Group Direct Marketing started in year 2005 as Private Limited Company with registration number 05602909. The Group Direct Marketing company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Sevenoaks at Markerstudy House 45 Westerham Road. Postal code: TN13 2OB. Since 2007/12/07 Group Direct Marketing Limited is no longer carrying the name E Marketing Complete.
Currently there are 3 directors in the the firm, namely Christopher P., Stephen S. and Michael B.. In addition one secretary - Christopher P. - is with the company. Currently 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.
| Office Address | Markerstudy House 45 Westerham Road |
| Office Address2 | Bessels Green |
| Town | Sevenoaks |
| Post code | TN13 2OB |
| Country of origin | United Kingdom |
| Registration Number | 05602909 |
| Date of Incorporation | Tue, 25th Oct 2005 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Sat, 30th Sep 2023 (208 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 13 November 2023
Position: Director
Appointed: 13 November 2023
Position: Secretary
Appointed: 25 June 2021
Position: Director
Appointed: 12 April 2021
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Brightside Group Limited from Bristol, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", 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. Another entity in the persons with significant control register is Markerstudy Holdings Limited that put Gibraltar, Gibraltar as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Anacap Financial Partners Llp, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Brightside Group Limited
Brightside Park Severn Bridge, Aust, Bristol, BS35 4BL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Uk Companies House |
| Registration number | 05941335 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Markerstudy Holdings Limited
57/63 Line Wall Road, Gibraltar, Gibraltar
| Legal authority | Gibraltar |
| Legal form | Private Limited Company |
| Notified on | 12 April 2021 |
| Ceased on | 19 April 2022 |
| Nature of control: |
significiant influence or control |
Anacap Financial Partners Llp
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | Uk Companies House |
| Registration number | Oc314005 |
| Notified on | 6 April 2016 |
| Ceased on | 12 April 2021 |
| Nature of control: |
significiant influence or control |
| E Marketing Complete | December 7, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 22nd, November 2023 |
accounts | Free Download (13 pages) |
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