Company NameThe Direct Approach Limited
DirectorShirley Ann Darby
Company StatusActive
Company Number03012669
CategoryPrivate Limited Company
Incorporation Date23 January 1995 (24 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMrs Shirley Ann Darby
Date of BirthSeptember 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 1995(same day as company formation)
RoleMedia Director
Country of ResidenceUnited Kingdom
Correspondence Address2c Wolseley Road
London
N8 8RP
Secretary NameMichael Francis Geoghegan
NationalityBritish
StatusCurrent
Appointed23 January 1995(same day as company formation)
RoleMrdia Director
Correspondence Address2c Wolseley Road
London
N8 8RP
Director NameJonathan Harold Willacy
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1995(same day as company formation)
RoleMedia Director
Correspondence Address1 Dockenfield Farm Cottages
Dockenfield
Farnham
Surrey
GU10 4HR
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 29 years ago)
StatusResigned
Appointed23 January 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed23 January 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed23 January 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Contact

Websitedirect-approach.co.uk
Telephone020 83404342
Telephone regionLondon

Location

Registered Address2c Wolseley Road
London
N8 8RP
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardCrouch End
Built Up AreaGreater London

Shareholders

100 at £1Mrs S.a. Darby
100.00%
Ordinary

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return23 January 2019 (10 months, 3 weeks ago)
Next Return Due6 February 2020 (1 month, 3 weeks from now)

Filing History

23 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
31 January 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
10 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
9 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(4 pages)
12 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
27 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(4 pages)
4 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
3 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
(4 pages)
24 September 2013Accounts for a dormant company made up to 1 February 2013 (2 pages)
24 September 2013Accounts for a dormant company made up to 1 February 2013 (2 pages)
13 February 2013Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
2 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
2 February 2012Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
28 September 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
25 January 2011Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
13 October 2010Accounts for a dormant company made up to 31 January 2010 (5 pages)
23 January 2010Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
23 January 2010Director's details changed for Shirley Ann Darby on 23 January 2010 (2 pages)
12 November 2009Accounts for a dormant company made up to 31 January 2009 (5 pages)
27 January 2009Return made up to 23/01/09; full list of members (3 pages)
13 November 2008Accounts for a dormant company made up to 31 January 2008 (5 pages)
4 February 2008Return made up to 23/01/08; full list of members (2 pages)
6 November 2007Accounts for a dormant company made up to 31 January 2007 (5 pages)
1 March 2007Return made up to 23/01/07; full list of members (6 pages)
30 October 2006Accounts for a dormant company made up to 31 January 2006 (5 pages)
20 January 2006Return made up to 23/01/06; full list of members (6 pages)
21 November 2005Accounts for a dormant company made up to 31 January 2005 (5 pages)
7 February 2005Return made up to 23/01/05; full list of members (6 pages)
24 September 2004Accounts for a dormant company made up to 31 January 2004 (5 pages)
8 February 2004Return made up to 23/01/04; full list of members (6 pages)
10 October 2003Accounts for a dormant company made up to 31 January 2003 (5 pages)
20 January 2003Return made up to 23/01/03; full list of members (6 pages)
17 September 2002Accounts for a dormant company made up to 31 January 2002 (6 pages)
21 January 2002Return made up to 23/01/02; full list of members (6 pages)
23 October 2001Accounts for a dormant company made up to 31 January 2001 (6 pages)
23 February 2001Return made up to 23/01/01; full list of members (6 pages)
26 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 September 2000Accounts for a dormant company made up to 31 January 2000 (7 pages)
18 February 2000Return made up to 23/01/00; full list of members (6 pages)
21 February 1999Return made up to 23/01/99; full list of members (6 pages)
21 February 1999Accounts for a dormant company made up to 31 January 1999 (6 pages)
20 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 February 1998Accounts for a dormant company made up to 31 January 1998 (5 pages)
11 February 1998Return made up to 23/01/98; no change of members (6 pages)
24 February 1997Accounts for a dormant company made up to 31 January 1997 (5 pages)
10 February 1997Return made up to 23/01/97; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
15 March 1996Accounts for a dormant company made up to 31 January 1996 (5 pages)
15 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 January 1996Return made up to 23/01/96; full list of members (6 pages)