OpenCompanies

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

Preston Park House
South Road
Brighton
BN1 6SB

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Directors’ other companies

Registered address

697 companies are registered at this address - likely a registration agent.

Data