Directiongroup Limited
Company Profile
dissolved
UnknownDirectiongroup Limited
01653414•Private Limited With Share Capital
First Floor, Orion House, 5 Upper St. Martin'S Lane, London, WC2H9EA
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Incorporated
23/07/1982
Company Age
43 years
Directors
2
Employees
—
SIC Code
73110
Risk
not scored
Company Overview
Registration, classification & business activity
Directiongroup Limited (01653414) is a private limited with share capital incorporated on 23/07/1982 (43 years old) and registered in london, WC2H9EA. The company operates under SIC code 73110 - advertising agencies.
Directiongroup limited is a marketing and advertising company based out of 401-403 reading road winnersh, berkshire, united kingdom.
Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 23/07/1982
WC2H9EA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:22-08-2023
Gazette Notice Voluntary
Category:Gazette
Date:06-06-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2022
Legacy
Category:Accounts
Date:18-11-2022
Legacy
Category:Other
Date:18-11-2022
Legacy
Category:Other
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-12-2021
Legacy
Category:Accounts
Date:07-12-2021
Legacy
Category:Other
Date:07-12-2021
Legacy
Category:Other
Date:07-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-04-2021
Legacy
Category:Accounts
Date:19-04-2021
Legacy
Category:Other
Date:19-04-2021
Legacy
Category:Other
Date:19-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Legacy
Category:Accounts
Date:24-01-2020
Legacy
Category:Other
Date:24-01-2020
Legacy
Category:Other
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:07-05-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:07-05-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:07-05-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:07-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2019
Resolution
Category:Resolution
Date:02-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-03-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-03-2019
Legacy
Category:Miscellaneous
Date:11-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2015
Termination Director Company With Name
Category:Officers
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-02-2013
Termination Director Company With Name
Category:Officers
Date:01-02-2013
Termination Secretary Company With Name
Category:Officers
Date:01-02-2013
Capital Cancellation Shares
Category:Capital
Date:09-01-2013
Resolution
Category:Resolution
Date:09-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2013
Memorandum Articles
Category:Incorporation
Date:07-01-2013
Resolution
Category:Resolution
Date:06-01-2013
Legacy
Category:Mortgage
Date:20-11-2012
Legacy
Category:Mortgage
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Termination Director Company With Name
Category:Officers
Date:10-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2012
Termination Director Company With Name
Category:Officers
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2010
Change Of Name Notice
Category:Change Of Name
Date:26-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Legacy
Category:Mortgage
Date:13-04-2010
Legacy
Category:Mortgage
Date:19-02-2010
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2007
Legacy
Category:Annual Return
Date:23-05-2007
Legacy
Category:Annual Return
Date:04-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2006
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2023
Filing Date17/11/2022
Latest Accounts31/03/2022
Trading Addresses
Unit 11, Metro Centre, Toutley Road, Wokingham, Berkshire, RG411QW
First Floor, Orion House, 5 Upper St. Martin'S Lane, London, Wc2H 9Ea, WC2H9EARegistered
Related Companies
9
Contact
441189772677careers@directiongroup.cominfo@directiongroup.comdirectiongroup.com
First Floor, Orion House, 5 Upper St. Martin'S Lane, London, WC2H9EA