OpenCompanies

Onesearch Direct Limited

Company number
SC230285
Status
Active
Type
Private Limited Company
Incorporated
12 Apr 2002
Nature of business
Other business support service activities n.e.c.
Corporate group
100 Percent Broadcasting Ltd (750 companies)

Registered office

Skypark Sp1
8 Elliot Place
Glasgow
G3 8EP

Previous names

  • Dmws 551 Limited (until 19 Jun 2002)

Officers

NameRoleAppointedResigned
DM DIRECTOR LIMITED Corporate-Nominee-Director 12 Apr 2002 28 Jun 2002
MCCALL, Graham Kenneth Director 28 Jun 2002 29 Dec 2003
HARKNESS, Michael Elliot Director 30 Jul 2009 7 Dec 2010
D M COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 12 Apr 2002 4 Dec 2012
PARK, Ronald Gavin Director 28 Jun 2002 29 Jan 2015
JARVIS, Elizabeth Director 29 Jan 2015 18 Dec 2019
NOBLE, Marcus Director 29 Jan 2015 18 Dec 2019
JOHNSTON, Mark Daniel Director 18 Dec 2019 30 Sep 2024
TEAGUE, Matthew Director 30 Sep 2024
TEAGUE, Matthew Stephen Secretary 18 Dec 2019
BROWN, Simon James Director 18 Dec 2019
STOUT, Stephen John Director 18 Dec 2019

Control

NameNature of controlNotifiedCeased
Onesearch Direct Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 16 Sep 2021
Dmgi Land & Property Europe Ltd Ownership Of Shares 75 To 100 Percent 16 Sep 2021

Accounts

Year ended
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Oct 2011
31 Oct 2010
30 Apr 2009
30 Apr 2008
30 Apr 2007
30 Apr 2006
30 Apr 2005
30 Apr 2004
30 Apr 2003

Connections

Owned by

Onesearch Direct Limited → Dmgi Land & Property Europe Ltd → DMG Information Limited → DMG Events International Limited → Daily Mail And General Holdings Limited → Daily Mail And General Trust P L C

Directors’ other companies

Data