About

Registered Number: 03759235
Date of Incorporation: 26/04/1999 (26 years ago)
Company Status: Active
Registered Address: Linden House, Court Lodge Farm Warren Road, Chelsfield, Kent, BR6 6ER

 

Founded in 1999, Differentiated Direct Marketing Ltd have registered office in Chelsfield in Kent, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The business has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEVER, Nicholas John 24 July 2015 - 1
EDWARDS, Gary David 24 July 2015 29 May 2018 1
LILLEY, Tim 26 April 1999 24 July 2015 1
Secretary Name Appointed Resigned Total Appointments
LEVER, Nicholas John 13 November 2018 - 1
COLVIN, Amanda Jane 02 March 2004 13 November 2018 1
LEVER, Nicholas John 26 April 1999 02 March 2004 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 03 May 2019
AP03 - Appointment of secretary 13 November 2018
TM02 - Termination of appointment of secretary 13 November 2018
TM01 - Termination of appointment of director 13 November 2018
AA - Annual Accounts 12 November 2018
TM01 - Termination of appointment of director 09 August 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 18 May 2017
CS01 - N/A 16 May 2017
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 16 May 2016
TM01 - Termination of appointment of director 09 May 2016
AP01 - Appointment of director 09 May 2016
AP01 - Appointment of director 09 May 2016
AP01 - Appointment of director 09 May 2016
AP01 - Appointment of director 06 May 2016
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 20 May 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 15 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 May 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 12 December 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 24 July 2008
AA - Annual Accounts 04 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2007
363s - Annual Return 03 June 2007
AA - Annual Accounts 02 November 2006
287 - Change in situation or address of Registered Office 07 September 2006
363s - Annual Return 08 May 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 06 May 2005
288c - Notice of change of directors or secretaries or in their particulars 06 January 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 21 April 2004
AA - Annual Accounts 17 March 2004
288b - Notice of resignation of directors or secretaries 11 March 2004
288a - Notice of appointment of directors or secretaries 11 March 2004
363s - Annual Return 01 May 2003
AA - Annual Accounts 20 February 2003
287 - Change in situation or address of Registered Office 04 October 2002
AAMD - Amended Accounts 20 June 2002
AA - Annual Accounts 10 June 2002
363s - Annual Return 31 May 2002
363s - Annual Return 01 May 2001
287 - Change in situation or address of Registered Office 27 February 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 30 May 2000
225 - Change of Accounting Reference Date 04 November 1999
288b - Notice of resignation of directors or secretaries 06 June 1999
288b - Notice of resignation of directors or secretaries 06 June 1999
288a - Notice of appointment of directors or secretaries 06 June 1999
288a - Notice of appointment of directors or secretaries 06 June 1999
CERTNM - Change of name certificate 19 May 1999
NEWINC - New incorporation documents 26 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.