DIRECT PUBLICITY LIMITED
Overview
| Company Name | DIRECT PUBLICITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04692237 |
| 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 DIRECT PUBLICITY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DIRECT PUBLICITY LIMITED located?
| Registered Office Address | The Old Dairy 12 Stephen Road Headington OX3 9AY Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIRECT PUBLICITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DIRECT PUBLICITY LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for DIRECT PUBLICITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Mar 10, 2025 with updates | 4 pages | CS01 | ||
Change of details for Forester Maclean Limited as a person with significant control on Mar 09, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 10, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael Gordon Burt on Mar 10, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Porter as a secretary on Apr 01, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 10, 2018 with updates | 5 pages | CS01 | ||
Current accounting period extended from Mar 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||
Appointment of Mr Michael Gordon Burt as a director on May 23, 2017 | 2 pages | AP01 | ||
Termination of appointment of Ruaridh Alexander Hugh Duncan as a director on May 23, 2017 | 1 pages | TM01 | ||
Termination of appointment of Helen Jane Duncan as a secretary on May 23, 2017 | 1 pages | TM02 | ||
Cessation of Ruaridh Alexander Hugh Duncan as a person with significant control on May 23, 2017 | 2 pages | PSC07 | ||
Notification of Forester Maclean Limited as a person with significant control on May 23, 2017 | 4 pages | PSC02 | ||
Registered office address changed from Charterford House 75 London Road Headington Oxford OX3 9BB to The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY on Jun 14, 2017 | 1 pages | AD01 | ||
Who are the officers of DIRECT PUBLICITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTER, David | Secretary | Derby Close Hildenborough TN11 9JU Tonbridge 5 England | 281999940001 | |||||||
| BURT, Michael Gordon | Director | Gatehouse Close, Beaulieu Road TN39 3DJ Bexhill-On-Sea 2 East Sussex United Kingdom | England | English | Company Director | 212335110001 | ||||
| DUNCAN, Helen Jane | Secretary | 3 Colegrove Down OX2 9HT Oxford Colegrove House | British | 88002240002 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| DUNCAN, Ruaridh Alexander Hugh | Director | 3 Colegrove Down OX2 9HT Oxford Colegrove House United Kingdom | United Kingdom | British | Publicity Consultant | 88002230002 |
Who are the persons with significant control of DIRECT PUBLICITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Forester Maclean Limited | May 23, 2017 | 12 Stephen Road Headington OX3 9AY Oxford The Old Dairy England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ruaridh Alexander Hugh Duncan | Apr 06, 2016 | 3 Colegrove Down OX2 9HT Oxford Colegrove House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0