| Company Name | Direct Media Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07403836 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2010(13 years, 6 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Carl Dowd-Mackenzie |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2013(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 01 March 2016) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | The Hilton Building Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX |
| Director Name | Mr Nicholas James Allsopp |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Plas Gwyn Pattingham Road Perton Nr Wolverhampton WV6 7HD |
| Director Name | Mr James Edward Jones |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | The Hilton Building Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX |
| Director Name | Ms Verity Oakes |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2012(2 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 03 June 2013) |
| Role | Sales & Marketing |
| Country of Residence | England |
| Correspondence Address | 39 Coleshill Road Curdworth Sutton Coldfield West Midlands B76 9EX |
| Secretary Name | Midlands Secretarial Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2010(same day as company formation) |
| Correspondence Address | The Saturn Centre Spring Road Ettingshall Wolverhampton WV4 6JX |
Location
| Registered Address | 125-127 Union Street Oldham OL1 1TE |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £4,212 |
| Current Liabilities | £60,992 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 March 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 1 December 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 6 March 2015 | Liquidators' statement of receipts and payments to 12 December 2014 (9 pages) |
| 6 March 2015 | Liquidators' statement of receipts and payments to 12 December 2014 (9 pages) |
| 6 March 2015 | Liquidators statement of receipts and payments to 12 December 2014 (9 pages) |
| 3 January 2014 | Registered office address changed from the Hilton Building Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX on 3 January 2014 (2 pages) |
| 3 January 2014 | Registered office address changed from the Hilton Building Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX on 3 January 2014 (2 pages) |
| 3 January 2014 | Registered office address changed from the Hilton Building Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX on 3 January 2014 (2 pages) |
| 27 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 27 December 2013 | Resolutions
|
| 27 December 2013 | Statement of affairs with form 4.19 (6 pages) |
| 27 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 27 December 2013 | Resolutions
|
| 27 December 2013 | Statement of affairs with form 4.19 (6 pages) |
| 4 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 10 September 2013 | Appointment of Mr Carl Dowd-Mackenzie as a director (2 pages) |
| 10 September 2013 | Termination of appointment of James Jones as a director (1 page) |
| 10 September 2013 | Appointment of Mr Carl Dowd-Mackenzie as a director (2 pages) |
| 10 September 2013 | Termination of appointment of James Jones as a director (1 page) |
| 20 August 2013 | Termination of appointment of Verity Oakes as a director (1 page) |
| 20 August 2013 | Termination of appointment of Verity Oakes as a director (1 page) |
| 21 November 2012 | Appointment of Ms Verity Oakes as a director (2 pages) |
| 21 November 2012 | Appointment of Ms Verity Oakes as a director (2 pages) |
| 17 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
| 17 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
| 13 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2012 | Previous accounting period extended from 30 June 2011 to 31 March 2012 (1 page) |
| 17 May 2012 | Previous accounting period extended from 30 June 2011 to 31 March 2012 (1 page) |
| 16 May 2012 | Statement of capital following an allotment of shares on 20 October 2010
|
| 16 May 2012 | Statement of capital following an allotment of shares on 20 October 2010
|
| 21 February 2012 | Previous accounting period shortened from 31 October 2011 to 30 June 2011 (1 page) |
| 21 February 2012 | Previous accounting period shortened from 31 October 2011 to 30 June 2011 (1 page) |
| 8 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2012 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | Annual return made up to 12 October 2011 with a full list of shareholders (3 pages) |
| 7 October 2011 | Registered office address changed from , Penthouse 5, Little Aston Hall, Sutton Coldfield, West Midlands, B74 3BH, United Kingdom on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from , Penthouse 5, Little Aston Hall, Sutton Coldfield, West Midlands, B74 3BH, United Kingdom on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from , Penthouse 5, Little Aston Hall, Sutton Coldfield, West Midlands, B74 3BH, United Kingdom on 7 October 2011 (1 page) |
| 29 October 2010 | Termination of appointment of Nicholas Allsopp as a director (1 page) |
| 29 October 2010 | Appointment of Mr James Edward Jones as a director (2 pages) |
| 29 October 2010 | Termination of appointment of Nicholas Allsopp as a director (1 page) |
| 29 October 2010 | Appointment of Mr James Edward Jones as a director (2 pages) |
| 29 October 2010 | Termination of appointment of Midlands Secretarial Management Limited as a secretary (1 page) |
| 29 October 2010 | Termination of appointment of Midlands Secretarial Management Limited as a secretary (1 page) |
| 29 October 2010 | Registered office address changed from , the Saturn Centre Spring Road Ettingshall, Wolverhmapton, West Midlands, WV4 6JX, England on 29 October 2010 (1 page) |
| 29 October 2010 | Registered office address changed from , the Saturn Centre Spring Road Ettingshall, Wolverhmapton, West Midlands, WV4 6JX, England on 29 October 2010 (1 page) |
| 12 October 2010 | Incorporation (22 pages) |
| 12 October 2010 | Incorporation (22 pages) |