Group Direct Marketing Limited

05602909

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MARKERSTUDY HOUSE 45 WESTERHAM ROAD, SEVENOAKS, TN13 2OB

Incorporated 25/10/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Christopher James Payne

secretary · Since 25/06/2021

Also on 15 other boards

Mr Christopher James Payne

director · Since 13/11/2023

SECRETARY

BRITISH · UNITED KINGDOM · Age 46

Also on 15 other boards

Mr Stephen Smith

director · Since 13/11/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 19 other boards

Persons with Significant Control

Brightside Group Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

Brightside Park, Severn Bridge, Bristol, BS35 4BL

Reg: 05941335 · Uk Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Anacap Financial Partners Llp

Ceased 12/04/2021

Markerstudy Holdings Limited

Ceased 19/04/2022

Charges0 outstanding

Charge

satisfied

TC LOANS (CBILS) LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 23/07/2020Registered 28/07/2020Satisfied 30/04/2021

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 22/08/2014Registered 03/09/2014Satisfied 11/06/2019

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/08/2010Registered 16/08/2010Satisfied 02/12/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2008Registered 21/11/2008Satisfied 17/08/2010