GROUP DIRECT MARKETING LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

GROUP DIRECT MARKETING LIMITED is a Private Limited Company from SEVENOAKS UNITED KINGDOM and has the status: Active.
GROUP DIRECT MARKETING LIMITED was incorporated 18 years ago on 25/10/2005 and has the registered number: 05602909. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GROUP DIRECT MARKETING LIMITED - SEVENOAKS

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MARKERSTUDY HOUSE 45 WESTERHAM ROAD
SEVENOAKS
KENT
TN13 2OB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
E MARKETING COMPLETE LIMITED (until 07/12/2007)

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES PAYNE Secretary 2021-06-25 CURRENT
MR CHRISTOPHER JAMES PAYNE Aug 1979 British Director 2023-11-13 CURRENT
MR STEPHEN SMITH Sep 1976 British Director 2023-11-13 CURRENT
MR DESMOND JOSEPH O'CONNOR Oct 1971 British Director 2015-02-24 UNTIL 2016-01-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-10-25 UNTIL 2005-10-25 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2005-10-25 UNTIL 2009-06-01 RESIGNED
MR PAUL MICHAEL WILLIAMS Nov 1968 British Director 2014-08-04 UNTIL 2014-12-31 RESIGNED
DAVID HERRMANN Other Secretary 2009-06-01 UNTIL 2014-06-16 RESIGNED
MR GRAHAM HAMILTON JOHNSTON Secretary 2014-07-21 UNTIL 2016-01-22 RESIGNED
MRS SUSAN TIPPETTS Secretary 2019-10-01 UNTIL 2021-06-25 RESIGNED
MR JOHN WILLIAM GANNON Aug 1962 British Director 2005-10-25 UNTIL 2013-05-01 RESIGNED
MR ANDREW DAVID WALLIN Oct 1977 British Director 2015-01-08 UNTIL 2015-09-11 RESIGNED
MR DAVID KEITH SWEENEY Dec 1958 British Director 2016-02-16 UNTIL 2018-12-31 RESIGNED
MR IAN RONALD SUTHERLAND Mar 1970 British Director 2014-07-21 UNTIL 2019-04-29 RESIGNED
MR WILLIAM JAMES SLADE Jul 1975 British Director 2019-10-01 UNTIL 2021-04-12 RESIGNED
BRENDAN EAMON MCCAFFERTY Jun 1967 British Director 2018-08-20 UNTIL 2021-04-12 RESIGNED
MR MARTYN JOHN HOLMAN Mar 1960 British Director 2013-03-25 UNTIL 2013-12-31 RESIGNED
MR JOHN DEREK HENRY Dec 1974 British Director 2019-10-01 UNTIL 2021-04-12 RESIGNED
PAUL SIMON CHASE GARDENER Sep 1954 British Director 2005-10-25 UNTIL 2014-11-05 RESIGNED
MR JAMES RICHARD FAIRHURST Oct 1974 British Director 2015-10-01 UNTIL 2016-12-31 RESIGNED
MR MARK CLIFF Sep 1961 British Director 2015-10-01 UNTIL 2018-08-20 RESIGNED
MR MICHAEL RICHARD BRITTAIN Jan 1975 British Director 2021-04-12 UNTIL 2023-11-13 RESIGNED
MR RUSSELL JAMES BENCE Jan 1973 British Director 2016-05-10 UNTIL 2019-08-16 RESIGNED
RICHARD LABASSEE BEAVEN Oct 1961 British Director 2019-04-29 UNTIL 2021-04-12 RESIGNED
MR KEITH JOHN BARBER May 1974 British Director 2021-04-12 UNTIL 2023-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Markerstudy Holdings Limited 2021-04-12 - 2022-04-19 Gibraltar   Significant influence or control
Anacap Financial Partners Llp 2016-04-06 - 2021-04-12 London   Significant influence or control
Brightside Group Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYDS BANK INSURANCE SERVICES LIMITED Active FULL 65120 - Non-life insurance
T(UA LIMITED ROMFORD ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
HALIFAX GENERAL INSURANCE SERVICES LIMITED WEST YORKSHIRE Active FULL 64999 - Financial intermediation not elsewhere classified
ST ANDREW'S GROUP LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MARKERSTUDY DIRECT LIMITED SEVENOAKS Active FULL 65120 - Non-life insurance
BRIGHTSIDE INSURANCE SERVICES LIMITED SEVENOAKS UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
TDDL LIMITED ROMFORD ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
BRIGHTSIDE GROUP LIMITED SEVENOAKS ENGLAND Active SMALL 64205 - Activities of financial services holding companies
INJURY QED LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GINGERMONKEYS CREATIVE UK LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
MMT CENTRE INVESTMENT LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
MARKERSTUDY GROUP INVESTMENTS LIMITED SEVENOAKS UNITED KINGDOM Active SMALL 64304 - Activities of open-ended investment companies
MARKERSTUDY PROPERTY HOLDINGS LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MARKERSTUDY PROPERTY HOLDINGS (NO.1) LIMITED SEVENOAKS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LONGFORD HOUSE (HOLDINGS) LIMITED SEVENOAKS UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MSG OFFICE HOLDINGS LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MARKERSTUDY GROUP SERVICES LIMITED SEVENOAKS ENGLAND Active NO ACCOUNTS FILED 66290 - Other activities auxiliary to insurance and pension funding
SCOTTISH WIDOWS SERVICES LIMITED Active FULL 66290 - Other activities auxiliary to insurance and pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MMT CENTRE INVESTMENT LIMITED SEVENOAKS UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate