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Summary

Contact details

Officers15

Events1

Documents104

Additional data

Related companies4

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Last updated: Mar 30, 2024

DIRECTIONGROUP LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 23 Jul 1982 (42 years ago)

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Summary

NameDIRECTIONGROUP LIMITED
Historical names
  • CREATIVE DIRECTION CONSULTANTS LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode01653414
Incorporation Date23 Jul 1982 (42 years ago) / 75 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, FIRST FLOOR, ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, WC2H 9EA

Officers

individual

IndividualUnited Kingdom

Bough & Harriss Limited

Person with significant control


Appointed on29 Jun 2016

individual

IndividualUnited Kingdom

Wilkins, Shirley

Director


Resigned on29 Mar 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ferguson, Iain Fraser

Director


Appointed on19 Mar 2019

Resigned on18 Jul 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bough, Deborah Anne

Secretary


Appointed on20 Dec 2012

Resigned on19 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Stephens, Janet Louise

Secretary


Resigned on20 Dec 2012

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Events

Old value

26 Oct 2010

Name changeCREATIVE DIRECTION CONSULTANTS LIMITED

Documents

DateNameTypeDocument
18 Nov 2022Accounts with accounts type audit exemption subsiduaryAAView
18 Nov 2022LegacyPARENT_ACCView
18 Nov 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date27 Dec 2023
    due by 10 Jan 2024
  • Last statement dated27 Dec 2022
Returns
  • Next returns datedue by 15 May 2017
  • Last returns dated17 Apr 2016
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Frequently asked questions

Where is DIRECTIONGROUP LIMITED's headquarters?

DIRECTIONGROUP LIMITED's headquarters is located at ENGLAND, LONDON, FIRST FLOOR, ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, WC2H 9EA

What is DIRECTIONGROUP LIMITED's industry?

DIRECTIONGROUP LIMITED is in the industry of Advertising agencies

What year was DIRECTIONGROUP LIMITED started?

DIRECTIONGROUP LIMITED was started in 1982

Sources: Companies House