Group Direct Marketing Limited

Active05602909 Private limited company
Incorporated
25 October 2005 (21 years)
Previously known as
E Marketing Complete Limited (until 7 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Fusion House Katharine Way
Bretton
Peterborough
PE3 8BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Swinton Properties Limited, Atlanta Investment Holdings 3 Limited, Atlanta Investment Holdings 2 Limited · more companies
British
Born May 1974 (52)
Director · Appointed 13 November 2023
Also at Swinton Properties Limited, Atlanta Investment Holdings 3 Limited, Injury Qed Limited · more companies
British
Born August 1979 (47)
Payne, Christopher James
Secretary · Appointed 25 June 2021
Officer history (23 former)
30 June 2026
Resigned Smith, Stephen as Director
30 June 2026
Appointed Barber, Keith John as Director
20 November 2023
Resigned Barber, Keith John as Director
13 November 2023
Appointed Smith, Stephen as Director
13 November 2023
Appointed Payne, Christopher James as Director
13 November 2023
Resigned Brittain, Michael Richard as Director
25 June 2021
Appointed Payne, Christopher James as Secretary
25 June 2021
Resigned Tippetts, Susan as Secretary
12 April 2021
Resigned Slade, William James as Director
12 April 2021
Resigned Henry, John Derek as Director
12 April 2021
Resigned Mccafferty, Brendan Eamon as Director
12 April 2021
Appointed Barber, Keith John as Director
12 April 2021
Appointed Brittain, Michael Richard as Director
12 April 2021
Resigned Beaven, Richard Labassee as Director
1 October 2019
Appointed Henry, John Derek as Director
1 October 2019
Appointed Slade, William James as Director
1 October 2019
Appointed Tippetts, Susan as Secretary
16 August 2019
Resigned Bence, Russell James as Director
29 April 2019
Resigned Sutherland, Ian Ronald as Director
29 April 2019
Appointed Beaven, Richard Labassee as Director
31 December 2018
Resigned Sweeney, David Keith as Director
20 August 2018
Appointed Mccafferty, Brendan Eamon as Director
20 August 2018
Resigned Cliff, Mark as Director
31 December 2016
Resigned Fairhurst, James Richard as Director
10 May 2016
Appointed Bence, Russell James as Director
16 February 2016
Appointed Sweeney, David Keith as Director
27 January 2016
Resigned O'Connor, Desmond Joseph as Director
22 January 2016
Resigned Johnston, Graham Hamilton as Secretary
1 October 2015
Appointed Fairhurst, James Richard as Director
1 October 2015
Appointed Cliff, Mark as Director
11 September 2015
Resigned Wallin, Andrew David as Director
24 February 2015
Appointed O'Connor, Desmond Joseph as Director
8 January 2015
Appointed Wallin, Andrew David as Director
31 December 2014
Resigned Williams, Paul Michael, Mr. as Director
5 November 2014
Resigned Chase Gardener, Paul Simon as Director
4 August 2014
Appointed Williams, Paul Michael, Mr. as Director
21 July 2014
Appointed Johnston, Graham Hamilton as Secretary
21 July 2014
Appointed Sutherland, Ian Ronald as Director
16 June 2014
Resigned Herrmann, David as Secretary
31 December 2013
Resigned Holman, Martyn John as Director
1 May 2013
Resigned Gannon, John William as Director
25 March 2013
Appointed Holman, Martyn John as Director
1 June 2009
Appointed Herrmann, David as Secretary
1 June 2009
Resigned Jordan Company Secretaries Limited as Corporate Secretary
25 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 October 2005
Appointed Jordan Company Secretaries Limited as Corporate Secretary
25 October 2005
Appointed Gannon, John William as Director
25 October 2005
Appointed Chase Gardener, Paul Simon 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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 05941335
Former controllers (2)
19 April 2022
Ceased Markerstudy Holdings Limited — Has significant influence or control
12 April 2021
Ceased Anacap Financial Partners LLP — Has significant influence or control

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Markerstudy Group Holdings Limited
Markerstudy Group Limited Owns 75–100% of shares
Atlanta Investment Holdings 3 Limited Owns 75–100% of shares
Atlanta Investment Holdings 2 Limited Owns 75–100% of shares
Auto Windscreens Services Limited Owns 75–100% of shares
Brightside Group Limited Owns 75–100% of shares
Group Direct Marketing Limited This company Owns 75–100% of shares (as a firm)
Gingermonkeys Creative UK Limited Owns 75–100% of shares
Injury Qed Limited Owns 75–100% of shares
Intaa Limited Owns 75–100% of shares
Markerstudy Business Group Limited Owns 75–100% of shares
Brightside Insurance Services Limited Owns 75–100% of shares
Clegg Gifford & Co Limited Owns 75–100% of shares
Markerstudy Direct Limited Owns 75–100% of shares
Markerstudy Group Investments Limited Owns 75–100% of shares
Markerstudy Group Services Limited Owns 75–100% of shares
Markerstudy Group Treasury Limited Owns 75–100% of shares
Markerstudy Holdings (UK) Limited Owns 75–100% of shares
Markerstudy (Affinity) Holdings Limited Owns 75–100% of shares
Markerstudy Limited Owns 75–100% of shares
Markerstudy Property Holdings Limited Owns 75–100% of shares
Green Garth Priory Limited Owns more than 25% of shares
Longford House (Holdings) Limited Owns 75–100% of shares
Markerstudy Property Holdings (No.1) Limited Owns 75–100% of shares
MMT Centre Investment Limited Owns 75–100% of shares
Markerstudy Retail Group Limited Owns 75–100% of shares
Affinity Insurance Solutions Limited Owns 75–100% of shares
Atlanta Insurance Intermediaries Limited Owns 75–100% of shares
BFSL Limited Owns 75–100% of shares
Bisl Limited Owns 75–100% of shares
Carole Nash Insurance Consultants Limited Owns 75–100% of shares
Hughes Insurance Services Limited Owns 75–100% of shares
I Go 4 Ltd. Owns 75–100% of shares
Igo4 Partners Limited Owns 75–100% of shares
Insurance Factory Limited Owns 75–100% of shares
Lloyd Latchford Group Limited Owns 75–100% of shares
Paymentshield Limited Owns 75–100% of shares
And 3 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Other filing
16 August 2026Other filing
20 July 2026Registered office address changed
6 July 2026Termination of appointment of a director
6 July 2026Appointment of a director
Show all recent filings

Some other companies at this address

Acm Ulr Limited
BFSL Limited
Bisl Limited
Brightside Group Limited
Gingermonkeys Creative UK Limited
Injury Qed Limited

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