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DIRECT MEDIA SOLUTIONS LIMITED

Learn more about DIRECT MEDIA SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, WELLINGTON PLAZA, 31 WELLINGTON STREET, LEEDS, LS1 4DL

DIRECT MEDIA SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00073456
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1902.04.16
last member list: 2002.05.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.04
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.11.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.02
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.08.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.04
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REGISTERED OFFICE CHANGED ON 29/07/05 FROM:, KROLL 5TH FLOOR, AIREDALE HOUSE, 77 ALBION STREET, LEEDS LS1 5AP
Form type: 287
Date: 2005.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.25
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.01.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.01.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.01.28
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REGISTERED OFFICE CHANGED ON 10/01/03 FROM:, THE HALF ROUNDHOUSE, WELLINGTON ROAD, LEEDS, WEST YORKSHIRE LS12 1AH
Form type: 287
Date: 2003.01.10
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
Child documents:
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
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£ NC 4964/5840, 12/03/0
Form type: RES04
Date: 2002.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.09
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AD 12/03/02-12/04/02, £ SI [email protected]=1164, £ SI 503700@.001=503, £ IC 3800/5467
Form type: 88(2)R
Date: 2002.05.09
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£ NC 3800/4964, 12/03/02
Form type: 123
Date: 2002.05.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.09
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S-DIV, 12/04/02
Form type: 122
Date: 2002.05.09
Order cannot be placed (digitalisation not planned)
RE:DIVIDENDS SHARE AGRS 12/03/02
Form type: RES13
Date: 2002.05.09
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 12/03/02
Form type: RES04
Date: 2002.05.09
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.05.09
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.05.09
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REGISTERED OFFICE CHANGED ON 02/05/02 FROM:, P O BOX 168, WELLINGTON STREET, LEEDS, WEST YORKSHIRE LS1 1RF
Form type: 287
Date: 2002.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.25
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
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COMPANY NAME CHANGED, JOHN H. HIRST & CO. LIMITED, CERTIFICATE ISSUED ON 02/08/01
Form type: CERTNM
Date: 2001.08.02
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.10.28
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.10.05
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RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.03
£2.95
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RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/98 FROM:, 10 NORWICH STREET, LONDON, EC4A 1BD
Form type: 287
Date: 1998.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/98 FROM:, PO BOX 168, YORKSHIRE POST BUILDING, WELLINGTON STREET, LEEDS LS1 1RF
Form type: 287
Date: 1998.03.18
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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ADOPT MEM AND ARTS 24/02/98
Form type: SRES01
Date: 1998.03.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.11
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/02/98
Form type: WRES07
Date: 1998.03.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.12

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Company directors and board members:

JANE WRIGHT (dissolve)
Secretary, DIRECTOR, 2002.04.12
KINGS LEA SMITHY LANE COOKRIDGE , LEEDS
LS16 7NG, WEST YORKSHIRE
SUSAN CHRISTINE LAVERICK (dissolve)
Director, COMPANY DIRECTOR, 1998.02.26
SYCAMORE COTTAGE PARK LANE, EMLEY , HUDDERSFIELD
HD8 9SS, WEST YORKSHIRE
CHRISTOPHER JOHN OAKLEY (dissolve)
Director, 1998.05.21
THE JAYLANDS ABBERLEY VILLAGE , WORCESTER
WN6 6BN, WORCESTERSHIRE
RICHARD PARKINSON (dissolve)
Director, CHIEF EXECUTIVE, 2002.04.12
OULTON HOUSE CASTLE STREET , SPOFFORTH
HG3 1AP, NORTH YORKSHIRE
ERNEST ROSS PETRIE (dissolve)
Director, 2002.04.12
WHITE HOUSE BARN MOP MEADOW LANE LOWSONFORD , SOLIHULL
B95 5HJ, WEST MIDLANDS
JANE WRIGHT (dissolve)
Director, 2002.04.12
KINGS LEA SMITHY LANE COOKRIDGE , LEEDS
LS16 7NG, WEST YORKSHIRE
BIBI RAHIMA ALLY (dissolve)
Secretary, 1998.02.27 - 1998.12.01
60 HARBURY ROAD , CARSHALTON BEECHES
SM5 4LA, SURREY
CROSSWALL NOMINEES LIMITED (dissolve)
Secretary, 1997.12.01 - 1998.02.27
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
ROBERT CHRISTOPHER HILL (dissolve)
Secretary, COMPANY SECRETARY, 1996.08.13 - 1997.12.01
9 KINGSLEY CLOSE SANDAL , WAKEFIELD
WF2 7EB, WEST YORKSHIRE
JOHN CLEMENCEAU HIRST (dissolve)
Secretary, 1995.04.13 - 1995.06.30
71 STATION LANE BIRKENSHAW , BRADFORD
BD11 2JE, WEST YORKSHIRE
ANN MILNES (dissolve)
Secretary, COMPANY SECRETARY, 1998.12.01 - 2002.04.12
5 DAWSONS MEADOW FARSLEY , PUDSEY
LS28 5TU, WEST YORKSHIRE
ERIC NEWTON (dissolve)
Secretary, 1991.11.30 - 1995.04.13
APRIL COTTAGE 14 ROYDS GREEN OULTON , LEEDS
LS26 8EQ
GRAHAM ARTHUR YEOMANS (dissolve)
Secretary, 1995.06.30 - 1996.06.29
13 BEAGLE RIDGE DRIVE ACOMB , YORK
YO2 3JH, NORTH YORKSHIRE
STEPHEN ANDREW AUCKLAND (dissolve)
Director, 1997.12.16 - 2001.10.15
THE CROFT 12 TOWN END LANE , LEPTON
HD8 0NA, HUDDERSFIELD
MARGARET ELLIOT LEIPER CORDINGLEY (dissolve)
Director, ASSISTANT EDITOR, 1991.11.30 - 1994.12.30
TARN HOUSE 206 WHITEHALL ROAD WYKE , BRADFORD
BD12 9DY, WEST YORKSHIRE
CROSSWALL NOMINEES LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1998.02.10 - 1998.02.26
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY
JOHN CLEMENCEAU HIRST (dissolve)
Director, EDITOR, 1991.11.30 - 1995.06.30
71 STATION LANE BIRKENSHAW , BRADFORD
BD11 2JE, WEST YORKSHIRE
SANDRA SUSAN HIRST (dissolve)
Director, RECEPTIONIST, 1991.11.30 - 1995.06.30
71 STATION LANE BIRKENSHAW , BRADFORD
BD11 2JE, WEST YORKSHIRE
MARK ANDREW RILEY (dissolve)
Director, COMPANY DIRECTOR, 1995.06.30 - 1998.02.26
15 WEST PARK DRIVE EAST , LEEDS
LS8 2EE, WEST YORKSHIRE
GEORGE MICHAEL TOULMIN (dissolve)
Director, COMPANY DIRECTOR, 1995.06.30 - 1997.12.12
THE WEST WING THORP ARCH HALL , WETHERBY
LS23 7AW, WEST YORKSHIRE
UNM INVESTMENTS LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1998.02.10 - 1998.02.26
LUDGATE HOUSE 245 BLACKFRIARS ROAD , LONDON
SE1 9UY

Companies near to DIRECT MEDIA SOLUTIONS ltd.

Information about the Private Limited Company DIRECT MEDIA SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data