GROUP DIRECT MARKETING LIMITED

Overview

Company Name	GROUP DIRECT MARKETING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05602909
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2005

Summary

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

What is the purpose of GROUP DIRECT MARKETING LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is GROUP DIRECT MARKETING LIMITED located?

Registered Office Address	Markerstudy House 45 Westerham Road Bessels Green TN13 2OB Sevenoaks Kent United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GROUP DIRECT MARKETING LIMITED?

Previous Company Names
Company Name	From	Until
E MARKETING COMPLETE LIMITED	Oct 25, 2005	Oct 25, 2005

What are the latest accounts for GROUP DIRECT MARKETING LIMITED?

Next Accounts
Overdue	No
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 GROUP DIRECT MARKETING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for GROUP DIRECT MARKETING LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Confirmation statement made on Jan 08, 2026 with no updates	3 pages	CS01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Sep 19, 2025	legacy	1 pages	AGREEMENT2

Sep 19, 2025	legacy	3 pages	GUARANTEE2

Jan 10, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

May 20, 2024	Termination of appointment of Michael Richard Brittain as a director on Nov 13, 2023	1 pages	TM01

Jan 12, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Termination of appointment of Keith John Barber as a director on Nov 20, 2023	1 pages	TM01

Nov 22, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	13 pages	AA

Nov 21, 2023	Appointment of Mr Stephen Smith as a director on Nov 13, 2023	2 pages	AP01

Nov 21, 2023	Appointment of Mr Christopher James Payne as a director on Nov 13, 2023	2 pages	AP01

Sep 29, 2023	legacy	47 pages	PARENT_ACC

Sep 29, 2023	legacy	3 pages	GUARANTEE2

Sep 29, 2023	legacy	1 pages	AGREEMENT2

Mar 29, 2023	Full accounts made up to Dec 31, 2021	18 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Apr 19, 2022	Cessation of Markerstudy Holdings Limited as a person with significant control on Apr 19, 2022	1 pages	PSC07

Jan 10, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Jun 25, 2021	Appointment of Mr Christopher James Payne as a secretary on Jun 25, 2021	2 pages	AP03

Jun 25, 2021	Termination of appointment of Susan Tippetts as a secretary on Jun 25, 2021	1 pages	TM02

Apr 30, 2021	Satisfaction of charge 056029090004 in full	1 pages	MR04

Apr 23, 2021	Termination of appointment of a director	1 pages	TM01

Apr 22, 2021	Registered office address changed from Markerstudy House Westerham Road Sevenoaks TN13 2QB England to Markerstudy House 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2OB on Apr 22, 2021	1 pages	AD01

View All Filings

Who are the officers of GROUP DIRECT MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAYNE, Christopher James Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom	Jun 25, 2021		Secretary	Westerham Road Bessels Green TN13 2QB Sevenoaks 45 Kent United Kingdom				284637350001
PAYNE, Christopher James Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom	Nov 13, 2023		Director	Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom	United Kingdom	British	1979-8	316152670001
SMITH, Stephen Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom	Nov 13, 2023		Director	Bessels Green TN13 2QB Sevenoaks Markerstudy House 45 Westerham Road Kent United Kingdom	United Kingdom	British	1976-9	315131840001
HERRMANN, David Severn Bridge Aust BS35 4BL Bristol Mmt Centre United Kingdom	Jun 01, 2009	Jun 16, 2014	Secretary	Severn Bridge Aust BS35 4BL Bristol Mmt Centre United Kingdom		Other		138147790001
JOHNSTON, Graham Hamilton Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Jul 21, 2014	Jan 22, 2016	Secretary	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom				189660850001
TIPPETTS, Susan Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Oct 01, 2019	Jun 25, 2021	Secretary	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom				263144060001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol	Oct 25, 2005	Jun 01, 2009	Secretary	21 St Thomas Street BS1 6JS Bristol				97584300001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 25, 2005	Oct 25, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARBER, Keith John Severn Bridge Aust BS35 4BL Bristol Brightside Park England	Apr 12, 2021	Nov 20, 2023	Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park England	England	British	1974-5	281961330001
BEAVEN, Richard Labassee Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Apr 29, 2019	Apr 12, 2021	Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	England	English	1961-10	158010920001
BENCE, Russell James Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	May 10, 2016	Aug 16, 2019	Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	England	British	1973-1	195245750003
BRITTAIN, Michael Richard Severn Bridge Aust BS35 4BL Bristol Brightside Park England	Apr 12, 2021	Nov 13, 2023	Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park England	England	British	1975-1	195245710002
CHASE GARDENER, Paul Simon 27 Prince Consort Drive SL5 8AW Ascot Berkshire	Oct 25, 2005	Nov 05, 2014	Director	27 Prince Consort Drive SL5 8AW Ascot Berkshire	United Kingdom	British	1954-9	116010950001
CLIFF, Mark Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Oct 01, 2015	Aug 20, 2018	Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	United Kingdom	British	1961-9	197694550001
FAIRHURST, James Richard Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Oct 01, 2015	Dec 31, 2016	Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	England	British	1974-10	190814470003
GANNON, John William Severn Bridge Aust BS35 4BL Bristol Mmt Centre United Kingdom	Oct 25, 2005	May 01, 2013	Director	Severn Bridge Aust BS35 4BL Bristol Mmt Centre United Kingdom	United Kingdom	British	1962-8	118165570001
HENRY, John Derek Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Oct 01, 2019	Apr 12, 2021	Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	England	British	1974-12	263143960001
HOLMAN, Martyn John Aust BS35 4BL Bristol Mmt Centre Severn Bridge Avon United Kingdom	Mar 25, 2013	Dec 31, 2013	Director	Aust BS35 4BL Bristol Mmt Centre Severn Bridge Avon United Kingdom	England	British	1960-3	169793580002
MCCAFFERTY, Brendan Eamon Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Aug 20, 2018	Apr 12, 2021	Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	England	British	1967-6	114787930001
O'CONNOR, Desmond Joseph Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Feb 24, 2015	Jan 27, 2016	Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	United Kingdom	British	1971-10	194808270001
SLADE, William James Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Oct 01, 2019	Apr 12, 2021	Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	United Kingdom	British	1975-7	263143950001
SUTHERLAND, Ian Ronald Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Jul 21, 2014	Apr 29, 2019	Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	England	British	1970-3	189660790016
SWEENEY, David Keith Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Feb 16, 2016	Dec 31, 2018	Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	England	British	1958-12	205461310001
WALLIN, Andrew David Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Jan 08, 2015	Sep 11, 2015	Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	United Kingdom	British	1977-10	194208920001
WILLIAMS, Paul Michael, Mr. Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	Aug 04, 2014	Dec 31, 2014	Director	Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom	United Kingdom	British	1968-11	222988990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROUP DIRECT MARKETING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Markerstudy Holdings Limited

Apr 12, 2021

Line Wall Road

Gibraltar

57/63

Gibraltar

Yes

Legal Form	Private Limited Company
Legal Authority	Gibraltar

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Anacap Financial Partners Llp

Apr 06, 2016

W1T 1AL London

One Stephen Street

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Oc314005

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Brightside Group Limited

Apr 06, 2016

Severn Bridge

Aust

BS35 4BL Bristol

Brightside Park

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	05941335

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
license: CC0