DIRECT MARKETING PARTNERS LIMITED

Company Number		07333266
Date formed		2010-08-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2015-07-24
Type of accounts		FULL

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Companies with same name DIRECT MARKETING PARTNERS LIMITED

The following companies were found which have the same name as DIRECT MARKETING PARTNERS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DIRECT MARKETING PARTNERS, LLC	21805 SAN MIGUEL STREET WOODLAND HILLS FL 91364	Inactive	Company formed on the 2010-03-22
DIRECT MARKETING PARTNERSHIP INCORPORATED	Michigan	UNKNOWN
DIRECT MARKETING PARTNERS	California	Unknown

Company Officers of DIRECT MARKETING PARTNERS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD MEIRION WARWICK-SAUNDERS	Company Secretary	2011-04-27
RICHARD MATHIEU LEIGHTON	Director	2014-02-14
NICHOLAS IAN BURGESS SANDERS	Director	2011-06-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWARD MYLES KNIGHTON	Director	2013-02-11	2014-02-14
MARK NICHOLAS KENNEDY ALDRIDGE	Director	2013-01-08	2013-11-26
JONATHAN PAUL MOULTON	Director	2013-01-08	2013-03-27
THIERRY GEORGES BOUZAC	Director	2011-05-23	2013-01-08
DOUGLAS JAMES MASTERTON NETHERY	Director	2010-09-24	2013-01-08
SEAN ANTHONY COOPER	Director	2010-09-24	2011-07-28
CAROLYN STIRLING HUTCHISON	Director	2010-09-24	2011-06-23
DAVID JOHN TITMUSS	Director	2010-10-25	2011-06-13
DOUGLAS JAMES MASTERTON NETHERY	Company Secretary	2010-09-24	2011-04-27
OLSWANG COSEC LIMITED	Company Secretary	2010-08-02	2010-09-24
CHRISTOPHER ALAN MACKIE	Director	2010-08-02	2010-09-24
OLSWANG DIRECTORS 1 LIMITED	Director	2010-08-02	2010-09-24
OLSWANG DIRECTORS 2 LIMITED	Director	2010-08-02	2010-09-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD MATHIEU LEIGHTON	DIRECT MIDCO LIMITED	Director	2014-02-14	CURRENT	2010-10-12	Dissolved 2015-08-01
NICHOLAS IAN BURGESS SANDERS	WALTHER PROPERTIES LIMITED	Director	2017-08-29	CURRENT	2017-08-29	Active
NICHOLAS IAN BURGESS SANDERS	WALTHER CLASSICS LIMITED	Director	2017-08-29	CURRENT	2017-08-29	Active
NICHOLAS IAN BURGESS SANDERS	WALTHER INVESTMENTS LIMITED	Director	2017-08-29	CURRENT	2017-08-29	Active
NICHOLAS IAN BURGESS SANDERS	WALTHER BARNEY	Director	2017-05-09	CURRENT	2017-05-09	Active
NICHOLAS IAN BURGESS SANDERS	LIZARD CONCEPTS LIMITED	Director	2015-07-20	CURRENT	2015-07-20	Active
NICHOLAS IAN BURGESS SANDERS	GARDNER AEROSPACE - NUNEATON LIMITED	Director	2014-06-04	CURRENT	1996-06-20	Active - Proposal to Strike off
NICHOLAS IAN BURGESS SANDERS	GARDNER AEROSPACE - WALES LIMITED	Director	2014-06-04	CURRENT	1969-06-23	Active - Proposal to Strike off
NICHOLAS IAN BURGESS SANDERS	GARDNER AEROSPACE - BASILDON LIMITED	Director	2014-02-28	CURRENT	2000-02-08	Active
NICHOLAS IAN BURGESS SANDERS	GARDNER AEROSPACE-BROUGHTON LIMITED	Director	2014-02-28	CURRENT	2006-09-21	Active
NICHOLAS IAN BURGESS SANDERS	BLADE TOOLING COMPANY LIMITED	Director	2014-02-28	CURRENT	2011-01-07	Active
NICHOLAS IAN BURGESS SANDERS	GARDNER AEROSPACE - BURNLEY LIMITED	Director	2014-02-28	CURRENT	2000-07-20	Active - Proposal to Strike off
NICHOLAS IAN BURGESS SANDERS	GARDNER AEROSPACE - HULL LIMITED	Director	2014-02-28	CURRENT	1959-12-10	Active
NICHOLAS IAN BURGESS SANDERS	GARDNER AEROSPACE - DERBY LIMITED	Director	2014-02-28	CURRENT	1998-05-08	Active
NICHOLAS IAN BURGESS SANDERS	CAPITAL COAL HOLDINGS LIMITED	Director	2012-11-16	CURRENT	2012-11-16	Dissolved 2014-04-25
NICHOLAS IAN BURGESS SANDERS	CAPITAL COAL FINCO LIMITED	Director	2012-11-16	CURRENT	2012-11-16	Dissolved 2014-04-15
NICHOLAS IAN BURGESS SANDERS	EVEREST HANDYMAN LIMITED	Director	2012-03-28	CURRENT	1967-09-20	Active
NICHOLAS IAN BURGESS SANDERS	HOME INSTALLATION (UK) LIMITED	Director	2012-03-28	CURRENT	2011-06-10	Dissolved 2014-08-05
NICHOLAS IAN BURGESS SANDERS	EVEREST ENERGY LIMITED	Director	2012-03-28	CURRENT	1967-09-20	Dissolved 2014-08-05
NICHOLAS IAN BURGESS SANDERS	EVEREST HOME COVER LIMITED	Director	2012-03-28	CURRENT	1988-08-08	Dissolved 2014-08-05
NICHOLAS IAN BURGESS SANDERS	GARDNER AEROSPACE HOLDINGS LIMITED	Director	2012-03-20	CURRENT	2012-03-06	Active
NICHOLAS IAN BURGESS SANDERS	BECAP VIVAT LIMITED	Director	2011-09-08	CURRENT	2010-03-10	Dissolved 2015-08-26
NICHOLAS IAN BURGESS SANDERS	DIRECT MIDCO LIMITED	Director	2011-06-06	CURRENT	2010-10-12	Dissolved 2015-08-01
NICHOLAS IAN BURGESS SANDERS	CALYX NETWORKS LIMITED	Director	2010-09-09	CURRENT	2010-07-21	Dissolved 2013-08-13

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.

Date	Document Type	Document Description
2015-07-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-24	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 10 FURNIVAL STREET LONDON EC4A 1AB
2014-04-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 3RD FLOOR 39-41 CHARING CROSS ROAD LONDON WC2H 0AR UNITED KINGDOM
2014-04-09	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-04-09	4.70	DECLARATION OF SOLVENCY
2014-02-14	AP01	DIRECTOR APPOINTED MR RICHARD MATHIEU LEIGHTON
2014-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD KNIGHTON
2014-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 57 BROADWICK STREET LONDON W1F 9QS UNITED KINGDOM
2013-12-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ALDRIDGE
2013-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MYLES KNIGHTON / 20/08/2013
2013-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/2013 FROM 1 EVERSHOLT STREET 9TH FLOOR LONDON NW1 2DN UNITED KINGDOM
2013-08-14	LATEST SOC	14/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-14	AR01	02/08/13 FULL LIST
2013-04-09	AA01	CURREXT FROM 31/12/2012 TO 30/06/2013
2013-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOULTON
2013-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2013 FROM SUITE 33 CHERRY ORCHARD NORTH KEMBREY PARK SWINDON SN2 8UH UNITED KINGDOM
2013-03-05	AP01	DIRECTOR APPOINTED MR EDWARD MYLES KNIGHTON
2013-01-17	AP01	DIRECTOR APPOINTED MR MARK NICHOLAS KENNEDY ALDRIDGE
2013-01-16	AP01	DIRECTOR APPOINTED MR JONATHAN PAUL MOULTON
2013-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR THIERRY BOUZAC
2013-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NETHERY
2012-08-02	AR01	02/08/12 FULL LIST
2012-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-08-31	AR01	02/08/11 FULL LIST
2011-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES MASTERTON NETHERY / 30/08/2011
2011-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN COOPER
2011-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLYN HUTCHISON
2011-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID TITMUSS
2011-06-27	AP01	DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS
2011-06-27	AP01	DIRECTOR APPOINTED MR THIERRY GEORGES BOUZAC
2011-05-04	AA01	CURREXT FROM 31/03/2011 TO 31/12/2011
2011-05-04	AP03	SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS
2011-05-04	TM02	APPOINTMENT TERMINATED, SECRETARY DOUGLAS NETHERY
2011-02-11	AD02	SAIL ADDRESS CREATED
2011-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX
2010-11-02	AP01	DIRECTOR APPOINTED DAVID JOHN TITMUSS
2010-10-01	AP03	SECRETARY APPOINTED DOUGLAS JAMES MASTERTON NETHERY
2010-10-01	AP01	DIRECTOR APPOINTED CAROLYN STIRLING HUTCHISON
2010-10-01	AP01	DIRECTOR APPOINTED MR DOUGLAS JAMES MASTERTON NETHERY
2010-10-01	AP01	DIRECTOR APPOINTED MR SEAN ANTHONY COOPER
2010-10-01	TM02	APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2010-10-01	AA01	CURRSHO FROM 31/08/2011 TO 31/03/2011
2010-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2010-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2010-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2010-09-24	RES15	CHANGE OF NAME 24/09/2010
2010-09-24	CERTNM	COMPANY NAME CHANGED NEWINCCO 1034 LIMITED CERTIFICATE ISSUED ON 24/09/10
2010-09-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to DIRECT MARKETING PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2015-01-29

Fines / Sanctions

No fines or sanctions have been issued against DIRECT MARKETING PARTNERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DIRECT MARKETING PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.28	9
MortgagesNumMortOutstanding	0.17	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of DIRECT MARKETING PARTNERS LIMITED registering or being granted any patents

Domain Names

DIRECT MARKETING PARTNERS LIMITED owns 1 domain names.

dmpartners.co.uk

Trademarks

We have not found any records of DIRECT MARKETING PARTNERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIRECT MARKETING PARTNERS 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 (74990 - Non-trading company) as DIRECT MARKETING PARTNERS LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,724,023
GL EDUCATION GROUP LIMITED	£ 662,965
SPEAKUP SELF ADVOCACY LIMITED	£ 311,337
ANSPEAR LIMITED	£ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED	£ 176,784
DISCOVERY EDUCATION EUROPE LIMITED	£ 117,238
FINANCIAL DATA MANAGEMENT LIMITED	£ 44,021
SHAW & SONS LIMITED	£ 36,601
ISUBSCRIBE LTD	£ 29,954
BELMONT PRESS LIMITED	£ 15,657
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154

Outgoings

Business Rates/Property Tax

No properties were found where DIRECT MARKETING PARTNERS 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	DIRECT MARKETING PARTNERS LIMITED	Event Date	2015-01-26
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the above named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY on 14 April 2015 at 11.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of Appointment: 28 March 2014 Office Holder details: Geoffrey Paul Rowley, (IP No. 8919) and M C Healy, (IP No. 9530) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY For further details contact: The Joint Liquidators, Email: cp.worthing@frpadvisory.com

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIRECT MARKETING PARTNERS 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 DIRECT MARKETING PARTNERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2015-09-21 22:47:37
Primary Source:	Companies House

Company Overview

Company Officers of DIRECT MARKETING PARTNERS LIMITED

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