Buzz Direct Marketing Ltd

Company Name	Buzz Direct Marketing Ltd
Directors	Helen Silochina Wilkinson and Samar Abbas Syed
Company Status	Active
Company Number	06488349
Category	Private Limited Company
Incorporation Date	30 January 2008(16 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 73120	Media representation services

Directors

Director Name	Ms Helen Silochina Wilkinson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(5 months after company formation)
Appointment Duration	15 years, 10 months
Role	Direct Marketing
Country of Residence	United Kingdom
Correspondence Address	21 Dawson Road London NW2 6UB

Director Name	Mr Samar Abbas Syed
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 February 2015(7 years after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Dawson Road London NW2 6UB

Secretary Name	Ms Helen Silochina Wilkinson
Status	Current
Appointed	31 March 2022(14 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	21 Dawson Road London NW2 6UB

Director Name	Ms Denise McRae
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 March 2022)
Role	Direct Marketing
Country of Residence	United Kingdom
Correspondence Address	63 St George's Road London SE1 6ER

Secretary Name	Ms Denise McRae
Nationality	British
Status	Resigned
Appointed	01 July 2008(5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 March 2022)
Role	Direct Marketing
Country of Residence	United Kingdom
Correspondence Address	63 St George's Road London SE1 6ER

Director Name	Mr Michael Tully
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(7 years after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	63 St. Georges Road London SE1 6ER

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	30 January 2008(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	30 January 2008(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	buzzdirectmarketing.co.uk
Telephone	07 801051418
Telephone region	Mobile

Location

Registered Address	21 Dawson Road London NW2 6UB
Region	London
Constituency	Brent Central
County	Greater London
Ward	Mapesbury
Built Up Area	Greater London

Shareholders

50 at £1	Helen Wilkinson 50.00% Ordinary
25 at £1	Denise Mcrae 25.00% Ordinary
25 at £1	Michael Tully 25.00% Ordinary

Financials

Year	2014
Net Worth	£101,653
Cash	£145,428
Current Liabilities	£97,631

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 January 2024 (3 months ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Filing History

15 June 2020	Cessation of Denise Shirley Ann Mcrae as a person with significant control on 6 March 2017 (3 pages)
7 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
27 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
16 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 March 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (6 pages)
14 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 July 2015	Appointment of Mr Samar Abbas Syed as a director on 18 February 2015 (2 pages)
30 July 2015	Appointment of Mr Samar Abbas Syed as a director on 18 February 2015 (2 pages)
25 June 2015	Appointment of Mr Michael Tully as a director on 18 February 2015 (2 pages)
25 June 2015	Appointment of Mr Michael Tully as a director on 18 February 2015 (2 pages)
3 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (5 pages)
3 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 100 (5 pages)
30 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 100 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 May 2012	Compulsory strike-off action has been discontinued (1 page)
30 May 2012	Compulsory strike-off action has been discontinued (1 page)
29 May 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Statement of capital following an allotment of shares on 10 March 2011 GBP 100 (4 pages)
20 December 2011	Statement of capital following an allotment of shares on 10 March 2011 GBP 100 (4 pages)
18 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
21 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
19 February 2010	Director's details changed for Ms Denise Mcrae on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Ms Helen Silochina Wilkinson on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Ms Helen Silochina Wilkinson on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Ms Denise Mcrae on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Amended accounts made up to 31 March 2009 (9 pages)
9 February 2010	Amended accounts made up to 31 March 2009 (9 pages)
2 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
2 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
8 May 2009	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
8 May 2009	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
27 February 2009	Return made up to 30/01/09; full list of members (4 pages)
27 February 2009	Capitals not rolled up (2 pages)
27 February 2009	Return made up to 30/01/09; full list of members (4 pages)
27 February 2009	Capitals not rolled up (2 pages)
28 July 2008	Director appointed ms denise mcrae (1 page)
28 July 2008	Director appointed ms helen silocinha wilkinson (1 page)
28 July 2008	Director appointed ms denise mcrae (1 page)
28 July 2008	Secretary appointed ms denise mcrae (1 page)
28 July 2008	Secretary appointed ms denise mcrae (1 page)
28 July 2008	Director appointed ms helen silocinha wilkinson (1 page)
9 July 2008	Registered office changed on 09/07/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
9 July 2008	Registered office changed on 09/07/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
9 July 2008	Appointment terminated secretary duport secretary LIMITED (1 page)
9 July 2008	Appointment terminated director duport director LIMITED (1 page)
9 July 2008	Appointment terminated secretary duport secretary LIMITED (1 page)
9 July 2008	Appointment terminated director duport director LIMITED (1 page)
30 January 2008	Incorporation (13 pages)
30 January 2008	Incorporation (13 pages)

Buzz Direct Marketing Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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