Direct Marketing Partners Limited

Company Name	Direct Marketing Partners Limited
Company Status	Dissolved
Company Number	07333266
Category	Private Limited Company
Incorporation Date	2 August 2010(13 years, 8 months ago)
Dissolution Date	24 July 2015 (8 years, 9 months ago)
Previous Name	Newincco 1034 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Richard Meirion Warwick-Saunders
Status	Closed
Appointed	27 April 2011(8 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 24 July 2015)
Role	Company Director
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Nicholas Ian Burgess Sanders
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2011(10 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (closed 24 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Richard Mathieu Leighton
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Dutch
Status	Closed
Appointed	14 February 2014(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 24 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Sean Anthony Cooper
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 28 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Carolyn Stirling Hutchison
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(1 month, 3 weeks after company formation)
Appointment Duration	9 months (resigned 23 June 2011)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Douglas James Masterton Nethery
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 08 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 33 Cherry Orchard North Kembrey Park Swindon SN2 8UH

Secretary Name	Douglas James Masterton Nethery
Nationality	British
Status	Resigned
Appointed	24 September 2010(1 month, 3 weeks after company formation)
Appointment Duration	7 months (resigned 27 April 2011)
Role	Company Director
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr David John Titmuss
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Edgware Road London W2 2HR

Director Name	Mr Thierry Georges Bouzac
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	23 May 2011(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 08 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 33 Cherry Orchard North Kembrey Park Swindon SN2 8UH

Director Name	Mr Mark Nicholas Kennedy Aldridge
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(2 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Broadwick Street London W1F 9QS

Director Name	Mr Jonathan Paul Moulton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(2 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Eversholt Street 9th Floor London NW1 2DN

Director Name	Mr Edward Myles Knighton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 39-41 Charing Cross Road London WC2H 0AR

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	02 August 2010(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	02 August 2010(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	02 August 2010(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

1 at £1	Direct Midco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£558,110
Gross Profit	-£477,112
Net Worth	-£779,838
Cash	£1,509
Current Liabilities	£781,347

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

24 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2015	Final Gazette dissolved following liquidation (1 page)
24 July 2015	Final Gazette dissolved following liquidation (1 page)
24 April 2015	Return of final meeting in a members' voluntary winding up (7 pages)
24 April 2015	Return of final meeting in a members' voluntary winding up (7 pages)
14 August 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 14 August 2014 (2 pages)
14 August 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 14 August 2014 (2 pages)
17 April 2014	Appointment of a voluntary liquidator (1 page)
17 April 2014	Appointment of a voluntary liquidator (1 page)
9 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 April 2014	Registered office address changed from 3Rd Floor 39-41 Charing Cross Road London WC2H 0AR United Kingdom on 9 April 2014 (2 pages)
9 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 April 2014	Registered office address changed from 3Rd Floor 39-41 Charing Cross Road London WC2H 0AR United Kingdom on 9 April 2014 (2 pages)
9 April 2014	Registered office address changed from 3Rd Floor 39-41 Charing Cross Road London WC2H 0AR United Kingdom on 9 April 2014 (2 pages)
9 April 2014	Declaration of solvency (3 pages)
9 April 2014	Declaration of solvency (3 pages)
14 February 2014	Registered office address changed from 57 Broadwick Street London W1F 9QS United Kingdom on 14 February 2014 (1 page)
14 February 2014	Appointment of Mr Richard Mathieu Leighton as a director (2 pages)
14 February 2014	Registered office address changed from 57 Broadwick Street London W1F 9QS United Kingdom on 14 February 2014 (1 page)
14 February 2014	Termination of appointment of Edward Knighton as a director (1 page)
14 February 2014	Appointment of Mr Richard Mathieu Leighton as a director (2 pages)
14 February 2014	Termination of appointment of Edward Knighton as a director (1 page)
24 December 2013	Termination of appointment of Mark Aldridge as a director (1 page)
24 December 2013	Termination of appointment of Mark Aldridge as a director (1 page)
23 August 2013	Registered office address changed from 1 Eversholt Street 9Th Floor London NW1 2DN United Kingdom on 23 August 2013 (1 page)
23 August 2013	Director's details changed for Mr Edward Myles Knighton on 20 August 2013 (2 pages)
23 August 2013	Registered office address changed from 1 Eversholt Street 9Th Floor London NW1 2DN United Kingdom on 23 August 2013 (1 page)
23 August 2013	Director's details changed for Mr Edward Myles Knighton on 20 August 2013 (2 pages)
14 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (5 pages)
14 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (5 pages)
14 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (5 pages)
9 April 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
9 April 2013	Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
8 April 2013	Register(s) moved to registered office address (1 page)
8 April 2013	Register(s) moved to registered office address (1 page)
5 April 2013	Termination of appointment of Jonathan Moulton as a director (1 page)
5 April 2013	Termination of appointment of Jonathan Moulton as a director (1 page)
19 March 2013	Registered office address changed from Suite 33 Cherry Orchard North Kembrey Park Swindon SN2 8UH United Kingdom on 19 March 2013 (1 page)
19 March 2013	Registered office address changed from Suite 33 Cherry Orchard North Kembrey Park Swindon SN2 8UH United Kingdom on 19 March 2013 (1 page)
5 March 2013	Appointment of Mr Edward Myles Knighton as a director (2 pages)
5 March 2013	Appointment of Mr Edward Myles Knighton as a director (2 pages)
17 January 2013	Appointment of Mr Mark Nicholas Kennedy Aldridge as a director (2 pages)
17 January 2013	Appointment of Mr Mark Nicholas Kennedy Aldridge as a director (2 pages)
16 January 2013	Termination of appointment of Douglas Nethery as a director (1 page)
16 January 2013	Appointment of Mr Jonathan Paul Moulton as a director (2 pages)
16 January 2013	Termination of appointment of Douglas Nethery as a director (1 page)
16 January 2013	Termination of appointment of Thierry Bouzac as a director (1 page)
16 January 2013	Appointment of Mr Jonathan Paul Moulton as a director (2 pages)
16 January 2013	Termination of appointment of Thierry Bouzac as a director (1 page)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
4 May 2012	Full accounts made up to 31 December 2011 (14 pages)
4 May 2012	Full accounts made up to 31 December 2011 (14 pages)
31 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Director's details changed for Mr Douglas James Masterton Nethery on 30 August 2011 (2 pages)
31 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Director's details changed for Mr Douglas James Masterton Nethery on 30 August 2011 (2 pages)
2 August 2011	Termination of appointment of David Titmuss as a director (1 page)
2 August 2011	Termination of appointment of Sean Cooper as a director (1 page)
2 August 2011	Termination of appointment of Sean Cooper as a director (1 page)
2 August 2011	Termination of appointment of David Titmuss as a director (1 page)
2 August 2011	Termination of appointment of Carolyn Hutchison as a director (1 page)
2 August 2011	Termination of appointment of Carolyn Hutchison as a director (1 page)
27 June 2011	Appointment of Mr Thierry Georges Bouzac as a director (2 pages)
27 June 2011	Appointment of Mr Thierry Georges Bouzac as a director (2 pages)
27 June 2011	Appointment of Mr Nicholas Ian Burgess Sanders as a director (2 pages)
27 June 2011	Appointment of Mr Nicholas Ian Burgess Sanders as a director (2 pages)
4 May 2011	Current accounting period extended from 31 March 2011 to 31 December 2011 (1 page)
4 May 2011	Termination of appointment of Douglas Nethery as a secretary (1 page)
4 May 2011	Current accounting period extended from 31 March 2011 to 31 December 2011 (1 page)
4 May 2011	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary (1 page)
4 May 2011	Termination of appointment of Douglas Nethery as a secretary (1 page)
4 May 2011	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary (1 page)
11 February 2011	Register inspection address has been changed (1 page)
11 February 2011	Registered office address changed from 90 High Holborn London WC1V 6XX on 11 February 2011 (1 page)
11 February 2011	Register(s) moved to registered inspection location (1 page)
11 February 2011	Registered office address changed from 90 High Holborn London WC1V 6XX on 11 February 2011 (1 page)
11 February 2011	Register(s) moved to registered inspection location (1 page)
11 February 2011	Register inspection address has been changed (1 page)
2 November 2010	Appointment of David John Titmuss as a director (3 pages)
2 November 2010	Appointment of David John Titmuss as a director (3 pages)
1 October 2010	Termination of appointment of Christopher Mackie as a director (2 pages)
1 October 2010	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
1 October 2010	Appointment of Douglas James Masterton Nethery as a secretary (3 pages)
1 October 2010	Termination of appointment of Christopher Mackie as a director (2 pages)
1 October 2010	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
1 October 2010	Appointment of Carolyn Stirling Hutchison as a director (3 pages)
1 October 2010	Appointment of Douglas James Masterton Nethery as a secretary (3 pages)
1 October 2010	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
1 October 2010	Appointment of Mr Sean Anthony Cooper as a director (3 pages)
1 October 2010	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
1 October 2010	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
1 October 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages)
1 October 2010	Appointment of Mr Douglas James Masterton Nethery as a director (3 pages)
1 October 2010	Appointment of Carolyn Stirling Hutchison as a director (3 pages)
1 October 2010	Current accounting period shortened from 31 August 2011 to 31 March 2011 (3 pages)
1 October 2010	Appointment of Mr Douglas James Masterton Nethery as a director (3 pages)
1 October 2010	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
1 October 2010	Appointment of Mr Sean Anthony Cooper as a director (3 pages)
24 September 2010	Company name changed newincco 1034 LIMITED\certificate issued on 24/09/10 RES15 ‐ Change company name resolution on 2010-09-24 (2 pages)
24 September 2010	Change of name notice (2 pages)
24 September 2010	Change of name notice (2 pages)
24 September 2010	Company name changed newincco 1034 LIMITED\certificate issued on 24/09/10 RES15 ‐ Change company name resolution on 2010-09-24 (2 pages)
2 August 2010	Incorporation (51 pages)
2 August 2010	Incorporation (51 pages)

Direct Marketing Partners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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