| Company Name | 438 Direct Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09180370 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2014(9 years, 8 months ago) |
| Dissolution Date | 2 November 2021 (2 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Director
| Director Name | Mr Paul Mark Keen |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 117-123 King Street Knutsford Cheshire WA16 6EH |
Contact
| Website | www.438marketing.com |
|---|
Location
| Registered Address | 117-123 King Street Knutsford Cheshire WA16 6EH |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 October 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
|---|---|
| 7 August 2020 | Confirmation statement made on 31 July 2020 with updates (5 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 9 August 2019 | Confirmation statement made on 31 July 2019 with updates (5 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 17 August 2018 | Confirmation statement made on 31 July 2018 with updates (5 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 7 August 2017 | Notification of Paul Mark Keen as a person with significant control on 6 April 2016 (2 pages) |
| 7 August 2017 | Notification of Paul Mark Keen as a person with significant control on 7 August 2017 (2 pages) |
| 7 August 2017 | Notification of Andrew Paul Whitmore as a person with significant control on 7 August 2017 (2 pages) |
| 7 August 2017 | Notification of Andrew Paul Whitmore as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with updates (5 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with updates (5 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 19 September 2016 | Confirmation statement made on 18 August 2016 with updates (7 pages) |
| 19 September 2016 | Confirmation statement made on 18 August 2016 with updates (7 pages) |
| 19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-12-17
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| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 21 July 2015 | Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 21 July 2015 | Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
| 4 June 2015 | Previous accounting period shortened from 31 August 2015 to 31 August 2014 (1 page) |
| 4 June 2015 | Previous accounting period shortened from 31 August 2015 to 31 August 2014 (1 page) |
| 2 June 2015 | Statement of capital following an allotment of shares on 18 August 2014
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| 2 June 2015 | Statement of capital following an allotment of shares on 18 August 2014
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| 2 June 2015 | Statement of capital following an allotment of shares on 18 August 2014
|
| 2 June 2015 | Statement of capital following an allotment of shares on 18 August 2014
|
| 18 August 2014 | Incorporation Statement of capital on 2014-08-18
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| 18 August 2014 | Incorporation Statement of capital on 2014-08-18
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