CITYWISE DIRECT MARKETING LIMITED
100 HIGH ASH DRIVE, LEEDS LS17 8RE- Active
- Private Limited Company
- Company No. 04860118
- Last Updated: 01 Mar 2024
Company Profile
CITYWISE DIRECT MARKETING LIMITED was incorporated on Thursday, August 7, 2003 as a Private Limited Company with registered address in LEEDS. CITYWISE DIRECT MARKETING LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 21 years 3 months and 1 day.
| Name | CITYWISE DIRECT MARKETING LIMITED |
|---|---|
| Company number | 04860118 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 HIGH ASH DRIVE LEEDS LS17 8RE |
|---|---|
| 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 |
|---|---|
| Rathbone Project Management (Sw1 2012-13) Ltd Alwoodley, LS17 8RE |
Dates: Thursday, December 1, 2016 - Wednesday, May 20, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Rupert Henry Bennett Eckhardt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jeremy Shai Leeor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CITYWISE DIRECT MARKETING LIMITED | 07 Aug 2003 |