OpenCompanies

Directive Office Limited

Company number
02635683
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 1991
Nature of business
Other retail sale in non-specialised stores

Registered office

4th Floor
399-401 Strand
London
WC2R 0LT

Previous names

  • Displaystream Limited (until 11 Sep 1991)

Officers

NameRoleAppointedResigned
BRUNTON, Stuart Michael Secretary 14 Dec 2004
FINN, Adrian Director 1 Jul 2004
BRUNTON, Stuart Michael Director 20 Sep 1991
BAHOUSE, Pauline Secretary 4 Jun 1993 22 May 2009
BAHOUSE, Henry Director 20 Sep 1991 27 Mar 2005
PADLEY, Jacqueline Secretary 20 Sep 1991 4 Jun 1993
PHILLIPS, Paul Secretary 3 Sep 1991 20 Sep 1991
PADLEY, Jacqueline Director 3 Sep 1991 20 Sep 1991
CO FORM (SECRETARIES) LIMITED Corporate-Nominee-Secretary 7 Aug 1991 3 Sep 1991
CO FORM (NOMINEES) LIMITED Corporate-Nominee-Director 7 Aug 1991 3 Sep 1991

Control

NameNature of controlNotifiedCeased
Mr Stuart Michael Brunton Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr Gordon Bahouse Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr Adrian Finn Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
29 Jun 2025 -£91,684 £61,452 0
29 Jun 2024 -£154,051 £36,068 6
30 Jun 2023 -£72,619 £212,348 5
30 Jun 2022 £68,868 £54,582 5
30 Jun 2021 £34,128 £159,162 6
30 Jun 2020 £274,001 £72,943 6
30 Jun 2019 £269,623 £124,313 -
30 Jun 2018 £301,061 £59,092 -
30 Jun 2017 £338,044 £339,042 -
30 Jun 2016 - £122,291 -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
30 Jun 1994 - - -
30 Jun 1993 - - -
30 Jun 1992 - - -

Connections

Directors’ other companies

Companies at the same address

Data