Direct Marketing Associates Limited

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Company number
02753315
Status
Liquidation
Registered address
C/O Wilson Pitts Glendevon, House Hawthorn Park Coal Road, Leeds, Ls14 1pq
Incorporated
6 October 1992
Country
United Kingdom
Company type
Private Limited Company
SIC codes
5261

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Wallis, Liesje Anita
    Secretary
    Nationality: British
    • Liesje Anita WALLISOfficer
  • Fricker, Peter Clowes
    Director
    Nationality: British
    • Peter Clowes FRICKEROfficer, appointed 1994-02-15
    • Peter Clowes FRICKEROfficer
  • Thomas, Howard
    Nominee Secretary
    Nationality: British · Appointed: 1992-10-06 · Resigned: 1993-10-06
    • Howard THOMASOfficer, appointed 2006-12-12, resigned 2006-12-12
    • Howard THOMASOfficer, appointed 2006-12-07, resigned 2006-12-07
    • Howard THOMASOfficer, appointed 2006-12-06, resigned 2006-12-06
  • Tester, William Andrew Joseph
    Nominee Director
    Nationality: British · Residence: United Kingdom · Appointed: 1992-10-06 · Resigned: 1993-10-06
    • William Andrew Joseph TESTEROfficer, appointed 2016-10-28, resigned 2018-09-01
    • William Andrew Joseph TESTEROfficer, appointed 2016-10-27, resigned 2018-09-01
    • William Andrew Joseph TESTEROfficer, appointed 2014-10-16, resigned 2018-09-01

Filing History

  • legacy
    Date: 2003-11-19 · Type: 287
  • liquidation-compulsory-winding-up-order
    Date: 1999-08-11 · Type: COCOMP
  • legacy
    Date: 1998-10-12 · Type: 363s
  • legacy
    Date: 1997-12-01 · Type: 363s
  • accounts-with-accounts-type-small
    Date: 1997-01-16 · Type: AA
  • legacy
    Date: 1996-10-14 · Type: 363s
  • legacy
    Date: 1996-08-12 · Type: 395
  • accounts-with-accounts-type-small
    Date: 1996-06-06 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 2 active · 2 resigned · 103 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

DIRECT MARKETING ASSOCIATES LIMITED - UK Company Risk Report