DIRECTIONGROUP LIMITED
FIRST FLOOR, ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON WC2H 9EA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01653414
- Last Updated: 01 Jun 2023
Company Profile
DIRECTIONGROUP LIMITED was incorporated on Friday, July 23, 1982 as a Private Limited Company with registered address in LONDON. DIRECTIONGROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 42 years 7 months.
| Name | DIRECTIONGROUP LIMITED |
|---|---|
| Company number | 01653414 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 1982 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, ORION HOUSE 5 UPPER ST. MARTIN'S LANE LONDON WC2H 9EA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bough & Harriss Limited Reading Road, Winnersh, RG41 5HU |
Dates: Wednesday, June 29, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DIRECTIONGROUP LIMITED | 23 Jul 1982 |
| CREATIVE DIRECTION CONSULTANTS LIMITED | 26 Oct 2010 |