Da Marketing Services Limited

Company Name	Da Marketing Services Limited
Director	Beverley Ellice Budsworth
Company Status	Active - Proposal to Strike off
Company Number	06248463
Category	Private Limited Company
Incorporation Date	15 May 2007(16 years, 11 months ago)
Previous Name	Dmwsl 566 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Beverley Ellice Budsworth
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 July 2007(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Secretary Name	Ms Beverley Ellice Budsworth
Nationality	British
Status	Current
Appointed	05 July 2007(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Ian Bannochie McKinnon
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	thedebtadvisor.co.uk

Location

Registered Address	Kjg 100 Barbirolli Square Manchester M2 3BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Debt Advisor LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

28 August 2007	Delivered on: 31 August 2007 Persons entitled: Ian Bannochie Mckinnon Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the lender under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding

28 August 2007

Delivered on: 31 August 2007
Persons entitled: Ian Bannochie Mckinnon

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company to the lender under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

Filing History

20 November 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with updates (4 pages)
21 August 2019	Accounts for a dormant company made up to 30 June 2019 (3 pages)
15 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
14 May 2019	Change of details for The Debt Advisor Limited as a person with significant control on 17 April 2019 (2 pages)
31 October 2018	Accounts for a dormant company made up to 30 June 2018 (3 pages)
17 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
26 February 2018	Termination of appointment of Ian Bannochie Mckinnon as a director on 20 February 2018 (1 page)
18 September 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
18 September 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
22 May 2017	Secretary's details changed for Ms Beverley Ellice Budsworth on 14 May 2017 (1 page)
22 May 2017	Director's details changed for Mr Ian Bannochie Mckinnon on 14 May 2017 (2 pages)
22 May 2017	Director's details changed for Ms Beverley Ellice Budsworth on 14 May 2017 (2 pages)
22 May 2017	Director's details changed for Ms Beverley Ellice Budsworth on 14 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Ian Bannochie Mckinnon on 14 May 2017 (2 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
22 May 2017	Secretary's details changed for Ms Beverley Ellice Budsworth on 14 May 2017 (1 page)
8 November 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
8 November 2016	Accounts for a dormant company made up to 30 June 2016 (3 pages)
6 July 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1 (6 pages)
6 July 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1 (6 pages)
7 October 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
7 October 2015	Accounts for a dormant company made up to 30 June 2015 (3 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (5 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (5 pages)
13 October 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
13 October 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
15 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (5 pages)
15 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (5 pages)
14 August 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
14 August 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
23 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
31 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
31 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
17 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
15 December 2011	Registered office address changed from C/O Douglass Grange Stanley House Phoenix Park Blackwater Road Blackburn Lancashire BB1 5RW on 15 December 2011 (1 page)
15 December 2011	Registered office address changed from C/O Douglass Grange Stanley House Phoenix Park Blackwater Road Blackburn Lancashire BB1 5RW on 15 December 2011 (1 page)
19 October 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
19 October 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
8 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
22 November 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
22 November 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
16 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
21 November 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
21 November 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
4 June 2009	Return made up to 15/05/09; full list of members (3 pages)
4 June 2009	Return made up to 15/05/09; full list of members (3 pages)
3 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
3 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
25 June 2008	Return made up to 15/05/08; full list of members (3 pages)
25 June 2008	Return made up to 15/05/08; full list of members (3 pages)
31 August 2007	Particulars of mortgage/charge (7 pages)
31 August 2007	Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
31 August 2007	Registered office changed on 31/08/07 from: royal london house 22-25 finsbury square london EC2A 2DX (1 page)
31 August 2007	New director appointed (2 pages)
31 August 2007	Particulars of mortgage/charge (7 pages)
31 August 2007	Accounting reference date extended from 31/05/08 to 30/06/08 (1 page)
31 August 2007	New director appointed (2 pages)
31 August 2007	Secretary resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	New secretary appointed;new director appointed (2 pages)
31 August 2007	Secretary resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	New secretary appointed;new director appointed (2 pages)
31 August 2007	Registered office changed on 31/08/07 from: royal london house 22-25 finsbury square london EC2A 2DX (1 page)
26 July 2007	Company name changed dmwsl 566 LIMITED\certificate issued on 26/07/07 (2 pages)
26 July 2007	Company name changed dmwsl 566 LIMITED\certificate issued on 26/07/07 (2 pages)
15 May 2007	Incorporation (25 pages)
15 May 2007	Incorporation (25 pages)