99% Proof Direct Marketing Limited
- Company number
- 05361613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Feb 2005
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LACORBINIERE, Charlene Simone | Director | 21 Nov 2012 | |
| IRONS, Alastair John | Director | 7 Apr 2005 | |
| MILNE, Georgina Amy | Director | 7 Apr 2005 | 17 May 2012 |
| HOPKINS, Timothy John | Director | 7 Apr 2005 | 21 Feb 2012 |
| HEDGETHORNE, Peter James | Secretary | 14 Sep 2007 | 8 Nov 2010 |
| NICHOLLS, Jeannette Caroline | Secretary | 7 Apr 2005 | 14 Sep 2007 |
| ARCHERS (INCORPORATIONS) LIMITED | Corporate-Director | 11 Feb 2005 | 7 Apr 2005 |
| ARCHERS (SECRETARIAL) LIMITED | Corporate-Secretary | 11 Feb 2005 | 7 Apr 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alastair John Irons | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jul 2016 | |
| Ms Charlene Simone Lacorbiniere | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£882 | - | 1 |
| 31 Dec 2024 Dormant | £102 | - | - |
| 31 Dec 2023 | - | £78 | 2 |
| 31 Dec 2022 | - | £115 | 2 |
| 31 Dec 2021 | - | £211 | 2 |
| 31 Dec 2020 | - | £200,302 | 2 |
| 31 Dec 2019 | - | £664 | 2 |
| 31 Dec 2018 | - | £1,221 | - |
| 31 Dec 2017 | - | £793 | - |
| 31 Dec 2016 | - | £1,199 | - |
| 31 Aug 2015 | - | £2,371 | - |
| 31 Aug 2014 | - | £713 | - |
| 31 Aug 2013 | - | £218 | - |
| 31 Aug 2012 | - | £377 | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
Connections
Controls
- Onagency Limited (03484480)
Directors’ other companies
- IRONS, Alastair John - Director at Bona Vada Limited
- IRONS, Alastair John - Director at Miaowspace Limited
- LACORBINIERE, Charlene Simone - Director at Bona Vada Limited
Registered address
697 companies are registered at this address - likely a registration agent.