DIRECT MARKETING (UK) LIMITED
Company details
- Registered name
- DIRECT MARKETING (UK) LIMITED
- Company number
- 03286366
- Registered office
- 23 Hannington Close, Houlton, Rugby, Warwickshire, CV23 1FG, England
- Company type
- Private limited company
- Incorporated on
- 2 December 1996
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 46900 — Non-specialised wholesale trade · 47910 — Retail sale via mail order houses or via Internet
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 23 Dec 2026
- Confirmation statement — last
- 09 Dec 2025
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/03/2025 | Person with significant control added | — | Mr Patrick Joseph Kent |
| 25/03/2012 | Secretary resigned | KENT, Christine | — |
| 25/03/2004 | Charge registered | — | Legal charge |
| 25/03/2004 | Charge registered | — | Legal charge |
| 25/03/2004 | Charge registered | — | Legal charge |
| 02/12/1996 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 02/12/1996 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 02/12/1996 | Corporate-nominee-director appointed | — | WATERLOW NOMINEES LIMITED |
| 02/12/1996 | Corporate-nominee-secretary appointed | — | WATERLOW SECRETARIES LIMITED |
| 02/12/1996 | Secretary appointed | — | KENT, Christine |
| 02/12/1996 | Director appointed | — | KENT, Patrick Joseph |
Financial highlights
No figures could be read from the accounts filed on 27 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DIRECT MARKETING (UK) LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About DIRECT MARKETING (UK) LIMITED (03286366)
DIRECT MARKETING (UK) LIMITED is a private limited company incorporated on 2 December 1996 and registered in the United Kingdom under company number 03286366. Its registered office is at 23 Hannington Close, Houlton, Rugby, Warwickshire, CV23 1FG, England. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 May 2025. 4 active officers are on record , and the person with significant control is Mr Patrick Joseph Kent. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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