OpenCompanies

D L Marketing (Direct Link) Ltd

Company number
03589399
Status
Active
Type
Private Limited Company
Incorporated
29 Jun 1998
Nature of business
Advertising agencies
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

147 Scudamore Road
Leicester
LE3 1UQ

Officers

NameRoleAppointedResigned
COOK, Daniel James Director 8 May 2026
SHEPHARD, Caroline Anne Director 15 Sep 2023
CASSIDY, Darren Scott Director 1 Jul 2022
KYPRIANOU, Dimitrios Director 15 Sep 2023 8 May 2026
NOONOO, Rodney Director 1 Jul 2022 29 Feb 2024
HEADLEY, Patrick John Director 8 Feb 2017 15 Sep 2023
CONSTANTINIDES, Sotos Director 8 Feb 2017 31 Jan 2023
MOORE, Simon Ernest Director 1 Oct 2012 1 Jul 2022
LISSER, Simon Shaun Secretary 8 Feb 2017 28 Mar 2017
LISSER, Simon Shaun Director 8 Feb 2017 28 Mar 2017
MOORE, Caron Louise Secretary 29 Oct 2015 8 Feb 2017
CHRISTISON, Mark Andrew Director 11 Mar 2008 29 Oct 2015
CHRISTISON, Mark Andrew Secretary 11 Mar 2008 29 Oct 2015
CRAWFORD, Darren John Director 12 Mar 2009 4 Apr 2014
HILL, Lance Ralph John Director 12 Mar 2009 31 Dec 2013
RITCHIE, Leslie Director 12 Mar 2009 27 Sep 2012
GRANT-SALMON, Charles Director 11 Mar 2008 27 Sep 2012
PORTSMOUTH, James Director 12 Mar 2009 31 May 2010
WHITE, Rosemary Alison Director 29 Jun 1998 11 Mar 2008
WHITE, Keith Charles Director 29 Jun 1998 11 Mar 2008
WHITE, Rosemary Alison Secretary 29 Jun 1998 11 Mar 2008
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 29 Jun 1998 29 Jun 1998
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 29 Jun 1998 29 Jun 1998

Control

NameNature of controlNotifiedCeased
4dm Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

D L Marketing (Direct Link) Ltd → 4dm Group Limited → 4dm Holdings Limited → 4dmi Limited → Eclipse Web Limited → Go Inspire Group Limited

Directors’ other companies

Companies at the same address

Data