DIRECT BROADCAST MEDIA SERVICES LIMITED

Profile DIRECT BROADCAST MEDIA SERVICES LIMITED

Actual on 01.12.2020
Company name
DIRECT BROADCAST MEDIA SERVICES LIMITED
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Company number
03246559
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 September 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 06 September 2021 due by Monday, 20 September 2021

Last statement dated Sunday, 06 September 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
52 BRIGHTON ROAD, SURBITON, SURREY, KT6 5PL
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PSC and Officers DIRECT BROADCAST MEDIA SERVICES LIMITED

Officers

(as of 19.09.2020)

BROWN, Anthony Mark
Status: Active
Appointed on: Friday, 06 September 1996
Correspondence address: The Green, Saxtead, England, Woodbridge, IP13 9QB, Meadow Close
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Media Sales
Country of residence: England
DARELL-BROWN, Christina Louise
Status: Active
Appointed on: Friday, 06 September 1996
Correspondence address: The Green, Saxtead, England, Woodbridge, IP13 9QB, Meadow Lodge
Nationality: British
Role: Secretary
Occupation: Executive Search
DARELL-BROWN, Christina Louise
Status: Active
Appointed on: Friday, 06 September 1996
Correspondence address: The Old Rectory, Witnesham, Suffolk, Ipswich, IP6 9JD
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Executive Search
Country of residence: United Kingdom
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 06 September 1996
Resigned on: Friday, 06 September 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 06 September 1996
Resigned on: Friday, 06 September 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Anthony Darell-Brown
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, Woodbridge, Meadow Lodge
Nationality: British
Date of birth: June 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Christina Louise Darell-Brown
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: United Kingdom, Suffolk, Woodbridge, Meadow Lodge
Nationality: British
Date of birth: January 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent