Go Direct Marketing Limited (Companies House Registration Number 03856040) is a private limited company legally formed on 1999-10-08 in England. The business can be found at Buckle Barton Sanderson House, 22 Station Road, Horsforth, Leeds LS18 5NT. Having undergone a change in 1999-11-10, the previous name the company used was Hallmews Ltd. Go Direct Marketing Limited is operating under SIC code: 73110 which means "advertising agencies".

Company details

Name Go Direct Marketing Limited
Number 03856040
Date of Incorporation: 1999-10-08
End of financial year: 31 December
Address: Buckle Barton Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT
SIC code: 73110 - Advertising agencies

Moving on to the 2 directors that can be found in the firm, we can name: Alison C. (in the company from 16 January 2023), Richard S. (appointment date: 18 October 1999). The official register lists 4 persons of significant control, namely: Gdm 22 Limited is located at Sanderson House, 22 Station Road, LS18 5NT Horsforth, Leeds. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paragon Customer Communications (London) Ltd is located at Park House, 16/18, Finsbury Circus, EC2M 7EB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Go Direct Holdings (Yorkshire) Limited is located at Whitehall Park, Whitehall Road, LS12 5XX Leeds. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2022-05-31 2022-12-31
Current Assets 988,892 1,107,076 1,274,264 239,890
Total Assets Less Current Liabilities 129,603 278,399 682,906 80,903
Fixed Assets 9,038 14,128 - -
Number Shares Allotted - 14,000 - -
Shareholder Funds 129,603 278,399 - -
Tangible Fixed Assets 9,038 14,128 - -

People with significant control

Gdm 22 Limited
15 June 2022
Address Buckle Barton Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT, England
Legal authority Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13998938
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paragon Customer Communications (London) Ltd
15 June 2022 - 15 June 2022
Address Lower Ground Floor Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England
Legal authority Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02788181
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Go Direct Holdings (Yorkshire) Limited
6 April 2016 - 15 June 2022
Address The Lettershop Group Whitehall Park, Whitehall Road, Leeds, LS12 5XX, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
Ym Group Limited
6 April 2016 - 15 June 2022
Address The Lettershop Group Whitehall Park, Whitehall Road, Leeds, LS12 5XX, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, September 2023 | accounts
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