| Company Name | Redirect Marketing Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07636614 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2011(12 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mrs Elsa Jack |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2011(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
| Director Name | Mr David John Jack |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 December 2013(2 years, 6 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
| Director Name | Mr Edward Joel Thomas Jenkins |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2014(3 years, 6 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
| Secretary Name | Mr T Radia |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Monksdene Long Wittenham Road North Moreton Didcot Oxfordshire OX11 9AX |
Contact
| Website | www.redirectmktg.com/home.html |
|---|
Location
| Registered Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month, 1 week from now) |
Filing History
| 17 November 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 9 June 2020 | Confirmation statement made on 17 May 2020 with updates (4 pages) |
| 20 June 2019 | Confirmation statement made on 17 May 2019 with updates (4 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 2 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 22 May 2018 | Change of details for Mr Edward Joel Thomas Jenkins as a person with significant control on 12 July 2017 (2 pages) |
| 21 May 2018 | Change of details for Mrs Elsa Jack as a person with significant control on 6 April 2016 (2 pages) |
| 21 May 2018 | Change of details for Mrs Elsa Jack as a person with significant control on 6 April 2016 (2 pages) |
| 21 May 2018 | Confirmation statement made on 17 May 2018 with updates (4 pages) |
| 21 May 2018 | Change of details for Mr David John Jack as a person with significant control on 6 April 2016 (2 pages) |
| 21 May 2018 | Director's details changed for Mr Edward Joel Thomas Jenkins on 12 July 2017 (2 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 30 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 12 July 2017 | Change of details for Mr Edward Joel Thomas Jenkins as a person with significant control on 12 July 2017 (2 pages) |
| 12 July 2017 | Change of details for Mr Edward Joel Thomas Jenkins as a person with significant control on 12 July 2017 (2 pages) |
| 22 May 2017 | Confirmation statement made on 17 May 2017 with updates (8 pages) |
| 22 May 2017 | Confirmation statement made on 17 May 2017 with updates (8 pages) |
| 28 July 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 28 July 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 28 July 2016 | Change of share class name or designation (2 pages) |
| 28 July 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 28 July 2016 | Change of share class name or designation (2 pages) |
| 28 July 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 27 July 2016 | Resolutions
|
| 27 July 2016 | Resolutions
|
| 25 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 18 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 2 July 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 1 July 2015 | Director's details changed for Mr Edward Joel Thomas Jenkins on 16 May 2015 (2 pages) |
| 1 July 2015 | Director's details changed for Mr Edward Joel Thomas Jenkins on 16 May 2015 (2 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 December 2014 | Appointment of Mr Edward Joel Thomas Jenkins as a director on 1 December 2014 (2 pages) |
| 3 December 2014 | Appointment of Mr Edward Joel Thomas Jenkins as a director on 1 December 2014 (2 pages) |
| 3 December 2014 | Appointment of Mr Edward Joel Thomas Jenkins as a director on 1 December 2014 (2 pages) |
| 21 October 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 21 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 21 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 21 October 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 3 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 2 June 2014 | Director's details changed for Mrs Elsa Jack on 1 May 2014 (2 pages) |
| 2 June 2014 | Director's details changed for Mr David John Jack on 1 May 2014 (2 pages) |
| 2 June 2014 | Director's details changed for Mrs Elsa Jack on 1 May 2014 (2 pages) |
| 2 June 2014 | Director's details changed for Mrs Elsa Jack on 1 May 2014 (2 pages) |
| 2 June 2014 | Director's details changed for Mr David John Jack on 1 May 2014 (2 pages) |
| 2 June 2014 | Director's details changed for Mr David John Jack on 1 May 2014 (2 pages) |
| 21 May 2014 | Registered office address changed from 22 Fairacres Tadworth Surrey KT20 5QT United Kingdom on 21 May 2014 (1 page) |
| 21 May 2014 | Registered office address changed from 22 Fairacres Tadworth Surrey KT20 5QT United Kingdom on 21 May 2014 (1 page) |
| 18 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 18 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 28 January 2014 | Termination of appointment of T Radia as a secretary (1 page) |
| 28 January 2014 | Appointment of Mr David John Jack as a director (2 pages) |
| 28 January 2014 | Termination of appointment of T Radia as a secretary (1 page) |
| 28 January 2014 | Appointment of Mr David John Jack as a director (2 pages) |
| 8 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 8 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 2 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 2 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 20 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
| 20 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
| 17 May 2011 | Incorporation
|
| 17 May 2011 | Incorporation
|