Direct Mail Publicity(Birmingham)Limited (number 00831827) is a private limited company incorporated on 1964-12-21. The company was registered at Unit 3 Arcadia Park, Towers Business Park Wheelhouse Road, Rugeley WS15 1UZ. Direct Mail Publicity(Birmingham)Limited operates Standard Industrial Classification code: 73110 - "advertising agencies".

Company details

Name Direct Mail Publicity(birmingham)limited
Number 00831827
Date of Incorporation: Monday 21st December 1964
End of financial year: 31 July
Address: Unit 3 Arcadia Park, Towers Business Park Wheelhouse Road, Rugeley, WS15 1UZ
SIC code: 73110 - Advertising agencies

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Matthew F. (in the company from 01 August 2021). 1 secretary is there as well: Ann F. (appointed on 01 August 2021). The Companies House lists 3 persons of significant control, WS14 9UY Lichfield, Staffordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Philip A. owns 1/2 or less of shares, 1/2 or less of voting rights, Alexander A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 87,638 86,962 74,307 69,643 26,146 76,838 128,037 57,137
Fixed Assets - - - 22,574 18,772 13,793 26,541 37,805
Total Assets Less Current Liabilities 52,505 53,399 47,026 7,332 -33,392 14,151 76,773 17,592
Number Shares Allotted - 1,500 1,500 - - - - -
Shareholder Funds 52,505 53,399 47,026 - - - - -
Tangible Fixed Assets 12,034 16,536 14,648 - - - - -

People with significant control

Synergy Print Management Services Limited
1 June 2020
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 04013121
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Philip A.
6 April 2016 - 1 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Alexander A.
6 April 2016 - 1 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened from July 31, 2023 to July 30, 2023
filed on: 29th, April 2024 | accounts
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