# Digital Media Direct Limited

## Details

- **Company number:** [10441274](https://find-and-update.company-information.service.gov.uk/company/10441274)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 24 Oct 2016
- **Registered office:** 18 CHURCH STREET, ILKLEY, LS29 9DS
- **Nature of business:** [73110](/sic/73110) Advertising agencies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAINMAN, Stuart Graham | director | 19 Oct 2022 |  |
| SMITH, Joanne Michelle | director | 30 Sep 2022 | 19 Oct 2022 |
| HAGUE, Tony | director | 16 Oct 2017 | 30 Sep 2022 |
| BYRNE, Zoe Kate | director | 22 Mar 2021 | 29 Nov 2021 |
| WHELAN, Vincent | director | 16 Oct 2017 | 24 Oct 2019 |
| WHELAN, Eileen | director | 24 Oct 2016 | 4 Jun 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Graham Wainman | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 19 Oct 2022 |  |
| Ms Joanne Michelle Smith | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 30 Sep 2022 | 19 Oct 2022 |
| Mr Anthony James Hague | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Oct 2018 | 30 Sep 2022 |
| Mr Tony Hague | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Sep 2017 | 30 Sep 2022 |
| Mr Vincent Whelan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Sep 2017 | 29 Nov 2021 |
| Mr Vincent Whelan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Jun 2019 | 29 Oct 2019 |
| Eileen Whelan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Oct 2016 | 4 Jun 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2020 | £169,098 | £209,892 | 9 |
| 31 Oct 2019 | £169,068 | £125,688 | 9 |
| 31 Oct 2018 | £186,068 | £131,506 | - |
| 31 Oct 2017 | £300 | £300 | - |





## Directors' other companies

- [WAINMAN, Stuart Graham](/person/5848389) - director at [Charlesworth Services Limited](/company/SC652395)
- [WAINMAN, Stuart Graham](/person/5848389) - director at [Honest Brokers Ltd](/company/11238706)



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