Direct Media Solutions Limited

Company Name	Direct Media Solutions Limited
Company Status	Dissolved
Company Number	00073456
Category	Private Limited Company
Incorporation Date	16 April 1902(122 years, 1 month ago)
Previous Name	John H. Hirst & Co. Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Susan Christine Laverick
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 February 1998(95 years, 11 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sycamore Cottage Park Lane, Emley Huddersfield West Yorkshire HD8 9SS

Director Name	Christopher John Oakley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	21 May 1998(96 years, 1 month after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Correspondence Address	The Jaylands Abberley Village Worcester Worcestershire WN6 6BN

Director Name	Richard Parkinson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 April 2002(100 years after company formation)
Appointment Duration	22 years
Role	Chief Executive
Correspondence Address	Oulton House Castle Street Spofforth North Yorkshire HG3 1AP

Director Name	Mr Ernest Ross Petrie
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	12 April 2002(100 years after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White House Barn Mop Meadow Lane Lowsonford Solihull West Midlands B95 5HJ

Director Name	Mrs Jane Wright
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 April 2002(100 years after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Lea Smithy Lane Cookridge Leeds West Yorkshire LS16 7NG

Secretary Name	Mrs Jane Wright
Nationality	British
Status	Current
Appointed	12 April 2002(100 years after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Lea Smithy Lane Cookridge Leeds West Yorkshire LS16 7NG

Director Name	Sandra Susan Hirst
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(89 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1995)
Role	Receptionist
Correspondence Address	71 Station Lane Birkenshaw Bradford West Yorkshire BD11 2JE

Director Name	John Clemenceau Hirst
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(89 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 1995)
Role	Editor
Correspondence Address	71 Station Lane Birkenshaw Bradford West Yorkshire BD11 2JE

Director Name	Margaret Elliot Leiper Cordingley
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(89 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 December 1994)
Role	Assistant Editor
Country of Residence	United Kingdom
Correspondence Address	Tarn House 206 Whitehall Road Wyke Bradford West Yorkshire BD12 9DY

Secretary Name	Mr Eric Newton
Nationality	British
Status	Resigned
Appointed	30 November 1991(89 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	April Cottage 14 Royds Green Oulton Leeds LS26 8EQ

Secretary Name	John Clemenceau Hirst
Nationality	British
Status	Resigned
Appointed	13 April 1995(93 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 June 1995)
Role	Company Director
Correspondence Address	71 Station Lane Birkenshaw Bradford West Yorkshire BD11 2JE

Director Name	George Michael Toulmin
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(93 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	The West Wing Thorp Arch Hall Wetherby West Yorkshire LS23 7AW

Director Name	Mark Andrew Riley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(93 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 February 1998)
Role	Company Director
Correspondence Address	15 West Park Drive East Leeds West Yorkshire LS8 2EE

Secretary Name	Graham Arthur Yeomans
Nationality	British
Status	Resigned
Appointed	30 June 1995(93 years, 3 months after company formation)
Appointment Duration	1 year (resigned 29 June 1996)
Role	Company Director
Correspondence Address	13 Beagle Ridge Drive Acomb York North Yorkshire YO2 3JH

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	13 August 1996(94 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Stephen Andrew Auckland
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(95 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 October 2001)
Role	Company Director
Correspondence Address	The Croft 12 Town End Lane Lepton Huddersfield HD8 0NA

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	27 February 1998(95 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Ann Milnes
Nationality	British
Status	Resigned
Appointed	01 December 1998(96 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 April 2002)
Role	Secretary
Correspondence Address	5 Dawsons Meadow Farsley Pudsey West Yorkshire LS28 5TU

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(95 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 27 February 1998)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	10 February 1998(95 years, 10 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 26 February 1998)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Resigned
Appointed	10 February 1998(95 years, 10 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 26 February 1998)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Location

Registered Address	3rd Floor Wellington Plaza 31 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£15,871
Current Liabilities	£67,225

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

2 November 2006	Dissolved (1 page)
2 August 2006	Liquidators statement of receipts and payments (5 pages)
2 August 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 August 2006	Liquidators statement of receipts and payments (5 pages)
30 January 2006	Liquidators statement of receipts and payments (5 pages)
4 August 2005	Liquidators statement of receipts and payments (7 pages)
29 July 2005	Registered office changed on 29/07/05 from: kroll 5TH floor airedale house 77 albion street leeds LS1 5AP (1 page)
27 January 2005	Liquidators statement of receipts and payments (5 pages)
5 August 2004	Liquidators statement of receipts and payments (5 pages)
25 February 2004	Liquidators statement of receipts and payments (6 pages)
28 January 2003	Statement of affairs (35 pages)
28 January 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 January 2003	Appointment of a voluntary liquidator (1 page)
10 January 2003	Registered office changed on 10/01/03 from: the half roundhouse wellington road leeds west yorkshire LS12 1AH (1 page)
11 July 2002	Secretary resigned (1 page)
10 May 2002	New secretary appointed;new director appointed (2 pages)
10 May 2002	New director appointed (4 pages)
10 May 2002	New director appointed (2 pages)
9 May 2002	S-div 12/04/02 (1 page)
9 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 May 2002	Â£ nc 3800/4964 12/03/02 (1 page)
9 May 2002	Ad 12/03/02-12/04/02 Â£ si 1164@1=1164 Â£ si [email protected]=503 Â£ ic 3800/5467 (2 pages)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 2002	Registered office changed on 02/05/02 from: p o box 168 wellington street leeds west yorkshire LS1 1RF (1 page)
25 October 2001	Director resigned (1 page)
3 October 2001	Full accounts made up to 31 December 2000 (10 pages)
29 May 2001	Return made up to 04/05/01; full list of members (7 pages)
24 July 2000	Full accounts made up to 31 December 1999 (10 pages)
19 May 2000	Return made up to 04/05/00; full list of members (7 pages)
28 October 1999	Declaration of mortgage charge released/ceased (1 page)
5 October 1999	Declaration of mortgage charge released/ceased (1 page)
3 June 1999	Return made up to 04/05/99; no change of members (4 pages)
22 April 1999	Full accounts made up to 31 December 1998 (11 pages)
17 March 1999	Particulars of mortgage/charge (23 pages)
4 January 1999	New secretary appointed (2 pages)
4 January 1999	Secretary resigned (1 page)
2 November 1998	Auditor's resignation (1 page)
12 June 1998	Full accounts made up to 31 December 1997 (11 pages)
3 June 1998	New director appointed (3 pages)
31 May 1998	Return made up to 04/05/98; full list of members (6 pages)
21 April 1998	Registered office changed on 21/04/98 from: 10 norwich street london EC4A 1BD (1 page)
18 March 1998	Secretary resigned (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	Registered office changed on 18/03/98 from: po box 168 yorkshire post building wellington street leeds LS1 1RF (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
17 March 1998	Memorandum and Articles of Association (7 pages)
17 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 March 1998	Particulars of mortgage/charge (20 pages)
5 March 1998	Declaration of assistance for shares acquisition (21 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
4 January 1998	Director resigned (1 page)
30 December 1997	Secretary resigned (2 pages)
30 December 1997	New secretary appointed (4 pages)
17 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
3 November 1997	Full accounts made up to 31 December 1996 (16 pages)
2 June 1997	Return made up to 04/05/97; full list of members (6 pages)
17 March 1997	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
30 January 1997	Return made up to 30/11/96; no change of members (4 pages)
3 January 1997	Auditor's resignation (5 pages)
4 September 1996	New secretary appointed (2 pages)
2 September 1996	Secretary resigned (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1996	Full accounts made up to 30 June 1995 (17 pages)
11 February 1996	Return made up to 30/11/95; full list of members (6 pages)
8 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1995	Secretary resigned;new secretary appointed (2 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
13 March 1987	Full accounts made up to 30 June 1986 (14 pages)
29 December 1983	Accounts made up to 30 June 1983 (14 pages)
29 December 1983	Accounts made up to 30 June 1983 (14 pages)
10 November 1982	Accounts made up to 6 June 1981 (12 pages)

Direct Media Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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