsway Court, Queens Gardens Hove West Sussex BN3 2LR |
Director Name | Ms Shane Rosanne Redding |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2011(23 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 24 May 2013) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | 33 The Embankment Bedford Bedfordshire MK40 3PE |
Director Name | Mr Lawrence David Mitchell |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2011(23 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 December 2013) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | Shilston 14 Oaken Drive Claygate Esher Surrey KT10 0DL |
Secretary Name | Mrs Rebecca Anne Roberts |
---|---|
Status | Resigned |
Appointed | 26 February 2014(26 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 May 2015) |
Role | Company Director |
Correspondence Address | 70 Margaret Street London W1W 8SS |
Director Name | Mrs Rebecca Anne Roberts |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2014(26 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 May 2015) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 70 Margaret Street London W1W 8SS |
Director Name | Mr Jonathan James Thorne Harman |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2014(26 years, 8 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 30 April 2015) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 7-11 Stukeley Street London WC1V 7AB |
Director Name | Mr Michael John Milton Curry |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2014(26 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 19 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Margaret Street London W1W 8SS |
Secretary Name | Miss Elizabeth Anne Sell |
---|---|
Status | Resigned |
Appointed | 11 June 2014(26 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 19 May 2015) |
Role | Company Director |
Correspondence Address | 70 Margaret Street London W1W 8SS |
Director Name | Ms Jane Alexandra Cave |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2015(27 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 16 January 2019) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Park Road Teddington Middlesex TW11 0AR |
Director Name | Mr Kenneth Edward Goulding |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 2015(27 years, 8 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 01 January 2022) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 70 Margaret Street London W1W 8SS |
Secretary Name | Mr Kenneth Edward Goulding |
---|---|
Status | Resigned |
Appointed | 19 May 2015(27 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 06 May 2021) |
Role | Company Director |
Correspondence Address | 70 Margaret Street London W1W 8SS |
Secretary Name | Mr James Graham Milligan |
---|---|
Status | Resigned |
Appointed | 20 March 2017(29 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 January 2020) |
Role | Company Director |
Correspondence Address | 70 Margaret Street London W1W 8SS |
Website | www.theidm.com/ |
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Telephone | 020 86140277 |
Telephone region | London |
Registered Address | 1st Floor Rapier House 40-46 Lamb’S Conduit Street London WC1N 3LJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £2,727,285 |
Gross Profit | £1,438,600 |
Net Worth | -£187,204 |
Cash | £310,564 |
Current Liabilities | £643,104 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 31 March 2024 (1 month, 1 week ago) |
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Next Return Due | 14 April 2025 (11 months from now) |
28 August 2002 | Delivered on: 4 September 2002 Satisfied on: 11 February 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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8 September 2000 | Delivered on: 19 September 2000 Satisfied on: 11 February 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
22 March 1999 | Delivered on: 24 March 1999 Satisfied on: 22 October 2014 Persons entitled: John Ward, Bryan Frederick Mensforth and Raymond George Humphreys the Trustees for the Timebeing of the Society of Telecom Executives Classification: Rent deposit deed Secured details: £40,000 together with interest due or to become due from the company to the chargee. Particulars: The companys interest in the interest earning deposit account and all money withdrawn from the above account. See the mortgage charge document for full details. Fully Satisfied |
16 December 2023 | Director's details changed for Mr Christopher Porte Combemale on 6 December 2023 (2 pages) |
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3 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
29 March 2023 | Accounts for a small company made up to 31 March 2022 (12 pages) |
9 January 2023 | Registered office address changed from 70 Margaret Street London W1W 8SS England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 January 2023 (1 page) |
24 May 2022 | Termination of appointment of Kenneth Edward Goulding as a director on 1 January 2022 (1 page) |
1 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
2 December 2021 | Accounts for a small company made up to 31 March 2021 (12 pages) |
7 May 2021 | Termination of appointment of Kenneth Edward Goulding as a secretary on 6 May 2021 (1 page) |
7 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
7 April 2021 | Director's details changed for Mr Christopher Porte Combemale on 7 April 2021 (2 pages) |
18 December 2020 | Accounts for a small company made up to 31 March 2020 (12 pages) |
24 August 2020 | Director's details changed for Mr Kenneth Edward Goulding on 21 August 2020 (2 pages) |
15 April 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
7 April 2020 | Change of details for The Direct Marketing Association (Uk) Limited as a person with significant control on 12 March 2019 (2 pages) |
5 April 2020 | Termination of appointment of James Graham Milligan as a secretary on 1 January 2020 (1 page) |
27 December 2019 | Accounts for a small company made up to 31 March 2019 (12 pages) |
3 April 2019 | Confirmation statement made on 31 March 2019 with updates (5 pages) |
11 March 2019 | Resolutions
|
11 March 2019 | Change of name notice (2 pages) |
8 March 2019 | Change of name notice (2 pages) |
14 February 2019 | Termination of appointment of Jane Alexandra Cave as a director on 16 January 2019 (1 page) |
11 December 2018 | Accounts for a small company made up to 31 March 2018 (18 pages) |
30 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
6 December 2017 | Accounts for a small company made up to 31 March 2017 (20 pages) |
6 December 2017 | Accounts for a small company made up to 31 March 2017 (20 pages) |
8 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
8 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
31 March 2017 | Appointment of Mr James Graham Milligan as a secretary on 20 March 2017 (2 pages) |
31 March 2017 | Appointment of Mr James Graham Milligan as a secretary on 20 March 2017 (2 pages) |
29 December 2016 | Full accounts made up to 31 March 2016 (20 pages) |
29 December 2016 | Full accounts made up to 31 March 2016 (20 pages) |
29 July 2016 | Auditor's resignation (1 page) |
29 July 2016 | Auditor's resignation (1 page) |
11 July 2016 | Auditor's resignation (1 page) |
11 July 2016 | Auditor's resignation (1 page) |
1 July 2016 | Auditor's resignation (2 pages) |
1 July 2016 | Auditor's resignation (2 pages) |
27 April 2016 | Termination of appointment of Lisa Jean Sarjeant as a director on 19 May 2015 (1 page) |
27 April 2016 | Termination of appointment of Caroline Margaret Robertson as a director on 19 May 2015 (1 page) |
27 April 2016 | Termination of appointment of Lisa Jean Sarjeant as a director on 19 May 2015 (1 page) |
27 April 2016 | Termination of appointment of Rebecca Anne Roberts as a director on 19 May 2015 (1 page) |
27 April 2016 | Termination of appointment of Rebecca Anne Roberts as a director on 19 May 2015 (1 page) |
27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
27 April 2016 | Termination of appointment of Caroline Margaret Robertson as a director on 19 May 2015 (1 page) |
27 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
11 April 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
11 April 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
4 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
4 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
2 September 2015 | Appointment of Ms Jane Alexandra Cave as a director on 19 May 2015 (2 pages) |
2 September 2015 | Termination of appointment of Jonathan James Thorne Harman as a director on 30 April 2015 (1 page) |
2 September 2015 | Termination of appointment of Rebecca Anne Roberts as a secretary on 19 May 2015 (1 page) |
2 September 2015 | Termination of appointment of Rebecca Anne Roberts as a secretary on 19 May 2015 (1 page) |
2 September 2015 | Termination of appointment of Sylvester Joseph Mccarthy as a director on 30 April 2015 (1 page) |
2 September 2015 | Termination of appointment of Timothy Robin Lawes as a director on 30 April 2015 (1 page) |
2 September 2015 | Termination of appointment of Sylvester Joseph Mccarthy as a director on 30 April 2015 (1 page) |
2 September 2015 | Termination of appointment of Timothy Robin Lawes as a director on 30 April 2015 (1 page) |
2 September 2015 | Appointment of Ms Jane Alexandra Cave as a director on 19 May 2015 (2 pages) |
2 September 2015 | Termination of appointment of Jonathan James Thorne Harman as a director on 30 April 2015 (1 page) |
1 September 2015 | Termination of appointment of Simon Nicholas Hall as a director on 30 April 2015 (1 page) |
1 September 2015 | Termination of appointment of Simon Nicholas Hall as a director on 30 April 2015 (1 page) |
28 May 2015 | Appointment of Mr Christopher Porte Combemale as a director on 19 May 2015 (2 pages) |
28 May 2015 | Appointment of Mr Kenneth Edward Goulding as a secretary on 19 May 2015 (2 pages) |
28 May 2015 | Termination of appointment of Michael John Milton Curry as a director on 19 May 2015 (1 page) |
28 May 2015 | Appointment of Mr Kenneth Edward Goulding as a director on 19 May 2015 (2 pages) |
28 May 2015 | Appointment of Mr Kenneth Edward Goulding as a director on 19 May 2015 (2 pages) |
28 May 2015 | Termination of appointment of Elizabeth Anne Sell as a secretary on 19 May 2015 (1 page) |
28 May 2015 | Registered office address changed from No 1 Park Road Teddington Middx TW11 0AR to 70 Margaret Street London W1W 8SS on 28 May 2015 (1 page) |
28 May 2015 | Appointment of Mr Christopher Porte Combemale as a director on 19 May 2015 (2 pages) |
28 May 2015 | Registered office address changed from No 1 Park Road Teddington Middx TW11 0AR to 70 Margaret Street London W1W 8SS on 28 May 2015 (1 page) |
28 May 2015 | Appointment of Mr Kenneth Edward Goulding as a secretary on 19 May 2015 (2 pages) |
28 May 2015 | Termination of appointment of Michael John Milton Curry as a director on 19 May 2015 (1 page) |
28 May 2015 | Termination of appointment of Elizabeth Anne Sell as a secretary on 19 May 2015 (1 page) |
10 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
10 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
11 February 2015 | Satisfaction of charge 3 in full (2 pages) |
11 February 2015 | Satisfaction of charge 3 in full (2 pages) |
11 February 2015 | Satisfaction of charge 2 in full (2 pages) |
11 February 2015 | Satisfaction of charge 2 in full (2 pages) |
22 October 2014 | Satisfaction of charge 1 in full (1 page) |
22 October 2014 | Satisfaction of charge 1 in full (1 page) |
21 August 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
21 August 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
4 August 2014 | Appointment of Ms Lisa Jean Sarjeant as a director on 11 June 2014 (2 pages) |
4 August 2014 | Appointment of Ms Lisa Jean Sarjeant as a director on 11 June 2014 (2 pages) |
30 July 2014 | Appointment of Mr Michael John Milton Curry as a director on 11 June 2014 (2 pages) |
30 July 2014 | Appointment of Mr Michael John Milton Curry as a director on 11 June 2014 (2 pages) |
30 July 2014 | Appointment of Mr Jonathan James Thorne Harman as a director on 11 June 2014 (2 pages) |
30 July 2014 | Appointment of Mr Jonathan James Thorne Harman as a director on 11 June 2014 (2 pages) |
24 July 2014 | Appointment of Miss Elizabeth Anne Sell as a secretary on 11 June 2014 (2 pages) |
24 July 2014 | Appointment of Miss Elizabeth Anne Sell as a secretary on 11 June 2014 (2 pages) |
30 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders (7 pages) |
30 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
30 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders (7 pages) |
7 April 2014 | Full accounts made up to 31 August 2013 (15 pages) |
7 April 2014 | Full accounts made up to 31 August 2013 (15 pages) |
11 March 2014 | Termination of appointment of Lawrence Mitchell as a director (1 page) |
11 March 2014 | Termination of appointment of Roger Duncan Wild as a secretary on 26 February 2014 (1 page) |
11 March 2014 | Appointment of Mrs Rebecca Anne Roberts as a secretary (2 pages) |
11 March 2014 | Appointment of Mrs Rebecca Anne Roberts as a secretary on 26 February 2014 (2 pages) |
11 March 2014 | Appointment of Mrs Rebecca Anne Roberts as a director (2 pages) |
11 March 2014 | Termination of appointment of Lawrence David Mitchell as a director on 31 December 2013 (1 page) |
11 March 2014 | Appointment of Mrs Rebecca Anne Roberts as a secretary on 26 February 2014 (2 pages) |
11 March 2014 | Termination of appointment of Amanda Rogers as a director (1 page) |
11 March 2014 | Appointment of Mrs Rebecca Anne Roberts as a director on 6 March 2014 (2 pages) |
11 March 2014 | Termination of appointment of Amanda Celine Teresa Rogers as a director on 7 November 2013 (1 page) |
11 March 2014 | Appointment of Mrs Rebecca Anne Roberts as a director on 6 March 2014 (2 pages) |
11 March 2014 | Termination of appointment of Roger Duncan Wild as a secretary on 26 February 2014 (1 page) |
11 March 2014 | Termination of appointment of Lawrence David Mitchell as a director on 31 December 2013 (1 page) |
11 March 2014 | Termination of appointment of Amanda Celine Teresa Rogers as a director on 7 November 2013 (1 page) |
11 March 2014 | Termination of appointment of Roger Wild as a secretary (1 page) |
4 September 2013 | Termination of appointment of Roger Duncan Wild as a director on 29 August 2013 (1 page) |
4 September 2013 | Termination of appointment of Roger Wild as a director (1 page) |
4 September 2013 | Termination of appointment of Roger Duncan Wild as a director on 29 August 2013 (1 page) |
26 May 2013 | Termination of appointment of Shane Rosanne Redding as a director on 24 May 2013 (1 page) |
26 May 2013 | Termination of appointment of Shane Redding as a director (1 page) |
26 May 2013 | Termination of appointment of Shane Rosanne Redding as a director on 24 May 2013 (1 page) |
20 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (11 pages) |
20 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (11 pages) |
27 March 2013 | Full accounts made up to 31 August 2012 (17 pages) |
27 March 2013 | Full accounts made up to 31 August 2012 (17 pages) |
1 March 2013 | Termination of appointment of Emma Owen Jones as a director (1 page) |
1 March 2013 | Termination of appointment of Emma Caroline Owen Jones as a director on 31 January 2013 (1 page) |
1 March 2013 | Termination of appointment of Emma Caroline Owen Jones as a director on 31 January 2013 (1 page) |
27 February 2013 | Termination of appointment of Lisa Turner as a director (1 page) |
27 February 2013 | Termination of appointment of Lisa Katherine Turner as a director on 30 January 2013 (1 page) |
27 February 2013 | Termination of appointment of Lisa Katherine Turner as a director on 30 January 2013 (1 page) |
21 August 2012 | Termination of appointment of Neil Gethin Morris as a director on 6 July 2012 (1 page) |
21 August 2012 | Termination of appointment of Neil Morris as a director (1 page) |
21 August 2012 | Termination of appointment of Neil Gethin Morris as a director on 6 July 2012 (1 page) |
16 April 2012 | Termination of appointment of Derek Holder as a director (1 page) |
16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (14 pages) |
16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (14 pages) |
16 April 2012 | Termination of appointment of Derek Alfred Holder as a director on 14 February 2012 (1 page) |
16 April 2012 | Termination of appointment of Derek Alfred Holder as a director on 14 February 2012 (1 page) |
21 March 2012 | Full accounts made up to 31 August 2011 (15 pages) |
21 March 2012 | Full accounts made up to 31 August 2011 (15 pages) |
8 July 2011 | Appointment of Mr Lawrence David Mitchell as a director (2 pages) |
8 July 2011 | Appointment of Mr Lawrence David Mitchell as a director (2 pages) |
24 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (13 pages) |
24 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (13 pages) |
24 May 2011 | Appointment of Ms Shane Rosanne Redding as a director (2 pages) |
24 May 2011 | Appointment of Ms Shane Rosanne Redding as a director (2 pages) |
23 May 2011 | Full accounts made up to 31 August 2010 (19 pages) |
23 May 2011 | Full accounts made up to 31 August 2010 (19 pages) |
10 March 2011 | Memorandum and Articles of Association (16 pages) |
10 March 2011 | Memorandum and Articles of Association (16 pages) |
2 March 2011 | Change of name notice (2 pages) |
2 March 2011 | Change of name notice (2 pages) |
2 March 2011 | Company name changed the institute of direct marketing training LIMITED\certificate issued on 02/03/11
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2 March 2011 | Company name changed the institute of direct marketing training LIMITED\certificate issued on 02/03/11
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2 March 2011 | Company name changed the institute of direct marketing training LIMITED\certificate issued on 02/03/11
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1 June 2010 | Full accounts made up to 31 August 2009 (16 pages) |
1 June 2010 | Full accounts made up to 31 August 2009 (16 pages) |
29 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (9 pages) |
29 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (9 pages) |
27 April 2010 | Director's details changed for Neil Gethin Morris on 31 March 2010 (2 pages) |
27 April 2010 | Director's details changed for Amanda Celine Teresa Rogers on 31 March 2010 (2 pages) |
27 April 2010 | Director's details changed for Simon Nicholas Hall on 31 March 2010 (2 pages) |
27 April 2010 | Director's details changed for Caroline Margaret Robertson on 31 March 2010 (2 pages) |
27 April 2010 | Director's details changed for Neil Gethin Morris on 31 March 2010 (2 pages) |
27 April 2010 | Director's details changed for Mrs Emma Caroline Owen Jones on 31 March 2010 (2 pages) |
27 April 2010 | Director's details changed for Caroline Margaret Robertson on 31 March 2010 (2 pages) |
27 April 2010 | Director's details changed for Roger Duncan Wild on 31 March 2010 (2 pages) |
27 April 2010 | Director's details changed for Simon Nicholas Hall on 31 March 2010 (2 pages) |
27 April 2010 | Director's details changed for Mrs Emma Caroline Owen Jones on 31 March 2010 (2 pages) |
27 April 2010 | Director's details changed for Lisa Katherine Turner on 31 March 2010 (2 pages) |
27 April 2010 | Director's details changed for Amanda Celine Teresa Rogers on 31 March 2010 (2 pages) |
27 April 2010 | Director's details changed for Lisa Katherine Turner on 31 March 2010 (2 pages) |
27 April 2010 | Director's details changed for Sylvester Joseph Mccarthy on 31 March 2010 (2 pages) |
27 April 2010 | Director's details changed for Sylvester Joseph Mccarthy on 31 March 2010 (2 pages) |
27 April 2010 | Director's details changed for Roger Duncan Wild on 31 March 2010 (2 pages) |
23 April 2009 | Full accounts made up to 31 August 2008 (19 pages) |
23 April 2009 | Full accounts made up to 31 August 2008 (19 pages) |
15 April 2009 | Return made up to 31/03/09; full list of members (6 pages) |
15 April 2009 | Return made up to 31/03/09; full list of members (6 pages) |
16 July 2008 | Return made up to 31/03/08; full list of members (7 pages) |
16 July 2008 | Return made up to 31/03/08; full list of members (7 pages) |
28 May 2008 | Full accounts made up to 31 August 2007 (19 pages) |
28 May 2008 | Full accounts made up to 31 August 2007 (19 pages) |
23 May 2008 | Appointment terminated director kate wilkinson (1 page) |
23 May 2008 | Appointment terminated director kate wilkinson (1 page) |
15 April 2008 | Appointment terminated director jill hancock (1 page) |
15 April 2008 | Appointment terminated director jill hancock (1 page) |
23 October 2007 | Director resigned (1 page) |
23 October 2007 | Director resigned (1 page) |
11 May 2007 | Return made up to 31/03/07; full list of members (4 pages) |
11 May 2007 | Return made up to 31/03/07; full list of members (4 pages) |
8 February 2007 | Full accounts made up to 31 August 2006 (15 pages) |
8 February 2007 | Full accounts made up to 31 August 2006 (15 pages) |
5 January 2007 | New director appointed (2 pages) |
5 January 2007 | New director appointed (2 pages) |
18 May 2006 | New director appointed (2 pages) |
18 May 2006 | New director appointed (2 pages) |
11 April 2006 | Return made up to 31/03/06; full list of members (4 pages) |
11 April 2006 | Return made up to 31/03/06; full list of members (4 pages) |
5 April 2006 | Full accounts made up to 31 August 2005 (15 pages) |
5 April 2006 | Full accounts made up to 31 August 2005 (15 pages) |
6 July 2005 | Full accounts made up to 31 August 2004 (15 pages) |
6 July 2005 | Full accounts made up to 31 August 2004 (15 pages) |
11 April 2005 | Return made up to 31/03/05; no change of members (10 pages) |
11 April 2005 | Return made up to 31/03/05; no change of members (10 pages) |
15 October 2004 | Director resigned (1 page) |
15 October 2004 | Director resigned (1 page) |
27 July 2004 | New director appointed (2 pages) |
27 July 2004 | New director appointed (2 pages) |
19 July 2004 | New director appointed (2 pages) |
19 July 2004 | New director appointed (2 pages) |
29 June 2004 | Full accounts made up to 31 August 2003 (14 pages) |
29 June 2004 | Full accounts made up to 31 August 2003 (14 pages) |
7 April 2004 | Return made up to 31/03/04; full list of members
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7 April 2004 | Return made up to 31/03/04; full list of members
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13 March 2004 | Director resigned (1 page) |
13 March 2004 | Director resigned (1 page) |
13 March 2004 | Director resigned (1 page) |
13 March 2004 | Director resigned (1 page) |
10 November 2003 | New director appointed (2 pages) |
10 November 2003 | New director appointed (2 pages) |
3 July 2003 | Full accounts made up to 31 August 2002 (17 pages) |
3 July 2003 | Full accounts made up to 31 August 2002 (17 pages) |
23 April 2003 | Return made up to 31/03/03; full list of members
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23 April 2003 | Return made up to 31/03/03; full list of members
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4 September 2002 | Particulars of mortgage/charge (4 pages) |
4 September 2002 | Particulars of mortgage/charge (4 pages) |
14 July 2002 | Director resigned (1 page) |
14 July 2002 | Director resigned (1 page) |
14 July 2002 | Director resigned (1 page) |
14 July 2002 | Director resigned (1 page) |
5 May 2002 | Full accounts made up to 31 August 2001 (13 pages) |
5 May 2002 | Full accounts made up to 31 August 2001 (13 pages) |
15 April 2002 | Return made up to 31/03/02; full list of members (10 pages) |
15 April 2002 | Return made up to 31/03/02; full list of members (10 pages) |
12 March 2002 | New director appointed (2 pages) |
12 March 2002 | New director appointed (2 pages) |
5 April 2001 | Return made up to 31/03/01; full list of members (10 pages) |
5 April 2001 | Return made up to 31/03/01; full list of members (10 pages) |
13 March 2001 | Full accounts made up to 31 August 2000 (17 pages) |
13 March 2001 | Full accounts made up to 31 August 2000 (17 pages) |
8 March 2001 | New director appointed (2 pages) |
8 March 2001 | New director appointed (2 pages) |
8 March 2001 | New director appointed (2 pages) |
8 March 2001 | New director appointed (2 pages) |
2 January 2001 | Director resigned (1 page) |
2 January 2001 | Director resigned (1 page) |
19 September 2000 | Particulars of mortgage/charge (4 pages) |
19 September 2000 | Particulars of mortgage/charge (4 pages) |
12 July 2000 | Director resigned (1 page) |
12 July 2000 | Director resigned (1 page) |
28 June 2000 | Full accounts made up to 31 August 1999 (16 pages) |
28 June 2000 | Full accounts made up to 31 August 1999 (16 pages) |
6 April 2000 | Return made up to 31/03/00; full list of members (9 pages) |
6 April 2000 | Return made up to 31/03/00; full list of members (9 pages) |
28 March 2000 | Resolutions
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28 March 2000 | Resolutions
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23 March 2000 | New director appointed (2 pages) |
23 March 2000 | New director appointed (2 pages) |
13 March 2000 | New director appointed (2 pages) |
13 March 2000 | New director appointed (2 pages) |
5 November 1999 | Secretary resigned;director resigned (1 page) |
5 November 1999 | New secretary appointed (2 pages) |
5 November 1999 | Secretary resigned;director resigned (1 page) |
5 November 1999 | New secretary appointed (2 pages) |
1 July 1999 | Full accounts made up to 31 August 1998 (15 pages) |
1 July 1999 | Full accounts made up to 31 August 1998 (15 pages) |
26 April 1999 | Return made up to 31/03/99; no change of members (13 pages) |
26 April 1999 | Return made up to 31/03/99; no change of members (13 pages) |
24 March 1999 | Particulars of mortgage/charge (3 pages) |
24 March 1999 | Particulars of mortgage/charge (3 pages) |
15 October 1998 | New director appointed (2 pages) |
15 October 1998 | New director appointed (2 pages) |
27 May 1998 | Full accounts made up to 31 August 1997 (13 pages) |
27 May 1998 | Full accounts made up to 31 August 1997 (13 pages) |
28 April 1998 | Return made up to 31/03/98; no change of members
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28 April 1998 | Return made up to 31/03/98; no change of members
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10 March 1998 | Director resigned (1 page) |
10 March 1998 | Director resigned (1 page) |
10 March 1998 | Director resigned (1 page) |
10 March 1998 | Director resigned (1 page) |
19 May 1997 | Full accounts made up to 31 August 1996 (13 pages) |
19 May 1997 | Full accounts made up to 31 August 1996 (13 pages) |
15 May 1997 | New director appointed (2 pages) |
15 May 1997 | New director appointed (2 pages) |
29 April 1997 | Return made up to 31/03/97; full list of members
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29 April 1997 | Return made up to 31/03/97; full list of members
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6 January 1997 | New director appointed (2 pages) |
6 January 1997 | New director appointed (2 pages) |
20 November 1996 | New secretary appointed (2 pages) |
20 November 1996 | New secretary appointed (2 pages) |
20 November 1996 | Secretary resigned (1 page) |
20 November 1996 | Secretary resigned (1 page) |
30 May 1996 | New director appointed (2 pages) |
30 May 1996 | New director appointed (2 pages) |
29 April 1996 | Return made up to 31/03/96; no change of members (8 pages) |
29 April 1996 | Return made up to 31/03/96; no change of members (8 pages) |
28 February 1996 | Full accounts made up to 31 August 1995 (12 pages) |
28 February 1996 | Full accounts made up to 31 August 1995 (12 pages) |
29 August 1995 | Director's particulars changed (1 page) |
29 August 1995 | Director's particulars changed (1 page) |
29 August 1995 | Director's particulars changed (2 pages) |
18 May 1995 | Accounts for a small company made up to 31 August 1994 (11 pages) |
18 May 1995 | Accounts for a small company made up to 31 August 1994 (11 pages) |
16 May 1995 | Director resigned (2 pages) |
16 May 1995 | Return made up to 31/03/95; no change of members (8 pages) |
16 May 1995 | New director appointed (2 pages) |
16 May 1995 | Return made up to 31/03/95; no change of members (8 pages) |
16 May 1995 | Return made up to 31/03/95; no change of members (10 pages) |
16 May 1995 | Director resigned (2 pages) |
16 May 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |
6 July 1993 | Company name changed\certificate issued on 06/07/93 (2 pages) |
6 July 1993 | Company name changed\certificate issued on 06/07/93 (2 pages) |
18 July 1989 | Resolutions
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18 July 1989 | Resolutions
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22 September 1987 | Incorporation (12 pages) |
22 September 1987 | Incorporation (12 pages) |