Buzz Direct Marketing Ltd. net worth, address, company information. Free

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Buzz Direct Marketing Ltd (number 06488349) is a private limited company started on 2008-01-30 originating in England. The firm is situated at 21 Dawson Road, London NW2 6UB. Buzz Direct Marketing Ltd operates Standard Industrial Classification: 73120 - "media representation services".

Company details

Name	Buzz Direct Marketing Ltd
Number	06488349
Date of Incorporation:	2008-01-30
End of financial year:	31 March
Address:	21 Dawson Road, London, NW2 6UB
SIC code:	73120 - Media representation services

Moving to the 2 directors that can be found in this business, we can name: Samar S. (in the company from 18 February 2015), Helen W. (appointment date: 01 July 2008). 1 secretary is there in the company: Helen W. (appointed on 31 March 2022). The Companies House reports 3 persons of significant control, namely: Helen W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Samar S. owns 1/2 or less of shares, 1/2 or less of voting rights, Denise M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	54,346	130,025	156,569	197,688	168,395	81,299	45,490	39,451	23,837	6,359	82,728	132,056	166,136
Total Assets Less Current Liabilities	12,843	59,616	59,714	102,052	67,559	5,504	-41,107	-38,415	-51,609	-40,770	9,139	99,060	77,631
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	12,595	59,429	59,555	101,653	66,891	4,808	-	-	-	-	-	-	-
Tangible Fixed Assets	1,181	933	793	1,995	3,340	3,478	-	-	-	-	-	-	-
Fixed Assets	1,181	933	793	-	-	-	-	-	-	-	-	-	-

People with significant control

Helen W.

31 March 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Samar S.

31 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Denise M.

3 January 2017 - 6 March 2017

Nature of control:	25-50% shares

Filings

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(CS01) Confirmation statement with updates January 30, 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with updates January 30, 2024 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 6th, July 2023 \| accounts	Free Download (8 pages)
(PSC09) Withdrawal of a person with significant control statement March 6, 2023 filed on: 6th, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates January 30, 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control March 31, 2022 filed on: 6th, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control March 31, 2022 filed on: 6th, March 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 17th, October 2022 \| accounts	Free Download (8 pages)
(AD01) New registered office address 21 Dawson Road London NW2 6UB. Change occurred on July 28, 2022. Company's previous address: 63 st. Georges Road London SE1 6ER. filed on: 28th, July 2022 \| address	Free Download (1 page)
(AP03) Appointment (date: March 31, 2022) of a secretary filed on: 11th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 31, 2022 filed on: 11th, April 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on March 31, 2022 filed on: 11th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 31, 2022 filed on: 11th, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 30, 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 18th, November 2021 \| accounts	Free Download (9 pages)
(PSC08) Notification of a person with significant control statement filed on: 4th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 30, 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control March 6, 2017 filed on: 15th, June 2020 \| persons with significant control	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 30, 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 24th, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates January 30, 2019 filed on: 27th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 14th, December 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 30, 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates January 30, 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 30, 2016 filed on: 14th, March 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (6 pages)
(AP01) On February 18, 2015 new director was appointed. filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(AP01) On February 18, 2015 new director was appointed. filed on: 25th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 30, 2015 filed on: 3rd, February 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 30, 2014 filed on: 30th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 30, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 30, 2013 filed on: 31st, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 20th, December 2012 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, May 2012 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, May 2012 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 30, 2012 filed on: 29th, May 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, January 2012 \| accounts	Free Download (5 pages)
(SH01) Capital declared on March 10, 2011: 100.00 GBP filed on: 20th, December 2011 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 30, 2011 filed on: 18th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2010 filed on: 21st, January 2011 \| accounts	Free Download (11 pages)
(CH01) On February 19, 2010 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
(CH01) On February 19, 2010 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 30, 2010 filed on: 19th, February 2010 \| annual return	Free Download (5 pages)
(AAMD) Revised accounts made up to March 31, 2009 filed on: 9th, February 2010 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2009 filed on: 2nd, December 2009 \| accounts	Free Download (9 pages)
(225) Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 8th, May 2009 \| accounts	Free Download (1 page)
(363a) Period up to February 27, 2009 - Annual return with full member list filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
(288a) On July 28, 2008 Director appointed filed on: 28th, July 2008 \| officers	Free Download (1 page)
(288a) On July 28, 2008 Secretary appointed filed on: 28th, July 2008 \| officers	Free Download (1 page)
(288a) On July 28, 2008 Director appointed filed on: 28th, July 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 09/07/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 9th, July 2008 \| address	Free Download (1 page)
(288b) On July 9, 2008 Appointment terminated director filed on: 9th, July 2008 \| officers	Free Download (1 page)
(288b) On July 9, 2008 Appointment terminated secretary filed on: 9th, July 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, January 2008 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 30th, January 2008 \| incorporation	Free Download (13 pages)

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