Active
Free data on 57M+ companies
Home > England & Wales Companies > DIRECT COMMUNICATIONS (MOBILE DATA) LTD
Company Information for DIRECT COMMUNICATIONS (MOBILE DATA) LTD
ONECOM HOUSE 4400 PARKWAY, WHITELEY, FAREHAM, PO15 7FJ,
|
Company Registration Number
 05986979 Private Limited Company
|
Company Overview
About Direct Communications (mobile Data) Ltd
DIRECT COMMUNICATIONS (MOBILE DATA) LTD was founded on 2006-11-02 and has its registered office in Fareham. The organisation's status is listed as "Active". Direct Communications (mobile Data) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| DIRECT COMMUNICATIONS (MOBILE DATA) LTD | |
| Legal Registered Office | |
| ONECOM HOUSE 4400 PARKWAY WHITELEY FAREHAM PO15 7FJ Other companies in HP10 | |
Filing Information
| Company Number | 05986979 | |
|---|---|---|
| Company ID Number | 05986979 | |
| Date formed | 2006-11-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 02/11/2015 | |
| Return next due | 30/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-12-05 19:29:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT COMMUNICATIONS (MOBILE DATA) LTD
|
Menu
|
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 DIRECT COMMUNICATIONS (MOBILE DATA) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN DIETER FLICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT PARKES |
Company Secretary | ||
ROBERT EDWIN PARKES |
Director | ||
MICHAEL PAUL RUTHERFORD |
Director | ||
MELANIE SMITH |
Company Secretary | ||
MAXIMILIAN WERNER SMITH |
Director | ||
MELANIE SMITH |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WISH COMMUNICATIONS LIMITED | Director | 2013-09-18 | CURRENT | 2006-06-05 | Active | |
| WISH SOLUTIONS (GB) LIMITED | Director | 2013-09-18 | CURRENT | 2008-07-04 | Active | |
| MPS (G2) LIMITED | Director | 2013-09-18 | CURRENT | 2012-01-05 | Active | |
| WISH HOLDINGS LIMITED | Director | 2013-09-18 | CURRENT | 2007-10-01 | Active | |
| PARKWAY TELECOM LIMITED | Director | 2013-06-20 | CURRENT | 2000-07-25 | Active | |
| OLIVE M2M LIMITED | Director | 2013-06-01 | CURRENT | 2012-05-17 | Active | |
| OLIVE UNIFIED COMMUNICATIONS SERVICES LIMITED | Director | 2013-06-01 | CURRENT | 2012-05-17 | Active | |
| SAFETY BANK SOLUTIONS LIMITED | Director | 2013-02-04 | CURRENT | 2012-11-28 | Active | |
| OLIVE BUSINESS SOLUTIONS LIMITED | Director | 2013-02-01 | CURRENT | 2003-01-27 | Active | |
| OLIVE COMMUNICATIONS SOLUTIONS LIMITED | Director | 2013-02-01 | CURRENT | 2011-08-23 | Active | |
| JMT CONSULTING LTD | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
| AD04 | Register(s) moved to registered office address Onecom House 4400 Parkway Whiteley Fareham PO15 7FJ | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/21 FROM Olive House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH | |
| AP01 | DIRECTOR APPOINTED MR ADAM FOWLER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
| AD02 | Register inspection address changed from C/O George Green Llp 195 High Street Cradley Heath B64 5HW England to George Green Llp 195 High Street Cradley Heath B64 5HW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
| LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
| AD02 | Register inspection address changed from C/O Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6AA England to C/O George Green Llp 195 High Street Cradley Heath B64 5HW | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWIN PARKES | |
| TM02 | Termination of appointment of Robert Parkes on 2016-05-31 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Somerset House Temple Street Birmingham B2 5DJ England to C/O Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6AA | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
| AD03 | Registers moved to registered inspection location of Somerset House Temple Street Birmingham B2 5DJ | |
| AD02 | Register inspection address changed to Somerset House Temple Street Birmingham B2 5DJ | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/14 FROM Olive House Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH England | |
| AA01 | Previous accounting period shortened from 31/01/15 TO 31/01/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DJ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM OLIVE HOUSE WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HH | |
| AP03 | Appointment of Mr Robert Parkes as company secretary | |
| AP01 | DIRECTOR APPOINTED MR ROBERT EDWIN PARKES | |
| AA01 | CURREXT FROM 31/10/2014 TO 31/01/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUTHERFORD | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/11/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 188 SOUTH EALING ROAD EALING LONDON W5 4RJ | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL PAUL RUTHERFORD | |
| AP01 | DIRECTOR APPOINTED MR MARTIN DIETER FLICK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MELANIE SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN SMITH | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 02/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE SMITH / 05/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN WERNER SMITH / 05/11/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 225 | PREVSHO FROM 30/11/2007 TO 31/10/2007 | |
| 363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 02/11/06--------- £ SI 2@1=2 | |
| 88(2)R | AD 02/11/06--------- £ SI 2@1=2 £ IC 2/4 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 188 SOUTH EALING ROAD LONDON W5 4RJ | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to DIRECT COMMUNICATIONS (MOBILE DATA) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-10-28 |
Fines / Sanctions
No fines or sanctions have been issued against DIRECT COMMUNICATIONS (MOBILE DATA) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIRECT COMMUNICATIONS (MOBILE DATA) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 92 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 110,535 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
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 DIRECT COMMUNICATIONS (MOBILE DATA) LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 584,794 |
| Current Assets | 2011-11-01 | £ 611,195 |
| Debtors | 2011-11-01 | £ 18,744 |
| Fixed Assets | 2011-11-01 | £ 16,408 |
| Shareholder Funds | 2011-11-01 | £ 517,068 |
| Stocks Inventory | 2011-11-01 | £ 7,657 |
| Tangible Fixed Assets | 2011-11-01 | £ 16,408 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DIRECT COMMUNICATIONS (MOBILE DATA) LTD registering or being granted any patents Domain Names
We do not have the domain name information for DIRECT COMMUNICATIONS (MOBILE DATA) LTD
Income
Government Income
We have not found government income sources for DIRECT COMMUNICATIONS (MOBILE DATA) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as DIRECT COMMUNICATIONS (MOBILE DATA) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DIRECT COMMUNICATIONS (MOBILE DATA) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | DIRECT COMMUNICATIONS (MOBILE DATA) LTD | Event Date | 2014-10-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT COMMUNICATIONS (MOBILE DATA) LTD 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 DIRECT COMMUNICATIONS (MOBILE DATA) LTD 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.
Other companies at postcode PO15 7FJ
- BRIDGE SOLUTIONS (UK) LIMITED
- IMS TECHNOLOGY SERVICES LTD
- CABLESTREAM LTD
- NICE NETWORK LTD
- CONTRACTOR WEALTH MANAGEMENT LIMITED
- COWAN CONSULTANCY LTD
- EASY TRANSPORT LIMITED
- BRG EIGHT LTD
- EXCALIBUR COMMUNICATIONS GB LIMITED
- FENCHURCH HOUSE LTD
- GLAMORGAN TELECOM LIMITED
- HEALTHSPACE SOUTH LTD
- INTERNATIONAL MARITIME EMPLOYERS COUNCIL LIMITED
- IP OFFICE GROUP HOLDINGS LTD
- IP OFFICE LIMITED
- JOE BANANAS LTD
- JUST REMORTGAGES LIMITED
- MONEY SAVER TELECOM LTD
- CMME MORTGAGES AND PROTECTION LIMITED
- MPS (G2) LTD