MARKERSTUDY DIRECT LIMITED
Overview
| Company Name | MARKERSTUDY DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03228539 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARKERSTUDY DIRECT LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is MARKERSTUDY DIRECT LIMITED located?
| Registered Office Address | 45 Westerham Road Bessels Green TN13 2QB Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARKERSTUDY DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOBILERS INSURANCE SERVICES LIMITED | Jul 23, 1996 | Jul 23, 1996 |
What are the latest accounts for MARKERSTUDY DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARKERSTUDY DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for MARKERSTUDY DIRECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Christopher James Payne on Apr 14, 2026 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 032285390004 in full | 1 pages | MR04 | ||
Satisfaction of charge 032285390003 in full | 1 pages | MR04 | ||
Termination of appointment of Christopher Thomas Collings as a director on Jun 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ross Leslie Barrington as a director on Jun 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Keith John Barber as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Stephen Smith as a director on Nov 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christopher James Payne as a director on Nov 13, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Oliver Donaldson as a director on Mar 29, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Termination of appointment of Gavin John Rowe as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2022 with updates | 4 pages | CS01 | ||
Registration of charge 032285390004, created on Dec 23, 2021 | 64 pages | MR01 | ||
Who are the officers of MARKERSTUDY DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Christopher James | Secretary | Bessels Green TN13 2QB Sevenoaks 45 Westerham Road Kent United Kingdom | 201132530001 | |||||||
| PAYNE, Christopher James | Director | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | United Kingdom | British | 316152670002 | |||||
| SMITH, Stephen | Director | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | United Kingdom | British | 315131840001 | |||||
| SPENCER, Kevin Ronald | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | England | British | 128513960013 | |||||
| BARBER, Keith John | Secretary | Main Road Sundridge TN14 6ES Sevenoaks 108-112 Kent United Kingdom | British | 104331700002 | ||||||
| HAYWARD, Susan Elizabeth | Secretary | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | 162989330002 | |||||||
| PORTMAN, Lorna Yvonne | Secretary | 25 Vale Road Netherton DY2 9HY Dudley West Midlands | British | 81706970001 | ||||||
| SCOTT, Stephen John | Nominee Secretary | 52 Mucklow Hill Halesowen B62 8BL Birmingham | British | 900002270001 | ||||||
| SOHAL, Swaranjit Singh | Secretary | 81 Harts Green Road B17 9TZ Birmingham West Midlands | British | 53461460001 | ||||||
| ANDREWS, Dennis | Director | 5 Elmhurst 5a Norfolk Road Edgbaston B15 3PR Birmingham West Midlands | United Kingdom | British | 7451090003 | |||||
| BARBER, Keith John | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | England | British | 104331700007 | |||||
| BARRINGTON, Ross Leslie | Director | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | United Kingdom | British | 233449220002 | |||||
| BAXTER, Paul David | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent England | United Kingdom | British | 179239970001 | |||||
| BENCE, Russell James | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent | England | British | 195245750001 | |||||
| BRITTAIN, Michael Richard | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent | England | British | 195245710002 | |||||
| COLLINGS, Christopher Thomas | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent United Kingdom | United Kingdom | British | 203917330002 | |||||
| DONALDSON, Matthew Oliver | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent | England | British | 343851740001 | |||||
| HUMPHREYS, Gary | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom | United Kingdom | British | 154688560006 | |||||
| JACKSON, John David | Director | Westerham Road TN13 2QB Sevenoaks 45 Kent United Kingdom | United Kingdom | British | 205580000001 | |||||
| ROWE, Gavin John | Director | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent | England | British | 111537470004 | |||||
| SCOTT, Jacqueline | Nominee Director | 52 Mucklow Hill Halesowen B62 8BL Birmingham | British | 900002260001 | ||||||
| TAYLOR, Karl Patrick Anthony | Director | 1 Richardson Drive DY8 4DN Stourbridge West Midlands | United Kingdom | British | 95103840001 |
Who are the persons with significant control of MARKERSTUDY DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Markerstudy Group Limited | Jul 15, 2021 | Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Ronald Spencer | Apr 06, 2016 | Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Markerstudy Holdings Limited | Apr 06, 2016 | Europort Gibraltar Suites 846 - 848 Gibraltar | Yes | ||||||||||
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Natures of Control
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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. - license: CC0