D L MARKETING (DIRECT LINK) LTD

Key Data

Status

Active

Company No.

03589399

Incorporation date

29/06/1998

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1998)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

19/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

15/05/2025

Director's details changed for Mrs Caroline Anne Shephard on 2025-05-06

View PDF (2 pages)

18/02/2025

Director's details changed for Mr Darren Scott Cassidy on 2024-05-01

View PDF (2 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (67 pages)

17/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (28 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

25/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

29/02/2024

Termination of appointment of Rodney Noonoo as a director on 2024-02-29

View PDF (1 pages)

14/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (28 pages)

01/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

01/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

01/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (72 pages)

16/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

03/10/2023

Termination of appointment of Patrick John Headley as a director on 2023-09-15

View PDF (1 pages)

18/09/2023

Appointment of Dimitrios Kyprianou as a director on 2023-09-15

View PDF (2 pages)

18/09/2023

Appointment of Mrs Caroline Anne Shephard as a director on 2023-09-15

View PDF (2 pages)

26/06/2023

Satisfaction of charge 035893990008 in full

View PDF (1 pages)

26/06/2023

Satisfaction of charge 035893990006 in full

View PDF (1 pages)

26/06/2023

Satisfaction of charge 035893990010 in full

View PDF (1 pages)

26/06/2023

Satisfaction of charge 035893990009 in full

View PDF (1 pages)

22/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

01/02/2023

Termination of appointment of Sotos Constantinides as a director on 2023-01-31

View PDF (1 pages)

02/11/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

24/10/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

14/07/2022

Memorandum and Articles of Association

View PDF (8 pages)

14/07/2022

Resolutions

View PDF (3 pages)

07/07/2022

Appointment of Mr Rodney Noonoo as a director on 2022-07-01

View PDF (2 pages)

07/07/2022

Appointment of Mr Darren Scott Cassidy as a director on 2022-07-01

View PDF (2 pages)

07/07/2022

Termination of appointment of Simon Ernest Moore as a director on 2022-07-01

View PDF (1 pages)

06/07/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

10/11/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

29/10/2021

Satisfaction of charge 035893990007 in full

View PDF (1 pages)

22/10/2021

Registration of charge 035893990012, created on 2021-10-14

View PDF (17 pages)

20/10/2021

Registration of charge 035893990011, created on 2021-10-14

View PDF (17 pages)

23/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

11/11/2020

Full accounts made up to 2020-03-31

View PDF (22 pages)

25/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

11/09/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

26/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

27/12/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

11/07/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

10/11/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

22/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (5 pages)

17/05/2017

Register inspection address has been changed from 300 Pavilion Drive Northampton Business Park Northampton NN4 7YE United Kingdom to C/O Gateley Plc One Eleven Edmund Street Birmingham B3 2HJ

View PDF (1 pages)

16/05/2017

Register(s) moved to registered inspection location 300 Pavilion Drive Northampton Business Park Northampton NN4 7YE

View PDF (1 pages)

16/05/2017

Termination of appointment of Simon Shaun Lisser as a director on 2017-03-28

View PDF (1 pages)

16/05/2017

Termination of appointment of Simon Shaun Lisser as a secretary on 2017-03-28

View PDF (1 pages)

07/03/2017

Satisfaction of charge 035893990004 in full

View PDF (1 pages)

07/03/2017

Satisfaction of charge 035893990005 in full

View PDF (1 pages)

03/03/2017

Statement of company's objects

View PDF (2 pages)

03/03/2017

Resolutions

View PDF (11 pages)

22/02/2017

Registration of charge 035893990010, created on 2017-02-22

View PDF (21 pages)

22/02/2017

Registration of charge 035893990009, created on 2017-02-22

View PDF (10 pages)

20/02/2017

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

17/02/2017

Registered office address changed from Unit 4 Kingsthorne Park Henson Way Kettering Northamptonshire N16 8HD to 147 Scudamore Road Leicester LE3 1UQ on 2017-02-17

View PDF (1 pages)

17/02/2017

Appointment of Mr Simon Shaun Lisser as a secretary on 2017-02-08

View PDF (2 pages)

17/02/2017

Appointment of Mr Patrick John Headley as a director on 2017-02-08

View PDF (2 pages)

17/02/2017

Appointment of Mr Simon Shaun Lisser as a director on 2017-02-08

View PDF (2 pages)

17/02/2017

Appointment of Mr Sotos Constantinides as a director on 2017-02-08

View PDF (2 pages)

17/02/2017

Termination of appointment of Caron Louise Moore as a secretary on 2017-02-08

View PDF (1 pages)

17/02/2017

Registration of charge 035893990008, created on 2017-02-08

View PDF (14 pages)

10/02/2017

Registration of charge 035893990007, created on 2017-02-08

View PDF (17 pages)

09/02/2017

Registration of charge 035893990006, created on 2017-02-08

View PDF (13 pages)

26/01/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

09/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (14 pages)

21/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (4 pages)

03/11/2015

Appointment of Caron Louise Moore as a secretary on 2015-10-29

View PDF (2 pages)

03/11/2015

Termination of appointment of Mark Andrew Christison as a director on 2015-10-29

View PDF (1 pages)

03/11/2015

Termination of appointment of Mark Andrew Christison as a secretary on 2015-10-29

View PDF (1 pages)

04/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

09/07/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (6 pages)

17/06/2015

Register inspection address has been changed from C/O C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 300 Pavilion Drive Northampton Business Park Northampton NN4 7YE

View PDF (1 pages)

01/12/2014

Registration of charge 035893990005, created on 2014-11-28

View PDF (8 pages)

27/11/2014

Registration of charge 035893990004, created on 2014-11-25

View PDF (5 pages)

30/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

19/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (5 pages)

04/06/2014

Termination of appointment of Darren Crawford as a director

View PDF (1 pages)

28/01/2014

Termination of appointment of Lance Hill as a director

View PDF (1 pages)

24/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

12/07/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (6 pages)

02/05/2013

Appointment of Simon Ernest Moore as a director

View PDF (2 pages)

19/12/2012

Auditor's resignation

View PDF (1 pages)

09/11/2012

Current accounting period extended from 2012-07-31 to 2012-12-31

View PDF (1 pages)

08/11/2012

Termination of appointment of Leslie Ritchie as a director

View PDF (1 pages)

08/11/2012

Termination of appointment of Charles Grant-Salmon as a director

View PDF (1 pages)

20/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (6 pages)

02/05/2012

Full accounts made up to 2011-07-31

View PDF (18 pages)

13/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (6 pages)

20/06/2011

Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

View PDF (1 pages)

14/04/2011

Full accounts made up to 2010-07-31

View PDF (17 pages)

09/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (7 pages)

02/07/2010

Termination of appointment of James Portsmouth as a director

View PDF (1 pages)

29/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/06/2010

Register inspection address has been changed

View PDF (1 pages)

08/02/2010

Full accounts made up to 2009-07-31

View PDF (21 pages)

09/10/2009

Director's details changed for James Portsmouth on 2009-10-08

View PDF (2 pages)

09/10/2009

Director's details changed for Lance Ralph John Hill on 2009-10-08

View PDF (2 pages)

08/10/2009

Secretary's details changed for Mark Andrew Christison on 2009-10-08

View PDF (1 pages)

08/10/2009

Director's details changed for Mark Andrew Christison on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Darren John Crawford on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Leslie Ritchie on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Charles Grant-Salmon on 2009-10-08

View PDF (2 pages)

08/07/2009

Return made up to 19/06/09; full list of members

View PDF (5 pages)

27/04/2009

Full accounts made up to 2008-07-31

View PDF (19 pages)

24/03/2009

Director appointed james portsmouth

View PDF (3 pages)

24/03/2009

Director appointed lance ralph john hill

View PDF (3 pages)

24/03/2009

Director appointed darren john crawford

View PDF (3 pages)

24/03/2009

Director appointed leslie ritchie

View PDF (3 pages)

28/07/2008

Location of register of members

View PDF (1 pages)

28/07/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

03/07/2008

Resolutions

View PDF (1 pages)

03/07/2008

Resolutions

View PDF (2 pages)

03/07/2008

Resolutions

View PDF (3 pages)

01/04/2008

Duplicate mortgage certificatecharge no:3

View PDF (10 pages)

31/03/2008

Resolutions

View PDF (2 pages)

31/03/2008

Director appointed charles grant-salmon

View PDF (2 pages)

31/03/2008

Director and secretary appointed mark andrew christison

View PDF (2 pages)

31/03/2008

Appointment terminated director keith white

View PDF (1 pages)

31/03/2008

Appointment terminated director and secretary rosemary white

View PDF (1 pages)

31/03/2008

Prev ext from 31/03/2008 to 31/07/2008

View PDF (1 pages)

31/03/2008

Registered office changed on 31/03/2008 from st georges lodge st georges road bickley kent BR1 2LB

View PDF (1 pages)

29/03/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/03/2008

Resolutions

View PDF (2 pages)

27/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

04/02/2008

Declaration of assistance for shares acquisition

View PDF (4 pages)

04/02/2008

Resolutions

View PDF (4 pages)

22/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

16/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/07/2007

Return made up to 19/06/07; no change of members

View PDF (7 pages)

17/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

24/07/2006

Return made up to 19/06/06; full list of members

View PDF (7 pages)

04/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

01/07/2005

Return made up to 19/06/05; full list of members

View PDF (7 pages)

20/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

13/07/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

12/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

26/06/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

06/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

11/07/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

21/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

22/06/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

28/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

26/06/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

30/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

08/07/1999

Return made up to 29/06/99; full list of members

View PDF (6 pages)

06/11/1998

Ad 23/10/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/07/1998

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

02/07/1998

Director resigned

View PDF (1 pages)

02/07/1998

Secretary resigned

View PDF (1 pages)

02/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/1998

New director appointed

View PDF (2 pages)

29/06/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hill, Lance Ralph John	Director	12/03/2009 - 31/12/2013	13
Constantinides, Sotos	Director	07/02/2017 - 30/01/2023	44
Noonoo, Rodney	Director	01/07/2022 - 29/02/2024	16
Cassidy, Darren Scott	Director	01/07/2022 - Present	8
Headley, Patrick John	Director	08/02/2017 - 15/09/2023	17

Persons with Significant Control

No PSC data available.

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Description

About D L MARKETING (DIRECT LINK) LTD

D L MARKETING (DIRECT LINK) LTD is an(a) Active company incorporated on 29/06/1998 with the registered office located at 147 Scudamore Road, Leicester LE3 1UQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D L MARKETING (DIRECT LINK) LTD?

D L MARKETING (DIRECT LINK) LTD is currently Active. It was registered on 29/06/1998 .

Where is D L MARKETING (DIRECT LINK) LTD located?

D L MARKETING (DIRECT LINK) LTD is registered at 147 Scudamore Road, Leicester LE3 1UQ.

What does D L MARKETING (DIRECT LINK) LTD do?

D L MARKETING (DIRECT LINK) LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for D L MARKETING (DIRECT LINK) LTD?

The latest filing was on 30/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.