D L Marketing (Direct Link) Ltd

Active03589399 Private limited company
Incorporated
29 June 1998 (28 years)
Industry
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
147 Scudamore Road
Leicester
LE3 1UQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
British
Born March 1988 (38)
Director · Appointed 15 September 2023
British
Born June 1980 (46)
Director · Appointed 1 July 2022
British
Born July 1967 (59)
Officer history (20 former)
8 May 2026
Appointed Cook, Daniel James as Director
8 May 2026
Resigned Kyprianou, Dimitrios as Director
29 February 2024
Resigned Noonoo, Rodney as Director
15 September 2023
Appointed Shephard, Caroline Anne as Director
15 September 2023
Appointed Kyprianou, Dimitrios as Director
15 September 2023
Resigned Headley, Patrick John as Director
31 January 2023
Resigned Constantinides, Sotos as Director
1 July 2022
Resigned Moore, Simon Ernest as Director
1 July 2022
Appointed Noonoo, Rodney as Director
1 July 2022
Appointed Cassidy, Darren Scott as Director
28 March 2017
Resigned Lisser, Simon Shaun as Director
28 March 2017
Resigned Lisser, Simon Shaun as Secretary
8 February 2017
Appointed Lisser, Simon Shaun as Director
8 February 2017
Appointed Lisser, Simon Shaun as Secretary
8 February 2017
Appointed Constantinides, Sotos as Director
8 February 2017
Appointed Headley, Patrick John as Director
8 February 2017
Resigned Moore, Caron Louise as Secretary
29 October 2015
Resigned Christison, Mark Andrew as Secretary
29 October 2015
Resigned Christison, Mark Andrew as Director
29 October 2015
Appointed Moore, Caron Louise as Secretary
4 April 2014
Resigned Crawford, Darren John as Director
31 December 2013
Resigned Hill, Lance Ralph John as Director
1 October 2012
Appointed Moore, Simon Ernest as Director
27 September 2012
Resigned Ritchie, Leslie as Director
27 September 2012
Resigned Grant-Salmon, Charles as Director
31 May 2010
Resigned Portsmouth, James as Director
12 March 2009
Appointed Hill, Lance Ralph John as Director
12 March 2009
Appointed Crawford, Darren John as Director
12 March 2009
Appointed Ritchie, Leslie as Director
12 March 2009
Appointed Portsmouth, James as Director
11 March 2008
Appointed Grant-Salmon, Charles as Director
11 March 2008
Appointed Christison, Mark Andrew as Director
11 March 2008
Appointed Christison, Mark Andrew as Secretary
11 March 2008
Resigned White, Rosemary Alison as Secretary
11 March 2008
Resigned White, Keith Charles as Director
11 March 2008
Resigned White, Rosemary Alison as Director
29 June 1998
Appointed Company Directors Limited as Corporate Nominee Director
29 June 1998
Resigned Company Directors Limited as Corporate Nominee Director
29 June 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 June 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 June 1998
Appointed White, Rosemary Alison as Secretary
29 June 1998
Appointed White, Keith Charles as Director
29 June 1998
Appointed White, Rosemary Alison as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03512656

Filings 173

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
28 October 2026Other filing
28 October 2026Accounts filing
28 October 2026Audit exemption subsidiary accounts31 December 2025
12 October 2026Accounts filing
Show all 173 filings

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