D L Marketing (Direct Link) Ltd

03589399

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

147 SCUDAMORE ROAD, LEICESTER, LE3 1UQ

Incorporated 29/06/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

73110

Advertising agencies

Officers

Mr Darren Scott Cassidy

director · Since 01/07/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mrs Caroline Anne Shephard

director · Since 15/09/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Daniel James Cook

director · Since 08/05/2026

BRITISH · ENGLAND · Age 38

Also on 14 other boards

Persons with Significant Control

4dm Group Limited

75–100% shares

75–100% votes

Appoint directors

147, Scudamore Road, Leicester, LE3 1UQ

Reg: 03512656 · Register Of England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 14/10/2021Registered 22/10/2021

Charge

outstanding

HSBC UK BANK PLC

Created 14/10/2021Registered 20/10/2021

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 22/02/2017Registered 22/02/2017Satisfied 26/06/2023

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 22/02/2017Registered 22/02/2017Satisfied 26/06/2023

Charge

satisfied

GROVE INDUSTRIES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/02/2017Registered 17/02/2017Satisfied 26/06/2023

Charge

satisfied

TOSCAFUND GP LIMITED (AS SECURITY AGENT)

Created 08/02/2017Registered 10/02/2017Satisfied 29/10/2021

Charge

satisfied

HSBC BANK PLC

Created 08/02/2017Registered 09/02/2017Satisfied 26/06/2023

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 28/11/2014Registered 01/12/2014Satisfied 07/03/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2014Registered 27/11/2014Satisfied 07/03/2017

charge

satisfied

BARCLAYS BANK PLC

Created 11/03/2008Registered 27/03/2008Satisfied 26/01/2017

charge

satisfied

NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 31/01/2003Registered 06/02/2003Satisfied 16/01/2008

charge

satisfied

NORWICH & PETERBOROUGH BUILDING SOCIETY

Created 31/01/2003Registered 06/02/2003Satisfied 16/01/2008