DIRECTIONGROUP LIMITED
Company is dissolved
General Information
NAME
DIRECTIONGROUP LIMITED
COMPANY NUMBER
01653414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
23/07/1982
(42 years and 3 months old)
WEBSITE
www.directiongroup.com
CONFIRMATION STATEMENT MADE UP TO
27/12/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
06/11/1984
26/10/2010
CREATIVE DIRECTION CONSULTANTS LIMITED
View all previous names
LONDON
WC2H 9EA
Telephone: 441189772677
TPS: No
First Floor, Orion House
5 Upper St. Martin's Lane
London
WC2H 9EA
WC2H 9EA
Telephone: 9772677
Unit 11
Metro Centre
Toutley Road
Wokingham, Berkshire
RG41 1QW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUGH & HARRISS LIMITED | Company is dissolved | View Report |
| DIRECTIONGROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 11/07/2024 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 03/07/2024 | New Board Member Timothy Brian Hassett (925954885) Appointed |
Credit Risk Overview
Want to learn more about DIRECTIONGROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIRECTIONGROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECTIONGROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1951 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in May 1951 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 11/07/2024 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 03/07/2024 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 03/07/2024 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 28/06/2024 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 28/06/2024 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 27/06/2024 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 26/06/2024 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 26/06/2024 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 15/01/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 24/04/2021 | New Accounts filed |
| 19/04/2021 | Change in Reg. Office |
| 31/01/2021 | New Confirmation Statement filed |
| 08/04/2020 | Olivia Alexandra Walker (925661411) has left the board |
| 11/02/2020 | New Accounts filed |
| 05/02/2020 | Geoffrey James Bicknell (907024007) has left the board |
| 05/02/2020 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Board Member Geoffrey James Bicknell (907024007) Appointed |
| 01/10/2019 | Iain Fraser Ferguson (925255125) has left the board |
| 19/06/2019 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 18/06/2019 | Kathryn Louise Herrick (907611068) has left the board |
| 11/05/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 02/04/2019 | Iain Fraser Ferguson (925661415) has left the board |
| 02/04/2019 | New Board Member Iain Fraser Ferguson (925255125) Appointed |
| 26/03/2019 | Change in Reg. Office |
| 25/03/2019 | New Board Member Kathryn Louise Herrick (907611068) Appointed |
| 25/03/2019 | Deborah Anne Bough (917572023) has left the board |
| 25/03/2019 | Patricia Harriss (910214896) has left the board |
| 25/03/2019 | Deborah Anne Bough (903575341) has left the board |
| 25/03/2019 | New Company Secretary Olivia Alexandra Walker (925661411) Appointed |
| 25/03/2019 | New Board Member Iain Fraser Ferguson (925661415) Appointed |
| 16/03/2019 | New Confirmation Statement filed |
| 02/01/2019 | New Confirmation Statement filed |
| 21/04/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 25/05/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 04/06/2015 | New Confirmation Statement filed |
| 19/05/2015 | New Accounts filed |
| 30/06/2014 | Gary Christopher Ridgway Mott (916798106) has left the board |
| 02/05/2014 | New Confirmation Statement filed |
| 13/02/2014 | New Accounts filed |
| 14/05/2013 | New Confirmation Statement filed |
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