UK DIRECT GROUP LTD

NEW MEDIA HOUSE, DAVIDSON ROAD, LICHFIELD  WS14 9DZ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10963412
  • Last Updated: 01 Mar 2024

Company Profile

UK DIRECT GROUP LTD was incorporated on Thursday, September 14, 2017 as a Private Limited Company with registered address in LICHFIELD. UK DIRECT GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 1 month and 29 days.

Name UK DIRECT GROUP LTD
Company number 10963412
Company type Private Limited Company
Incorporation date 14 Sep 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address NEW MEDIA HOUSE
DAVIDSON ROAD
LICHFIELD
WS14 9DZ
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 Jonathan Michael Chapman Nationality: British Dates: Tuesday, July 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew John Tilley Nationality: British Dates: Thursday, July 4, 2019 - Thursday, March 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jonathan Michael Chapman Nationality: British Dates: Thursday, September 14, 2017 - Thursday, July 4, 2019
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 September
Next annual accounts due 30 June 2021, (-1232 days left)
Latest accounts 30 September 2019
Next confirmation statement due 12 October 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
UK DIRECT GROUP LTD 14 Sep 2017