Company NameThe Dm Trust Limited
Company StatusActive
Company Number02572091
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date7 January 1991(30 years, 3 months ago)
Previous NamesThe Institute Of Direct Marketing Limited and The Institute Of Direct And Digital Marketing Limited

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMrs Caroline Buchanon Worboys
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2005(14 years, 4 months after company formation)
Appointment Duration15 years, 11 months
RoleCEO
Country of ResidenceEngland
Correspondence AddressHill Farm
Forty Green
Beaconsfield
Bucks
HP9 1XS
Director NameMr David Paul Coupe
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2015(24 years, 5 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDma House Margaret Street
London
W1W 8SS
Director NameMr Matthew James Housden
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2015(24 years, 9 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDma House Margaret Street
London
W1W 8SS
Director NameMr Michael James Harrison
Date of BirthJuly 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2016(25 years after company formation)
Appointment Duration5 years, 2 months
RolePolitical Communications
Country of ResidenceEngland
Correspondence AddressDma House Margaret Street
London
W1W 8SS
Secretary NameMr James Graham Milligan
StatusCurrent
Appointed21 April 2016(25 years, 3 months after company formation)
Appointment Duration4 years, 12 months
RoleCompany Director
Correspondence AddressDma House Margaret Street
London
W1W 8SS
Director NameMr Charles Thomas Davis
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityCanadian
StatusCurrent
Appointed18 November 2016(25 years, 10 months after company formation)
Appointment Duration4 years, 5 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressDma House Margaret Street
London
W1W 8SS
Director NameMs Joanna Patricia Reynolds
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2018(27 years, 10 months after company formation)
Appointment Duration2 years, 5 months
RoleCeo The Folio Society
Country of ResidenceEngland
Correspondence Address4 Maguire Street
London
SE1 2NQ
Director NameMrs Melanie Ann Howard
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2019(28 years, 3 months after company formation)
Appointment Duration2 years
RoleSocial Trends Forecaster
Country of ResidenceUnited Kingdom
Correspondence AddressDma House Margaret Street
London
W1W 8SS
Director NameMs Anne Gowan
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2020(29 years, 6 months after company formation)
Appointment Duration9 months, 1 week
RoleMarketing And Training
Country of ResidenceEngland
Correspondence AddressDma House Margaret Street
London
W1W 8SS
Director NameMr Mark Andrew Patron
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2020(29 years, 6 months after company formation)
Appointment Duration9 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDma House Margaret Street
London
W1W 8SS
Director NameMs Julia Marguerite Porter
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2020(29 years, 6 months after company formation)
Appointment Duration9 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDma House Margaret Street
London
W1W 8SS
Director NameProf David Miles
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1992(1 year after company formation)
Appointment Duration23 years, 4 months (resigned 31 May 2015)
RoleDean
Country of ResidenceUnited Kingdom
Correspondence Address174 Sheen Lane
London
SW14 8LZ
Director NameMr Timothy Robin Lawes
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1992(1 year after company formation)
Appointment Duration23 years, 5 months (resigned 22 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Hollybush Lane
Hampton
Middlesex
TW12 2QY
Director NameMr John Roderick Thomas Hubert Hughes
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1992(1 year after company formation)
Appointment Duration11 years, 4 months (resigned 29 May 2003)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressTendala Church Lane
Brent Knoll
Highbridge
Somerset
TA9 4DG
Director NameMr Ivor Samuels
Date of BirthMay 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1992(1 year after company formation)
Appointment Duration12 years, 10 months (resigned 04 November 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Longley Road
Tooting Graveney
London
SW17 9LL
Director NameMr John Robert Watson
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1992(1 year after company formation)
Appointment Duration14 years, 1 month (resigned 17 February 2006)
RoleChairman Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressHorsebridge House Fittleworth Road
Wisborough Green
Billingshurst
West Sussex
RH14 0HD
Secretary NameMrs Jacqueline Elizabeth Jefferies
NationalityEuropean
StatusResigned
Appointed07 January 1992(1 year after company formation)
Appointment Duration1 year, 10 months (resigned 22 November 1993)
RoleCompany Director
Correspondence AddressOakside
25 Hersham Road
Walton On Thames
Surrey
KT12 1LG
Secretary NameMr Timothy Robin Lawes
NationalityBritish
StatusResigned
Appointed22 November 1993(2 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 02 October 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Hollybush Lane
Hampton
Middlesex
TW12 2QY
Director NameMr Graham Harvey Hughes
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1994(3 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 May 1996)
RoleDirector Royal Mail
Correspondence Address5 Chaucer Court
Ewelme
Wallingford
Oxfordshire
OX10 6HW
Director NameJohn William Tew
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1996(5 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 22 June 1999)
RoleDirector And General Manager
Correspondence AddressManderley
Flowers Hill Pangbourne
Reading
Berkshire
RG8 7BD
Secretary NameVanessa Elizabeth Pritchard
NationalityBritish
StatusResigned
Appointed02 October 1996(5 years, 8 months after company formation)
Appointment Duration3 years (resigned 29 October 1999)
RoleSecretary
Correspondence Address11 Staniland Drive
Weybridge
Surrey
KT13 0XN
Secretary NameRoger Duncan Wild
NationalityBritish
StatusResigned
Appointed29 October 1999(8 years, 9 months after company formation)
Appointment Duration14 years, 4 months (resigned 04 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Fairfax Road
Teddington
Middlesex
TW11 9BZ
Director NameTrevor Martyn Hilliard
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1999(8 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 16 June 2003)
RoleManaging Director
Correspondence AddressThe Thatched House 20 Hermitage Road
Brampton Ash
Market Harborough
Leicestershire
LE16 8PE
Director NameAdam Novak
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1999(8 years, 10 months after company formation)
Appointment Duration7 years (resigned 05 December 2006)
RoleGeneral Manager
Correspondence AddressRidge House 17 Bidborough Ridge
Bidborough
Tunbridge Wells
Kent
TN4 0UT
Director NameBarrie Michael Spelling
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish/American
StatusResigned
Appointed29 November 1999(8 years, 10 months after company formation)
Appointment Duration8 years, 9 months (resigned 08 September 2008)
RolePresident Oral Care Culgate-Pa
Correspondence Address25 Willowmere Circle
Riverside
Connecticut 06878
United States
Director NameDavid Payne
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2002(11 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2004)
RoleMarketing Director
Correspondence AddressDorridge Farm
Ogdens
Fordingbridge
Hampshire
SP6 2PY
Director NameDawn Patricia Orr
Date of BirthNovember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2004(13 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 June 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Edith Road
West Kensington
London
W14 9BA
Director NameMichael Paul Tildesley
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2004(13 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 19 April 2006)
RoleMarketing Director
Correspondence Address1 St Martins Lane
Langley Park
Beckenham
Kent
BR3 3XT
Director NameMrs Caroline Buchanon Worboys
Date of BirthFebruary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2005(14 years, 4 months after company formation)
Appointment Duration14 years, 5 months (resigned 18 October 2019)
RoleCEO
Country of ResidenceEngland
Correspondence AddressHill Farm
Forty Green
Beaconsfield
Bucks
HP9 1XS
Director NameStephen Mark Lloyd Taylor
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2006(15 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 April 2008)
RoleVp Yahoo Europe
Correspondence AddressHawksbill Cottage
Pangbourne Road
Upper Basildon
Berkshire
RG8 8JG
Director NamePaul Simon O'Donnell
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2006(15 years, 11 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 May 2015)
RoleAdvertising
Country of ResidenceUnited Kingdom
Correspondence AddressOne Hay's Court
133 Rotherhithe Street
London
SE16 4NF
Director NameMr Timothy David Lewis
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2007(16 years, 6 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Woodside Road
New Malden
Surrey
KT3 3AH
Director NameMrs Melanie Ann Howard
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2007(16 years, 6 months after company formation)
Appointment Duration10 years, 3 months (resigned 27 October 2017)
RoleForecaster
Country of ResidenceEngland
Correspondence Address4 Highbury Terrace Mews
London
N5 1UT
Secretary NameMrs Rebecca Anne Roberts
StatusResigned
Appointed05 March 2014(23 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 June 2015)
RoleCompany Director
Correspondence Address1 Park Road
Teddington
Middlesex
TW11 0AR
Secretary NameMiss Elizabeth Anne Sell
StatusResigned
Appointed11 June 2014(23 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 21 April 2016)
RoleCompany Director
Correspondence AddressDma House Margaret Street
London
W1W 8SS
Director NameMs Rosemary Kathleen Smith
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2015(24 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 24 November 2018)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressDma House Margaret Street
London
W1W 8SS
Director NameMr David Paul Coupe
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2015(24 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 15 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDma House Margaret Street
London
W1W 8SS
Secretary NameMr James Graham Milligan
StatusResigned
Appointed21 April 2016(25 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 January 2020)
RoleCompany Director
Correspondence AddressDma House Margaret Street
London
W1W 8SS
Director NameMr Charles Thomas Davis
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityCanadian
StatusResigned
Appointed18 November 2016(25 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 15 October 2020)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressDma House Margaret Street
London
W1W 8SS
Director NameMs Joanna Patricia Reynolds
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2018(27 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 19 June 2020)
RoleCeo The Folio Society
Country of ResidenceEngland
Correspondence Address4 Maguire Street
London
SE1 2NQ

Contact

Websitewww.theidm.com/
Telephone020 86140277
Telephone regionLondon

Location

Registered AddressDma House
Margaret Street
London
W1W 8SS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2013
Turnover£3,700,900
Net Worth£424,638
Cash£1,102,645
Current Liabilities£680,211

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return7 January 2021 (3 months, 1 week ago)
Next Return Due21 January 2022 (9 months, 1 week from now)

Filing History

7 January 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
6 January 2021Termination of appointment of David Paul Coupe as a director on 15 October 2020 (1 page)
22 December 2020Termination of appointment of Charles Thomas Davis as a director on 15 October 2020 (1 page)
18 August 2020Notification of a person with significant control statement (2 pages)
18 August 2020Cessation of Data and Marketing Association Limited as a person with significant control on 18 August 2020 (1 page)
14 August 2020Full accounts made up to 31 December 2019 (22 pages)
22 July 2020Appointment of Ms Julia Marguerite Porter as a director on 15 July 2020 (2 pages)
22 July 2020Appointment of Mr Mark Andrew Patron as a director on 15 July 2020 (2 pages)
22 July 2020Appointment of Anne Gowan as a director on 15 July 2020 (2 pages)
22 July 2020Termination of appointment of Caroline Buchanon Worboys as a director on 18 October 2019 (1 page)
30 June 2020Termination of appointment of Joanna Patricia Reynolds as a director on 19 June 2020 (1 page)
18 February 2020Termination of appointment of James Graham Milligan as a secretary on 1 January 2020 (1 page)
14 January 2020Confirmation statement made on 7 January 2020 with no updates (3 pages)
3 January 2020Change of details for The Direct Marketing Association (Uk) Limited as a person with significant control on 12 March 2019 (2 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (19 pages)
23 July 2019Appointment of Ms Melanie Ann Howard as a director on 12 April 2019 (2 pages)
21 January 2019Confirmation statement made on 7 January 2019 with no updates (3 pages)
21 January 2019Appointment of Mr Charles Thomas Davis as a director on 18 November 2016 (2 pages)
29 November 2018Appointment of Ms Joanna Patricia Reynolds as a director on 13 November 2018 (2 pages)
28 November 2018Termination of appointment of Rosemary Kathleen Smith as a director on 24 November 2018 (1 page)
7 November 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
31 July 2018Total exemption full accounts made up to 31 December 2017 (19 pages)
24 April 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
8 March 2018Confirmation statement made on 7 January 2018 with no updates (3 pages)
8 March 2018Termination of appointment of Melanie Ann Howard as a director on 27 October 2017 (1 page)
24 August 2017Total exemption full accounts made up to 31 December 2016 (20 pages)
24 August 2017Total exemption full accounts made up to 31 December 2016 (20 pages)
23 January 2017Confirmation statement made on 7 January 2017 with updates (4 pages)
23 January 2017Confirmation statement made on 7 January 2017 with updates (4 pages)
5 October 2016Total exemption full accounts made up to 31 December 2015 (17 pages)
5 October 2016Total exemption full accounts made up to 31 December 2015 (17 pages)
21 September 2016Appointment of Mr James Graham Milligan as a secretary on 21 April 2016 (2 pages)
21 September 2016Appointment of Mr James Graham Milligan as a secretary on 21 April 2016 (2 pages)
9 May 2016Termination of appointment of Elizabeth Anne Sell as a secretary on 21 April 2016 (1 page)
9 May 2016Termination of appointment of Elizabeth Anne Sell as a secretary on 21 April 2016 (1 page)
25 April 2016Appointment of Mr Michael James Harrison as a director on 21 January 2016 (2 pages)
25 April 2016Appointment of Mr Michael James Harrison as a director on 21 January 2016 (2 pages)
29 February 2016Annual return made up to 7 January 2016 no member list (6 pages)
29 February 2016Annual return made up to 7 January 2016 no member list (6 pages)
9 November 2015Appointment of Mr Matthew James Housden as a director on 15 October 2015 (2 pages)
9 November 2015Appointment of Mr Matthew James Housden as a director on 15 October 2015 (2 pages)
6 October 2015Group of companies' accounts made up to 31 December 2014 (27 pages)
6 October 2015Group of companies' accounts made up to 31 December 2014 (27 pages)
17 September 2015Registered office address changed from 1 Park Road Teddington Middlesex TW11 0AR to Dma House Margaret Street London W1W 8SS on 17 September 2015 (1 page)
17 September 2015Termination of appointment of Rebecca Anne Roberts as a secretary on 24 June 2015 (1 page)
17 September 2015Registered office address changed from 1 Park Road Teddington Middlesex TW11 0AR to Dma House Margaret Street London W1W 8SS on 17 September 2015 (1 page)
17 September 2015Termination of appointment of Rebecca Anne Roberts as a secretary on 24 June 2015 (1 page)
12 August 2015Appointment of Mr David Paul Coupe as a director on 24 June 2015 (2 pages)
12 August 2015Appointment of Ms Rosemary Kathleen Smith as a director on 24 June 2015 (2 pages)
12 August 2015Appointment of Mr David Paul Coupe as a director on 24 June 2015 (2 pages)
12 August 2015Appointment of Ms Rosemary Kathleen Smith as a director on 24 June 2015 (2 pages)
4 August 2015Company name changed the institute of direct and digital marketing LIMITED\certificate issued on 04/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-24
(3 pages)
4 August 2015Company name changed the institute of direct and digital marketing LIMITED\certificate issued on 04/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-24
(3 pages)
25 June 2015Termination of appointment of Timothy David Lewis as a director on 31 May 2015 (1 page)
25 June 2015Termination of appointment of David Miles as a director on 31 May 2015 (1 page)
25 June 2015Termination of appointment of Paul Simon O'donnell as a director on 31 May 2015 (1 page)
25 June 2015Termination of appointment of Timothy Robin Lawes as a director on 22 June 2015 (1 page)
25 June 2015Termination of appointment of Timothy David Lewis as a director on 31 May 2015 (1 page)
25 June 2015Termination of appointment of David Miles as a director on 31 May 2015 (1 page)
25 June 2015Termination of appointment of Paul Simon O'donnell as a director on 31 May 2015 (1 page)
25 June 2015Termination of appointment of Timothy Robin Lawes as a director on 22 June 2015 (1 page)
11 February 2015Annual return made up to 7 January 2015 no member list (8 pages)
11 February 2015Annual return made up to 7 January 2015 no member list (8 pages)
11 February 2015Annual return made up to 7 January 2015 no member list (8 pages)
21 August 2014Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
21 August 2014Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
24 July 2014Appointment of Miss Elizabeth Anne Sell as a secretary on 11 June 2014 (2 pages)
24 July 2014Appointment of Miss Elizabeth Anne Sell as a secretary on 11 June 2014 (2 pages)
7 April 2014Group of companies' accounts made up to 31 August 2013 (26 pages)
7 April 2014Group of companies' accounts made up to 31 August 2013 (26 pages)
12 March 2014Appointment of Mrs Rebecca Anne Roberts as a secretary (2 pages)
12 March 2014Termination of appointment of Roger Wild as a secretary (1 page)
12 March 2014Appointment of Mrs Rebecca Anne Roberts as a secretary (2 pages)
12 March 2014Termination of appointment of Roger Wild as a secretary (1 page)
4 February 2014Annual return made up to 7 January 2014 no member list (8 pages)
4 February 2014Annual return made up to 7 January 2014 no member list (8 pages)
4 February 2014Annual return made up to 7 January 2014 no member list (8 pages)
27 March 2013Group of companies' accounts made up to 31 August 2012 (24 pages)
27 March 2013Group of companies' accounts made up to 31 August 2012 (24 pages)
22 February 2013Annual return made up to 7 January 2013 no member list (8 pages)
22 February 2013Annual return made up to 7 January 2013 no member list (8 pages)
22 February 2013Annual return made up to 7 January 2013 no member list (8 pages)
21 March 2012Group of companies' accounts made up to 31 August 2011 (23 pages)
21 March 2012Group of companies' accounts made up to 31 August 2011 (23 pages)
18 January 2012Annual return made up to 7 January 2012 no member list (8 pages)
18 January 2012Annual return made up to 7 January 2012 no member list (8 pages)
18 January 2012Annual return made up to 7 January 2012 no member list (8 pages)
23 May 2011Group of companies' accounts made up to 31 August 2010 (23 pages)
23 May 2011Group of companies' accounts made up to 31 August 2010 (23 pages)
2 March 2011Company name changed the institute of direct marketing LIMITED\certificate issued on 02/03/11
  • RES15 ‐ Change company name resolution on 2011-02-17
(4 pages)
2 March 2011Change of name notice (2 pages)
2 March 2011Company name changed the institute of direct marketing LIMITED\certificate issued on 02/03/11
  • RES15 ‐ Change company name resolution on 2011-02-17
(4 pages)
2 March 2011Change of name notice (2 pages)
14 February 2011Annual return made up to 7 January 2011 no member list (8 pages)
14 February 2011Annual return made up to 7 January 2011 no member list (8 pages)
14 February 2011Annual return made up to 7 January 2011 no member list (8 pages)
7 June 2010Termination of appointment of Dawn Orr as a director (1 page)
7 June 2010Termination of appointment of Dawn Orr as a director (1 page)
1 June 2010Group of companies' accounts made up to 31 August 2009 (23 pages)
1 June 2010Group of companies' accounts made up to 31 August 2009 (23 pages)
11 January 2010Annual return made up to 7 January 2010 no member list (6 pages)
11 January 2010Director's details changed for Timothy David Lewis on 1 January 2010 (2 pages)
11 January 2010Director's details changed for Caroline Buchanan Worboys on 1 January 2010 (2 pages)
11 January 2010Director's details changed for Dawn Patricia Orr on 1 January 2010 (2 pages)
11 January 2010Director's details changed for Paul O'donnell on 1 January 2010 (2 pages)
11 January 2010Director's details changed for Professor David Miles on 1 January 2010 (2 pages)
11 January 2010Director's details changed for Mr Timothy Robin Lawes on 1 January 2010 (2 pages)
11 January 2010Annual return made up to 7 January 2010 no member list (6 pages)
11 January 2010Director's details changed for Timothy David Lewis on 1 January 2010 (2 pages)
11 January 2010Director's details changed for Caroline Buchanan Worboys on 1 January 2010 (2 pages)
11 January 2010Director's details changed for Dawn Patricia Orr on 1 January 2010 (2 pages)
11 January 2010Director's details changed for Paul O'donnell on 1 January 2010 (2 pages)
11 January 2010Director's details changed for Professor David Miles on 1 January 2010 (2 pages)
11 January 2010Director's details changed for Mr Timothy Robin Lawes on 1 January 2010 (2 pages)
11 January 2010Annual return made up to 7 January 2010 no member list (6 pages)
11 January 2010Director's details changed for Timothy David Lewis on 1 January 2010 (2 pages)
11 January 2010Director's details changed for Dawn Patricia Orr on 1 January 2010 (2 pages)
11 January 2010Director's details changed for Caroline Buchanan Worboys on 1 January 2010 (2 pages)
11 January 2010Director's details changed for Paul O'donnell on 1 January 2010 (2 pages)
11 January 2010Director's details changed for Professor David Miles on 1 January 2010 (2 pages)
11 January 2010Director's details changed for Mr Timothy Robin Lawes on 1 January 2010 (2 pages)
23 April 2009Group of companies' accounts made up to 31 August 2008 (22 pages)
23 April 2009Group of companies' accounts made up to 31 August 2008 (22 pages)
19 January 2009Annual return made up to 07/01/09 (4 pages)
19 January 2009Annual return made up to 07/01/09 (4 pages)
8 September 2008Appointment terminated director barrie spelling (1 page)
8 September 2008Appointment terminated director barrie spelling (1 page)
28 May 2008Group of companies' accounts made up to 31 August 2007 (21 pages)
28 May 2008Group of companies' accounts made up to 31 August 2007 (21 pages)
15 April 2008Appointment terminated director stephen taylor (1 page)
15 April 2008Appointment terminated director stephen taylor (1 page)
25 February 2008Annual return made up to 07/01/08 (5 pages)
25 February 2008Annual return made up to 07/01/08 (5 pages)
31 July 2007New director appointed (1 page)
31 July 2007New director appointed (1 page)
31 July 2007New director appointed (1 page)
31 July 2007New director appointed (1 page)
12 April 2007New director appointed (2 pages)
12 April 2007New director appointed (2 pages)
16 March 2007Annual return made up to 07/01/07 (2 pages)
16 March 2007Director resigned (1 page)
16 March 2007Annual return made up to 07/01/07 (2 pages)
16 March 2007Director resigned (1 page)
8 February 2007Group of companies' accounts made up to 31 August 2006 (23 pages)
8 February 2007Group of companies' accounts made up to 31 August 2006 (23 pages)
22 August 2006Memorandum and Articles of Association (24 pages)
22 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 August 2006Memorandum and Articles of Association (24 pages)
22 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 May 2006New director appointed (2 pages)
15 May 2006New director appointed (2 pages)
5 May 2006Director resigned (1 page)
5 May 2006Director resigned (1 page)
5 April 2006Group of companies' accounts made up to 31 August 2005 (21 pages)
5 April 2006Group of companies' accounts made up to 31 August 2005 (21 pages)
1 March 2006Annual return made up to 07/01/06 (3 pages)
1 March 2006Annual return made up to 07/01/06 (3 pages)
21 February 2006Director resigned (1 page)
21 February 2006Director resigned (1 page)
10 February 2006New director appointed (2 pages)
10 February 2006New director appointed (2 pages)
6 July 2005Group of companies' accounts made up to 31 August 2004 (21 pages)
6 July 2005Group of companies' accounts made up to 31 August 2004 (21 pages)
13 April 2005Memorandum and Articles of Association (24 pages)
13 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
13 April 2005Memorandum and Articles of Association (24 pages)
13 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
3 March 2005Annual return made up to 07/01/05
  • 363(288) ‐ Director resigned
(7 pages)
3 March 2005Annual return made up to 07/01/05
  • 363(288) ‐ Director resigned
(7 pages)
23 November 2004Director resigned (1 page)
23 November 2004Director resigned (1 page)
11 November 2004New director appointed (2 pages)
11 November 2004New director appointed (2 pages)
28 October 2004New director appointed (2 pages)
28 October 2004New director appointed (2 pages)
29 June 2004Group of companies' accounts made up to 31 August 2003 (20 pages)
29 June 2004Group of companies' accounts made up to 31 August 2003 (20 pages)
13 January 2004Annual return made up to 07/01/04 (6 pages)
13 January 2004Annual return made up to 07/01/04 (6 pages)
3 July 2003Group of companies' accounts made up to 31 August 2002 (23 pages)
3 July 2003Group of companies' accounts made up to 31 August 2002 (23 pages)
24 June 2003Director resigned (1 page)
24 June 2003Director resigned (1 page)
6 June 2003Director resigned (1 page)
6 June 2003Director resigned (1 page)
22 January 2003Annual return made up to 07/01/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 January 2003Annual return made up to 07/01/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 July 2002New director appointed (2 pages)
31 July 2002New director appointed (2 pages)
5 May 2002Group of companies' accounts made up to 31 August 2001 (19 pages)
5 May 2002Group of companies' accounts made up to 31 August 2001 (19 pages)
9 January 2002Annual return made up to 07/01/02 (5 pages)
9 January 2002Annual return made up to 07/01/02 (5 pages)
13 March 2001Full group accounts made up to 31 August 2000 (20 pages)
13 March 2001Full group accounts made up to 31 August 2000 (20 pages)
18 January 2001Annual return made up to 07/01/01 (5 pages)
18 January 2001Annual return made up to 07/01/01 (5 pages)
28 June 2000Full group accounts made up to 31 August 1999 (21 pages)
28 June 2000Full group accounts made up to 31 August 1999 (21 pages)
6 April 2000Annual return made up to 07/01/00
  • 363(288) ‐ Director's particulars changed
(5 pages)
6 April 2000Annual return made up to 07/01/00
  • 363(288) ‐ Director's particulars changed
(5 pages)
22 March 2000New director appointed (2 pages)
22 March 2000New director appointed (2 pages)
13 March 2000New director appointed (2 pages)
13 March 2000New director appointed (2 pages)
13 March 2000New director appointed (2 pages)
13 March 2000New director appointed (2 pages)
5 November 1999New secretary appointed (2 pages)
5 November 1999Secretary resigned (1 page)
5 November 1999Director resigned (1 page)
5 November 1999New secretary appointed (2 pages)
5 November 1999Secretary resigned (1 page)
5 November 1999Director resigned (1 page)
1 July 1999Full group accounts made up to 31 August 1998 (21 pages)
1 July 1999Full group accounts made up to 31 August 1998 (21 pages)
5 February 1999Annual return made up to 07/01/99 (12 pages)
5 February 1999Annual return made up to 07/01/99 (12 pages)
27 May 1998Full group accounts made up to 31 August 1997 (20 pages)
27 May 1998Full group accounts made up to 31 August 1997 (20 pages)
30 January 1998Annual return made up to 07/01/98 (12 pages)
30 January 1998Annual return made up to 07/01/98 (12 pages)
19 May 1997Full group accounts made up to 31 August 1996 (19 pages)
19 May 1997Full group accounts made up to 31 August 1996 (19 pages)
10 February 1997Annual return made up to 07/01/97
  • 363(288) ‐ Director's particulars changed
(11 pages)
10 February 1997Annual return made up to 07/01/97
  • 363(288) ‐ Director's particulars changed
(11 pages)
19 November 1996New secretary appointed (2 pages)
19 November 1996New secretary appointed (2 pages)
9 November 1996Secretary resigned (1 page)
9 November 1996Secretary resigned (1 page)
30 May 1996New director appointed (2 pages)
30 May 1996Director resigned (1 page)
30 May 1996New director appointed (2 pages)
30 May 1996Director resigned (1 page)
28 February 1996Full group accounts made up to 31 August 1995 (18 pages)
28 February 1996Full group accounts made up to 31 August 1995 (18 pages)
11 February 1996Annual return made up to 07/01/96 (8 pages)
11 February 1996Annual return made up to 07/01/96 (8 pages)
18 May 1995Accounts for a small company made up to 31 August 1994 (12 pages)
18 May 1995Accounts for a small company made up to 31 August 1994 (12 pages)
22 March 1995Annual return made up to 07/01/95 (10 pages)
22 March 1995Annual return made up to 07/01/95 (10 pages)
25 March 1993Company name changed the direct marketing centre limi ted\certificate issued on 26/03/93 (2 pages)
25 March 1993Company name changed the direct marketing centre limi ted\certificate issued on 26/03/93 (2 pages)
7 January 1991Incorporation (39 pages)
7 January 1991Incorporation (39 pages)