D L Marketing (direct Link) Ltd in LEICESTER

D L Marketing (direct Link) Ltd LEICESTER

Founded in 1998, D L Marketing (direct Link), classified under reg no. 03589399 is an active company. Currently registered at 147 Scudamore Road LE3 1UQ, Leicester the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st March 2022.

The firm has 4 directors, namely Dimitrios K., Caroline S. and Darren C. and others. Of them, Darren C., Rodney N. have been with the company the longest, being appointed on 1 July 2022 and Dimitrios K. and Caroline S. have been with the company for the least time - from 15 September 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

D L Marketing (direct Link) Ltd Address / Contact

Office Address	147 Scudamore Road
Town	Leicester
Post code	LE3 1UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03589399
Date of Incorporation	Mon, 29th Jun 1998
Industry	Advertising agencies
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Dimitrios K.

Position: Director

Appointed: 15 September 2023

Caroline S.

Position: Director

Appointed: 15 September 2023

Darren C.

Position: Director

Appointed: 01 July 2022

Rodney N.

Position: Director

Appointed: 01 July 2022

Patrick H.

Position: Director

Appointed: 08 February 2017

Resigned: 15 September 2023

Sotos C.

Position: Director

Appointed: 08 February 2017

Resigned: 31 January 2023

Simon L.

Position: Secretary

Appointed: 08 February 2017

Resigned: 28 March 2017

Simon L.

Position: Director

Appointed: 08 February 2017

Resigned: 28 March 2017

Caron M.

Position: Secretary

Appointed: 29 October 2015

Resigned: 08 February 2017

Simon M.

Position: Director

Appointed: 01 October 2012

Resigned: 01 July 2022

Leslie R.

Position: Director

Appointed: 12 March 2009

Resigned: 27 September 2012

Darren C.

Position: Director

Appointed: 12 March 2009

Resigned: 04 April 2014

James P.

Position: Director

Appointed: 12 March 2009

Resigned: 31 May 2010

Lance H.

Position: Director

Appointed: 12 March 2009

Resigned: 31 December 2013

Mark C.

Position: Secretary

Appointed: 11 March 2008

Resigned: 29 October 2015

Mark C.

Position: Director

Appointed: 11 March 2008

Resigned: 29 October 2015

Charles G.

Position: Director

Appointed: 11 March 2008

Resigned: 27 September 2012

Rosemary W.

Position: Secretary

Appointed: 29 June 1998

Resigned: 11 March 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 June 1998

Resigned: 29 June 1998

Keith W.

Position: Director

Appointed: 29 June 1998

Resigned: 11 March 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 June 1998

Resigned: 29 June 1998

Rosemary W.

Position: Director

Appointed: 29 June 1998

Resigned: 11 March 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is 4Dm Group Limited from Leicester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

4dm Group Limited

147 Scudamore Road, Leicester, LE3 1UQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Register Of England And Wales
Registration number	03512656
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 1st, November 2023	accounts	Free Download (72 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 1st, November 2023	accounts	Free Download (72 pages)
AA01	Current accounting period shortened from 31st March 2023 to 31st December 2022 filed on: 2nd, November 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2022 filed on: 24th, October 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 10th, November 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 11th, November 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 11th, September 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 27th, December 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 10th, November 2017	accounts	Free Download (18 pages)
AA01	Current accounting period extended from 31st December 2016 to 31st March 2017 filed on: 20th, February 2017	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 9th, September 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 19th June 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 4th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th June 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 30th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th June 2014 with full list of members filed on: 19th, June 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 24th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th June 2013 with full list of members filed on: 12th, July 2013	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 31st July 2012 to 31st December 2012 filed on: 9th, November 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 19th June 2012 with full list of members filed on: 20th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2011 filed on: 2nd, May 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 19th June 2011 with full list of members filed on: 13th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 2010 filed on: 14th, April 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 19th June 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st July 2009 filed on: 8th, February 2010	accounts	Free Download (21 pages)
363a	Annual return up to 8th July 2009 with shareholders record filed on: 8th, July 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 2008 filed on: 27th, April 2009	accounts	Free Download (19 pages)
363a	Annual return up to 28th July 2008 with shareholders record filed on: 28th, July 2008	annual return	Free Download (4 pages)
225	Prev ext from 31/03/2008 to 31/07/2008 filed on: 31st, March 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 22nd, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 22nd, January 2008	accounts	Free Download (7 pages)
363s	Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 17th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 17th, January 2007	accounts	Free Download (5 pages)
363s	Annual return up to 24th July 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 24th July 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (7 pages)
363s	Annual return up to 1st July 2005 with shareholders record filed on: 1st, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 1st July 2005 with shareholders record filed on: 1st, July 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2004 filed on: 20th, August 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2004 filed on: 20th, August 2004	accounts	Free Download (7 pages)
363s	Annual return up to 13th July 2004 with shareholders record filed on: 13th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 13th July 2004 with shareholders record filed on: 13th, July 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 12th, September 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 12th, September 2003	accounts	Free Download (7 pages)
363s	Annual return up to 26th June 2003 with shareholders record filed on: 26th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 26th June 2003 with shareholders record filed on: 26th, June 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 6th, December 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 6th, December 2002	accounts	Free Download (6 pages)
363s	Annual return up to 11th July 2002 with shareholders record filed on: 11th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 11th July 2002 with shareholders record filed on: 11th, July 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 21st, December 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 21st, December 2001	accounts	Free Download (6 pages)
363s	Annual return up to 22nd June 2001 with shareholders record filed on: 22nd, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 22nd June 2001 with shareholders record filed on: 22nd, June 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 28th, December 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 28th, December 2000	accounts	Free Download (5 pages)
363s	Annual return up to 26th June 2000 with shareholders record filed on: 26th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 26th June 2000 with shareholders record filed on: 26th, June 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 30th, January 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 30th, January 2000	accounts	Free Download (6 pages)
363s	Annual return up to 8th July 1999 with shareholders record filed on: 8th, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 8th July 1999 with shareholders record filed on: 8th, July 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 9th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 9th, July 1998	accounts	Free Download (1 page)

D L Marketing (direct Link) Ltd LEICESTER

D L Marketing (direct Link) Ltd Address / Contact

Company Information / Profile

Company staff

Dimitrios K.

Caroline S.

Darren C.

Rodney N.

Patrick H.

Sotos C.

Simon L.

Simon L.

Caron M.

Simon M.

Leslie R.

Darren C.

James P.

Lance H.

Mark C.

Mark C.

Charles G.

Rosemary W.

Company Directors Limited

Keith W.

Temple Secretaries Limited

Rosemary W.

People with significant control

Company filings

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