The Direct Marketing House Limited

Active05282928 Private limited company
Incorporated
10 November 2004 (22 years)
Industry
Advertising agencies (73110)
Directors
Samuel James Payne
Owned by
Samuel James Payne
Accounts type
Dormant
Region
South East
Address
Ground Floor Windmill House
127 - 128 Windmill Street
Gravesend
DA12 1BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Payne, Samuel James
Director · Appointed 23 July 2026
British
Born October 1988 (38)
Officer history (5 former)
23 July 2026
Appointed Payne, Samuel James as Director
23 July 2026
Resigned Payne, Laura Jane as Secretary
23 July 2026
Resigned Payne, Laura Jane as Director
23 July 2026
Resigned Payne, Nigel Leslie as Director
10 November 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 November 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 November 2004
Appointed Company Directors Limited as Corporate Nominee Director
10 November 2004
Resigned Company Directors Limited as Corporate Nominee Director
10 November 2004
Appointed Payne, Laura Jane as Secretary
10 November 2004
Appointed Payne, Laura Jane as Director
10 November 2004
Appointed Payne, Nigel Leslie as Director

Ownership 1 active

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

Samuel James Payne
Individual · Notified 23 July 2026
Owns 75–100% of shares
British
Born October 1988 (38)
Former controllers (2)
23 July 2026
Ceased Nigel Leslie Payne — Owns 25–50% of shares
23 July 2026
Ceased Laura Jane Payne — Owns 75–100% of shares

Financials

Net Assets
(£156)
Employees
2

Trend

Net Assets
(£400) (£200) £0 2019 2020 2021 2022 2023 2024 (£33) (£63) (£142) (£223) (£156) (£156)
Balance sheet detail
202420232022202120202019
Current Assets£0£101£110£101£123
Creditors (< 1 year)£156£156£324£252£164£156
Net Current Assets(£156)(£156)(£223)(£142)(£63)(£33)
Net Assets(£156)(£156)(£223)(£142)(£63)(£33)
Shareholder Funds(£156)(£156)(£223)(£142)(£63)(£33)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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