Direct Posters Outdoor Limited

Company Name	Direct Posters Outdoor Limited
Company Status	Active
Company Number	05515791
Category	Private Limited Company
Incorporation Date	21 July 2005(18 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Philip Henrik Allard
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(15 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Director Of Planning
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Jonathan Chandler
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(15 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Damian Cox
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(15 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Darren Peter Gallant
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Canadian
Status	Current
Appointed	15 April 2021(15 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mrs Jennifer Lyn Smith
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 July 2021(15 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	15 April 2021(15 years, 9 months after company formation)
Appointment Duration	3 years
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Mr David William Brickland
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	102 Chester Road Castle Bromwich Birmingham West Midlands B36 0AL

Director Name	Mr Jaroslav Prokes
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Harefield Grove The Park Cheltenham Gloucestershire GL50 2SJ Wales

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Mr David William Brickland
Nationality	British
Status	Resigned
Appointed	21 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	102 Chester Road Castle Bromwich Birmingham West Midlands B36 0AL

Director Name	Mr David Gerald Beattie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2019(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH

Secretary Name	Mr David Gerald Beattie
Status	Resigned
Appointed	17 September 2019(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 2020)
Role	Company Director
Correspondence Address	The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH

Contact

Telephone	01386 859367
Telephone region	Evesham

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	David William Brickland 25.00% Ordinary
1 at £1	Jaroslav Prokes 25.00% Ordinary
1 at £1	Jean Jennifer Victoria Prokes 25.00% Ordinary
1 at £1	Sheila Mary Brickland 25.00% Ordinary

Financials

Year	2014
Net Worth	£60,820
Cash	£44,153
Current Liabilities	£65,522

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

23 April 2021	Delivered on: 6 May 2021 Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Real property including gravelly hill north, birmingham, B23 6BA. For further details of charged properties, please see schedule 4 to the attached security instrument. Outstanding
23 April 2021	Delivered on: 29 April 2021 Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
30 September 2005	Delivered on: 5 October 2005 Persons entitled: Aib Group (UK) PLC 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

Filing History

5 May 2023	Accounts for a small company made up to 31 December 2021 (13 pages)
18 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
7 December 2022	Compulsory strike-off action has been discontinued (1 page)
6 December 2022	First Gazette notice for compulsory strike-off (1 page)
15 September 2022	Accounts for a small company made up to 31 December 2020 (16 pages)
5 September 2022	Director's details changed for Mr Damian Cox on 5 July 2021 (2 pages)
30 June 2022	Director's details changed for Mr Jonathan Chandler on 11 June 2021 (2 pages)
9 May 2022	Director's details changed for Jennifer Lyn Smith on 27 April 2022 (2 pages)
18 February 2022	Director's details changed for Jennifer Lyn Smith on 18 February 2022 (2 pages)
8 February 2022	Confirmation statement made on 18 January 2022 with updates (4 pages)
5 January 2022	Change of details for Wildstone Finance Limited as a person with significant control on 27 April 2021 (2 pages)
20 September 2021	Director's details changed for Mr Damian Cox on 5 July 2021 (2 pages)
9 July 2021	Appointment of Jennifer Lyn Smith as a director on 8 July 2021 (2 pages)
3 June 2021	Cessation of Wildstone Estates Limited as a person with significant control on 24 March 2021 (1 page)
24 May 2021	Notification of Wildstone Finance Limited as a person with significant control on 24 March 2021 (2 pages)
13 May 2021	Appointment of Mr. Darren Peter Gallant as a director on 15 April 2021 (2 pages)
13 May 2021	Appointment of Intertrust (Uk) Limited as a secretary on 15 April 2021 (2 pages)
6 May 2021	Registration of charge 055157910003, created on 23 April 2021 (215 pages)
29 April 2021	Registration of charge 055157910002, created on 23 April 2021 (78 pages)
27 April 2021	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 April 2021 (1 page)
12 February 2021	Registered office address changed from The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 12 February 2021 (1 page)
12 February 2021	Change of details for Wildstone Estates Limited as a person with significant control on 12 February 2021 (2 pages)
27 January 2021	Confirmation statement made on 18 January 2021 with updates (4 pages)
11 December 2020	Memorandum and Articles of Association (25 pages)
11 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 November 2020	Appointment of Mr Philip Henrik Allard as a director on 20 November 2020 (2 pages)
23 November 2020	Cessation of Jaroslav Prokes as a person with significant control on 20 November 2020 (1 page)
23 November 2020	Appointment of Mr Damian Cox as a director on 20 November 2020 (2 pages)
23 November 2020	Appointment of Mr Jonathan Chandler as a director on 20 November 2020 (2 pages)
23 November 2020	Cessation of David Beattie as a person with significant control on 20 November 2020 (1 page)
23 November 2020	Registered office address changed from Bennett Corner House 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD to The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH on 23 November 2020 (1 page)
23 November 2020	Termination of appointment of David Gerald Beattie as a secretary on 20 November 2020 (1 page)
23 November 2020	Termination of appointment of David Gerald Beattie as a director on 20 November 2020 (1 page)
23 November 2020	Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
23 November 2020	Termination of appointment of Jaroslav Prokes as a director on 20 November 2020 (1 page)
23 November 2020	Notification of Wildstone Estates Limited as a person with significant control on 20 November 2020 (2 pages)
18 August 2020	Micro company accounts made up to 30 November 2019 (4 pages)
18 May 2020	Confirmation statement made on 26 April 2020 with updates (4 pages)
20 September 2019	Appointment of Mr David Gerald Beattie as a director on 17 September 2019 (2 pages)
20 September 2019	Termination of appointment of David William Brickland as a secretary on 17 September 2019 (1 page)
20 September 2019	Cessation of David William Brickland as a person with significant control on 17 September 2019 (1 page)
20 September 2019	Termination of appointment of David William Brickland as a director on 17 September 2019 (1 page)
20 September 2019	Appointment of Mr David Gerald Beattie as a secretary on 17 September 2019 (2 pages)
20 July 2019	Compulsory strike-off action has been discontinued (1 page)
17 July 2019	Notification of David Beattie as a person with significant control on 1 October 2018 (2 pages)
17 July 2019	Statement of capital following an allotment of shares on 1 October 2018 GBP 6 (3 pages)
17 July 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
16 July 2019	First Gazette notice for compulsory strike-off (1 page)
22 March 2019	Micro company accounts made up to 30 November 2018 (4 pages)
4 February 2019	Satisfaction of charge 1 in full (5 pages)
29 May 2018	Micro company accounts made up to 30 November 2017 (4 pages)
10 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
27 June 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
18 May 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
18 May 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
3 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 4 (5 pages)
3 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 4 (5 pages)
30 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 4 (5 pages)
30 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 4 (5 pages)
15 April 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
15 April 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
9 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 4 (5 pages)
9 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 4 (5 pages)
25 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
25 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
25 July 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
25 July 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
2 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
18 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
18 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
3 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
14 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
27 April 2010	Director's details changed for Jaroslav Prokes on 26 April 2010 (2 pages)
27 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Jaroslav Prokes on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for David William Brickland on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for David William Brickland on 26 April 2010 (2 pages)
16 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
16 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
29 April 2009	Return made up to 26/04/09; full list of members (4 pages)
29 April 2009	Return made up to 26/04/09; full list of members (4 pages)
4 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
4 April 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
19 May 2008	Return made up to 26/04/08; full list of members (4 pages)
19 May 2008	Return made up to 26/04/08; full list of members (4 pages)
8 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
8 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
12 February 2008	Ad 05/02/08--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
12 February 2008	Ad 05/02/08--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 May 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
18 May 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
26 April 2007	Return made up to 26/04/07; full list of members (2 pages)
26 April 2007	Return made up to 26/04/07; full list of members (2 pages)
8 January 2007	Accounting reference date extended from 31/07/06 to 30/11/06 (1 page)
8 January 2007	Accounting reference date extended from 31/07/06 to 30/11/06 (1 page)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Director's particulars changed (1 page)
1 August 2006	Return made up to 21/07/06; full list of members (2 pages)
1 August 2006	Return made up to 21/07/06; full list of members (2 pages)
5 October 2005	Particulars of mortgage/charge (7 pages)
5 October 2005	Particulars of mortgage/charge (7 pages)
28 September 2005	New secretary appointed;new director appointed (1 page)
28 September 2005	New secretary appointed;new director appointed (1 page)
23 September 2005	Ad 16/09/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 September 2005	Ad 16/09/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 September 2005	New director appointed (1 page)
14 September 2005	New director appointed (1 page)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New secretary appointed;new director appointed (2 pages)
12 September 2005	New secretary appointed;new director appointed (2 pages)
5 September 2005	Registered office changed on 05/09/05 from: 102 chester road castle bromwich birinimgham (1 page)
5 September 2005	Registered office changed on 05/09/05 from: 102 chester road castle bromwich birinimgham (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
21 July 2005	Incorporation (13 pages)
21 July 2005	Incorporation (13 pages)

Direct Posters Outdoor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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