DIRECT RESPONSE FULFILMENT LIMITED

Overview

Company Name	DIRECT RESPONSE FULFILMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03000416
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIRECT RESPONSE FULFILMENT LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DIRECT RESPONSE FULFILMENT LIMITED located?

Registered Office Address	Drmg House Cremers Road ME10 3US Sittingbourne England
Undeliverable Registered Office Address	No

What were the previous names of DIRECT RESPONSE FULFILMENT LIMITED?

Previous Company Names
Company Name	From	Until
DIRECT RESPONSE FULFILMENT PLC	Aug 20, 2012	Aug 20, 2012
U.S. EURO LINK PLC	Aug 31, 1995	Aug 31, 1995
THE NATIONAL FOOTBALL EXHIBITION LIMITED	Dec 12, 1994	Dec 12, 1994

What are the latest accounts for DIRECT RESPONSE FULFILMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for DIRECT RESPONSE FULFILMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 03, 2027
Next Confirmation Statement Due	Jun 17, 2027
Next Confirmation Statement Made Up To	Jun 03, 2026
Overdue	No

What are the latest filings for DIRECT RESPONSE FULFILMENT LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2026	Confirmation statement made on Jun 03, 2026 with no updates	3 pages	CS01

Apr 06, 2026	Director's details changed for Mr Chrys Elias Chrysostomou on Apr 01, 2026	2 pages	CH01

Mar 24, 2026	Total exemption full accounts made up to Jul 31, 2025	6 pages	AA

Jun 04, 2025	Confirmation statement made on Jun 03, 2025 with no updates	3 pages	CS01

Jun 04, 2025	Director's details changed for Mr Chrys Elias Chrysostomou on Jun 01, 2025	2 pages	CH01

Mar 10, 2025	Total exemption full accounts made up to Jul 31, 2024	6 pages	AA

Jul 23, 2024	Cessation of Nicos Stravrou Poirazi as a person with significant control on Jul 22, 2024	1 pages	PSC07

Jul 23, 2024	Confirmation statement made on Jun 03, 2024 with updates	4 pages	CS01

Jun 03, 2024	Notification of Nicos Stavrou Poirazi as a person with significant control on Jun 03, 2024	2 pages	PSC01

Dec 14, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Nov 28, 2023	Total exemption full accounts made up to Jul 31, 2023	6 pages	AA

Mar 08, 2023	Total exemption full accounts made up to Jul 31, 2022	6 pages	AA

Dec 20, 2022	Amended total exemption full accounts made up to Jul 31, 2021	8 pages	AAMD

Dec 20, 2022	Amended total exemption full accounts made up to Jul 31, 2020	8 pages	AAMD

Dec 16, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Amended total exemption full accounts made up to Jul 31, 2020	8 pages	AAMD

Dec 22, 2021	Total exemption full accounts made up to Jul 31, 2021	4 pages	AA

Dec 14, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Jul 26, 2021	Registered office address changed from , Euro House Cremers Road, Sittingbourne, Kent, ME10 3US to Drmg House Cremers Road Sittingbourne ME10 3US on Jul 26, 2021	1 pages	AD01

Dec 31, 2020	Total exemption full accounts made up to Jul 31, 2020	4 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Total exemption full accounts made up to Jul 31, 2019	4 pages	AA

Dec 31, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Dec 31, 2019	Appointment of Mrs Nicola Kent as a secretary on Dec 11, 2019	2 pages	AP03

Dec 31, 2019	Termination of appointment of Chrys Elias Chrysostomou as a secretary on Dec 11, 2019	1 pages	TM02

View All Filings

Who are the officers of DIRECT RESPONSE FULFILMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENT, Nicola Cremers Road ME10 3US Sittingbourne Drmg House England	Dec 11, 2019		Secretary	Cremers Road ME10 3US Sittingbourne Drmg House England				265673820001
CHRYSOSTOMOU, Chrysostomos Cremers Road ME10 3US Sittingbourne Drmg House England	Sep 01, 1995		Director	Cremers Road ME10 3US Sittingbourne Drmg House England	England	Cypriot	1958-5	324291190002
KENT, Nicola 196 Summerhouse Drive DA2 7PB Dartford Kent	Jan 01, 2005		Director	196 Summerhouse Drive DA2 7PB Dartford Kent	England	British	1964-4	71837520001
CHRYSOSTOMOU, Chrys Elias Cremers Road ME10 3US Sittingbourne Euro House Kent	Oct 21, 2015	Dec 11, 2019	Secretary	Cremers Road ME10 3US Sittingbourne Euro House Kent				201995740001
CHRYSOSTOMOU, Chrys Elias 42 Parkhill Road DA5 1JG Bexley Kent	Sep 01, 1995	Oct 01, 2006	Secretary	42 Parkhill Road DA5 1JG Bexley Kent		British		112444420001
GRISMAN, John Brian 126 Dunstable Road Studham LU6 2QL Dunstable Bedfordshire	Dec 12, 1994	Sep 27, 1995	Secretary	126 Dunstable Road Studham LU6 2QL Dunstable Bedfordshire		British		28943870001
WATKINS, Thomas Paul Ley Farm Barn Snodland Road, Birling ME19 5JF West Malling Kent	Oct 01, 2006	Oct 21, 2015	Secretary	Ley Farm Barn Snodland Road, Birling ME19 5JF West Malling Kent		British		49964120002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Dec 12, 1994	Dec 12, 1994	Nominee Secretary	120 East Road N1 6AA London				900004100001
ANDREOU, Lennard Elsinore New Barn Road Longfield DA3 7JB Dartford Kent	Apr 01, 2003	Apr 18, 2008	Director	Elsinore New Barn Road Longfield DA3 7JB Dartford Kent		British	1965-4	98191310002
GRISMAN, John Brian 126 Dunstable Road Studham LU6 2QL Dunstable Bedfordshire	Dec 12, 1994	Sep 27, 1995	Director	126 Dunstable Road Studham LU6 2QL Dunstable Bedfordshire		British	1948-9	28943870001
KYPRIANOU, Chrysostomos 25 Hillfield Park N21 3QJ London	Nov 01, 2001	Oct 16, 2003	Director	25 Hillfield Park N21 3QJ London	England	British	1957-2	67287400001
PAYNE, John Andrew 1 Parkview Trinity Close TN2 3PP Tunbridge Wells Kent	Dec 12, 1994	Aug 31, 2000	Director	1 Parkview Trinity Close TN2 3PP Tunbridge Wells Kent		British	1938-8	41901540002
PAYNE, Nigel Leslie 92 Flowerhill Way DA13 9DQ Gravesend Kent	Sep 01, 1995	Aug 31, 2000	Director	92 Flowerhill Way DA13 9DQ Gravesend Kent		British	1967-8	29680460001
POIRAZI, Nicos Stravrou Cremers Road ME10 3US Sittingbourne Euro House Kent	Aug 02, 2010	Dec 09, 2018	Director	Cremers Road ME10 3US Sittingbourne Euro House Kent	England	British	1925-3	22781090001
WATKINS, Simon Donald Jarvis Gladwish House Headcorn Road, Sutton Valence ME17 3EL Maidstone Kent	Jan 01, 2001	Nov 01, 2005	Director	Gladwish House Headcorn Road, Sutton Valence ME17 3EL Maidstone Kent		British	1962-7	74155070002
WATKINS, Thomas Paul Ley Farm Barn Snodland Road, Birling ME19 5JF West Malling Kent	Jan 01, 1999	Dec 12, 2015	Director	Ley Farm Barn Snodland Road, Birling ME19 5JF West Malling Kent	United Kingdom	British	1937-5	49964120002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Dec 12, 1994	Dec 12, 1994	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIRECT RESPONSE FULFILMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicos Stravrou Poirazi Cremers Road ME10 3US Sittingbourne Drmg House England	Jun 03, 2024	Cremers Road ME10 3US Sittingbourne Drmg House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Chrysostomos Chrysostomou Cremers Road ME10 3US Sittingbourne Drmg House England	Apr 06, 2016	Cremers Road ME10 3US Sittingbourne Drmg House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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