Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Franking Direct Limited
- Incorporated
- 30 October 2008 (18 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Charles Rutherford Ildstad
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Bevan Kidwell LLP113-117 Farringdon RoadLondonEC1R 3BX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Ildstad, Charles Rutherford
Director · Appointed 22 October 2026
Norwegian
Born December 1993 (32)
Director · Appointed 10 August 2020
Also at Gem U.K. Mailing Solutions Limited (proposed for strike-off), Digital Post Solutions Ltd (proposed for strike-off), FP Mailing (North West) Limited (proposed for strike-off) · more companies
British
Born September 1958 (68)
Officer history (18 former)
22 October 2026
Appointed Ildstad, Charles Rutherford as Director
22 October 2026
22 October 2026
22 December 2022
13 August 2021
10 August 2020
7 August 2020
31 July 2018
31 July 2018
31 July 2018
31 July 2018
31 July 2018
31 July 2018
31 July 2018
Resigned Howard, Jason as Director
31 July 2018
Resigned Howard, Jason as Secretary
1 July 2016
Appointed Howard, Jason as Director
1 July 2016
Resigned Howard, Jason as Director
25 November 2015
Appointed Howard, Jason as Secretary
25 November 2015
25 November 2015
Resigned Barlow, Douglas as Director
25 November 2015
Resigned Howard, Glen as Secretary
12 March 2014
Resigned Howard, Jason as Secretary
11 March 2014
Appointed Howard, Glen as Secretary
11 March 2014
11 March 2014
Appointed Howard, Jason as Director
22 March 2013
Appointed Barlow, Douglas as Director
1 March 2013
Appointed Howard, Jason as Secretary
1 March 2013
Resigned Howard, Jason as Director
23 September 2009
Appointed Howard, Jason as Director
23 September 2009
23 September 2009
Resigned Barlow, Douglas John as Director
23 September 2009
Resigned Barlow, Marie Gorrette as Secretary
30 October 2008
Appointed Temple Secretaries Limited as Corporate Secretary
30 October 2008
Resigned Temple Secretaries Limited as Corporate Secretary
30 October 2008
30 October 2008
30 October 2008
Appointed Barlow, Douglas John as Director
30 October 2008
Appointed Barlow, Marie Gorrette as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 03530246
Former controllers (2)
22 October 2026
31 July 2018
Ceased Jason Howard — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
The Mailing Room Holdings Limited Owns 75–100% of shares
Franking Direct Limited This company Proposed for strike-offOwns 75–100% of shares
The Mailing Room Finance Limited Owns 75–100% of shares
The Mailing Room Limited Owns 75–100% of shares
TMR Executive Agency Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
Trend
Shareholder Funds
No shareholder funds figure read from accounts after 2021.
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £100 | £135,978 | |||
| Debtors | £100 | £100 | £100 | £100 | £118,075 |
| Cash | £0 | £17,903 | |||
| Creditors (< 1 year) | £567 | £49,095 | |||
| Net Current Assets | £100 | £100 | £100 | (£467) | £86,883 |
| Shareholder Funds | (£467) | £86,883 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | First Gazette notice for voluntary strike-off | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Cessation of a person with significant control |
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