Direct Display Europe Limited

Company Name	Direct Display Europe Limited
Director	Lisa Clare Johnson
Company Status	Active
Company Number	03171848
Category	Private Limited Company
Incorporation Date	13 March 1996(28 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Lisa Clare Johnson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 March 1996(same day as company formation)
Role	Sales / Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	43 Hackamore Benfleet SS7 3DU

Director Name	Mr Roger Edward Martin Barnes
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Role	Sales / Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	19 Nelson Drive Leigh On Sea Essex SS9 1DA

Secretary Name	Lisa Clare Fannin
Nationality	British
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Role	Sales / Marketing Manager
Correspondence Address	27 The Rowans Wayletts Leigh On Sea Essex SS9 4ED

Secretary Name	Valerie Frances Sladden
Nationality	British
Status	Resigned
Appointed	07 May 1997(1 year, 1 month after company formation)
Appointment Duration	22 years, 1 month (resigned 06 June 2019)
Role	Company Director
Correspondence Address	43 Hackamore Benfleet SS7 3DU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	directdisplay.co.uk

Location

Registered Address	43 Hackamore Benfleet SS7 3DU
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Cedar Hall
Built Up Area	Southend-on-Sea

Shareholders

100 at £1	Mrs Lisa C. Johnson 100.00% Ordinary

Financials

Year	2014
Net Worth	£194,455
Cash	£150,313
Current Liabilities	£34,509

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	13 March 2023 (1 year, 1 month ago)
Next Return Due	27 March 2024 (overdue)

Filing History

24 May 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
31 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
13 May 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
27 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
21 June 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
17 March 2021	Micro company accounts made up to 30 April 2020 (4 pages)
9 April 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 30 April 2019 (4 pages)
6 June 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
6 June 2019	Termination of appointment of Valerie Frances Sladden as a secretary on 6 June 2019 (1 page)
1 March 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
23 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
23 March 2017	Registered office address changed from 304 High Road Benfleet Essex SS7 5HB to 43 Hackamore Benfleet SS7 3DU on 23 March 2017 (1 page)
23 March 2017	Registered office address changed from 304 High Road Benfleet Essex SS7 5HB to 43 Hackamore Benfleet SS7 3DU on 23 March 2017 (1 page)
23 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
12 January 2017	Amended total exemption small company accounts made up to 30 April 2015 (8 pages)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
12 January 2017	Amended total exemption small company accounts made up to 30 April 2015 (8 pages)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
23 May 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (3 pages)
23 May 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (3 pages)
21 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
23 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (3 pages)
23 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
24 May 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 100 (3 pages)
24 May 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 100 (3 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
3 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
24 July 2012	Compulsory strike-off action has been discontinued (1 page)
24 July 2012	Compulsory strike-off action has been discontinued (1 page)
23 July 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
23 July 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
1 May 2011	Director's details changed for Mr Lisa Clare Johnson on 1 January 2011 (2 pages)
1 May 2011	Secretary's details changed for Valerie Frances Sladden on 1 January 2011 (1 page)
1 May 2011	Director's details changed for Mr Lisa Clare Johnson on 1 January 2011 (2 pages)
1 May 2011	Secretary's details changed for Valerie Frances Sladden on 1 January 2011 (1 page)
1 May 2011	Secretary's details changed for Valerie Frances Sladden on 1 January 2011 (1 page)
1 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
1 May 2011	Director's details changed for Mr Lisa Clare Johnson on 1 January 2011 (2 pages)
1 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
18 June 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Mr Lisa Clare Johnson on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr Lisa Clare Johnson on 1 January 2010 (2 pages)
18 June 2010	Director's details changed for Mr Lisa Clare Johnson on 1 January 2010 (2 pages)
18 June 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
29 May 2009	Return made up to 13/03/09; full list of members (3 pages)
29 May 2009	Return made up to 13/03/09; full list of members (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 April 2008	Return made up to 13/03/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 2008	Return made up to 13/03/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
12 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
1 April 2007	Return made up to 13/03/07; full list of members (6 pages)
1 April 2007	Return made up to 13/03/07; full list of members (6 pages)
4 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
4 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
16 March 2006	Return made up to 13/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 March 2006	Return made up to 13/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
20 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
1 July 2005	Return made up to 13/03/05; full list of members (6 pages)
1 July 2005	Return made up to 13/03/05; full list of members (6 pages)
18 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
18 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
8 June 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 December 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
8 December 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
20 March 2003	Return made up to 13/03/03; full list of members (6 pages)
20 March 2003	Return made up to 13/03/03; full list of members (6 pages)
7 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
7 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
17 June 2002	Return made up to 13/03/02; full list of members (6 pages)
17 June 2002	Return made up to 13/03/02; full list of members (6 pages)
8 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
8 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
3 July 2001	Return made up to 13/03/01; full list of members 363(287) ‐ Registered office changed on 03/07/01 (6 pages)
3 July 2001	Return made up to 13/03/01; full list of members 363(287) ‐ Registered office changed on 03/07/01 (6 pages)
3 July 2001	Registered office changed on 03/07/01 from: 304 high road benfleet essex SS7 5HB (1 page)
3 July 2001	Registered office changed on 03/07/01 from: 304 high road benfleet essex SS7 5HB (1 page)
14 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
14 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
16 March 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
11 February 2000	Registered office changed on 11/02/00 from: 451 london road westcliffe on sea essex SS0 9LG (1 page)
11 February 2000	Registered office changed on 11/02/00 from: 451 london road westcliffe on sea essex SS0 9LG (1 page)
22 June 1999	Return made up to 13/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 June 1999	Return made up to 13/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 March 1999	Full accounts made up to 30 April 1998 (8 pages)
23 March 1999	Full accounts made up to 30 April 1998 (8 pages)
20 August 1998	Return made up to 13/03/98; full list of members (6 pages)
20 August 1998	Return made up to 13/03/98; full list of members (6 pages)
28 April 1998	Full accounts made up to 30 April 1997 (9 pages)
28 April 1998	Full accounts made up to 30 April 1997 (9 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	Secretary resigned (1 page)
22 May 1997	Secretary resigned (1 page)
16 April 1997	Return made up to 13/03/97; full list of members (6 pages)
16 April 1997	Return made up to 13/03/97; full list of members (6 pages)
11 April 1997	Ad 07/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 April 1997	Ad 07/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 July 1996	Accounting reference date notified as 30/04 (1 page)
5 July 1996	Accounting reference date notified as 30/04 (1 page)
18 March 1996	Secretary resigned (1 page)
18 March 1996	New director appointed (2 pages)
18 March 1996	New secretary appointed;new director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	Director resigned (1 page)
18 March 1996	Director resigned (1 page)
18 March 1996	New secretary appointed;new director appointed (2 pages)
18 March 1996	Secretary resigned (1 page)
13 March 1996	Incorporation (15 pages)
13 March 1996	Incorporation (15 pages)

Direct Display Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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