CMS DIRECT MAIL LTD

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CMS DIRECT MAIL LTD

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Key Data

Status

Active

Company No.

05264996

Incorporation date

20/10/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 11 Bamford Business Park, Whitehill Industrial Estate, Stockport, Cheshire SK4 1PLCopy
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Latest events (Record since 20/10/2004)
dot icon29/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon03/12/2025
Change of details for Mr Michael Harry William Whant as a person with significant control on 2025-11-20
dot icon01/12/2025
Termination of appointment of Michael William Richard Whant as a secretary on 2025-11-21
dot icon01/12/2025
Appointment of Mr Michael Harry William Whant as a secretary on 2025-11-21
dot icon20/11/2025
Registered office address changed from Unit 8 Peel Green Trading Estate Green Street Eccles Manchester M30 7HX to Unit 11 Bamford Business Park Whitehill Industrial Estate Stockport Cheshire SK4 1PL on 2025-11-20
dot icon03/09/2025
Confirmation statement made on 2025-08-31 with updates
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon18/12/2024
Change of details for Mr Michael Harry William Whant as a person with significant control on 2023-09-30
dot icon17/12/2024
Change of details for Mr Michael Harry William Whant as a person with significant control on 2024-04-25
dot icon13/09/2024
Confirmation statement made on 2024-08-31 with updates
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon13/09/2023
Termination of appointment of Michael William Richard Whant as a director on 2023-09-13
dot icon13/09/2023
Confirmation statement made on 2023-08-31 with no updates
dot icon17/01/2023
Change of details for Mr Michael Harry Whant as a person with significant control on 2023-01-01
dot icon17/01/2023
Director's details changed for Mr Michael Harry Whant on 2023-01-01
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon14/09/2022
Confirmation statement made on 2022-08-31 with no updates
dot icon15/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon31/08/2021
Confirmation statement made on 2021-08-31 with no updates
dot icon04/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon08/09/2020
Confirmation statement made on 2020-08-31 with no updates
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon11/09/2019
Confirmation statement made on 2019-08-31 with no updates
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon17/09/2018
Confirmation statement made on 2018-08-31 with updates
dot icon04/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon14/09/2017
Confirmation statement made on 2017-08-31 with no updates
dot icon10/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon02/11/2016
Confirmation statement made on 2016-08-31 with updates
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon18/11/2015
Annual return made up to 2015-10-20 with full list of shareholders
dot icon27/02/2015
Secretary's details changed for Mr Michael William Richard Whant on 2015-01-13
dot icon27/02/2015
Director's details changed for Mr Michael William Richard Whant on 2015-01-13
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon27/10/2014
Annual return made up to 2014-10-20 with full list of shareholders
dot icon27/03/2014
Secretary's details changed for Mr Michael William Richard Whant on 2013-12-19
dot icon27/03/2014
Director's details changed for Mr Michael William Richard Whant on 2013-12-19
dot icon27/03/2014
Director's details changed for Mr Michael Harry Whant on 2013-12-19
dot icon27/03/2014
Termination of appointment of Lesley Whant as a director
dot icon10/02/2014
Appointment of Mr Michael William Richard Whant as a secretary
dot icon10/02/2014
Termination of appointment of Lesley Whant as a secretary
dot icon10/02/2014
Termination of appointment of Lesley Whant as a secretary
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon18/11/2013
Annual return made up to 2013-10-20 with full list of shareholders
dot icon22/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon16/11/2012
Annual return made up to 2012-10-20 with full list of shareholders
dot icon04/10/2012
Appointment of Michael Harry Whant as a director
dot icon04/10/2012
Appointment of Lesley Whant as a director
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon19/12/2011
Annual return made up to 2011-10-20 with full list of shareholders
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon15/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
dot icon26/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon16/11/2009
Annual return made up to 2009-10-20 with full list of shareholders
dot icon16/11/2009
Director's details changed for Mr Michael William Richard Whant on 2009-11-16
dot icon21/11/2008
Return made up to 20/10/08; full list of members
dot icon27/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon20/11/2007
Return made up to 20/10/07; no change of members
dot icon13/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon17/11/2006
Return made up to 20/10/06; full list of members
dot icon24/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon23/11/2005
Ad 30/09/05--------- £ si 999@1
dot icon23/11/2005
Return made up to 20/10/05; full list of members
dot icon23/11/2005
Accounting reference date extended from 31/10/05 to 31/03/06
dot icon07/12/2004
Resolutions
dot icon07/12/2004
Resolutions
dot icon07/12/2004
Resolutions
dot icon20/10/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+36.17 % *

* during past year

Cash in Bank

£463,955.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
287.41K
-
0.00
250.76K
-
2022
5
330.98K
-
0.00
340.71K
-
2023
5
478.21K
-
0.00
463.96K
-
2023
5
478.21K
-
0.00
463.96K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

478.21K £Ascended44.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

463.96K £Ascended36.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whant, Michael William Richard
Director
20/10/2004 - 13/09/2023
4
Whant, Michael Harry William
Director
21/08/2012 - Present
-
Whant, Michael William Richard
Secretary
12/12/2013 - 21/11/2025
-
Whant, Michael Harry William
Secretary
21/11/2025 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CMS DIRECT MAIL LTD

CMS DIRECT MAIL LTD is an(a) Active company incorporated on 20/10/2004 with the registered office located at Unit 11 Bamford Business Park, Whitehill Industrial Estate, Stockport, Cheshire SK4 1PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CMS DIRECT MAIL LTD?

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CMS DIRECT MAIL LTD is currently Active. It was registered on 20/10/2004 .

Where is CMS DIRECT MAIL LTD located?

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CMS DIRECT MAIL LTD is registered at Unit 11 Bamford Business Park, Whitehill Industrial Estate, Stockport, Cheshire SK4 1PL.

What does CMS DIRECT MAIL LTD do?

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CMS DIRECT MAIL LTD operates in the Media representation services (73.12 - SIC 2007) sector.

How many employees does CMS DIRECT MAIL LTD have?

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CMS DIRECT MAIL LTD had 5 employees in 2023.

What is the latest filing for CMS DIRECT MAIL LTD?

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The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.