MARSDEN DIRECT GROUP LIMITED
PARK HOUSE, 37 CLARENCE STREET, LEICESTER LE1 3RW- Active
- Private Limited Company
- Company No. 04854144
- Last Updated: 01 Mar 2024
Company Profile
MARSDEN DIRECT GROUP LIMITED was incorporated on Friday, August 1, 2003 as a Private Limited Company with registered address in LEICESTER. MARSDEN DIRECT GROUP LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 21 years 6 months and 22 days.
| Name | MARSDEN DIRECT GROUP LIMITED |
|---|---|
| Company number | 04854144 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARK HOUSE 37 CLARENCE STREET LEICESTER LE1 3RW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Full Squad Limited 37 Clarence Street, LE1 3RW |
Dates: Monday, July 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Anthony Wayne Marsden Nationality: British |
Dates: Monday, August 1, 2022 - Monday, July 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher David Marsden Nationality: British |
Dates: Monday, August 1, 2016 - Wednesday, September 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MARSDEN DIRECT GROUP LIMITED | 01 Aug 2003 |
| D4 DIGITAL LIMITED | 25 Oct 2010 |