DIRECT CONTENT LIMITED

DIRECT CONTENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIRECT CONTENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04232157
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIRECT CONTENT LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Advertising agencies (73110) / Professional, scientific and technical activities
    • Media representation services (73120) / Professional, scientific and technical activities

    Where is DIRECT CONTENT LIMITED located?

    Registered Office Address
    8th Floor, Norfolk Tower
    Surrey Street
    NR1 3PA Norwich
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DIRECT CONTENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMPARE ONLINE LIMITEDFeb 09, 2005Feb 09, 2005
    UK INTERNET DIRECTORIES LIMITED Jun 11, 2001Jun 11, 2001

    What are the latest accounts for DIRECT CONTENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for DIRECT CONTENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 22, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2018

    13 pagesAA

    Confirmation statement made on Aug 22, 2018 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2017

    6 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Norfolk Tower Surrey Street Norwich NR1 3PA England to 8th Floor, Norfolk Tower Surrey Street Norwich NR1 3PA on Jul 27, 2017

    1 pagesAD01

    Accounts for a small company made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    5 pagesCS01

    Appointment of Mr Richard Antoni Savelli as a director on Jul 08, 2016

    2 pagesAP01

    Registered office address changed from Seymour House Muspole Street Norwich NR3 1DJ to Norfolk Tower Surrey Street Norwich NR1 3PA on Aug 01, 2016

    1 pagesAD01

    Termination of appointment of Nicholas Craig Redfern as a director on Jul 08, 2016

    1 pagesTM01

    Full accounts made up to Aug 31, 2015

    12 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to Aug 31, 2014

    12 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 100
    SH01

    Full accounts made up to Aug 31, 2013

    12 pagesAA

    Registered office address changed from * 47-49 Colegate Norwich NR3 1DD* on Feb 07, 2014

    1 pagesAD01

    Director's details changed for Mr Robert Paul Starkey on Sep 01, 2013

    2 pagesCH01

    Director's details changed for Mr Nicholas Craig Redfern on Sep 01, 2013

    2 pagesCH01

    Who are the officers of DIRECT CONTENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYME, Emily Harriet
    Surrey Street
    NR1 3PA Norwich
    8th Floor, Norfolk Tower
    England
    Secretary
    Surrey Street
    NR1 3PA Norwich
    8th Floor, Norfolk Tower
    England
    British83997400005
    SAVELLI, Richard Antoni
    Surrey Street
    NR1 3PA Norwich
    Norfolk Tower
    England
    Director
    Surrey Street
    NR1 3PA Norwich
    Norfolk Tower
    England
    EnglandBritish69893330002
    STARKEY, Robert Paul
    Surrey Street
    NR1 3PA Norwich
    8th Floor, Norfolk Tower
    England
    Director
    Surrey Street
    NR1 3PA Norwich
    8th Floor, Norfolk Tower
    England
    United KingdomBritish76193950002
    SYME, Richard David
    Surrey Street
    NR1 3PA Norwich
    8th Floor, Norfolk Tower
    England
    Director
    Surrey Street
    NR1 3PA Norwich
    8th Floor, Norfolk Tower
    England
    EnglandBritish84014450003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    REDFERN, Nicholas Craig
    Muspole Street
    NR3 1DJ Norwich
    Seymour House
    England
    Director
    Muspole Street
    NR3 1DJ Norwich
    Seymour House
    England
    United KingdomBritish132578990001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of DIRECT CONTENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Optimise Media Group Limited
    Surrey Street
    NR1 3PA Norwich
    48-52
    England
    Aug 31, 2016
    Surrey Street
    NR1 3PA Norwich
    48-52
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number4265719
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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