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Company Information for

DIRECTMARK LIMITED

52 UPPER STREET, LONDON, N1,
Company Registration Number
03682642
Private Limited Company
Dissolved

Dissolved 2016-11-08

Company Overview

About Directmark Ltd
DIRECTMARK LIMITED was founded on 1998-12-14 and had its registered office in 52 Upper Street. The company was dissolved on the 2016-11-08 and is no longer trading or active.

Key Data
Company Name
DIRECTMARK LIMITED
 
Legal Registered Office
52 UPPER STREET
LONDON
 
Filing Information
Company Number 03682642
Date formed 1998-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-11-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-20 19:16:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECTMARK LIMITED
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Companies with same name DIRECTMARK LIMITED
The following companies were found which have the same name as DIRECTMARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIRECTMARK LTD. 230 W 41ST ST., 15TH FLOOR New York NEW YORK NY 10036 Active Company formed on the 2012-07-20
DIRECTMARKETING INVEST AS Grønland 46 DRAMMEN 3045 Active Company formed on the 2005-11-10
DIRECTMARKET USA LLC Georgia Unknown
DIRECTMARKET USA L.L.C Georgia Unknown
DIRECTMARK LLC Tennessee Unknown

Company Officers of DIRECTMARK LIMITED

Current Directors
Officer Role Date Appointed
ARMONY SECRETARIES LIMITED
 Company Secretary 2005-03-18
JAMES WILLIAM DUFFY
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARNABY CHRISTIAN ANTONY STINTON
 Director 2012-10-09 2015-06-01
IVAN VENTRESCA
 Director 2010-03-29 2012-10-09
FAUSTO MERIGHI
 Director 2007-05-25 2010-03-29
JOHN ROBERT MONTAGU STUART WORTLEY HUNT
 Director 2005-02-15 2007-05-25
IRWELD UK LIMITED
 Company Secretary 2002-06-25 2005-03-18
MICHAEL PATRICK DWEN
 Director 1998-12-16 2005-02-15
INTERNATIONAL REGISTRARS LIMITED
 Company Secretary 1998-12-16 2002-06-25
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-12-14 1998-12-16
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-12-14 1998-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARMONY SECRETARIES LIMITED NEW LIVING MEDIA LTD Company Secretary 2008-06-24 CURRENT 2008-06-24 Dissolved 2013-09-17
ARMONY SECRETARIES LIMITED DEPUTY LIMITED Company Secretary 2006-07-15 CURRENT 1997-06-19 Dissolved 2016-04-26
ARMONY SECRETARIES LIMITED KENMAX LIMITED Company Secretary 2006-07-15 CURRENT 1995-04-19 Dissolved 2017-01-17
ARMONY SECRETARIES LIMITED A.E.J. HOLDINGS LIMITED Company Secretary 2006-07-13 CURRENT 2006-07-13 Dissolved 2016-03-01
ARMONY SECRETARIES LIMITED SIL.COM TWO LIMITED Company Secretary 2005-04-08 CURRENT 2005-02-28 Dissolved 2013-09-24
ARMONY SECRETARIES LIMITED FP 0 NINE RACING TEAM LTD Company Secretary 2005-04-08 CURRENT 2005-03-01 Dissolved 2015-11-17
ARMONY SECRETARIES LIMITED RISER BUSINESS SERVICES LIMITED Company Secretary 2005-03-18 CURRENT 2000-05-19 Dissolved 2014-11-25
ARMONY SECRETARIES LIMITED JOLLYMARK LIMITED Company Secretary 2005-03-18 CURRENT 1998-03-30 Dissolved 2015-11-17
ARMONY SECRETARIES LIMITED MEDIA LD LTD Company Secretary 2005-03-18 CURRENT 2000-03-10 Dissolved 2016-03-22
JAMES WILLIAM DUFFY FUXMA LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
JAMES WILLIAM DUFFY LONDON CORPORATE SECRETARIES LIMITED Director 2016-09-16 CURRENT 2003-12-11 Active - Proposal to Strike off
JAMES WILLIAM DUFFY EIGHT-ONE LTD Director 2016-07-22 CURRENT 2016-07-22 Active
JAMES WILLIAM DUFFY DURANTE ADESIVI UK LTD Director 2016-07-15 CURRENT 2016-07-15 Active
JAMES WILLIAM DUFFY CROSSADS MEDIA LIMITED Director 2016-07-14 CURRENT 2014-07-02 Active - Proposal to Strike off
JAMES WILLIAM DUFFY MEDOFTAL LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
JAMES WILLIAM DUFFY SOCAGE UK LTD Director 2016-05-17 CURRENT 2010-06-14 Active
JAMES WILLIAM DUFFY STUDIO SERVIDIO UK LTD Director 2016-04-19 CURRENT 2016-04-19 Active - Proposal to Strike off
JAMES WILLIAM DUFFY NGU62 LTD Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
JAMES WILLIAM DUFFY J ELEVEN SERVICE & EMPOWERING LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
JAMES WILLIAM DUFFY J ELEVEN LIMITED Director 2016-03-04 CURRENT 2007-01-16 Active - Proposal to Strike off
JAMES WILLIAM DUFFY TEKS TRADE LTD Director 2016-03-04 CURRENT 2001-07-19 Active - Proposal to Strike off
JAMES WILLIAM DUFFY LIMONTA HOME UK LIMITED Director 2016-03-03 CURRENT 2016-03-03 Active - Proposal to Strike off
JAMES WILLIAM DUFFY MARKETING & TRADE LIMITED Director 2016-02-08 CURRENT 2015-12-02 Active - Proposal to Strike off
JAMES WILLIAM DUFFY MILES REAL ESTATE LIMITED Director 2015-12-17 CURRENT 2012-09-26 Active
JAMES WILLIAM DUFFY REM INDUSTRIES LTD Director 2015-12-16 CURRENT 2004-04-30 Active - Proposal to Strike off
JAMES WILLIAM DUFFY EACHWISE LIMITED Director 2015-11-24 CURRENT 2003-12-18 Active
JAMES WILLIAM DUFFY ERACLE TRADING LIMITED Director 2015-10-22 CURRENT 2015-10-22 Dissolved 2018-02-13
JAMES WILLIAM DUFFY SINDET VENTURES LIMITED Director 2015-10-05 CURRENT 2011-06-02 Active - Proposal to Strike off
JAMES WILLIAM DUFFY CALLM LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
JAMES WILLIAM DUFFY MEGICO LIMITED Director 2015-06-30 CURRENT 2015-06-30 Dissolved 2017-02-14
JAMES WILLIAM DUFFY JL MACHINERY LIMITED Director 2015-06-10 CURRENT 2015-05-19 Dissolved 2017-01-03
JAMES WILLIAM DUFFY MEDIA LD LTD Director 2015-06-01 CURRENT 2000-03-10 Dissolved 2016-03-22
JAMES WILLIAM DUFFY TOKAMAK LTD Director 2015-06-01 CURRENT 2013-12-13 Dissolved 2016-10-18
JAMES WILLIAM DUFFY KENMAX LIMITED Director 2015-06-01 CURRENT 1995-04-19 Dissolved 2017-01-17
JAMES WILLIAM DUFFY HOLIDAY & RESORT LTD Director 2015-06-01 CURRENT 2011-01-21 Dissolved 2017-02-28
JAMES WILLIAM DUFFY START CORP LIMITED Director 2015-06-01 CURRENT 2012-09-18 Dissolved 2017-09-12
JAMES WILLIAM DUFFY SPORTS BUSINESS & INVESTMENTS LIMITED Director 2015-06-01 CURRENT 2006-08-10 Active - Proposal to Strike off
JAMES WILLIAM DUFFY DRAGONFLY LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off
JAMES WILLIAM DUFFY THUNDERCLAP LIMITED Director 2015-05-19 CURRENT 2015-05-08 Active - Proposal to Strike off
JAMES WILLIAM DUFFY THUNDERBIRD CONSULTING LIMITED Director 2015-05-19 CURRENT 2015-05-08 Active - Proposal to Strike off
JAMES WILLIAM DUFFY IDELF LTD Director 2015-03-24 CURRENT 2015-03-24 Active - Proposal to Strike off
JAMES WILLIAM DUFFY EPTA CONSULTING LIMITED Director 2015-03-17 CURRENT 2015-03-17 Dissolved 2016-07-05
JAMES WILLIAM DUFFY HELIARE (UK) LIMITED Director 2015-01-27 CURRENT 2014-07-29 Dissolved 2017-07-04
JAMES WILLIAM DUFFY MESAROLI FINANCE PLC Director 2015-01-22 CURRENT 2015-01-22 Active - Proposal to Strike off
JAMES WILLIAM DUFFY PROFLEXI SERVICES LTD Director 2015-01-15 CURRENT 2013-01-08 Dissolved 2016-03-01
JAMES WILLIAM DUFFY HOSPITALITY RE LIMITED Director 2014-12-10 CURRENT 2014-12-10 Dissolved 2015-11-17
JAMES WILLIAM DUFFY MARCO POLO ADVISOR LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active - Proposal to Strike off
JAMES WILLIAM DUFFY SAVANT BOOKS LTD Director 2014-10-30 CURRENT 2014-03-25 Dissolved 2016-01-19
JAMES WILLIAM DUFFY ZANOTTO RICCARDO LIMITED Director 2014-08-13 CURRENT 2011-02-16 Active - Proposal to Strike off
JAMES WILLIAM DUFFY EMMEEFFE LIMITED Director 2014-07-18 CURRENT 2012-08-06 Active - Proposal to Strike off
JAMES WILLIAM DUFFY MANA2MEDIA LIMITED Director 2014-07-07 CURRENT 2013-09-26 Active - Proposal to Strike off
JAMES WILLIAM DUFFY MEDIA2LEAD LIMITED Director 2014-07-07 CURRENT 2013-09-26 Active - Proposal to Strike off
JAMES WILLIAM DUFFY AMADEUS MANAGEMENT LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
JAMES WILLIAM DUFFY SUITE 66 LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active - Proposal to Strike off
JAMES WILLIAM DUFFY MAN IN THE MOON MANAGEMENT LIMITED Director 2014-04-24 CURRENT 2014-04-23 Active - Proposal to Strike off
JAMES WILLIAM DUFFY MAN IN THE MOON CONSULTANCY LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active - Proposal to Strike off
JAMES WILLIAM DUFFY RED PLANET CONSULTANCY LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active - Proposal to Strike off
JAMES WILLIAM DUFFY REGENT COFID LIMITED Director 2014-04-10 CURRENT 2006-12-08 Active - Proposal to Strike off
JAMES WILLIAM DUFFY LAB 11 UK LIMITED Director 2014-03-14 CURRENT 2014-03-14 Dissolved 2016-10-18
JAMES WILLIAM DUFFY LAB PROJECTS CONSULTING UK LIMITED Director 2014-03-14 CURRENT 2014-03-14 Dissolved 2016-10-18
JAMES WILLIAM DUFFY OT ADMINISTRATIVE SERVICES LIMITED Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2016-10-18
JAMES WILLIAM DUFFY ENERTRADE COMPANY LIMITED Director 2013-11-18 CURRENT 2006-11-01 Active
JAMES WILLIAM DUFFY NOVAEVO LTD Director 2013-09-19 CURRENT 2013-09-19 Active
JAMES WILLIAM DUFFY AD EVOLUTION LTD Director 2013-08-21 CURRENT 1997-09-05 Dissolved 2014-05-06
JAMES WILLIAM DUFFY EUROPEAN FIDUCIARY SERVICES LIMITED Director 2013-06-15 CURRENT 2013-06-13 Active - Proposal to Strike off
JAMES WILLIAM DUFFY ZENLHA DAPONTE Director 2013-04-16 CURRENT 2011-11-03 Dissolved 2014-12-30
JAMES WILLIAM DUFFY AIRPORT NETWORK LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active
JAMES WILLIAM DUFFY RED HOLDING UK LTD Director 2013-03-07 CURRENT 2013-03-07 Active
JAMES WILLIAM DUFFY J.K. FINE ART LTD Director 2013-02-15 CURRENT 2013-02-15 Active - Proposal to Strike off
JAMES WILLIAM DUFFY EUROPEAN ADVISORY PARTNERS LTD Director 2012-12-12 CURRENT 2012-09-07 Active - Proposal to Strike off
JAMES WILLIAM DUFFY DOUBLE G INVESTMENTS LTD Director 2012-06-18 CURRENT 2007-02-21 Dissolved 2013-12-24
JAMES WILLIAM DUFFY JOSH HERON STEVENS LTD Director 2012-03-30 CURRENT 2012-03-30 Active
JAMES WILLIAM DUFFY PLYTON JONES SERVICES LIMITED Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2017-02-07
JAMES WILLIAM DUFFY HR ASSOCIATED CONSULTANTS LTD Director 2012-01-30 CURRENT 2011-11-18 Active
JAMES WILLIAM DUFFY NEW LOOK & FASHION LTD Director 2011-03-08 CURRENT 2002-11-21 Dissolved 2015-12-22
JAMES WILLIAM DUFFY INTERTRUST FISCAL SOLUTIONS LIMITED Director 2011-02-01 CURRENT 2011-01-27 Dissolved 2014-05-13
JAMES WILLIAM DUFFY INTERTAX LIMITED Director 2011-02-01 CURRENT 2011-01-27 Dissolved 2014-05-13
JAMES WILLIAM DUFFY INTERTRUST TAX ADVISORY LIMITED Director 2011-02-01 CURRENT 2011-01-27 Dissolved 2014-05-13
JAMES WILLIAM DUFFY INTERTAX FISCAL SOLUTIONS LIMITED Director 2011-02-01 CURRENT 2011-01-27 Dissolved 2014-05-13
JAMES WILLIAM DUFFY LONDON CORPORATE TRUST SERVICES LIMITED Director 2010-12-31 CURRENT 2010-12-13 Active - Proposal to Strike off
JAMES WILLIAM DUFFY LONDON CORPORATE CONSULTANTS LIMITED Director 2010-12-21 CURRENT 2010-12-20 Active - Proposal to Strike off
JAMES WILLIAM DUFFY LONDON CORPORATE MANAGEMENT LIMITED Director 2010-12-15 CURRENT 2010-12-13 Active
JAMES WILLIAM DUFFY BLUE SAPPHIRE LIMITED Director 2010-05-06 CURRENT 2000-07-04 Active
JAMES WILLIAM DUFFY GOLDCO LIMITED Director 2010-01-14 CURRENT 2006-10-26 Active
JAMES WILLIAM DUFFY T&W TRUSTEES LIMITED Director 2009-10-06 CURRENT 2006-04-04 Active - Proposal to Strike off
JAMES WILLIAM DUFFY MAGNUM EUROPE LIMITED Director 2009-07-20 CURRENT 2009-07-20 Dissolved 2013-09-10
JAMES WILLIAM DUFFY BROWLEY TRADING LIMITED Director 2009-06-29 CURRENT 2009-06-29 Active - Proposal to Strike off
JAMES WILLIAM DUFFY DELTRADE CONSULTING LIMITED Director 2009-06-25 CURRENT 2009-06-25 Dissolved 2014-06-17
JAMES WILLIAM DUFFY MINTWEALD LIMITED Director 2009-06-04 CURRENT 2009-03-26 Dissolved 2014-11-25
JAMES WILLIAM DUFFY RENSOL LIMITED Director 2009-04-06 CURRENT 2009-04-06 Dissolved 2016-11-15
JAMES WILLIAM DUFFY ESTETIC SYSTEMS ENGINEERING LIMITED Director 2008-07-18 CURRENT 2008-07-18 Dissolved 2013-08-27
JAMES WILLIAM DUFFY MED SEA COMMUNICATIONS LIMITED Director 2008-07-14 CURRENT 2004-10-12 Active
JAMES WILLIAM DUFFY AVION INVESTMENTS LTD Director 2008-04-07 CURRENT 2006-10-16 Dissolved 2013-10-22
JAMES WILLIAM DUFFY K.W. FINANCE LIMITED Director 2008-01-28 CURRENT 2008-01-28 Dissolved 2015-10-27
JAMES WILLIAM DUFFY HI-POLY LIMITED Director 2007-12-11 CURRENT 2007-03-23 Active
JAMES WILLIAM DUFFY SUPER BLUE FROG LIMITED Director 2007-11-28 CURRENT 2007-11-28 Dissolved 2016-01-26
JAMES WILLIAM DUFFY TUNELESS LIMITED Director 2007-09-26 CURRENT 2007-09-19 Dissolved 2016-12-13
JAMES WILLIAM DUFFY CARTHESIO (UK) LIMITED Director 2007-06-13 CURRENT 2001-09-07 Dissolved 2013-08-27
JAMES WILLIAM DUFFY ARAGORN TRADING LIMITED Director 2007-05-02 CURRENT 2007-05-02 Dissolved 2015-07-14
JAMES WILLIAM DUFFY AMBROSETTI GROUP LIMITED Director 2007-05-01 CURRENT 1988-12-29 Active
JAMES WILLIAM DUFFY MAXWAY TRADING LIMITED Director 2007-01-17 CURRENT 1994-02-22 Active - Proposal to Strike off
JAMES WILLIAM DUFFY SCG CONSULTING LIMITED Director 2006-12-22 CURRENT 2006-12-22 Dissolved 2015-10-27
JAMES WILLIAM DUFFY AMARANTO INVESTMENTS LIMITED Director 2006-12-14 CURRENT 2006-12-14 Dissolved 2016-08-02
JAMES WILLIAM DUFFY PEYRON LIMITED Director 2006-11-20 CURRENT 2006-07-26 Active - Proposal to Strike off
JAMES WILLIAM DUFFY ARION (UK) LIMITED Director 2006-06-20 CURRENT 2006-05-23 Dissolved 2015-12-01
JAMES WILLIAM DUFFY MARKWOOD LIMITED Director 2006-06-13 CURRENT 2006-06-13 Dissolved 2015-12-01
JAMES WILLIAM DUFFY BRIDGER INVEST LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active - Proposal to Strike off
JAMES WILLIAM DUFFY INTERGLOBE INVEST & FINANCE LIMITED Director 2006-03-27 CURRENT 2006-03-27 Dissolved 2017-12-19
JAMES WILLIAM DUFFY STAGE CONSULTING UK LIMITED Director 2006-03-17 CURRENT 2006-03-17 Dissolved 2016-11-22
JAMES WILLIAM DUFFY KTG INTERNATIONAL LIMITED Director 2006-03-16 CURRENT 2006-03-16 Active
JAMES WILLIAM DUFFY LEVI CONSULTING LIMITED Director 2006-02-14 CURRENT 2006-02-14 Dissolved 2017-04-18
JAMES WILLIAM DUFFY BRIDGE RELATIONS LIMITED Director 2005-10-27 CURRENT 2005-10-27 Dissolved 2015-12-22
JAMES WILLIAM DUFFY ITH SOLUTIONS LIMITED Director 2005-10-11 CURRENT 2005-10-11 Dissolved 2014-06-17
JAMES WILLIAM DUFFY ROSEBEAT LIMITED Director 2005-10-01 CURRENT 2001-02-07 Dissolved 2017-01-17
JAMES WILLIAM DUFFY EDYTEX LIMITED Director 2004-11-19 CURRENT 2004-11-19 Dissolved 2014-06-17
JAMES WILLIAM DUFFY WOODLIFE LIMITED Director 2003-10-27 CURRENT 2003-10-27 Active
JAMES WILLIAM DUFFY FAMILY BUSINESS INVESTMENT LTD Director 2003-10-21 CURRENT 2003-10-21 Dissolved 2015-08-18
JAMES WILLIAM DUFFY INDUSTRIAL MACHINERY TRADING LIMITED Director 2003-10-01 CURRENT 2002-11-26 Dissolved 2015-12-22
JAMES WILLIAM DUFFY AGRIFINANCE RESOURCES LIMITED Director 2003-09-17 CURRENT 2003-09-17 Active - Proposal to Strike off
JAMES WILLIAM DUFFY INNBUY LIMITED Director 2003-03-01 CURRENT 2000-03-08 Dissolved 2014-12-09
JAMES WILLIAM DUFFY VALESTONE TRADING LIMITED Director 2003-01-31 CURRENT 1997-10-13 Dissolved 2016-08-30
JAMES WILLIAM DUFFY AD MAIORA PRESS LIMITED Director 2003-01-15 CURRENT 2003-01-15 Dissolved 2014-05-20
JAMES WILLIAM DUFFY FACTORING SERVICE LIMITED Director 2002-12-01 CURRENT 2002-05-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-19SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-05-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-20DS01APPLICATION FOR STRIKING-OFF
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DUFFY / 01/06/2015
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY STINTON
2015-06-02AP01DIRECTOR APPOINTED MR JAMES WILLIAM DUFFY
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 7000
2015-04-02AR0108/03/15 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 7000
2014-04-04AR0108/03/14 FULL LIST
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-03AR0108/03/13 FULL LIST
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR IVAN VENTRESCA
2012-10-09AP01DIRECTOR APPOINTED MR BARNABY CHRISTIAN ANTONY STINTON
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-10AR0108/03/12 FULL LIST
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2011 FROM FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM
2011-07-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-08AR0108/03/11 FULL LIST
2011-03-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LIMITED / 03/12/2010
2010-12-16AP01DIRECTOR APPOINTED MR IVAN VENTRESCA
2010-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 1 LIVERPOOL STREET 4TH FLOOR UNIT 416 LONDON LONDON EC2M 7QD UNITED KINGDOM
2010-08-12AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-30AR0129/03/10 FULL LIST
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR FAUSTO MERIGHI
2010-03-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LIMITED / 05/03/2010
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM SUITE 128A BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH UNITED KINGDOM
2009-12-21AR0114/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FAUSTO MERIGHI / 14/12/2009
2009-12-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LIMITED / 14/12/2009
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-01-21288cDIRECTOR'S CHANGE OF PARTICULARS / FAUSTO MERIGHI / 10/02/2008
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-12AA31/12/06 TOTAL EXEMPTION SMALL
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM UNIT 329 BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH
2008-02-05363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-05-30288aNEW DIRECTOR APPOINTED
2007-05-30288bDIRECTOR RESIGNED
2007-02-05363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-29363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-29244DELIVERY EXT'D 3 MTH 31/12/04
2005-05-27288bSECRETARY RESIGNED
2005-03-24288aNEW SECRETARY APPOINTED
2005-03-11288aNEW DIRECTOR APPOINTED
2005-03-03288bDIRECTOR RESIGNED
2005-01-17363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-10-26288cDIRECTOR'S PARTICULARS CHANGED
2004-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-21363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-08363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-17288aNEW SECRETARY APPOINTED
2002-07-09287REGISTERED OFFICE CHANGED ON 09/07/02 FROM: FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE
2002-07-08288bSECRETARY RESIGNED
2002-01-23363aRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-16AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-01-09363aRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-10-18288cDIRECTOR'S PARTICULARS CHANGED
2000-08-16244DELIVERY EXT'D 3 MTH 31/12/99
2000-03-10363aRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-05-06123£ NC 1000/7000 16/12/98
1999-05-06ORES04NC INC ALREADY ADJUSTED 16/12/98
1999-01-12288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DIRECTMARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIRECTMARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECTMARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due After One Year 2012-12-31 £ 1,086,788
Creditors Due Within One Year 2012-12-31 £ 8,917
Creditors Due Within One Year 2011-12-31 £ 1,110,173

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECTMARK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 7,000
Called Up Share Capital 2011-12-31 £ 7,000
Cash Bank In Hand 2011-12-31 £ 9,051
Current Assets 2012-12-31 £ 6,724
Current Assets 2011-12-31 £ 38,080
Debtors 2012-12-31 £ 5,068
Debtors 2011-12-31 £ 29,029
Tangible Fixed Assets 2012-12-31 £ 799,823
Tangible Fixed Assets 2011-12-31 £ 799,823

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIRECTMARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECTMARK LIMITED
Trademarks
We have not found any records of DIRECTMARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECTMARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DIRECTMARK LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where DIRECTMARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECTMARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIRECTMARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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