DIRECT TO MEDIA LTD
INGRAM HOUSE, MERIDIAN WAY, NORWICH NR7 0TA- Dissolved
- Private Limited Company
- Company No. 10039887
- Last Updated: 27 Jun 2021
Company Profile
DIRECT TO MEDIA LTD was incorporated on Thursday, March 3, 2016 as a Private Limited Company with registered address in NORWICH. DIRECT TO MEDIA LTD has the status: Dissolved and it's listed in the following category: Other manufacturing not elsewhere classified. This Private Limited Company has been operating for 4 years 8 months and 21 days.
| Name | DIRECT TO MEDIA LTD |
|---|---|
| Company number | 10039887 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
INGRAM HOUSE MERIDIAN WAY NORWICH NR7 0TA |
|---|---|
| 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 |
|---|---|
| Mr Peter Philip Kean Llewellyn-Stamp Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Michael John Colley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 26, 2018
ownership of shares 25 to 50 percent
|
| Mr Martyn Thomas Bromley 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
|
| Mr James Terry Grint Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 26, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 18 November 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIRECT TO MEDIA LTD | 03 Mar 2016 |
| PPC DIGITAL PRINT SERVICES LTD | 24 Apr 2016 |