Company information:
Direct Market Services Limited (No: 03544855)
Address: 4TH FLOOR ABBEY HOUSE 32, BOOTH STREET, MANCHESTER, M2 4AB
Status: In Administration
Incorporated: 14-Apr-1998
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 03-Aug-2023
Industry Class: 61900 - Other telecommunications activities
Current Director: GREG JAMES BRYCE ( DOB: Jun-1967 From: May-2022 )
Current Director: KEVIN BRIAN LAWRENCE ( DOB: May-1964 From: Feb-2020 )
Resigned Director: JOHN WILLIAM CARTER ( DOB: Oct-1957 From: Jun-2002 To: Jun-2023 )
Resigned Director: JULI ELLEN CARTER ( DOB: Sep-1962 From: Feb-2005 To: Feb-2020 )
Resigned Director: PAUL FREDERICK GIBSON ( DOB: Jun-1955 From: Oct-2004 To: Oct-2017 )
Resigned Director: ANDREW JAMES HOLLINGWORTH ( DOB: Mar-1970 From: Feb-2020 To: May-2022 )
Resigned Director: NORMAN VICTOR JACKSON ( DOB: Jul-1941 From: Oct-2004 To: Nov-2007 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Director: JOHN HEREWARD ROBERT WAKE ( DOB: Mar-1949 From: Apr-1998 To: Jun-2006 )
Resigned Director: SUSAN PATRICIA WAKE ( From: Apr-1998 To: Jun-2002 )
Resigned Director: PAUL ROGER WHITE ( DOB: Apr-1977 From: Jan-2021 To: Apr-2022 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Secretary: JOHN HEREWARD ROBERT WAKE ( DOB: Mar-1949 From: Apr-1998 To: Jun-2006 )
Persons of Significant Control:
Dms Holding (2017) Ltd, Ingatestone, Essex, CM4 9DW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-03)
John William Carter, 46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-03)
Juli Ellen Carter, 46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-03)
Company Accounts Summary (£)
| Item | 2016-04 | 2017-04 | 2018-04 | 2019-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 5 | 3,141 | 2,096 | 28,234 | 5.0,3141.0,2096.0,28234.0 |
| Fixed assets / Property, plant and equipment | 3,136 | 2,091 | 28,229 | 0.0,3136.0,2091.0,28229.0 | |
| Fixed assets / Investments, fixed assets | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0 |
| Current assets | 716,160 | 1,053,179 | 1,122,657 | 1,301,822 | 716160.0,1053179.0,1122657.0,1301822.0 |
| Current assets / Debtors | 710,512 | 980,290 | 970,615 | 1,092,647 | 710512.0,980290.0,970615.0,1092647.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 236,793 | 236793.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 72,889 | 835 | 42,486 | 0.0,72889.0,835.0,42486.0 | |
| Net current assets (liabilities) | 156,086 | 626,174 | 560,539 | 710,716 | 156086.0,626174.0,560539.0,710716.0 |
| Total assets less current liabilities | 156,091 | 629,315 | 562,635 | 738,950 | 156091.0,629315.0,562635.0,738950.0 |
| Equity / share capital and reserves | 156,091 | 629,315 | 562,635 | 738,950 | 156091.0,629315.0,562635.0,738950.0 |