Direct Market Services Limited

Company Registration Number: 03544855

Company registered in England and Wales

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Direct Market Services Limited is a Private Company Limited by Shares first registered on 14 April 1998. Its current registered address is in Essex.

Registered Address

46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW

There are 373 companies currently registered at this postcode, including this one.

All companies at CM4 9DW

Registration Data

Company Number

03544855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7748440

Registration Start Date

24 March 2003

Registration Expiry Date

23 March 2018

Trading Names

BRIGHTBAND

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,053,179£716,160£296,732£269,850£584,475£419,200£516,348£686,064
of which Cash £72,889£0£0£103,240£283,506£248,021£219,909£198,997
Total Assets £1,053,179£716,160£296,732£269,850£584,475£419,200£516,348£686,064
Current Liabilities £427,005£560,074£392,815£265,872£401,863£313,279£553,973£859,130
Net Current Assets £626,174£156,086£-96,083£3,978£182,612£105,921£-37,625£-173,066
Total Net Worth £629,315£156,091£-96,074£3,987£75,881£105,937£-35,276£145,580

Previous Names

No previous names

Company Officers

  • CARTER, John William

    Director

    Appointed on 14 June 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    46-54
    High Street
    Ingatestone
    Essex
    CM4 9DW
    United Kingdom

  • CARTER, Juli Ellen

    Director

    Appointed on 18 February 2005

     

    Nationality: British

    Occupation: Co Dir

    Month of birth: September 1962

    46-54
    High Street
    Ingatestone
    Essex
    CM4 9DW
    United Kingdom

  • WAKE, John Hereward Robert

    Secretary

    Appointed on 14 April 1998

    Resigned on 5 June 2006

    280 Noak Hill Road
    Basildon
    Essex
    SS15 4DE

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 14 April 1998

    Resigned on 14 April 1998

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • GIBSON, Paul Frederick

    Director

    Appointed on 1 October 2004

    Resigned on 3 October 2017

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1955

    24 Walnut Drive
    Wendover
    Buckinghamshire
    HP22 6RT

  • JACKSON, Norman Victor

    Director

    Appointed on 1 October 2004

    Resigned on 14 November 2007

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1941

    Corfe Lodge
    Wire Cut
    Frensham
    Surrey
    GU10 3DG

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 14 April 1998

    Resigned on 14 April 1998

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • WAKE, John Hereward Robert

    Director

    Appointed on 14 April 1998

    Resigned on 5 June 2006

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1949

    280 Noak Hill Road
    Basildon
    Essex
    SS15 4DE

  • WAKE, Susan Patricia

    Director

    Appointed on 14 April 1998

    Resigned on 19 June 2002

    Nationality: British

    Occupation: Secretary/Pa

    Month of birth: September 1952

    28 Redwing Drive
    Billericay
    Essex
    CM11 2PG

This information was most recently updated 30/09/2018.

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Latest Filings

  1. 15 May 2018 [View PDF]

    Action Date: 10 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X75Z5H6W. Transaction: MzIwNDk2ODIyOWFkaXF6a2N4.

  2. 26 April 2018 [View PDF]

    Action Date: 3 October 2017. Category: Persons with significant control. Type: PSC02. Barcode: X74NVP62. Transaction: MzIwMzU1Nzk4MGFkaXF6a2N4.

  3. 26 April 2018 [View PDF]

    Action Date: 3 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X74NVP1L. Transaction: MzIwMzU1Nzk2OWFkaXF6a2N4.

  4. 26 April 2018 [View PDF]

    Action Date: 3 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X74NVN6Z. Transaction: MzIwMzU1Nzk0M2FkaXF6a2N4.

  5. 28 November 2017 Director's details changed for John William Carter on 28 November 2017 [View PDF]

    Action Date: 28 November 2017. Category: Officers. Type: CH01. Barcode: X6K5G55L. Transaction: MzE5MTI5OTcyOWFkaXF6a2N4.

  6. 28 November 2017 Director's details changed for Juli Ellen Carter on 28 November 2017 [View PDF]

    Action Date: 28 November 2017. Category: Officers. Type: CH01. Barcode: X6K5G4UJ. Transaction: MzE5MTI5OTcyN2FkaXF6a2N4.

  7. 27 November 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6K39196. Transaction: MzE5MTE1MTk5NmFkaXF6a2N4.

  8. 19 October 2017 Termination of appointment of Paul Frederick Gibson as a director on 3 October 2017 [View PDF]

    Action Date: 3 October 2017. Category: Officers. Type: TM01. Barcode: X6HERGRS. Transaction: MzE4ODE1NDMzOWFkaXF6a2N4.

  9. 25 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653N808. Transaction: MzE3NDMyNDgwNmFkaXF6a2N4.

  10. 10 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5D1TDER. Transaction: MzE1NDg3OTUzM2FkaXF6a2N4.

  11. 19 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X556N277. Transaction: MzE0NjU0MzAzN2FkaXF6a2N4.

  12. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKVBZC. Transaction: MzE0MDcxNzE2M2FkaXF6a2N4.

  13. 15 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X45B5S3V. Transaction: MzEyMTE3NzgxM2FkaXF6a2N4.

  14. 29 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3GTIIDL. Transaction: MzEwODM2NzcwMGFkaXF6a2N4.

  15. 21 May 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X38AA2M2. Transaction: MzEwMDM1MjU1OGFkaXF6a2N4.

  16. 30 December 2013 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NN0PH6. Transaction: MzA5MTY0OTk5OWFkaXF6a2N4.

  17. 3 June 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A29G388A. Transaction: MzA3OTA2Mjk3M2FkaXF6a2N4.

  18. 15 May 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X28GGMUA. Transaction: MzA3ODAxOTA0M2FkaXF6a2N4.

  19. 8 April 2013 Cancellation of shares. Statement of capital on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Capital. Type: SH06. Barcode: A25GNPK9. Transaction: MzA3NTg2MDAwMGFkaXF6a2N4.

  20. 31 January 2013 Statement of capital following an allotment of shares on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Capital. Type: SH01. Barcode: X21787E2. Transaction: MzA3MjA2MjQyMWFkaXF6a2N4.

  21. 31 January 2013 Statement of capital following an allotment of shares on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Capital. Type: SH01. Barcode: X217876P. Transaction: MzA3MjA2MjQzN2FkaXF6a2N4.

  22. 31 January 2013 Statement of capital following an allotment of shares on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Capital. Type: SH01. Barcode: X21786M9. Transaction: MzA3MjA2MjI1NGFkaXF6a2N4.

  23. 30 January 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20ZVQIH. Transaction: MzA3MTk5MTM4M2FkaXF6a2N4.

  24. 23 January 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A20MCKSO. Transaction: MzA3MTYwNDgwOGFkaXF6a2N4.

  25. 7 June 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X1AISF8A. Transaction: MzA1ODY4MjYyN2FkaXF6a2N4.

  26. 17 November 2011 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AMP4IZAG. Transaction: MzA0NzM0Mjc4MmFkaXF6a2N4.

  27. 7 June 2011 Director's details changed for Juli Ellen Carter on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Officers. Type: CH01. Barcode: XUAIFUSK. Transaction: MzAzODQ2NzY0OWFkaXF6a2N4.

  28. 4 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XI3XOTUQ. Transaction: MzAzNjUzMTc4MmFkaXF6a2N4.

  29. 4 May 2011 Director's details changed for Juli Ellen Carter on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XI3W7TU8. Transaction: MzAzNjUzMTUzNmFkaXF6a2N4.

  30. 1 February 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LAI0GR9T. Transaction: MzAzMTQ2NzYwM2FkaXF6a2N4.

  31. 28 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XNPXKJIR. Transaction: MzAxNDM4OTc4MGFkaXF6a2N4.

  32. 28 October 2009 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AJHBDEFR. Transaction: MzAwMTY3NDEyNGFkaXF6a2N4.

  33. 1 June 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHD8RACC. Transaction: MjAzNDA5MTgzN2FkaXF6a2N4.

  34. 30 April 2009 Amended accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AAMD. Barcode: AXY109ET. Transaction: MjAzMTkxMjAwNWFkaXF6a2N4.

  35. 7 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDExMzE0NWFkaXF6a2N4.

  36. 7 April 2009 Ad 20/03/09\gbp si [email protected]=1\gbp ic 5/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A8UWT8OX. Transaction: MjAzMDExMjc4NGFkaXF6a2N4.

  37. 13 February 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AX3QW7BE. Transaction: MjAyNTc3MzgzMWFkaXF6a2N4.

  38. 24 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ANYBN0RK. Transaction: MjAwNzc2ODY4NmFkaXF6a2N4.

  39. 15 May 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0CHUZO7. Transaction: MjAwNTQ2ODAzMGFkaXF6a2N4.

  40. 13 May 2008 Appointment terminated director norman jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: X0CHTZO6. Transaction: MjAwNTI5MTgwOGFkaXF6a2N4.

  41. 13 May 2008 Director's change of particulars / juli carter / 30/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0CHSZO5. Transaction: MjAwNTI5MTgwMWFkaXF6a2N4.

  42. 13 May 2008 Director's change of particulars / john carter / 30/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0CHRZO4. Transaction: MjAwNTI5MTgwMGFkaXF6a2N4.

  43. 20 February 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjU3OTY2NWFkaXF6a2N4.

  44. 9 May 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTczNzA2OWFkaXF6a2N4.

  45. 23 January 2007 £ ic 9/5 18/12/06 £ sr [email protected]=4 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3NTA1MDI3MWFkaXF6a2N4.

  46. 11 December 2006 £ ic 10/9 01/05/06 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3MzU1NTkwOGFkaXF6a2N4.

  47. 7 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU0Nzk3MGFkaXF6a2N4.

  48. 5 October 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY3MzMzNGFkaXF6a2N4.

  49. 15 September 2006 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU2NjEwN2FkaXF6a2N4.

  50. 13 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1NDkxMjEyOWFkaXF6a2N4.

  51. 1 June 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE0Njk4M2FkaXF6a2N4.

  52. 18 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQxMDYxOWFkaXF6a2N4.

  53. 8 November 2004 Ad 01/10/04--------- £ si [email protected]=6 £ ic 4/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDA1MTA1NmFkaXF6a2N4.

  54. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTUwODM4NmFkaXF6a2N4.

  55. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk3MzEzN2FkaXF6a2N4.

  56. 19 August 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNTc3MzA2N2FkaXF6a2N4.

  57. 1 June 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg5MDk2MmFkaXF6a2N4.

  58. 17 April 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTkwMDE1NmFkaXF6a2N4.

  59. 11 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjg3NDEwOGFkaXF6a2N4.

  60. 20 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjg3Nzc3N2FkaXF6a2N4.

  61. 11 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzQ0NzIwNWFkaXF6a2N4.

  62. 11 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDI3Mzc3MmFkaXF6a2N4.

  63. 28 July 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNjQ2MzU0MWFkaXF6a2N4.

  64. 11 July 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIzOTU5NWFkaXF6a2N4.

  65. 12 March 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NTMzNzUyMGFkaXF6a2N4.

  66. 19 June 2002 Ad 14/06/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzYzNzE2MWFkaXF6a2N4.

  67. 19 June 2002 Registered office changed on 19/06/02 from: 3C sopwith crescent wickford business park wickford essex SS11 8YU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODUyNjc5OGFkaXF6a2N4.

  68. 19 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc0MDUxMmFkaXF6a2N4.

  69. 18 April 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk2Mjg4N2FkaXF6a2N4.

  70. 23 August 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2ODUzMTkzMWFkaXF6a2N4.

  71. 21 June 2001 Registered office changed on 21/06/01 from: the stable crown yard high street billericay essex CM12 9BX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjU2NzQzNmFkaXF6a2N4.

  72. 30 April 2001 Return made up to 14/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI2NDE4M2FkaXF6a2N4.

  73. 9 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0MTY0MjMxNmFkaXF6a2N4.

  74. 28 April 2000 Return made up to 14/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA4MDQ3NmFkaXF6a2N4.

  75. 21 December 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAzNTc3MzI2MmFkaXF6a2N4.

  76. 21 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzg5MTgzNGFkaXF6a2N4.

  77. 19 April 1999 Return made up to 14/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUyNDAzMWFkaXF6a2N4.

  78. 29 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODc4NjE4NmFkaXF6a2N4.

  79. 29 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTIwNzE1M2FkaXF6a2N4.

  80. 29 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQyMTkyNWFkaXF6a2N4.

  81. 29 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzIxMTA2N2FkaXF6a2N4.

  82. 14 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTg1NTM0N2FkaXF6a2N4.

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54.162.133.222 Tue, 16 Oct 2018 11:47:50 +0100