Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MARSDEN DIRECT GROUP LIMITED
Company Information for

MARSDEN DIRECT GROUP LIMITED

PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LE1 3RW,
Company Registration Number
04854144
Private Limited Company
Active

Company Overview

About Marsden Direct Group Ltd
MARSDEN DIRECT GROUP LIMITED was founded on 2003-08-01 and has its registered office in Leicester. The organisation's status is listed as "Active". Marsden Direct Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARSDEN DIRECT GROUP LIMITED
 
Legal Registered Office
PARK HOUSE
37 CLARENCE STREET
LEICESTER
LE1 3RW
Other companies in LE1
 
Previous Names
D4 DIGITAL LIMITED25/10/2010
Filing Information
Company Number 04854144
Company ID Number 04854144
Date formed 2003-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB827942301  
Last Datalog update: 2023-09-05 14:01:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSDEN DIRECT GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TORR WATERFIELD LIMITED   WINFIELDS BOOKKEEPING LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MARSDEN DIRECT GROUP LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE MARSDEN
Company Secretary 2008-02-08
ANTHONY WAYNE MARSDEN
Director 2011-05-09
CHRISTOPHER DAVID MARSDEN
Director 2003-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY EVE ALICA WARD
Company Secretary 2003-08-01 2007-09-30
NICOLAS FREDERICK LOVETT
Director 2006-05-17 2007-09-30
ASHOK BHARDWAJ
Nominated Secretary 2003-08-01 2003-08-01
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2003-08-01 2003-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WAYNE MARSDEN MARSDEN DIRECT PROPERTIES LIMITED Director 2011-05-09 CURRENT 2009-11-18 Dissolved 2017-02-14
ANTHONY WAYNE MARSDEN IMPACT EXHIBITIONS LTD Director 2011-05-09 CURRENT 2009-05-08 Active - Proposal to Strike off
CHRISTOPHER DAVID MARSDEN MARSDEN DIRECT PROPERTIES LIMITED Director 2009-11-18 CURRENT 2009-11-18 Dissolved 2017-02-14
CHRISTOPHER DAVID MARSDEN IMPACT EXHIBITIONS LTD Director 2009-05-08 CURRENT 2009-05-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18Change of details for Full Squad Limited as a person with significant control on 2023-09-27
2023-10-18CESSATION OF CHRISTOPHER DAVID MARSDEN AS A PERSON OF SIGNIFICANT CONTROL
2023-08-21APPOINTMENT TERMINATED, DIRECTOR ANTHONY WAYNE MARSDEN
2023-08-21CESSATION OF ANTHONY WAYNE MARSDEN AS A PERSON OF SIGNIFICANT CONTROL
2023-08-21Notification of Full Squad Limited as a person with significant control on 2023-07-31
2023-08-21CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2022-09-06CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-09-06Change of details for Mr Christopher David Marsden as a person with significant control on 2022-08-01
2022-09-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WAYNE MARSDEN
2022-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WAYNE MARSDEN
2022-09-06PSC04Change of details for Mr Christopher David Marsden as a person with significant control on 2022-08-01
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27DISS40Compulsory strike-off action has been discontinued
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-10-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-03-20AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-04-05AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 82
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-05-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 048541440002
2016-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 048541440002
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 82
2015-09-25AR0101/08/15 ANNUAL RETURN FULL LIST
2015-09-25AD02Register inspection address changed to 23 Jubilee Drive Loughborough Leicestershire LE11 5XS
2015-04-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 82
2014-09-11AR0101/08/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0101/08/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0101/08/12 ANNUAL RETURN FULL LIST
2012-03-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0101/08/11 ANNUAL RETURN FULL LIST
2011-07-14AP01DIRECTOR APPOINTED MR ANTHONY WAYNE MARSDEN
2011-02-17MG01Particulars of a mortgage or charge / charge no: 1
2011-01-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03MEM/ARTSARTICLES OF ASSOCIATION
2010-10-25RES15CHANGE OF NAME 01/09/2010
2010-10-25CERTNMCompany name changed D4 digital LIMITED\certificate issued on 25/10/10
2010-10-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-28SH0102/08/10 STATEMENT OF CAPITAL GBP 82
2010-08-11AR0101/08/10 FULL LIST
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2009-12-1188(2)CAPITALS NOT ROLLED UP
2009-09-14363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-09-14288cSECRETARY'S CHANGE OF PARTICULARS / MICHELLE FALL / 01/06/2009
2009-02-16AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-12-01287REGISTERED OFFICE CHANGED ON 01/12/2008 FROM UNIT 2 WALDRON COURT PRINCE WILLIAM ROAD LOUGHBOROUGH LEICS LE11 5GD UK
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 30 QUEEN STREET LOUGHBOROUGH LEICESTERSHIRE LE11 1SG
2008-03-03AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-14288aNEW SECRETARY APPOINTED
2007-10-22288bSECRETARY RESIGNED
2007-10-22288bDIRECTOR RESIGNED
2007-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-03363sRETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
2007-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-08363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-06-22288aNEW DIRECTOR APPOINTED
2006-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-26363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-05-19225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04
2005-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-30363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2003-10-08288aNEW SECRETARY APPOINTED
2003-10-08288aNEW DIRECTOR APPOINTED
2003-10-07287REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2003-08-15288bDIRECTOR RESIGNED
2003-08-15288bSECRETARY RESIGNED
2003-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to MARSDEN DIRECT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARSDEN DIRECT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-17 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 34,664
Creditors Due After One Year 2012-07-31 £ 55,975
Creditors Due After One Year 2012-07-31 £ 55,975
Creditors Due After One Year 2011-07-31 £ 76,597
Creditors Due Within One Year 2013-07-31 £ 221,640
Creditors Due Within One Year 2012-07-31 £ 186,019
Creditors Due Within One Year 2012-07-31 £ 186,019
Creditors Due Within One Year 2011-07-31 £ 153,979
Provisions For Liabilities Charges 2013-07-31 £ 15,233
Provisions For Liabilities Charges 2012-07-31 £ 14,891
Provisions For Liabilities Charges 2012-07-31 £ 14,891
Provisions For Liabilities Charges 2011-07-31 £ 15,050

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARSDEN DIRECT GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 3,966
Cash Bank In Hand 2012-07-31 £ 3,156
Cash Bank In Hand 2012-07-31 £ 3,156
Cash Bank In Hand 2011-07-31 £ 4,324
Current Assets 2013-07-31 £ 189,572
Current Assets 2012-07-31 £ 173,654
Current Assets 2012-07-31 £ 173,654
Current Assets 2011-07-31 £ 143,579
Debtors 2013-07-31 £ 170,606
Debtors 2012-07-31 £ 155,498
Debtors 2012-07-31 £ 155,498
Debtors 2011-07-31 £ 139,255
Fixed Assets 2013-07-31 £ 87,995
Fixed Assets 2012-07-31 £ 88,886
Fixed Assets 2012-07-31 £ 88,886
Fixed Assets 2011-07-31 £ 106,969
Secured Debts 2013-07-31 £ 73,679
Secured Debts 2012-07-31 £ 111,441
Secured Debts 2012-07-31 £ 111,441
Secured Debts 2011-07-31 £ 141,903
Shareholder Funds 2013-07-31 £ 6,030
Shareholder Funds 2012-07-31 £ 5,655
Shareholder Funds 2012-07-31 £ 5,655
Shareholder Funds 2011-07-31 £ 4,922
Stocks Inventory 2013-07-31 £ 15,000
Stocks Inventory 2012-07-31 £ 15,000
Stocks Inventory 2012-07-31 £ 15,000
Tangible Fixed Assets 2013-07-31 £ 87,993
Tangible Fixed Assets 2012-07-31 £ 88,884
Tangible Fixed Assets 2012-07-31 £ 88,884
Tangible Fixed Assets 2011-07-31 £ 106,967

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARSDEN DIRECT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSDEN DIRECT GROUP LIMITED
Trademarks
We have not found any records of MARSDEN DIRECT GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MARSDEN DIRECT GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 0000-00-00 GBP £945 Printing, Stationery & General Office Exps

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for MARSDEN DIRECT GROUP LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
FACTORY AND PREMISES 23 JUBILEE DRIVE LOUGHBOROUGH LEICESTER LE11 5XS 39,75021/10/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by MARSDEN DIRECT GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-09-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSDEN DIRECT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARSDEN DIRECT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.