Direct Market Services Limited

Company Name	Direct Market Services Limited
Company Status	In Administration
Company Number	03544855
Category	Private Limited Company
Incorporation Date	14 April 1998(26 years ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	John William Carter
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 June 2002(4 years, 2 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Director Name	Mr Kevin Brian Lawrence
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(21 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Woodside Dunmow Road Bishops Stortford Hertfordshire CM23 5RG

Director Name	Mr Greg James Bryce
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(24 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	CEO
Country of Residence	England
Correspondence Address	Unit 2 Woodside Dunmow Road Bishops Stortford Hertfordshire CM23 5RG

Director Name	John Hereward Robert Wake
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	280 Noak Hill Road Basildon Essex SS15 4DE

Director Name	Susan Patricia Wake
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Role	Secretary/Pa
Correspondence Address	28 Redwing Drive Billericay Essex CM11 2PG

Secretary Name	John Hereward Robert Wake
Nationality	British
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	280 Noak Hill Road Basildon Essex SS15 4DE

Director Name	Mr Norman Victor Jackson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(6 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 2007)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Corfe Lodge Wire Cut Frensham Surrey GU10 3DG

Director Name	Paul Frederick Gibson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(6 years, 5 months after company formation)
Appointment Duration	13 years (resigned 03 October 2017)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	24 Walnut Drive Wendover Buckinghamshire HP22 6RT

Director Name	Juli Ellen Carter
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(6 years, 10 months after company formation)
Appointment Duration	15 years (resigned 17 February 2020)
Role	Co Director
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Director Name	Mr Andrew James Hollingworth
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2020(21 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Woodside Dunmow Road Bishops Stortford Hertfordshire CM23 5RG

Director Name	Mr Paul Roger White
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2021(22 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 2 Woodside Dunmow Road Bishops Stortford Hertfordshire CM23 5RG

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	checkthatcompany.co.uk

Location

Registered Address	4th Floor Abbey House 32 Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

4 at £1	John William Carter 40.00% Ordinary B
4 at £1	Juli Carter 40.00% Ordinary B
1 at £1	Alison Gibson 10.00% Ordinary C
1 at £1	Paul Gibson 10.00% Ordinary C

Financials

Year	2014
Net Worth	£3,987
Cash	£103,240
Current Liabilities	£265,872

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	22 February 2022 (2 years, 2 months ago)
Next Return Due	8 March 2023 (overdue)

Charges

17 February 2020	Delivered on: 18 February 2020 Persons entitled: Homeselect Finance (No. 1) Limited (as Security Trustee) Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties now or in the future (and from time to time) owned by the company or in which the company holds an interest. All intellectual property held by the company now or in the future. For more details, please refer to the instrument. Outstanding
4 March 2004	Delivered on: 11 March 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 February 2020

Delivered on: 18 February 2020
Persons entitled: Homeselect Finance (No. 1) Limited (as Security Trustee)

Classification: A registered charge
Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties now or in the future (and from time to time) owned by the company or in which the company holds an interest. All intellectual property held by the company now or in the future. For more details, please refer to the instrument.
Outstanding

4 March 2004

Delivered on: 11 March 2004
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 February 2021	Appointment of Mr Paul Roger White as a director on 4 January 2021 (2 pages)
15 January 2021	Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to Unit 2 Woodside Dunmow Road Bishops Stortford Hertfordshire CM23 5RG on 15 January 2021 (1 page)
5 August 2020	Confirmation statement made on 10 April 2020 with updates (5 pages)
25 February 2020	Termination of appointment of Juli Ellen Carter as a director on 17 February 2020 (1 page)
25 February 2020	Appointment of Mr Andrew James Hollingworth as a director on 17 February 2020 (2 pages)
25 February 2020	Appointment of Mr Kevin Brian Lawrence as a director on 17 February 2020 (2 pages)
25 February 2020	Current accounting period extended from 30 April 2020 to 30 September 2020 (1 page)
18 February 2020	Registration of charge 035448550002, created on 17 February 2020 (46 pages)
27 January 2020	Accounts for a small company made up to 30 April 2019 (10 pages)
16 April 2019	Confirmation statement made on 10 April 2019 with updates (5 pages)
9 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
15 May 2018	Confirmation statement made on 10 April 2018 with updates (5 pages)
26 April 2018	Cessation of Juli Ellen Carter as a person with significant control on 3 October 2017 (1 page)
26 April 2018	Notification of Dms Holding (2017) Ltd as a person with significant control on 3 October 2017 (2 pages)
26 April 2018	Cessation of John William Carter as a person with significant control on 3 October 2017 (1 page)
28 November 2017	Director's details changed for John William Carter on 28 November 2017 (2 pages)
28 November 2017	Director's details changed for Juli Ellen Carter on 28 November 2017 (2 pages)
28 November 2017	Director's details changed for Juli Ellen Carter on 28 November 2017 (2 pages)
28 November 2017	Director's details changed for John William Carter on 28 November 2017 (2 pages)
27 November 2017	Total exemption full accounts made up to 30 April 2017 (15 pages)
27 November 2017	Total exemption full accounts made up to 30 April 2017 (15 pages)
19 October 2017	Termination of appointment of Paul Frederick Gibson as a director on 3 October 2017 (1 page)
19 October 2017	Termination of appointment of Paul Frederick Gibson as a director on 3 October 2017 (1 page)
25 April 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
25 April 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
10 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
10 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
19 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 10 (7 pages)
19 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 10 (7 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
15 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 10 (7 pages)
15 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 10 (7 pages)
29 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 10 (7 pages)
21 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 10 (7 pages)
30 December 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
30 December 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
3 June 2013	Purchase of own shares. (3 pages)
3 June 2013	Purchase of own shares. (3 pages)
15 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
15 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (7 pages)
8 April 2013	Cancellation of shares. Statement of capital on 8 April 2013 GBP 5 (6 pages)
8 April 2013	Cancellation of shares. Statement of capital on 8 April 2013 GBP 5 (6 pages)
8 April 2013	Cancellation of shares. Statement of capital on 8 April 2013 GBP 5 (6 pages)
31 January 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 10 (3 pages)
31 January 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 10 (3 pages)
31 January 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 10 (3 pages)
31 January 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 10 (3 pages)
31 January 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 10 (3 pages)
31 January 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 10 (3 pages)
30 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
30 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
23 January 2013	Purchase of own shares. (3 pages)
23 January 2013	Purchase of own shares. (3 pages)
7 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders (7 pages)
17 November 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
17 November 2011	Accounts for a small company made up to 30 April 2011 (7 pages)
7 June 2011	Director's details changed for Juli Ellen Carter on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Juli Ellen Carter on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Juli Ellen Carter on 7 June 2011 (2 pages)
4 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Director's details changed for Juli Ellen Carter on 1 April 2011 (2 pages)
4 May 2011	Director's details changed for Juli Ellen Carter on 1 April 2011 (2 pages)
4 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Director's details changed for Juli Ellen Carter on 1 April 2011 (2 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
1 February 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
28 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
28 October 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
28 October 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
1 June 2009	Return made up to 10/04/09; full list of members (5 pages)
1 June 2009	Return made up to 10/04/09; full list of members (5 pages)
30 April 2009	Amended accounts made up to 30 April 2008 (7 pages)
30 April 2009	Amended accounts made up to 30 April 2008 (7 pages)
7 April 2009	Ad 20/03/09\gbp si 1@1=1\gbp ic 5/6\ (2 pages)
7 April 2009	Ad 20/03/09\gbp si 1@1=1\gbp ic 5/6\ (2 pages)
7 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 April 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
13 February 2009	Accounts for a small company made up to 30 April 2008 (7 pages)
24 June 2008	Memorandum and Articles of Association (11 pages)
24 June 2008	Memorandum and Articles of Association (11 pages)
15 May 2008	Return made up to 10/04/08; full list of members (5 pages)
15 May 2008	Return made up to 10/04/08; full list of members (5 pages)
13 May 2008	Appointment terminated director norman jackson (1 page)
13 May 2008	Appointment terminated director norman jackson (1 page)
13 May 2008	Director's change of particulars / juli carter / 30/01/2008 (1 page)
13 May 2008	Director's change of particulars / john carter / 30/01/2007 (1 page)
13 May 2008	Director's change of particulars / john carter / 30/01/2007 (1 page)
13 May 2008	Director's change of particulars / juli carter / 30/01/2008 (1 page)
20 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
20 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
9 May 2007	Return made up to 10/04/07; full list of members (4 pages)
9 May 2007	Return made up to 10/04/07; full list of members (4 pages)
23 January 2007	Â£ ic 9/5 18/12/06 Â£ sr 4@1=4 (1 page)
23 January 2007	Â£ ic 9/5 18/12/06 Â£ sr 4@1=4 (1 page)
11 December 2006	Â£ ic 10/9 01/05/06 Â£ sr 1@1=1 (1 page)
11 December 2006	Â£ ic 10/9 01/05/06 Â£ sr 1@1=1 (1 page)
7 November 2006	Secretary resigned;director resigned (1 page)
7 November 2006	Secretary resigned;director resigned (1 page)
5 October 2006	Return made up to 10/04/06; full list of members (4 pages)
5 October 2006	Return made up to 10/04/06; full list of members (4 pages)
15 September 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
15 September 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
13 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
13 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 June 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
1 June 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
8 November 2004	Ad 01/10/04--------- Â£ si 6@1=6 Â£ ic 4/10 (2 pages)
8 November 2004	New director appointed (1 page)
8 November 2004	New director appointed (1 page)
8 November 2004	New director appointed (1 page)
8 November 2004	Ad 01/10/04--------- Â£ si 6@1=6 Â£ ic 4/10 (2 pages)
8 November 2004	New director appointed (1 page)
19 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
19 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
1 June 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 March 2004	Particulars of mortgage/charge (9 pages)
11 March 2004	Particulars of mortgage/charge (9 pages)
20 February 2004	Director's particulars changed (1 page)
20 February 2004	Director's particulars changed (1 page)
11 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 December 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 July 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
28 July 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
11 July 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
11 July 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
12 March 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
12 March 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
19 June 2002	Ad 14/06/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 June 2002	Registered office changed on 19/06/02 from: 3C sopwith crescent wickford business park wickford essex SS11 8YU (1 page)
19 June 2002	Ad 14/06/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	Registered office changed on 19/06/02 from: 3C sopwith crescent wickford business park wickford essex SS11 8YU (1 page)
19 June 2002	New director appointed (2 pages)
18 April 2002	Return made up to 10/04/02; full list of members (6 pages)
18 April 2002	Return made up to 10/04/02; full list of members (6 pages)
23 August 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
23 August 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
21 June 2001	Registered office changed on 21/06/01 from: the stable crown yard high street billericay essex CM12 9BX (1 page)
21 June 2001	Registered office changed on 21/06/01 from: the stable crown yard high street billericay essex CM12 9BX (1 page)
30 April 2001	Return made up to 14/04/01; full list of members (6 pages)
30 April 2001	Return made up to 14/04/01; full list of members (6 pages)
9 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
9 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
28 April 2000	Return made up to 14/04/00; full list of members (6 pages)
28 April 2000	Return made up to 14/04/00; full list of members (6 pages)
21 December 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
21 December 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
21 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 April 1999	Return made up to 14/04/99; full list of members (6 pages)
19 April 1999	Return made up to 14/04/99; full list of members (6 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	New secretary appointed;new director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	New secretary appointed;new director appointed (2 pages)
29 April 1998	Secretary resigned (1 page)
29 April 1998	Secretary resigned (1 page)
14 April 1998	Incorporation (16 pages)
14 April 1998	Incorporation (16 pages)