Digital And Direct Communications Limited

Company Name	Digital And Direct Communications Limited
Company Status	Dissolved
Company Number	02573203
Category	Private Limited Company
Incorporation Date	11 January 1991(33 years, 3 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)
Previous Names	Finex Communications Plc and Finex Communications Group Plc

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Miss Joanne Munis
Status	Closed
Appointed	10 November 2015(24 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 07 January 2020)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Ms Nicole Pruesse
Date of Birth	August 1966 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	02 May 2018(27 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 07 January 2020)
Role	Coo Emea
Country of Residence	Germany
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London W12 7FR

Director Name	Ms Sue Frogley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2018(27 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 07 January 2020)
Role	CEO
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London W12 7FR

Director Name	Mrs Danielle Bassil
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Australian
Status	Closed
Appointed	12 July 2018(27 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 07 January 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London W12 7FR

Director Name	Mr Raymond Philip Ronald Fine
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Spronketts Spronketts Lane Bolney Haywards Heath West Sussex RH17 5SA

Director Name	Mr David Russell Boxall
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Challacombe Southend On Sea Essex SS1 3TY

Secretary Name	Mr Raymond Philip Ronald Fine
Nationality	British
Status	Resigned
Appointed	11 January 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Spronketts Spronketts Lane Bolney Haywards Heath West Sussex RH17 5SA

Director Name	Mr Anthony Freedman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 22 November 1995)
Role	Group Accounts Manager
Correspondence Address	Ground Floor 101 Sutherland Avenue London W9 2HG

Director Name	John Foenander
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 February 2007)
Role	Managing Director
Correspondence Address	The Garden House Bentfield Place Stansted Essex CM24 8HL

Director Name	Sarah Duckett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 February 2004)
Role	Operations Director
Correspondence Address	82 High Street Ashwell Baldock Hertfordshire SG7 5NS

Secretary Name	Mr David Russell Boxall
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Challacombe Southend On Sea Essex SS1 3TY

Director Name	Rt Hon Michael Howard Of Lympne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(7 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 November 2003)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	66 Alderney Street London SW1V 4EX

Secretary Name	Richard Stephen Nichols
Nationality	British
Status	Resigned
Appointed	27 June 2000(9 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 June 2001)
Role	Chartered Accountant
Correspondence Address	3a Devonshire Road Harpenden Hertfordshire AL5 4TJ

Secretary Name	Mr Michael Guy Butterworth
Nationality	British
Status	Resigned
Appointed	18 June 2001(10 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	Scott Criddle
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(11 years, 1 month after company formation)
Appointment Duration	4 years (resigned 28 February 2006)
Role	Operations Director
Correspondence Address	47 Marine Avenue Hove East Sussex BN3 4LH

Director Name	Crispin Alexis Heath
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2004)
Role	Client Services
Correspondence Address	107b Byrne Road London SW12 9JA

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	13 May 2005(14 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 November 2005)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Graeme Ian Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(14 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Secretary Name	Mr Bruce Malcolm Winfield
Nationality	British
Status	Resigned
Appointed	04 November 2005(14 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Director Name	Mrs Kerry Ann Fine
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(16 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 06 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Spronketts Spronketts Lane Bolney Haywards Heath Warninglid West Sussex RH17 5SA

Secretary Name	Mr David Russell Boxall
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(16 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Challacombe Southend On Sea Essex SS1 3TY

Director Name	Mr Gareth Neil Jones
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(19 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 25 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Glasshouse 1 Battersea Bridge Road London SW11 3BZ

Secretary Name	Valerie Vena
Nationality	British
Status	Resigned
Appointed	06 September 2011(20 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 December 2011)
Role	Company Director
Correspondence Address	Eden House 8 Spital Square London E1 6DU

Secretary Name	Sophie Murray Dixon
Nationality	British
Status	Resigned
Appointed	01 December 2011(20 years, 10 months after company formation)
Appointment Duration	5 months (resigned 30 April 2012)
Role	Company Director
Correspondence Address	Eden House 8 Spital Square London E1 6DU

Secretary Name	Ms Valerie Vena
Status	Resigned
Appointed	30 April 2012(21 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	Eden House 8 Spital Square London E1 6DU

Director Name	Dr Peter Charles Ford
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(21 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 June 2015)
Role	Management
Country of Residence	United Kingdom
Correspondence Address	Eden House 8 Spital Square London E1 6DU

Secretary Name	Mrs Raj Basran
Status	Resigned
Appointed	10 November 2015(24 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 January 2017)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Guy David Mark Elliott
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2016(25 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 02 May 2018)
Role	Vice President, Sapientnitro
Country of Residence	England
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Ariel Marciano
Date of Birth	March 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	16 February 2016(25 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 02 May 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Ms Nicola Raj
Status	Resigned
Appointed	07 June 2017(26 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 2019)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Michael John Islip
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2018(27 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 July 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 2014(22 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 November 2015)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Contact

Website	sapient.com

Location

Registered Address	1st Floor 2 Television Centre 101 Wood Lane London W12 7FR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5m at £0.01	D&d Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£21,725,000
Net Worth	£4,965,000
Cash	£2,615,000
Current Liabilities	£2,869,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

26 March 2007	Delivered on: 28 March 2007 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Outstanding
12 August 2005	Delivered on: 26 August 2005 Satisfied on: 15 March 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and 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: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
27 July 2005	Delivered on: 4 August 2005 Satisfied on: 15 March 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18 october 2004 and 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: Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
30 March 1999	Delivered on: 17 April 1999 Satisfied on: 17 June 2000 Persons entitled: Ray Fine Classification: Debenture Secured details: Â£686,000 due from the company to the chargee. 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
5 March 1999	Delivered on: 9 March 1999 Satisfied on: 15 March 2007 Persons entitled: Shelton Properties Sarl Classification: Rent security deposit deed Secured details: The due performance and observance of the covenants agreements and conditions on the part of the company under a lease dated 3RD march 1999 and all costs and expenses which the chargee may incur by reason or in consequence of any breach of the covenants agreements and conditions contained in the lease. Particulars: The sum of Â£47,850.00 placed in an interest bearing deposit account together with any interest credited to the deposit account. Fully Satisfied
6 February 1995	Delivered on: 9 February 1995 Satisfied on: 2 March 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
13 January 1995	Delivered on: 17 January 1995 Satisfied on: 27 January 2000 Persons entitled: The Governor`S of Christ`S Hospital Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the provisions of a sub-lease and this deed (as defined therein). Particulars: Â£17657.50 deposited by the company with its landlords. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 August 2017	Full accounts made up to 31 December 2016 (23 pages)
12 June 2017	Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
26 January 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
11 January 2017	Register(s) moved to registered office address Pembroke Building Kensington Village Avonmore Road London W14 8DG (1 page)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
21 September 2016	Full accounts made up to 31 December 2015 (21 pages)
3 March 2016	Appointment of Mr Ariel Marciano as a director on 16 February 2016 (2 pages)
24 February 2016	Appointment of Mr Guy David Mark Elliott as a director on 16 February 2016 (2 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 50,002.88 (7 pages)
24 November 2015	Auditor's resignation (1 page)
24 November 2015	Auditor's resignation (2 pages)
12 November 2015	Registered office address changed from Eden House 8 Spital Square London E1 6DU to Pembroke Building Kensington Village Avonmore Road London W14 8DG on 12 November 2015 (1 page)
11 November 2015	Appointment of Miss Joanne Munis as a secretary on 10 November 2015 (2 pages)
11 November 2015	Appointment of Mrs Raj Basran as a secretary on 10 November 2015 (2 pages)
10 November 2015	Termination of appointment of Clyde Secretaries Limited as a secretary on 10 November 2015 (1 page)
26 June 2015	Termination of appointment of Peter Charles Ford as a director on 19 June 2015 (1 page)
25 June 2015	Full accounts made up to 31 December 2014 (17 pages)
5 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 50,002.88 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
28 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 50,002.88 (5 pages)
16 January 2014	Termination of appointment of Valerie Vena as a secretary (1 page)
16 January 2014	Appointment of Clyde Secretaries Limited as a secretary (2 pages)
18 September 2013	Full accounts made up to 31 December 2012 (19 pages)
11 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
21 August 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (2 pages)
10 August 2012	Full accounts made up to 31 August 2011 (20 pages)
14 May 2012	Appointment of Doctor Peter Charles Ford as a director (2 pages)
12 May 2012	Appointment of Ms Valerie Vena as a secretary (1 page)
12 May 2012	Termination of appointment of Sophie Dixon as a secretary (1 page)
12 May 2012	Termination of appointment of Christian Oversohl as a director (1 page)
24 February 2012	Register(s) moved to registered inspection location (1 page)
24 February 2012	Register inspection address has been changed from C/O C/O Bishop Fleming 2Nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS (1 page)
24 February 2012	Termination of appointment of Valerie Vena as a secretary (1 page)
24 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
9 February 2012	Appointment of Sophie Murray Dixon as a secretary (3 pages)
7 February 2012	Previous accounting period shortened from 28 February 2012 to 31 August 2011 (3 pages)
2 November 2011	Appointment of Nigel Gregory Vaz as a director (3 pages)
2 November 2011	Appointment of Dr Christian Oversohl as a director (3 pages)
1 November 2011	Registered office address changed from the Glassmill 1 Battersea Bridge Road London SW11 3BZ on 1 November 2011 (2 pages)
1 November 2011	Termination of appointment of Raymond Fine as a director (2 pages)
1 November 2011	Termination of appointment of David Boxall as a secretary (2 pages)
1 November 2011	Appointment of Valerie Vena as a secretary (3 pages)
1 November 2011	Termination of appointment of Kerry Fine as a director (2 pages)
1 November 2011	Registered office address changed from the Glassmill 1 Battersea Bridge Road London SW11 3BZ on 1 November 2011 (2 pages)
1 November 2011	Termination of appointment of David Boxall as a director (2 pages)
30 August 2011	Termination of appointment of Gareth Jones as a director (1 page)
6 July 2011	Full accounts made up to 28 February 2011 (18 pages)
24 February 2011	Director's details changed for Gareth Neil Jones on 11 January 2011 (2 pages)
24 February 2011	Register(s) moved to registered office address (1 page)
24 February 2011	Director's details changed for Mrs Kerry Ann Fine on 11 January 2011 (2 pages)
24 February 2011	Director's details changed for Mr David Russell Boxall on 11 January 2011 (2 pages)
24 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (8 pages)
23 September 2010	Appointment of Mr Raymond Philip Ronald Fine as a director (3 pages)
11 August 2010	Full accounts made up to 28 February 2010 (19 pages)
11 March 2010	Termination of appointment of Raymond Fine as a director (2 pages)
11 March 2010	Appointment of Gareth Neil Jones as a director (3 pages)
5 February 2010	Register inspection address has been changed (1 page)
5 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Kerry Ann Fine on 11 January 2010 (2 pages)
5 February 2010	Register(s) moved to registered inspection location (1 page)
16 May 2009	Full accounts made up to 28 February 2009 (19 pages)
13 February 2009	Return made up to 11/01/09; full list of members (5 pages)
17 June 2008	Full accounts made up to 29 February 2008 (23 pages)
13 March 2008	Application for reregistration from PLC to private (1 page)
13 March 2008	Re-registration of Memorandum and Articles (9 pages)
13 March 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 March 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
15 January 2008	Return made up to 11/01/08; full list of members (3 pages)
1 October 2007	Full accounts made up to 28 February 2007 (24 pages)
4 September 2007	Director resigned (1 page)
15 August 2007	Auditor's resignation (1 page)
13 August 2007	Auditor's resignation (1 page)
17 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 July 2007	Secretary resigned (1 page)
10 April 2007	New director appointed (2 pages)
4 April 2007	New secretary appointed;new director appointed (4 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
15 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2007	Registered office changed on 14/03/07 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
12 March 2007	Company name changed finex communications group PLC\certificate issued on 12/03/07 (2 pages)
12 March 2007	Registered office changed on 12/03/07 from: media house queens avenue macclesfield cheshire SK10 2BN (1 page)
7 February 2007	Return made up to 11/01/07; full list of members (3 pages)
4 October 2006	Full accounts made up to 28 February 2006 (23 pages)
23 August 2006	Registered office changed on 23/08/06 from: 14 welbeck street london W1G 9XU (1 page)
18 July 2006	Return made up to 11/01/06; full list of members (5 pages)
24 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
19 December 2005	New director appointed (3 pages)
7 December 2005	Registered office changed on 07/12/05 from: 3 london wall building london EC2M 5SY (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
26 September 2005	Full accounts made up to 28 February 2005 (24 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2005	New director appointed (5 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
16 June 2005	Director's particulars changed (1 page)
12 June 2005	New secretary appointed (1 page)
12 June 2005	Secretary resigned (1 page)
17 January 2005	Return made up to 11/01/05; full list of members (4 pages)
12 November 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
14 September 2004	Full accounts made up to 29 February 2004 (24 pages)
20 April 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
30 January 2004	Return made up to 11/01/04; full list of members (13 pages)
16 December 2003	Amended full accounts made up to 28 February 2003 (23 pages)
4 October 2003	Full accounts made up to 28 February 2003 (23 pages)
7 February 2003	Resolutions RES13 ‐ Facility agreement 03/05/02 (2 pages)
17 January 2003	Director's particulars changed (1 page)
17 January 2003	Director's particulars changed (1 page)
17 January 2003	Director's particulars changed (1 page)
17 January 2003	Return made up to 11/01/03; full list of members (14 pages)
17 January 2003	Director's particulars changed (1 page)
17 January 2003	Director's particulars changed (1 page)
14 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2002	Director's particulars changed (1 page)
4 September 2002	Full accounts made up to 28 February 2002 (21 pages)
5 August 2002	Director's particulars changed (1 page)
25 July 2002	Ad 13/05/02--------- Â£ si [email protected]=2 Â£ ic 50000/50002 (4 pages)
20 May 2002	Auditor's resignation (1 page)
15 March 2002	New director appointed (2 pages)
9 March 2002	Return made up to 11/01/02; full list of members (11 pages)
14 February 2002	Secretary's particulars changed (1 page)
28 September 2001	Group of companies' accounts made up to 28 February 2001 (27 pages)
6 July 2001	Director's particulars changed (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
28 March 2001	Return made up to 11/01/01; full list of members (10 pages)
2 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2000	New director appointed (2 pages)
28 September 2000	New director appointed (3 pages)
21 September 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
7 August 2000	Ad 27/06/00--------- Â£ si [email protected] Â£ ic 50000/50000 (2 pages)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Nc inc already adjusted 27/06/00 (2 pages)
13 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
13 July 2000	New secretary appointed;new director appointed (3 pages)
13 July 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
12 July 2000	Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
12 July 2000	New secretary appointed;new director appointed (2 pages)
12 July 2000	Registered office changed on 12/07/00 from: silver city house 62 brompton road knightsbridge london SW3 1BW (1 page)
12 July 2000	New director appointed (2 pages)
17 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2000	New director appointed (2 pages)
10 May 2000	Full group accounts made up to 31 December 1999 (24 pages)
28 February 2000	Return made up to 11/01/00; full list of members; amend (8 pages)
24 February 2000	Director's particulars changed (1 page)
24 February 2000	Return made up to 11/01/00; full list of members (7 pages)
27 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1999	Location of register of members (1 page)
3 August 1999	Full group accounts made up to 31 December 1998 (26 pages)
12 May 1999	Registered office changed on 12/05/99 from: 13-15 carteret street st james`s london SW1H 9DJ (1 page)
17 April 1999	Particulars of mortgage/charge (3 pages)
9 March 1999	Particulars of mortgage/charge (3 pages)
12 February 1999	Return made up to 11/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1999	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
8 October 1998	Full group accounts made up to 31 December 1997 (24 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
16 January 1998	Return made up to 11/01/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1997	Amended full group accounts made up to 30 June 1997 (25 pages)
13 October 1997	Full group accounts made up to 30 June 1997 (25 pages)
14 August 1997	Auditor's resignation (2 pages)
5 March 1997	Return made up to 11/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 1997	Full group accounts made up to 30 June 1996 (18 pages)
1 February 1996	Return made up to 11/01/96; full list of members (6 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	New secretary appointed (1 page)
13 December 1995	Full group accounts made up to 30 June 1995 (17 pages)
5 December 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
9 February 1995	Particulars of mortgage/charge (3 pages)
6 February 1995	Return made up to 11/01/95; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 January 1995	Particulars of mortgage/charge (3 pages)
17 January 1995	Registered office changed on 17/01/95 from: 72 rochester row westminister london SW1 1JU (1 page)
21 October 1994	Full group accounts made up to 30 June 1994 (17 pages)
14 April 1994	Return made up to 11/01/94; full list of members (5 pages)
28 March 1994	New director appointed (2 pages)
13 January 1994	Full group accounts made up to 30 June 1993 (14 pages)
14 September 1993	Registered office changed on 14/09/93 from: 72 rochester row westminster london SW1P 1JU (1 page)
28 April 1993	Registered office changed on 28/04/93 from: 13A weston road southend on sea essex SS1 1AS (1 page)
9 March 1993	New director appointed (2 pages)
21 January 1993	Return made up to 11/01/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 1992	Full accounts made up to 30 June 1992 (13 pages)
25 February 1992	Return made up to 11/01/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
6 January 1992	Memorandum and Articles of Association (10 pages)
17 December 1991	Registered office changed on 17/12/91 from: 26 hamlet court road westcliff on sea essex SS0 7LX (1 page)
6 December 1991	Company name changed finex communications PLC\certificate issued on 09/12/91 (2 pages)
26 September 1991	Accounting reference date notified as 30/06 (1 page)
12 May 1991	Ad 11/01/91--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
31 January 1991	Secretary resigned;new secretary appointed;new director appointed (2 pages)
11 January 1991	Incorporation (14 pages)

Digital And Direct Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London