DIRECT MEDIA PARTNERS LIMITED

DIRECT MEDIA PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDIRECT MEDIA PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07403836
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DIRECT MEDIA PARTNERS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DIRECT MEDIA PARTNERS LIMITED located?

    Registered Office Address
    125-127 Union Street
    OL1 1TE Oldham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIRECT MEDIA PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for DIRECT MEDIA PARTNERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DIRECT MEDIA PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Liquidators' statement of receipts and payments to Dec 12, 2014

    9 pages4.68

    Registered office address changed from * the Hilton Building Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX* on Jan 03, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Oct 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 100
    SH01

    Termination of appointment of James Jones as a director

    1 pagesTM01

    Appointment of Mr Carl Dowd-Mackenzie as a director

    2 pagesAP01

    Termination of appointment of Verity Oakes as a director

    1 pagesTM01

    Appointment of Ms Verity Oakes as a director

    2 pagesAP01

    Annual return made up to Oct 12, 2012 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Jun 30, 2011 to Mar 31, 2012

    1 pagesAA01

    Statement of capital following an allotment of shares on Oct 20, 2010

    • Capital: GBP 100
    3 pagesSH01

    Previous accounting period shortened from Oct 31, 2011 to Jun 30, 2011

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 12, 2011 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from , Penthouse 5, Little Aston Hall, Sutton Coldfield, West Midlands, B74 3BH, United Kingdom on Oct 07, 2011

    1 pagesAD01

    Appointment of Mr James Edward Jones as a director

    2 pagesAP01

    Registered office address changed from , the Saturn Centre Spring Road Ettingshall, Wolverhmapton, West Midlands, WV4 6JX, England on Oct 29, 2010

    1 pagesAD01

    Who are the officers of DIRECT MEDIA PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWD-MACKENZIE, Carl
    Spring Road
    Ettingshall
    WV4 6JX Wolverhampton
    The Hilton Building
    West Midlands
    England
    Director
    Spring Road
    Ettingshall
    WV4 6JX Wolverhampton
    The Hilton Building
    West Midlands
    England
    EnglandBritish177342410001
    MIDLANDS SECRETARIAL MANAGEMENT LIMITED
    Spring Road Ettingshall
    WV4 6JX Wolverhampton
    The Saturn Centre
    England
    Secretary
    Spring Road Ettingshall
    WV4 6JX Wolverhampton
    The Saturn Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number0
    154789030001
    ALLSOPP, Nicholas James
    Pattingham Road Perton
    WV6 7HD Nr Wolverhampton
    Plas Gwyn
    England
    Director
    Pattingham Road Perton
    WV6 7HD Nr Wolverhampton
    Plas Gwyn
    England
    EnglandBritish59521420001
    JONES, James Edward
    Spring Road
    Ettingshall
    WV4 6JX Wolverhampton
    The Hilton Building
    West Midlands
    United Kingdom
    Director
    Spring Road
    Ettingshall
    WV4 6JX Wolverhampton
    The Hilton Building
    West Midlands
    United Kingdom
    EnglandBritish155287830001
    OAKES, Verity
    Coleshill Road
    Curdworth
    B76 9EX Sutton Coldfield
    39
    West Midlands
    England
    Director
    Coleshill Road
    Curdworth
    B76 9EX Sutton Coldfield
    39
    West Midlands
    England
    EnglandBritish173825580001

    Does DIRECT MEDIA PARTNERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 13, 2013Commencement of winding up
    Mar 01, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Guy Lord
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    Lancashire
    practitioner
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    Lancashire

    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