The Direct Design Studio Limited

Company Name	The Direct Design Studio Limited
Company Status	Active
Company Number	02345460
Category	Private Limited Company
Incorporation Date	9 February 1989(35 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr David Paul Britton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 June 2005(16 years, 4 months after company formation)
Appointment Duration	18 years, 10 months
Role	Designer
Country of Residence	England
Correspondence Address	17 The Wrekin Farnborough Hampshire GU14 6TT

Director Name	Mr Neil Richard Goodman
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 June 2005(16 years, 4 months after company formation)
Appointment Duration	18 years, 10 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	37 Lenelby Road Surbiton Surrey KT6 7BG

Director Name	Mr Arron Hamilton Smith
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 June 2005(16 years, 4 months after company formation)
Appointment Duration	18 years, 10 months
Role	Designer
Country of Residence	England
Correspondence Address	55 Worthington Road Surbiton Surrey KT6 7RU

Secretary Name	Mr David Paul Britton
Nationality	British
Status	Current
Appointed	31 July 2007(18 years, 5 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 The Wrekin Farnborough Hampshire GU14 6TT

Director Name	Jessica Tait
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(2 years, 4 months after company formation)
Appointment Duration	13 years, 12 months (resigned 08 June 2005)
Role	Admin Manager
Correspondence Address	Paddock Gates 16 High Pine Close Weybridge Surrey KT13 9EA

Director Name	Simon Tait
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(2 years, 4 months after company formation)
Appointment Duration	13 years, 12 months (resigned 08 June 2005)
Role	Design Consultant
Correspondence Address	Paddock Gates 16 High Pine Close Weybridge Surrey KT13 9EA

Secretary Name	Jessica Tait
Nationality	British
Status	Resigned
Appointed	13 June 1991(2 years, 4 months after company formation)
Appointment Duration	13 years, 12 months (resigned 08 June 2005)
Role	Company Director
Correspondence Address	Paddock Gates 16 High Pine Close Weybridge Surrey KT13 9EA

Director Name	Alastair Charles Spencer
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(16 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 November 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Arbrook Lane Esher Surrey KT10 9EG

Secretary Name	Alastair Charles Spencer
Nationality	British
Status	Resigned
Appointed	08 June 2005(16 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Arbrook Lane Esher Surrey KT10 9EG

Contact

Website	dda.co.uk
Telephone	01372 466666
Telephone region	Esher

Location

Registered Address	Hersham Place Technology Park 3 Chevron Suite, Molesey Road Hersham Walton-On-Thames KT12 4RZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hersham Village
Built Up Area	Greater London

Shareholders

40k at £1	Arron Hamilton Smith 33.33% Ordinary
40k at £1	David Paul Britton 33.33% Ordinary
40k at £1	Neil Richard Goodman 33.33% Ordinary

Financials

Year	2014
Net Worth	£124,263
Cash	£62
Current Liabilities	£280,598

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

7 August 2006	Delivered on: 16 August 2006 Persons entitled: Lightman Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums standing to the credit of the deposit account. Outstanding
23 December 2005	Delivered on: 4 January 2006 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. Outstanding

7 August 2006

Delivered on: 16 August 2006
Persons entitled: Lightman Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All sums standing to the credit of the deposit account.
Outstanding

23 December 2005

Delivered on: 4 January 2006
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.
Outstanding

Filing History

23 August 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
22 August 2023	Registered office address changed from Grapes House 79a High Street Esher Surrey KT10 9QA England to Hersham Place Technology Park 3 Chevron Suite, Molesey Road Hersham Walton-on-Thames KT12 4RZ on 22 August 2023 (1 page)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
4 July 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
13 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
13 September 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
29 July 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
9 September 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
17 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
19 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
15 January 2019	Registered office address changed from Claygate House Littleworth Road Esher Surrey KT10 9PN to Grapes House 79a High Street Esher Surrey KT10 9QA on 15 January 2019 (1 page)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
26 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
10 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
10 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
5 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
26 June 2017	Notification of Neil Richard Goodman as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of David Paul Britton as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of David Paul Britton as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Arron Smith as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Neil Richard Goodman as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Arron Smith as a person with significant control on 26 June 2017 (2 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
21 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 120,000 (7 pages)
21 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 120,000 (7 pages)
23 June 2015	Director's details changed for Mr Arron Hamilton Smith on 18 April 2015 (2 pages)
23 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 120,000 (6 pages)
23 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 120,000 (6 pages)
23 June 2015	Director's details changed for Mr Arron Hamilton Smith on 18 April 2015 (2 pages)
23 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
23 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
24 September 2014	Registered office address changed from Two Furlongs Portsmouth Road Esher Surrey KT10 9AA to Claygate House Littleworth Road Esher Surrey KT10 9PN on 24 September 2014 (1 page)
24 September 2014	Registered office address changed from Two Furlongs Portsmouth Road Esher Surrey KT10 9AA to Claygate House Littleworth Road Esher Surrey KT10 9PN on 24 September 2014 (1 page)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
17 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
2 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 120,000 (6 pages)
2 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 120,000 (6 pages)
26 June 2013	Director's details changed for Mr Arron Hamilton Smith on 17 September 2012 (2 pages)
26 June 2013	Director's details changed for Mr Arron Hamilton Smith on 17 September 2012 (2 pages)
26 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
26 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
12 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
3 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
13 June 2011	Director's details changed for Mr David Paul Britton on 1 September 2010 (2 pages)
13 June 2011	Director's details changed for Mr David Paul Britton on 1 September 2010 (2 pages)
13 June 2011	Director's details changed for Mr David Paul Britton on 1 September 2010 (2 pages)
13 June 2011	Secretary's details changed for Mr David Paul Britton on 1 September 2010 (2 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Secretary's details changed for Mr David Paul Britton on 1 September 2010 (2 pages)
13 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Secretary's details changed for Mr David Paul Britton on 1 September 2010 (2 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
14 June 2010	Director's details changed for Mr David Paul Britton on 13 June 2010 (2 pages)
14 June 2010	Director's details changed for Arron Hamilton Smith on 13 June 2010 (2 pages)
14 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Arron Hamilton Smith on 13 June 2010 (2 pages)
14 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Neil Richard Goodman on 13 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr David Paul Britton on 13 June 2010 (2 pages)
14 June 2010	Director's details changed for Neil Richard Goodman on 13 June 2010 (2 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
19 June 2009	Return made up to 13/06/09; full list of members (4 pages)
19 June 2009	Return made up to 13/06/09; full list of members (4 pages)
18 June 2009	Director and secretary's change of particulars / david britton / 15/01/2009 (2 pages)
18 June 2009	Director and secretary's change of particulars / david britton / 15/01/2009 (2 pages)
18 June 2009	Director and secretary's change of particulars / david britton / 18/06/2009 (2 pages)
18 June 2009	Director and secretary's change of particulars / david britton / 18/06/2009 (2 pages)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
17 June 2008	Return made up to 13/06/08; full list of members (4 pages)
17 June 2008	Return made up to 13/06/08; full list of members (4 pages)
2 August 2007	New secretary appointed (1 page)
2 August 2007	Secretary resigned (1 page)
2 August 2007	Return made up to 13/06/07; full list of members (3 pages)
2 August 2007	Secretary resigned (1 page)
2 August 2007	New secretary appointed (1 page)
2 August 2007	Return made up to 13/06/07; full list of members (3 pages)
2 July 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
2 July 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
6 December 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
6 December 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
24 November 2006	Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page)
24 November 2006	Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 81 high street esher surrey KT10 9QA (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 81 high street esher surrey KT10 9QA (1 page)
16 August 2006	Particulars of mortgage/charge (3 pages)
16 August 2006	Particulars of mortgage/charge (3 pages)
27 June 2006	Return made up to 13/06/06; full list of members (3 pages)
27 June 2006	Return made up to 13/06/06; full list of members (3 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
4 January 2006	Particulars of mortgage/charge (9 pages)
4 January 2006	Particulars of mortgage/charge (9 pages)
14 November 2005	Ad 01/11/05--------- Â£ si 119998@1=119998 Â£ ic 2/120000 (2 pages)
14 November 2005	Nc inc already adjusted 01/11/05 (1 page)
14 November 2005	Nc inc already adjusted 01/11/05 (1 page)
14 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 November 2005	Ad 01/11/05--------- Â£ si 119998@1=119998 Â£ ic 2/120000 (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 November 2005	Director resigned (1 page)
9 November 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 November 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
9 July 2005	New director appointed (2 pages)
9 July 2005	New secretary appointed;new director appointed (2 pages)
9 July 2005	Secretary resigned;director resigned (1 page)
9 July 2005	Secretary resigned;director resigned (1 page)
9 July 2005	New director appointed (2 pages)
9 July 2005	Director resigned (1 page)
9 July 2005	Director resigned (1 page)
9 July 2005	New secretary appointed;new director appointed (2 pages)
9 July 2005	New director appointed (2 pages)
9 July 2005	New director appointed (2 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
4 June 2004	Return made up to 13/06/04; full list of members (7 pages)
4 June 2004	Return made up to 13/06/04; full list of members (7 pages)
31 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
31 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
30 June 2003	Return made up to 13/06/03; full list of members (7 pages)
30 June 2003	Return made up to 13/06/03; full list of members (7 pages)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
12 July 2002	Return made up to 13/06/02; full list of members (7 pages)
12 July 2002	Return made up to 13/06/02; full list of members (7 pages)
26 June 2001	Return made up to 13/06/01; full list of members (6 pages)
26 June 2001	Return made up to 13/06/01; full list of members (6 pages)
19 April 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
19 April 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
30 June 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
30 June 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
26 June 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 2000	Registered office changed on 13/01/00 from: 7 9 church street esher surrey (1 page)
13 January 2000	Registered office changed on 13/01/00 from: 7 9 church street esher surrey (1 page)
5 July 1999	Return made up to 13/06/99; no change of members (4 pages)
5 July 1999	Return made up to 13/06/99; no change of members (4 pages)
22 May 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
22 May 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
2 July 1998	Return made up to 13/06/98; full list of members (6 pages)
2 July 1998	Return made up to 13/06/98; full list of members (6 pages)
2 June 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
2 June 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
11 July 1997	Return made up to 13/06/97; no change of members (4 pages)
11 July 1997	Return made up to 13/06/97; no change of members (4 pages)
3 June 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
3 June 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
7 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
7 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
15 July 1996	Return made up to 13/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 July 1996	Return made up to 13/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
5 February 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
21 June 1995	Return made up to 13/06/95; full list of members (6 pages)
21 June 1995	Return made up to 13/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
18 September 1990	Return made up to 13/06/90; full list of members (4 pages)
18 September 1990	Return made up to 13/06/90; full list of members (4 pages)
7 June 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 June 1990	New secretary appointed (2 pages)
7 June 1990	Registered office changed on 07/06/90 from: 4 westend gardens esher surrey KT10 8LD (1 page)
7 June 1990	New secretary appointed (2 pages)
7 June 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 June 1990	Registered office changed on 07/06/90 from: 4 westend gardens esher surrey KT10 8LD (1 page)
22 August 1989	Company name changed french sticks LIMITED\certificate issued on 23/08/89 (2 pages)
22 August 1989	Company name changed french sticks LIMITED\certificate issued on 23/08/89 (2 pages)
22 February 1989	Secretary resigned;director resigned (2 pages)
22 February 1989	Secretary resigned;director resigned (2 pages)
22 February 1989	Registered office changed on 22/02/89 from: suite 17 city business centre lower road london SE16 1AA (1 page)
22 February 1989	Registered office changed on 22/02/89 from: suite 17 city business centre lower road london SE16 1AA (1 page)