DISTINCT MARKETING LIMITED

Overview

Company Name	DISTINCT MARKETING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04778685
Jurisdiction	England/Wales
Date of Creation	May 28, 2003

Summary

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

What is the purpose of DISTINCT MARKETING LIMITED?

Printing n.e.c. (18129) / Manufacturing

Where is DISTINCT MARKETING LIMITED located?

Registered Office Address	Burridge House Brunel Business Court Eastern Way IP32 7AJ Bury St Edmunds Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for DISTINCT MARKETING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DISTINCT MARKETING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 28, 2027
Next Confirmation Statement Due	Jun 11, 2027
Next Confirmation Statement Made Up To	May 28, 2026
Overdue	No

What are the latest filings for DISTINCT MARKETING LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2026	Confirmation statement made on May 28, 2026 with updates	4 pages	CS01

Sep 18, 2025	Notification of Distinct Marketing Trustee Limited as a person with significant control on Sep 15, 2025	2 pages	PSC02

Sep 18, 2025	Cessation of Thomas Stewart Green as a person with significant control on Sep 15, 2025	1 pages	PSC07

Sep 18, 2025	Cessation of Karen Marie Green as a person with significant control on Sep 15, 2025	1 pages	PSC07

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

Jun 06, 2025	Confirmation statement made on May 28, 2025 with no updates	3 pages	CS01

Jul 04, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

May 28, 2024	Confirmation statement made on May 28, 2024 with no updates	3 pages	CS01

Jul 06, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Jun 15, 2023	Change of details for Mr Thomas Stewart Green as a person with significant control on Jul 26, 2022	2 pages	PSC04

Jun 14, 2023	Notification of Karen Marie Green as a person with significant control on Jun 26, 2022	2 pages	PSC01

Jun 06, 2023	Confirmation statement made on May 28, 2023 with updates	4 pages	CS01

Jul 26, 2022	Director's details changed for Mr Thomas Stewart Green on Jul 26, 2022	2 pages	CH01

Jul 26, 2022	Change of details for Mr Thomas Stewart Green as a person with significant control on Jul 26, 2022	2 pages	PSC04

Jul 25, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

May 31, 2022	Confirmation statement made on May 28, 2022 with no updates	3 pages	CS01

Aug 23, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Jun 04, 2021	Confirmation statement made on May 28, 2021 with no updates	3 pages	CS01

Sep 08, 2020	Satisfaction of charge 2 in full	2 pages	MR04

Sep 08, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Jul 08, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

May 30, 2020	Confirmation statement made on May 28, 2020 with no updates	3 pages	CS01

Jul 29, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

May 28, 2019	Confirmation statement made on May 28, 2019 with no updates	3 pages	CS01

Aug 17, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

View All Filings

Who are the officers of DISTINCT MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Karen Marie Brunel Business Court Eastern Way IP32 7AJ Bury St Edmunds Burridge House Suffolk England	Jul 01, 2005		Secretary	Brunel Business Court Eastern Way IP32 7AJ Bury St Edmunds Burridge House Suffolk England		British		106284820001
GREEN, Thomas Stewart Brunel Business Court Eastern Way IP32 7AJ Bury St Edmunds Burridge House Suffolk England	May 28, 2003		Director	Brunel Business Court Eastern Way IP32 7AJ Bury St Edmunds Burridge House Suffolk England	England	British	1960-5	56409820004
BIRKETT LONG SECRETARIES LIMITED Essex House 42 Crouch Street CO3 3HH Colchester Essex	May 28, 2003	Jul 01, 2005	Secretary	Essex House 42 Crouch Street CO3 3HH Colchester Essex				43314810001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 28, 2003	May 28, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 28, 2003	May 28, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DISTINCT MARKETING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Distinct Marketing Trustee Limited

Sep 15, 2025

Brunel Business Court

Eastern Way

IP32 7AJ Bury St. Edmunds

Burridge House

England

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	16705456

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Karen Marie Green

Jun 26, 2022

Brunel Business Court

Eastern Way

IP32 7AJ Bury St Edmunds

Burridge House

Suffolk

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Thomas Stewart Green

Apr 06, 2016

Brunel Business Court

Eastern Way

IP32 7AJ Bury St Edmunds

Burridge House

Suffolk

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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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