• UK
  • DIRECTIVE OFFICE LIMITED - 66 Prescot Street, London, E1 8NN, United Kingdom

Company Information

Company registration number
02635683
Company Status
LIVE
Country
United Kingdom
Registered Address
66 Prescot Street
London
E1 8NN
66 Prescot Street, London, E1 8NN UK

Management

Managing Directors
BRUNTON, Stuart Michael
FINN, Adrian
Company secretaries
BRUNTON, Stuart Michael

Company Details

Type of Business
ltd
Incorporated
1991-08-07
Age Of Company
1991-08-07 32 years
SIC/NACE
47190

Ownership

Beneficial Owners
Mr Gordon Bahouse
Mr Stuart Michael Brunton
Mr Adrian Finn
Mr Gordon Bahouse
Mr Adrian Finn

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DISPLAYSTREAM LIMITED
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2012-07-31
Annual Return
Due Date: 2022-08-14
Last Date: 2021-07-31

DIRECTIVE OFFICE LIMITED Company Description

DIRECTIVE OFFICE LIMITED is a ltd registered in United Kingdom with the Company reg no 02635683. Its current trading status is "live". It was registered 1991-08-07. It was previously called DISPLAYSTREAM LIMITED. It has declared SIC or NACE codes as "47190". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at 66 Prescot Street .
More information

Get DIRECTIVE OFFICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Directive Office Limited - 66 Prescot Street, London, E1 8NN, United Kingdom

1991-08-07 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA

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  • confirmation-statement-with-updates (2021-08-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA

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  • confirmation-statement-with-updates (2020-08-07) - CS01

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  • confirmation-statement-with-updates (2019-08-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA

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  • confirmation-statement-with-updates (2018-08-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA

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  • auditors-resignation-company (2017-01-27) - AUD

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  • accounts-with-accounts-type-total-exemption-small (2017-03-23) - AA

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  • change-person-secretary-company-with-change-date (2017-08-02) - CH03

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  • confirmation-statement-with-updates (2017-08-15) - CS01

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  • accounts-with-accounts-type-small (2016-04-12) - AA

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  • confirmation-statement-with-updates (2016-10-03) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-04-02) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-04-28) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2012-01-13) - RP04

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  • change-person-director-company-with-change-date (2012-09-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-03-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01

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  • legacy (2009-09-09) - 363a

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  • legacy (2009-06-16) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2009-06-16) - AA

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  • legacy (2009-06-23) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-05-01) - AA

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  • legacy (2008-09-09) - 363a

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  • legacy (2007-09-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-09) - AA

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  • legacy (2007-01-12) - 287

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  • legacy (2006-11-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-07-05) - AA

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  • legacy (2005-10-20) - 363s

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  • legacy (2005-06-17) - 288b

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  • legacy (2005-01-21) - 288a

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  • accounts-with-accounts-type-full (2004-10-07) - AA

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  • legacy (2004-11-16) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-10-07) - AA

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  • legacy (2004-08-02) - 288a

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  • resolution (2003-11-25) - RESOLUTIONS

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  • legacy (2003-08-22) - 363s

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  • legacy (2003-11-25) - 88(2)R

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  • accounts-with-accounts-type-full (2003-11-17) - AA

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  • legacy (2002-08-16) - 363s

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  • accounts-with-accounts-type-full (2002-05-03) - AA

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  • accounts-with-accounts-type-full (2001-09-04) - AA

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  • legacy (2001-08-30) - 363s

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  • legacy (2000-08-09) - 363s

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  • accounts-with-accounts-type-full (2000-05-25) - AA

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  • legacy (1999-08-26) - 363s

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  • accounts-with-accounts-type-full (1999-08-02) - AA

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  • accounts-with-accounts-type-full (1998-06-10) - AA

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  • legacy (1998-08-24) - 363s

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  • accounts-with-accounts-type-full (1997-10-14) - AA

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  • legacy (1997-10-12) - 363s

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  • legacy (1996-08-08) - 363s

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  • accounts-with-accounts-type-full (1996-08-04) - AA

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  • accounts-with-accounts-type-full (1995-10-31) - AA

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  • legacy (1995-08-24) - 363s

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  • legacy (1994-10-25) - 363s

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  • accounts-with-accounts-type-full (1994-08-03) - AA

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  • legacy (1993-08-24) - 288

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  • legacy (1993-10-14) - 363s

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  • accounts-with-accounts-type-full (1993-10-22) - AA

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  • legacy (1992-11-16) - 363s

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  • resolution (1992-03-17) - RESOLUTIONS

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  • legacy (1992-03-17) - 287

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  • legacy (1992-03-17) - 225(1)

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  • legacy (1992-03-17) - 288

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  • legacy (1992-03-17) - 88(2)R

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  • memorandum-articles (1991-10-02) - MEM/ARTS

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  • legacy (1991-09-16) - 287

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  • legacy (1991-09-16) - 288

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  • resolution (1991-09-16) - RESOLUTIONS

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  • legacy (1991-09-16) - 224

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  • certificate-change-of-name-company (1991-09-10) - CERTNM

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  • legacy (1991-09-10) - 88(2)R

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  • incorporation-company (1991-08-07) - NEWINC

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