| Company Name | UK Direct Marketing Limited |
|---|---|
| Director | Georges Bernard Bertrand Poquet |
| Company Status | Active |
| Company Number | 03703960 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1999(25 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Georges Bernard Bertrand Poquet |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Copywriter |
| Country of Residence | England |
| Correspondence Address | Flat 6 26 Gledhow Gardens London SW5 0AZ |
| Secretary Name | SPM Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 March 2007(8 years, 1 month after company formation) |
| Appointment Duration | 17 years, 2 months |
| Correspondence Address | 1e The Ridgeway London N11 3LG |
| Secretary Name | Philip George Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Park Place London SW1A 1LP |
Location
| Registered Address | Rear Of No. 2 Glenthorne Road London N11 3HT |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Coppetts |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Georges Bernard Bertrand Poquet 50.00% Ordinary |
|---|---|
| 1 at £1 | Spm Services LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 day from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Filing History
| 12 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
|---|---|
| 11 February 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 18 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 15 March 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 11 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 19 March 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 24 February 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 24 February 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 25 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 4 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 4 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 19 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 30 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 14 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Secretary's details changed for Spm Services Ltd on 13 January 2015 (1 page) |
| 14 January 2015 | Secretary's details changed for Spm Services Ltd on 13 January 2015 (1 page) |
| 3 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 3 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 7 May 2013 | Current accounting period extended from 27 July 2013 to 31 July 2013 (1 page) |
| 7 May 2013 | Current accounting period extended from 27 July 2013 to 31 July 2013 (1 page) |
| 30 April 2013 | Accounts for a dormant company made up to 27 July 2012 (2 pages) |
| 30 April 2013 | Accounts for a dormant company made up to 27 July 2012 (2 pages) |
| 22 March 2013 | Director's details changed for Mr Georges Bernard Bertrand Poquet on 13 June 2012 (2 pages) |
| 22 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Director's details changed for Mr Georges Bernard Bertrand Poquet on 13 June 2012 (2 pages) |
| 13 April 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 27 July 2011 (2 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 27 July 2011 (2 pages) |
| 23 April 2011 | Accounts for a dormant company made up to 27 July 2010 (2 pages) |
| 23 April 2011 | Accounts for a dormant company made up to 27 July 2010 (2 pages) |
| 1 April 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Registered office address changed from 5 Glenthorne Road Friern Barnet London N11 3HU on 1 April 2011 (1 page) |
| 1 April 2011 | Registered office address changed from 5 Glenthorne Road Friern Barnet London N11 3HU on 1 April 2011 (1 page) |
| 1 April 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Registered office address changed from 5 Glenthorne Road Friern Barnet London N11 3HU on 1 April 2011 (1 page) |
| 9 April 2010 | Accounts for a dormant company made up to 27 July 2009 (2 pages) |
| 9 April 2010 | Accounts for a dormant company made up to 27 July 2009 (2 pages) |
| 24 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Georges Bernard Bertrand Poquet on 28 January 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Spm Services Ltd on 28 January 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Spm Services Ltd on 28 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Georges Bernard Bertrand Poquet on 28 January 2010 (2 pages) |
| 13 May 2009 | Accounts for a dormant company made up to 27 July 2008 (5 pages) |
| 13 May 2009 | Accounts for a dormant company made up to 27 July 2008 (5 pages) |
| 12 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 28 May 2008 | Accounts for a dormant company made up to 27 July 2007 (9 pages) |
| 28 May 2008 | Accounts for a dormant company made up to 27 July 2007 (9 pages) |
| 27 March 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 1 June 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 1 June 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 14 March 2007 | Registered office changed on 14/03/07 from: 3 park place london SW1A 1LP (1 page) |
| 14 March 2007 | Secretary resigned (1 page) |
| 14 March 2007 | New secretary appointed (2 pages) |
| 14 March 2007 | New secretary appointed (2 pages) |
| 14 March 2007 | Secretary resigned (1 page) |
| 14 March 2007 | Registered office changed on 14/03/07 from: 3 park place london SW1A 1LP (1 page) |
| 12 March 2007 | Accounts for a dormant company made up to 27 July 2006 (5 pages) |
| 12 March 2007 | Accounts for a dormant company made up to 27 July 2006 (5 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 27 July 2005 (5 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 27 July 2005 (5 pages) |
| 28 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 27 July 2004 (5 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 27 July 2004 (5 pages) |
| 22 March 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 22 March 2005 | Return made up to 28/01/05; full list of members (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 27 July 2003 (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 27 July 2003 (6 pages) |
| 23 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 23 February 2004 | Return made up to 28/01/04; full list of members (6 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 27 July 2002 (7 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 27 July 2002 (7 pages) |
| 17 February 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 17 February 2003 | Return made up to 28/01/03; full list of members (6 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 27 July 2001 (6 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 27 July 2001 (6 pages) |
| 13 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 13 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 27 July 2000 (6 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 27 July 2000 (6 pages) |
| 8 March 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 8 March 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 4 April 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 4 April 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 10 September 1999 | Accounting reference date extended from 31/01/00 to 27/07/00 (1 page) |
| 10 September 1999 | Accounting reference date extended from 31/01/00 to 27/07/00 (1 page) |
| 28 January 1999 | Incorporation (18 pages) |
| 28 January 1999 | Incorporation (18 pages) |